Aliases (AKA): Christopher Jay Land
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: 473 Lake Tide Drive, Chapin, SC 29036;
384 Rr 4 Box A, Chapin, SC 29036;
Columbia, SC 29201
Address History: 620 Lake Tide Drive, Chapin, SC 29036
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
1131 Rushing Road, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Wilfredo Bermudez
Relatives & Associates: Antonio Bermudez
David Bermudez
Linda Bermudez
Miguel Bermudez
Rivera Bermudez
Address History: 536 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2165
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;
450 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
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: 1006 Eau Claire Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072;
Simpsonville, SC 29680
Address History: 431 Crawley Lane, Chapin, SC 29036;
624 Clover View Road, Chapin, SC 29036;
Columbia, SC 29210;
Eutawville, SC 29048;
Prosperity, SC 29127
Aliases (AKA): Mary Lee Reeves
Email Addresses: cba****@hotmail.com,
cba****@worldnet.att.net,
mar****@gmail.com
Address History: 903 Wheeling Avenue, Cambridge, OH 43725;
490 Lake Tide Drive, Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Sam E Goodwin
Phone Numbers: (803) 532-2896
Address History: 3 Rosemount Court, Blythewood, SC 29016;
129 Runneymede Drive, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29206;
Fort Mill, SC 29708
Aliases (AKA): Walter Kohn
Email Addresses: wko****@att.net
Aliases (AKA): Sherron J Thompson
Phone Numbers: (803) 345-3832
Address History: 116 Lake Tide Drive, Chapin, SC 29036;
405 Violet Street, Rexburg, ID 83440;
Manhattan, KS 66503;
Monroe Township, NJ 08831;
Greenville, SC 29615
Email Addresses: jon****@dswhomes.com,
sar****@gmail.com
Address History: 645 Lake Tide Drive, Chapin, SC 29036;
274 P/O Box, Borrego Springs, CA 92004;
Country Club Hills, IL 60478;
Homewood, IL 60430;
Monticello, WI 53570
Aliases (AKA): Phillip T Mc,
Phillip T Mc Nabb,
Phillip Mcnabb,
Phillip T Nabb
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
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: 629 Lake Tide Drive, Chapin, SC 29036;
116 Oceanport Avenue #1, Little Silver, NJ 07739
Phone Numbers: (803) 932-9915
Email Addresses: j.d****@gmail.com,
jac****@dnscoinc.com,
jac****@teambeachbody.com,
jda****@datanetworksolutions.com
Address History: 450 Lake Tide Drive, Chapin, SC 29036;
446 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Mac Swain
Relatives & Associates: Christina Hooks
Phyllis King
Carroll Swain
Joshua Swain
Justin Swain
Email Addresses: jus****@alltel.net,
jus****@aol.com
Address History: 628 Sienna Way, Summerville, SC 29486;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Darryl Lemacks,
Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Address History: 655 Lake Tide Drive, Chapin, SC 29036;
114 Boulder Cove, Macon, GA 31220;
Fort Mill, SC 29715;
Moneta, VA 24121;
Gig Harbor, WA 98332
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
1633 Ne 70th Street, Ocala, FL 34479;
Charleston, SC 29406;
Columbia, SC 29212;
Hanahan, SC 29410
Aliases (AKA): John Bittinger
Email Addresses: jbi****@aol.com,
jon****@aol.com,
jpb****@netscape.net
Address History: 624 Lake Tide Drive, Chapin, SC 29036;
107 Illinois Drive, Jacksonville, AR 72076;
Little Rock, AR 72211;
Tumacacori, AZ 85640;
Alpharetta, GA 30022
Aliases (AKA): Rebecca Holt Rappold,
Rebecca Rappolz,
R Riley,
Rebecca H Riley,
Rebecca Holt Riley
Email Addresses: mic****@msn.com,
reb****@netscape.net,
reb****@us.aflac.com,
rri****@gmail.com
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