Address History: 520 Peachtree Rock Road, Lexington, SC 29073;
564 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Pamela J Spenney
Phone Numbers: (803) 955-9427
Address History: 159 Arrow Shores Circle, Chapin, SC 29036;
2146 P/O Box, Thomson, GA 30824;
Charlotte, NC 28217;
Concord, NC 28027;
Cherry Hill, NJ 08003
Aliases (AKA): Venus Powers
Email Addresses: ven****@artbyvenus.com,
ven****@xmls.com,
ven****@xmls.com,
ven****@yahoo.com,
vpo****@isp.com
Address History: 1 Hobby Court, Irmo, SC 29063;
552 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Kimberly R Ballenger
Relatives & Associates: Billy Ballenger
Deborah Ballenger
Phyllis Ballenger
Terry Ballenger
Terry Ballenger
Email Addresses: kba****@ksbellc.com
Address History: 234 Lake Summit Court, Chapin, SC 29036;
4619 Sands Boulevard, Cape Coral, FL 33914;
Marietta, GA 30068;
Chester, SC 29706;
Columbia, SC 29206
Aliases (AKA): Staci H Fuller
Address History: 500 Lakemont Drive, Chapin, SC 29036;
320 Victor Road B, Gaston, SC 29053;
Lexington, SC 29073;
Springfield, SC 29146
Address History: 564 Lakemont Drive, Chapin, SC 29036;
127 Glass Place, Aiken, SC 29803;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Timothy C Cornelison
Email Addresses: tim****@tcornelison.com
Address History: 578 Lakemont Drive, Chapin, SC 29036;
1686 W Barbara Worth Drive Apt 15, El Centro, CA 92243;
San Diego, CA 92103
Relatives & Associates: Bobby Elkin
Address History: 101 Currioman Drive, Chapin, SC 29036;
17 Dolphin Watch Point, Beaufort, SC 29907;
Columbia, SC 29206
Address History: 416 Paul Fulmer Road, Chapin, SC 29036;
578 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29203;
Elgin, SC 29045
Address History: 1112 Farming Creek Road, Irmo, SC 29063;
416 Lakemont Drive, Chapin, SC 29036;
Pickens, SC 29671
Aliases (AKA): Roswell A Meetze
Address History: 453 Tradition Club Drive, Pawleys Island, SC 29585;
27065 Crossglade Avenue Unit 3, Canyon Country, CA 91351;
Fort Lauderdale, FL 33312;
Commerce Township, MI 48390;
New Hudson, MI 48165
Email Addresses: jco****@aol.com
Address History: 1423 Blackbird Drive, West Columbia, SC 29169;
10886 Roland Parks Road, Deal Island, MD 21821;
Rome, PA 18837;
Towanda, PA 18848;
Chapin, SC 29036
Aliases (AKA): Bruce Beatty,
Bruce A Beatty
Email Addresses: b.b****@collinsandlacy.com,
bbe****@collinsandlacy.com
Address History: 1 Whetstone Creek Court, Chapin, SC 29036;
8203 Green Lantern Street Apt 301, Raleigh, NC 27613;
Columbia, SC 29210;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): Chrissy K Milam,
Christiana Milam,
Christina K Milam
Email Addresses: chr****@bellsouth.net
Address History: 113 Glossop Circle, Columbia, SC 29212;
431 E Boundary Street # 108, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): George W Frederick
Address History: 113 Glossop Circle, Columbia, SC 29212;
431 E Boundary Street # 108, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Helen P Frederick
Phone Numbers: (803) 781-0744
Email Addresses: sal****@aol.com
Address History: 241 Lakemont Drive, Chapin, SC 29036
Address History: 445 Lakemont Drive, Chapin, SC 29036;
576 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Laura Best
Jeanne Chesky
Sara Damaske
David Frederick
Doreen Frederick
Email Addresses: pau****@hotmail.com
Address History: 3919 Sagewood Path, Southport, NC 28461;
34 Dunham Loop, Berlin, NJ 08009;
Forked River, NJ 08731;
Saint Helens, OR 97051;
Chapin, SC 29036
Relatives & Associates: Denise Anderscavage
Dorothy Andrescavage
Joseph Andrescavage
Joseph Andrescavage
Ruby Cline
Address History: 2173 Flat Rock Road, Watkinsville, GA 30677;
2 Shilo Street, Cleveland, GA 30528;
Gainesville, GA 30507;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Edward Casper
Email Addresses: cas****@aol.com
Address History: 342 W Oak Street, Goliad, TX 77963;
2535 Whisper Way, Tallahassee, FL 32308;
Chapin, SC 29036;
Columbia, SC 29210;
Kingwood, TX 77339
Address History: 1020 Stokes Avenue, Collingswood, NJ 08108;
1 Pinehurst Drive, Oak Island, NC 28465;
Berlin, NJ 08009;
Forked River, NJ 08731;
Saint Helens, OR 97051
Relatives & Associates: Denise Anderscavage
Dorothy Andrescavage
Joseph Andrescavage
Joseph Andrescavage
Ruby Cline
Address History: 1008 Chesapeake Boulevard, Grayslake, IL 60030;
442 Lakemont Drive, Chapin, SC 29036;
Greenville, SC 29607;
Irmo, SC 29063;
Saint Helena Island, SC 29920
Relatives & Associates: Alan Patterson
Darla Patterson
John Patterson
Jonna Patterson
Mary Patterson
Phone Numbers: (847) 548-4146
Email Addresses: bsm****@aol.com,
dps****@aol.com
Address History: 100 Ridgecrest Drive, Eustis, FL 32726;
571 Schwarz Street, Mobile, AL 36617;
Windsor, CA 95492;
Como, CO 80432;
Gunnison, CO 81230
Aliases (AKA): Carl Scott
Email Addresses: car****@sc.rr.com
Address History: 3320 Selwyn Avenue, Charlotte, NC 28209;
2477 Goose Creek Road, Powderhorn, CO 81243;
Rome, GA 30161;
Delran, NJ 08075;
Princeton, NJ 08540
Aliases (AKA): Alden Alden Milam,
Iv Robert Milam
Email Addresses: ami****@yahoo.com,
ami****@yahoo.com
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