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: 832 Old Forge Road, Chapin, SC 29036;
763 Springlake Northwest Lane, Atlanta, GA 30318;
Greenville, SC 29615;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joeanne F Hancock,
Joeanne F Mccauley
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
1510 Covington Street, Baltimore, MD 21230;
Catonsville, MD 21228;
Gwynn Oak, MD 21207;
Halethorpe, MD 21227
Aliases (AKA): Gary Wayne Springston,
Gary Springston
Relatives & Associates: Nathan Harris
Jean Springston
Kelsey Springston
Kristie Springston
Lauren Springston
Email Addresses: brd****@gmail.com,
brd****@yahoo.com,
gar****@cwia.com,
gar****@gmail.com,
gsp****@bellatlantic.net
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
3700 Ne 27th Avenue, Lighthouse Point, FL 33064;
Wendell, NC 27591;
Little Silver, NJ 07739;
Columbia, SC 29212
Aliases (AKA): Fred J Reavis,
Freddie J Reavis
Email Addresses: fre****@att.net,
fre****@datanetworksolutions.com,
fre****@dnscoinc.com,
fre****@hotmail.com,
fre****@dnscoinc.com
Address History: 232 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2716
Address History: 726 Amicks Ferry Road, Chapin, SC 29036;
196 P/O Box, Ballentine, SC 29002
Aliases (AKA): Marc Danque
Email Addresses: mda****@yahoo.com
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
7729 Kensington Manor Lane, Wake Forest, NC 27587
Aliases (AKA): Anita Shiels
Address History: 405 Castle Vale Road, Irmo, SC 29063;
705 Mercer Street, Turtle Creek, PA 15145;
Chapin, SC 29036;
Columbia, SC 29212;
Weirton, WV 26062
Aliases (AKA): Jessica P Harvey,
Jessica P Wilkerson
Email Addresses: jlw****@yahoo.com,
jlw****@iwon.com
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
2400 Pleasant Hill Road Suite 200, Duluth, GA 30096;
Lawrenceville, GA 30044;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Gary A Noble
Email Addresses: g.n****@dnscoinc.com,
gar****@dnscoinc.com
Address History: 648 Lake Tide Drive, Chapin, SC 29036;
3777 Peachtree Road Ne Apt 522, Atlanta, GA 30319;
Quincy, MA 02169;
Southbridge, MA 01550
Aliases (AKA): Michelle Bongiovanni,
Michelle B Hanna
Relatives & Associates: Richard Bongiovanni
Rosemarie Bongiovanni
Sherry Bongiovanni
Regina Frasch
Mark Hanna
Address History: 5248 Savannah Highway, North, SC 29112;
484 Lake Tide Drive, Chapin, SC 29036;
Gilbert, SC 29054;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Teresa A Sox
Relatives & Associates: Carrie Alexander
Jay Alexander
Wayne Alexander
Rebecca Frierson
Alvin Huffstetler
Address History: 153 Lake Tide Drive, Chapin, SC 29036;
433 Eptings Camp Road, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 345-1462
Aliases (AKA): Christopher Jay Land
Address History: 171 Lake Tide Drive, Chapin, SC 29036;
2823 Broad River Road, Columbia, SC 29210;
Little Mountain, SC 29075;
West Columbia, SC 29169
Aliases (AKA): Robert Ballentine
Email Addresses: mar****@aol.com,
mar****@comcast.com,
mar****@mindspring.com
Address History: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Perth Amboy, NJ 08861;
Elgin, SC 29045
Aliases (AKA): M I Nolen,
Margie I Nolen
Relatives & Associates: Fred Nolen
Address History: 3 Po Box, Chapin, SC 29036;
456 Lake Tide Drive # A, Chapin, SC 29036;
Lexington, SC 29073
Address History: 141 Switch Grass Drive, Leesville, SC 29070;
603 Godley Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Allison W Bokor,
Alyson Bokor,
Alyson Lynn Wessinger
Email Addresses: abo****@lexington1.net
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
2212 Maylynn Drive, Cayce, SC 29033;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: dad****@msn.com,
dad****@aol.com
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
94 Fairmont Street, Arlington, MA 02474;
Needham, MA 02492;
Needham Heights, MA 02494;
Northampton, MA 01063
Aliases (AKA): Judith Lewis Pope,
J L Rameior,
Judith L Rameior,
Judith A Reavis
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
1800 Longcreek Drive Apartment 2t, Columbia, SC 29210
Email Addresses: kel****@gmail.com
Email Addresses: lac****@att.net
Address History: 512 Lake Tide Drive, Chapin, SC 29036;
400 Cedar Hill Road, Alexander, NC 28701;
Asheville, NC 28806;
Dresden, OH 43821;
Columbia, SC 29212
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