Address History: 105 River Bridge Lane, Lexington, SC 29073;
1930 Ne 8th Street, Gainesville, FL 32609;
Dodge City, KS 67801;
Perrysburg, OH 43551;
Portland, OR 97224
Aliases (AKA): D Mathews,
Donnie Matthews
Address History: 159 Tully Drive, Anderson, SC 29621;
1507 Westford Circle, Westlake, OH 44145;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Ryan B Stack
Email Addresses: rya****@wasteindustries.com
Address History: 281 Bickley View Court, Chapin, SC 29036;
117 Harding Street, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Leslie R Smith,
Ryan Smith
Address History: 124 Harding Street, Chapin, SC 29036;
125 Baxter Drive Apt D3, Athens, GA 30606;
Chapel Hill, NC 27517;
Fletcher, NC 28732;
Clemson, SC 29631
Address History: 124 Harding Street, Chapin, SC 29036;
420 Hillsborough Street, Chapel Hill, NC 27514;
Coats, NC 27521;
Matthews, NC 28105;
Winston Salem, NC 27106
Aliases (AKA): Richele M Keel,
Richele K Taylor
Email Addresses: kee****@yahoo.com,
tay****@laborlawyers.com
Address History: 1407 Sarsfield Avenue, Camden, SC 29020;
3455 W Crocus Drive # 483, Phoenix, AZ 85053;
Colorado Springs, CO 80906;
Fountain, CO 80817;
Chapin, SC 29036
Aliases (AKA): A Haddock,
Abbey Haddock,
Abbey Plexico,
Abbey Redfearn,
Abby Redfearn
Email Addresses: abb****@gmail.com
Address History: 6734 Blue Heron Boulevard Unit 101, Myrtle Beach, SC 29588;
113 Harding Street, Chapin, SC 29036;
Columbia, SC 29212;
Houston, TX 77071
Aliases (AKA): Dee Timmons,
Deloris H Timmons
Email Addresses: dht****@msn.com
Address History: 2350 Wash Lever Road, Chapin, SC 29036;
430 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Stephen Kirkland,
Steve P Kirkland,
Steven P Kirkland,
Steve Krillard
Relatives & Associates: Kedron Cannon
Beth Kirkland
Billie Kirkland
Brandon Kirkland
Christine Kirkland
Email Addresses: ski****@bellsouth.net,
ste****@gmail.com
Address History: 101 Harding Street, Chapin, SC 29036
Address History: 113 Leamington Way, Irmo, SC 29063;
113 Harding Street, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): M H Eleazer,
Majorie H Eleazer,
Marjorie Eleazer Eleazer,
H Eleazer Marjorie
Email Addresses: mel****@bellsouth.net
Address History: 117 Harding Street, Chapin, SC 29036;
1117 Harding Street, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jerrine F Smith
Address History: 134 Harding Street, Chapin, SC 29036;
601 Otis Road, Walterboro, SC 29488;
Covington, VA 24426
Aliases (AKA): J Martin
Address History: 132 Harding Street, Chapin, SC 29036;
137 Alycia Drive, Richmond, KY 40475;
Columbia, SC 29201;
West Columbia, SC 29169
Aliases (AKA): Ashley W Elsasser
Address History: 103 Harding Street, Chapin, SC 29036;
1207 Bentley Court, Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Rhonda Parker Hite,
Rhonda R Parker
Email Addresses: rho****@bellsouth.net
Phone Numbers: (803) 345-3208
Address History: 654 Po Box, White Rock, SC 29177;
156 Varnadore Road, Blythewood, SC 29016;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29212
Aliases (AKA): Harry A Plexico
Email Addresses: hpl****@intertapeipg.com,
hpl****@itape.com
Address History: 8 Palmetto Wood Court, Irmo, SC 29063;
228 Edgewood Drive, Chapin, SC 29036;
Columbia, SC 29221;
White Rock, SC 29177
Aliases (AKA): Edward Devaney,
Edward Devany
Email Addresses: ede****@aol.com
Address History: 217 Moyer Drive, Chapin, SC 29036;
103 Harding Street, Chapin, SC 29036;
Columbia, SC 29209
Relatives & Associates: Robert Whorton
Phone Numbers: (803) 345-6106
Address History: 132 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 345-0235
(803) 345-1720
Address History: 416 Lake Estate Drive, Chapin, SC 29036;
1 North Waukegan Road, North Chicago, IL 60064;
Carlisle, MA 01741;
Apex, NC 27502;
Greenville, NC 27834
Aliases (AKA): Marc Gregory Cherubini,
Mark Cherubini
Email Addresses: mar****@abbvie.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 104 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 932-2233
Address History: 110 Harding Street, Chapin, SC 29036;
4473 N 150th Avenue, Goodyear, AZ 85395;
Peoria, AZ 85381;
Oklahoma City, OK 73159;
Houston, TX 77057
Aliases (AKA): Michael S Rose,
Mike Rose
Address History: 215 Ventnor Avenue, Chapin, SC 29036;
14300 North 83rd Avenue Apartment 1067, Peoria, AZ 85381;
Allison Park, PA 15101;
Parker, PA 16049
Aliases (AKA): Margaret Ellermeyer
Address History: 260 Kinloch Lane, Clyde, NC 28721;
110 Harding Street, Chapin, SC 29036;
Columbia, SC 29206;
Gilbert, SC 29054;
Newberry, SC 29108
Address History: 3927 Fawn Hill Road, Matthews, NC 28105;
11204 Blake Port Court, Charlotte, NC 28270;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Claudia Claudia Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Barbara Ballentine
Bridget Ballentine
Char Ballentine
Email Addresses: cha****@excite.com,
cla****@cs.com
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