Address History: 129 James Ballentine Road, Irmo, SC 29063;
3927 Fawn Hill Road, Matthews, NC 28105;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Charles W Ballenine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Blanche Ballentine
Email Addresses: bal****@ballentine.com
Address History: 105 Harding Street, Chapin, SC 29036;
1051 Margate Circle, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Debbie Y Sears
Phone Numbers: (803) 345-3494
Email Addresses: deb****@msn.com,
deb****@msn.com,
deb****@gateway.net
Address History: 6 Marsh Hawk Lane, Columbia, SC 29292;
115 S Heyward Street, Bishopville, SC 29010;
Chapin, SC 29036;
Daniel Island, SC 29492;
Mount Pleasant, SC 29466
Aliases (AKA): Cody Lyn Carlton
Email Addresses: cof****@aol.com
Address History: 121 Harding Street, Chapin, SC 29036;
403 7th Street, Mena, AR 71953;
Riverbank, CA 95367;
Sleepy Hollow, IL 60118;
Fergus Falls, MN 56537
Aliases (AKA): Elizabeth Haney
Email Addresses: han****@geninfo.com
Address History: 133 Harding Street, Chapin, SC 29036;
128 Berkshire Drive, Charleston, SC 29492;
Columbia, SC 29210;
Goose Creek, SC 29445;
Manning, SC 29102
Address History: 133 Amberly Court, Columbia, SC 29212;
15 Champion Court, Chapin, SC 29036;
Herndon, VA 20171
Relatives & Associates: Dorothy Huse
Address History: 103 Harding Street, Chapin, SC 29036;
1207 Bentley Court, Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Email Addresses: rho****@bellsouth.net
Address History: 3431 Landmark Drive, Sumter, SC 29154;
103 Harding Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Beth Kirkland,
Elizabeth G Kirkland
Email Addresses: bet****@yahoo.com,
bet****@yahoo.com
Address History: 235 Pintail Lake Drive, Gilbert, SC 29054;
110 Harding Street, Chapin, SC 29036;
Columbia, SC 29206;
Newberry, SC 29108
Aliases (AKA): Lynne M Hazel
Address History: 607 Patio Drive, Columbia, SC 29212;
200 Clark Street, Chapin, SC 29036;
Myrtle Beach, SC 29588
Aliases (AKA): H Timmons,
Homer Timmons
Relatives & Associates: Brent Timmons
Christopher Timmons
Delores Timmons
Gerald Timmons
Linda Timmons
Email Addresses: dht****@msn.com,
jls****@yahoo.com,
mel****@gmail.com,
mel****@gmail.com,
mel****@gmail.com
Address History: 422 Clearview Drive, Columbia, SC 29212;
117 Harding Street, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Heyward Haltiwangen
Dan Haltiwanger
Jeanne Haltiwanger
John Inabinet
Jan Savitz
Address History: 411 Eastover Circle, Summerville, SC 29483;
105 Harding Street, Chapin, SC 29036;
Charleston, SC 29406;
Lexington, SC 29073;
Prosperity, SC 29127
Aliases (AKA): Jody P Green
Relatives & Associates: Dana Green
Phone Numbers: (803) 364-9083
Email Addresses: jod****@johncouchtaxservice.com
Address History: 133 Harding Street, Chapin, SC 29036;
409 Dutchman Shores Circle, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Cherry A Muldrow
Email Addresses: che****@ameritrade.com,
gra****@hotmail.com
Address History: 644 Carriage Lake Drive, Lexington, SC 29072;
22 Montclair Drive, North Attleboro, MA 02760;
Lake Lure, NC 28746;
Rutherfordton, NC 28139;
Chapin, SC 29036
Address History: 117 Harding Street, Chapin, SC 29036;
471 Henry Street Apt 4, Brooklyn, NY 11231;
Columbia, SC 29206
Aliases (AKA): Leslie R Smith
Email Addresses: les****@hotmail.com
Address History: 121 Harding Street, Chapin, SC 29036;
909 Holly Court, Sleepy Hollow, IL 60118;
Irmo, SC 29063
Aliases (AKA): T Michael Haney
Email Addresses: taa****@hotmail.com
Address History: 113 Harding Street, Chapin, SC 29036;
763 Helmsman Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: bmi****@hotmail.com
Address History: 147 Cordage Drive, Chapin, SC 29036;
4024 Canterbury Drive, Erie, PA 16506;
Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Roger L Parsons
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
Address History: 235 Pintail Lake Drive, Gilbert, SC 29054;
110 Harding Street, Chapin, SC 29036;
Columbia, SC 29206;
Newberry, SC 29108
Address History: 4344 Chicora Street, Columbia, SC 29206;
901 Ocean Boulevard Apartment 72, Atlantic Beach, FL 32233;
Ponte Vedra Beach, FL 32082;
Ballentine, SC 29002;
Chapin, SC 29036
Aliases (AKA): Kathleen Caruk,
Kathleen S Taylor
Address History: 247 Patton Hill Road, Swannanoa, NC 28778;
23242 Glendora Drive, Grand Terrace, CA 92313;
Aspen, CO 81612;
Boulder, CO 80304;
Gunnison, CO 81230
Aliases (AKA): Chris Lawrence Coney,
Christoph L Coney,
Christopher Lawrence Coney,
Christopher L Coney
Address History: 9187 Davis Road, Loveland, OH 45140;
6086 Dryden Avenue Apartment 1, Cincinnati, OH 45213;
Maineville, OH 45039;
Baden, PA 15005;
Chapin, SC 29036
Aliases (AKA): Thomas Edward Greifenkamp,
Tom Greifenkamp
Relatives & Associates: Anne Eckman
Linda Greifenkamp
Maurice Greifenkamp
Scott Greifenkamp
Sean Greifenkamp
Email Addresses: dal****@hotmail.com,
gre****@frontiernet.net,
gre****@fuse.net,
rei****@fuse.net,
tgr****@cs.com
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