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: 148 Pilgrim Church Road, Lexington, SC 29072;
446 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Lois Swain
Email Addresses: lit****@aol.com,
loi****@yahoo.com
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
1800 Longcreek Drive Apartment 2t, Columbia, SC 29210
Email Addresses: kel****@gmail.com
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Address History: 531 Boy Scout Road, Gaston, SC 29053;
1429 Farrington Street Apartment 2, Saint Paul, MN 55117;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Edith M Prine,
Edie F Sheldon,
Edith F Sheldon
Email Addresses: edi****@yahoo.com,
edi****@ymail.com,
edi****@msn.com,
eed****@ymail.com,
efm****@1ffc.com
Relatives & Associates: Anthony Mclawhorn
Ashleigh Mclawhorn
Pamela Mclawhorn
Alma Wessinger
Howard Wessinger
Phone Numbers: (803) 749-1340
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: 461 Lake Tide Drive # 125, Chapin, SC 29036;
125 Po Box, Chapin, SC 29036
Aliases (AKA): Marguerit C Rowe,
Marquerite C Rowe
Address History: 473 Wood Willow Point, Chapin, SC 29036;
7729 Kensington Manor Lane, Wake Forest, NC 27587;
Glenside, PA 19038;
Horsham, PA 19044
Aliases (AKA): Anita Shiels
Email Addresses: ani****@uhg.com,
ash****@aol.com
Address History: 3 Po Box, Chapin, SC 29036;
456 Lake Tide Drive # A, Chapin, SC 29036;
Lexington, SC 29073
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: 210 Lake Tide Drive, Chapin, SC 29036;
213 Chardonnay Lane, Aiken, SC 29803;
West Columbia, SC 29169
Relatives & Associates: Justin Huffstetler
Carol Stutts
Christian Stutts
James Stutts
Ophelia Stutts
Address History: 5871 Southwest 12th Street, Miami, FL 33144;
271 Delido Court, Punta Gorda, FL 33950;
West Miami, FL 33144;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Anita Cobos Reinoso,
Anita M Sheffield,
Anita C Wood,
Anna Wood,
Anna C Wood
Email Addresses: ani****@exitcompassrealty.com,
woo****@dnb.com
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;
325 Cove Court, Columbia, SC 29212;
Galax, VA 24333
Aliases (AKA): James Reavis
Relatives & Associates: Diane Bias
Judith Pope
Aletha Reavis
Fred Reavis
Address History: 276 Ashley Creek Drive, Elgin, SC 29045;
8675 7b Road, Plymouth, IN 46563;
Batesburg, SC 29006;
Blythewood, SC 29016;
Chapin, SC 29036
Email Addresses: ani****@earthlink.net
Address History: 717 Talon Court, Evans, GA 30809;
301 Barrington Point, Macon, GA 31220;
Brooklyn, NY 11229;
Plainview, NY 11803;
Seaford, NY 11783
Aliases (AKA): Robert S Miller
Email Addresses: rmi****@sbcglobal.net
Address History: 513 Lake Tide Drive, Chapin, SC 29036;
131 Country Town Drive, Columbia, SC 29212;
Florence, SC 29501;
Irmo, SC 29063
Address History: 532 Lake Tide Drive, Chapin, SC 29036;
326 Spring Forest Drive, Simpsonville, SC 29681;
Arlington, TX 76006
Address History: 116 E Wheeler Circle, Saluda, SC 29138;
6822 48 Highway, Menlo, GA 30731;
Chapin, SC 29036;
Gaston, SC 29053;
Hemingway, SC 29554
Aliases (AKA): Wanda J Edgins
Address History: 199 Farrs Lake Court, Chapin, SC 29036;
1855 Lawn Avenue, Cincinnati, OH 45237;
Columbia, SC 29210
Address History: 508 Delsol Lane, Lewiston, ID 83501;
1918 Rochell Avenue Apt 132, District Heights, MD 20747;
Rockville, MD 20850;
Chapin, SC 29036;
Old Hickory, TN 37138
Aliases (AKA): Ryan K Gamin
Relatives & Associates: Nathan Ganim
Address History: 407 Lake Tide Drive, Chapin, SC 29036
Address History: 153 Lake Tide Drive, Chapin, SC 29036;
433 Eptings Camp Road, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 345-1462
Address History: 237 Saint Thomas Church Road, Chapin, SC 29036;
452 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Grady Lindler
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