Address History: 117 Harding Street, Chapin, SC 29036;
471 Henry Street Apt 4, Brooklyn, NY 11231;
Columbia, SC 29206
Aliases (AKA): Les Smith,
Leslie R Smith
Email Addresses: les****@hotmail.com
Address History: 102 Treyburn Circle, Irmo, SC 29063;
4024 Canterbury Drive, Erie, PA 16506;
Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075
Aliases (AKA): Rodger L Parson,
Roger L Parsons
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: 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: 124 Harding Street, Chapin, SC 29036;
420 Hillsborough Street, Chapel Hill, NC 27514;
Coats, NC 27521;
Matthews, NC 28105;
Winston Salem, NC 27106
Aliases (AKA): Richele M Keel,
Richele K Taylor
Email Addresses: kee****@yahoo.com,
tay****@laborlawyers.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: 160 Bartram Way, Lexington, SC 29072;
349 Mount Zion Road, Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Trent Muldrow
Email Addresses: asa****@mail.com,
tmu****@cclouisville.com
Address History: 111 Red Maple Way, Clemson, SC 29631;
2107 21st Street Se Apt 2, Hickory, NC 28602;
Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29609
Aliases (AKA): Carter Mc Elveen,
Carter Mc,
C Mcelveen,
Carter Mcelveen
Relatives & Associates: Virginia Lovelace
Andrew Mcelveen
Beatrice Willis
Grace Willis
Hayden Willis
Email Addresses: car****@aol.com
Phone Numbers: (803) 345-3208
Address History: 4344 Chicora Street, Columbia, SC 29206;
117 Harding Street, Chapin, SC 29036;
Irmo, SC 29063;
Johns Island, SC 29455
Aliases (AKA): Ben T Smith,
Benjamin R Smith,
Jr B Smith,
Tillmon R T Smith,
B R Tsmith
Email Addresses: les****@msn.com
Address History: 113 Harding Street, Chapin, SC 29036;
4 Pine Shadow Court, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Herman Eleazer
Marjorie Eleazer
Clary Haltiwanger
Donald Haltiwanger
Dorothy Haltiwanger
Address History: 1964 Redland Road, Campobello, SC 29322;
426 Point # 3, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: hil****@aol.com,
hil****@aol.com,
hil****@netzero.net
Address History: 128 Berkshire Drive, Charleston, SC 29492;
1393 Liberty Parkways Nw, Atlanta, GA 30318;
Chapin, SC 29036;
Huger, SC 29450;
Mount Pleasant, SC 29464
Relatives & Associates: Kimberly Burdette
Stephanie Bushell
Grace Sprott
Jack Sprott
Jack Sprott
Address History: 109 Harding Street, Chapin, SC 29036
Aliases (AKA): William Le,
William Le Owens,
William Lesterowens,
W Owens
Phone Numbers: (803) 345-5385
Address History: 521 Willow Bend Court, Columbia, SC 29212;
129 Harding Street, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Kayla A Fuller
Email Addresses: amb****@hotmail.com,
bra****@hotmail.com,
kay****@gmail.com,
kay****@gmail.com,
rfu****@sc.rr.com
Address History: 113 Leamington Way, Irmo, SC 29063;
113 Harding Street, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): M H Eleazer,
Majorie H Eleazer,
Marjorie Eleazer Eleazer,
H Eleazer Marjorie
Email Addresses: mel****@bellsouth.net
Address History: 416 Lake Estate Drive, Chapin, SC 29036;
1 North Waukegan Road, North Chicago, IL 60064;
Carlisle, MA 01741;
Apex, NC 27502;
Greenville, NC 27834
Aliases (AKA): Marc Gregory Cherubini,
Mark Cherubini
Email Addresses: mar****@abbvie.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 360 Split Oak Lane, Inman, SC 29349;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Hayward, CA 94545;
Fort Bragg, NC 28307;
Chapin, SC 29036
Aliases (AKA): Mark Allan Pacatang
Email Addresses: iro****@yahoo.com,
m.p****@yahoo.com,
mpa****@mchsi.com
Address History: 538 W Calhoun Street, Sumter, SC 29150;
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: 127 Harding Street, Chapin, SC 29036;
3927 Fawn Hill Road, Matthews, NC 28105;
Ballentine, SC 29002;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Chip 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: 260 Kinloch Lane, Clyde, NC 28721;
110 Harding Street, Chapin, SC 29036;
Columbia, SC 29206;
Gilbert, SC 29054;
Newberry, SC 29108
Address History: 5947 Perdue Place, Lady Lake, FL 32163;
3448 Fountainhead Avenue, Lady Lake, FL 32163;
The Villages, FL 32163;
Brandon, MS 39047;
Madison, MS 39110
Aliases (AKA): Beatrice Lynn Willis,
Lynn Willis
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
Relatives & Associates: Catherine Parsons
Donald Parsons
Donald Parsons
Emma Parsons
Kylie Parsons
Address History: 168 Callahan Street, Rutherfordton, NC 28139;
22 Montclair Drive, North Attleboro, MA 02760;
Lake Lure, NC 28746;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): R Parker,
Ron Parker,
Ronald Wm Parker
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