Address History: 120 Harding Street, Chapin, SC 29036;
178 P/O Box, Chapin, SC 29036;
Columbia, SC 29202;
Hilton Head Island, SC 29926;
Lexington, SC 29072
Aliases (AKA): James Collins,
Jamey E Collins,
James Ollins
Relatives & Associates: Virginia Collins
Phone Numbers: (803) 345-3208
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: 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: 150 Heavens Edge Court, Chapin, SC 29036;
121 Harding Street, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): C L Hodges,
Cindy Hodges,
Cynthia Hodges,
Cynthia L Hodges,
Cynthia D Lattimore
Email Addresses: cho****@go.com
Address History: 110 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 397-5329
Address History: 113 Harding Street, Chapin, SC 29036;
4 Pine Shadow Court, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Don Haltiwanger,
Donald L Haltiwanger
Relatives & Associates: Adam Haltiwanger
Clary Haltiwanger
Dorothy Haltiwanger
Julie Haltiwanger
Wayne Haltwanger
Address History: 532 Mallard Drive, Chapin, SC 29036;
4693 Franwood Drive, Delray Beach, FL 33445;
Roswell, GA 30075;
Aiken, SC 29803
Aliases (AKA): Andrew Comose,
Andy Comose
Address History: 224 Sapphire Gem Lane, Elgin, SC 29045;
17 Sunnyside Road, Newington, CT 06111;
Vernon Rockville, CT 06066;
Miami, FL 33176;
Evans, GA 30809
Aliases (AKA): Jeff Dibaptisto,
Jeff Dibattisto,
Jefferry M Dibattisto,
Jeffrey Dibattisto
Relatives & Associates: Kevin Dibaptisto
Scott Dibattispo
Christine Dibattista
Steven Dibattista
Brenda Dibattisto
Address History: 2982 Counts Sausage Road, Prosperity, SC 29127;
105 Harding Street, Chapin, SC 29036;
Charleston, SC 29406;
Summerville, SC 29483
Aliases (AKA): Joseph Green
Phone Numbers: (803) 364-9083
Address History: 133 Harding Street, Chapin, SC 29036;
300 Columbia Avenue, Chapin, SC 29036;
Mount Pleasant, SC 29464
Aliases (AKA): Edward B Muldrow
Address History: 132 Spence Shores Court, Lexington, SC 29072;
103 Harding Street, Chapin, SC 29036;
Clemson, SC 29632;
Columbia, SC 29210;
Sumter, SC 29150
Aliases (AKA): Pam Martin,
Pamela Martin,
Pam Jo Parker,
Pamela Jo Parker,
Pamela J Parker
Address History: 4734 Reamer Avenue, Columbia, SC 29206;
120 Harding Street, Chapin, SC 29036;
Hopkins, SC 29061;
Lexington, SC 29072;
Summerville, SC 29485
Aliases (AKA): Ginny Caballero,
Virginia W Caballero,
Ginny Collins,
Ginny W Collins,
Virginia W Collins
Relatives & Associates: Betty Caballero
Gardner Caballero
Glenn Caballero
Ronald Caballero
Bryan Collins
Email Addresses: gin****@aol.com,
gin****@netscape.com,
gin****@aol.com,
gin****@compuserve.com,
gin****@hotmail.com
Address History: 8 Palmetto Wood Court, Irmo, SC 29063;
271 Columbia Avenue, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Pat Devaney
Address History: 360 Split Oak Lane, Inman, SC 29349;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Chapin, SC 29036;
Greenville, SC 29607;
Irmo, SC 29063
Email Addresses: cou****@angelfire.com,
cou****@aol.com
Address History: 117 Harding Street, Chapin, SC 29036;
999 Po Box, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Tillman Smith
Phone Numbers: (803) 345-3208
Address History: 129 Harding Street, Chapin, SC 29036;
408 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29205
Email Addresses: don****@sc.rr.com,
rfu****@si-solutions.com
Address History: 1964 Redland Road, Campobello, SC 29322;
121 Harding Street, Chapin, SC 29036;
Salem, SC 29676
Phone Numbers: (864) 457-7577
Address History: 117 Harding Street, Chapin, SC 29036;
1117 Harding Street, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jerrine F Smith
Phone Numbers: (803) 345-1602
(803) 345-6510
(803) 345-8089
Address History: 7930 Saint Ives Road Apt 9l, Charleston, SC 29406;
105 Harding Street, Chapin, SC 29036;
Lexington, SC 29073;
Prosperity, SC 29127;
Summerville, SC 29483
Aliases (AKA): Jody P Green
Relatives & Associates: Dana Green
Phone Numbers: (803) 364-9083
Email Addresses: jod****@johncouchtaxservice.com
Address History: 4730 Valpey Park Avenue, Fremont, CA 94538;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Chapin, SC 29036;
West Columbia, SC 29170
Address History: 612 Winwood Circle, Birmingham, AL 35226;
1493 Highland Lakes Trail, Birmingham, AL 35242;
Vestavia, AL 35226;
Smyrna, GA 30080;
Matthews, NC 28105
Aliases (AKA): Brooks C Ballentine,
Charles W Ballentine,
Chip Ballentine,
Charles Balletine,
Charles D Brooks
Relatives & Associates: Addie Ballentine
Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Address History: 3939 Teasley Lane Lot 35, Denton, TX 76210;
3880 Greenwood Street, San Diego, CA 92110;
Chapin, SC 29036;
Carrollton, TX 75006;
Coppell, TX 75019
Aliases (AKA): Carolyn W Dixon
Address History: 202 Pasquisett Trail, Charlestown, RI 02813;
15 Champion Court, Chapin, SC 29036;
Columbia, SC 29212;
Herndon, VA 20171
Aliases (AKA): Barnet Huse
Relatives & Associates: Barnet Huse
Phone Numbers: (803) 407-0212
Email Addresses: dor****@hotmail.com,
dor****@gmail.com
Address History: 1242 Stoney Battery Road, Troutville, VA 24175;
4024 Canterbury Drive, Erie, PA 16506;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): R D Parsons,
Roger L Parsons
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