Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Pomaria, SC 29126;
Prosperity, SC 29127
Relatives & Associates: Arthur Berley
Janet Buzhardt
Leonard Fhealy
Jimmy Livingston
Joyce Livingston
Address History: 209 Elm Creek Court, Chapin, SC 29036;
949 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80911;
Fort Polk, LA 71459;
Hope Mills, NC 28348
Aliases (AKA): Elizabeth Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Charles Ballentine
Email Addresses: eba****@comcast.net
Address History: 205 Elm Creek Court, Chapin, SC 29036;
12300 Apache Avenue Apt 1612, Savannah, GA 31419;
Woodstock, GA 30189;
Cary, NC 27518;
Columbia, SC 29210
Address History: 257 Elm Creek Court, Chapin, SC 29036;
602 Garden Drive S, Lakeland, FL 33813;
Mulberry, FL 33860;
Columbia, SC 29203;
Irmo, SC 29063
Address History: 329 Dutchman Shores Circle, Chapin, SC 29036;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-2559
Email Addresses: cew****@cs.com
Address History: 107 Huntsman Lane, Lexington, SC 29072;
3588 Twisted Tree Lane, Jacksonville, FL 32216;
Charlotte, NC 28227;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Christina Palmer
Relatives & Associates: Elizabeth Ballenti
Donald Ballentine
Donald Ballentine
Donald Ballentine
Jennifer Ballentine
Address History: 787 Lominack Road, Prosperity, SC 29127;
410 7th Street, Chickamauga, GA 30707;
Ringgold, GA 30736;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Philip D Osburn,
Phillip D Osburn
Email Addresses: phi****@comcast.net,
phi****@onebox.com
Address History: 197 Farrs Lake Court, Chapin, SC 29036;
16660 Alexander Run, Jupiter, FL 33478;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34986;
Avon, OH 44011
Aliases (AKA): Frank S Bennett,
Frank S Rd
Email Addresses: fbm****@aol.com
Address History: 209 Elm Creek Court, Chapin, SC 29036;
204 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Betty W Tabor,
Evelyn Tabor
Address History: 224 Raven Wood Circle, Piedmont, SC 29673;
228 Rock Creek Road, Anderson, SC 29625;
Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Deborah Sulton
Email Addresses: sul****@hotmail.com
Address History: 105 Dutch Point Road, Chapin, SC 29036;
329 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Aliases (AKA): Judith Welsh,
Judy M Welsh
Email Addresses: jud****@cs.com,
jwe****@scana.com
Address History: 226 Forty Love Point, Chapin, SC 29036;
1801 Charleston Highway, Cayce, SC 29033;
Columbia, SC 29206;
Eastover, SC 29044;
West Columbia, SC 29169
Aliases (AKA): Len Roberson
Email Addresses: kdr****@yahoo.com,
len****@comfortinnatlanta.com,
len****@comfortinnorlando.com,
len****@robertsonengineering.com,
len****@concentric.net
Address History: 245 Elm Creek Court, Chapin, SC 29036;
5834 Lamor Road, Hermitage, PA 16148;
Sharon, PA 16146;
Sharpsville, PA 16150
Aliases (AKA): Frank S Ianaocone
Address History: 248 Elm Creek Court, Chapin, SC 29036;
316 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
North Myrtle Beach, SC 29582
Email Addresses: cha****@aol.com,
nlo****@address.com,
nlo****@aol.com
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33623;
Maggie Valley, NC 28751
Aliases (AKA): Joseph A Lopez
Email Addresses: jlo****@hotmail.com,
jlo****@hotmail.com,
jos****@msn.com
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
335 Eagle Pointe Drive, Chapin, SC 29036
Phone Numbers: (803) 945-4599
Address History: 1404 Akin Drive, Evansville, IN 47714;
225 Elm Creek Court, Chapin, SC 29036;
Holly Hill, SC 29059
Aliases (AKA): Tiffany Lynn Cromer
Phone Numbers: (803) 496-5426
Address History: 568 Davis Ridge Road, Ringgold, GA 30736;
111 English Avenue, Chickamauga, GA 30707;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): Kent Davis
Phone Numbers: (715) 833-7136
Address History: 52 S Main Street, Hubbard, OH 44425;
87 Princess Street, Campbell, OH 44405;
North Lima, OH 44452;
Youngstown, OH 44502;
Chapin, SC 29036
Email Addresses: lms****@aol.com,
tig****@yahoo.com
Address History: 8707 Eton Court, Kissimmee, FL 34747;
285 East Minnehaha Avenue, Clermont, FL 34711;
Davenport, FL 33897;
Chapin, SC 29036;
Sweetwater, TN 37874
Aliases (AKA): Nicola A Briddon
Address History: 8214 Eastdale Drive, Cincinnati, OH 45255;
6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
Orange Park, FL 32073;
Ringgold, GA 30736;
Clear Lake, IA 50428
Aliases (AKA): Larry Robert Bahm,
Lawrence Robert Junior
Email Addresses: bah****@fuse.net,
bah****@yahoo.com,
lar****@aol.com,
lar****@comcast.net,
lar****@gmail.com
Address History: 8604 Cavendish Drive, Kissimmee, FL 34747;
15080 Rialto Avenue, Brooksville, FL 34613;
Dade City, FL 33525;
Orlando, FL 32822;
Spring Hill, FL 34608
Relatives & Associates: Judy Beams
Phone Numbers: (352) 999-8438
Address History: 2481 36th Street Apt B, Los Alamos, NM 87544;
340 Oconnor Way, San Luis Obispo, CA 93405;
Fort Collins, CO 80525;
Santa Fe, NM 87508;
Chapin, SC 29036
Phone Numbers: (805) 541-5967
Email Addresses: nic****@gmail.com
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