Address History: 117 Harding Street, Chapin, SC 29036;
1507 Fairview Drive, Columbia, SC 29205;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Dustin B Johns,
Dustin Johns
Email Addresses: dus****@dustinjohns.com
Address History: 133 Amberly Court, Columbia, SC 29212;
15 Champion Court, Chapin, SC 29036;
Herndon, VA 20171
Relatives & Associates: Dorothy Huse
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: 109 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 345-5385
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: 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: 110 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 397-5329
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: 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 E Collins
Relatives & Associates: Virginia Collins
Phone Numbers: (803) 345-3208
Aliases (AKA): Bonnie Geiger
Aliases (AKA): Barbara Owens,
Bobbie J Owens
Phone Numbers: (803) 345-5385
Address History: 132 Harding Street, Chapin, SC 29036;
137 Alycia Drive, Richmond, KY 40475;
Columbia, SC 29201;
West Columbia, SC 29169
Address History: 1218 Chadford Road, Irmo, SC 29063;
101 Harding Street, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): M K Elsasser,
Mary Elsasser
Email Addresses: mel****@hotmail.com
Address History: 117 Harding Street, Chapin, SC 29036;
1117 Harding Street, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jerine F Smith
Address History: 112 Merowey Court, Chapin, SC 29036;
3455 W Crocus Drive # 483, Phoenix, AZ 85053;
Colorado Springs, CO 80906;
Fountain, CO 80817;
Camden, SC 29020
Aliases (AKA): Abbey Redfearn
Email Addresses: abb****@gmail.com
Address History: 133 Harding Street, Chapin, SC 29036;
1900 Highway 17 Apartment 1h, Mount Pleasant, SC 29464
Aliases (AKA): Grace Anna Muldrow
Email Addresses: gra****@hotmail.com,
gra****@bellatlantic.net,
gra****@ev.net,
gra****@ev1.net,
gra****@hotmail.com
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: 202 Pasquisett Trail, Charlestown, RI 02813;
15 Champion Court, Chapin, SC 29036;
Columbia, SC 29212;
Herndon, VA 20171
Relatives & Associates: Barnet Huse
Phone Numbers: (803) 407-0212
Email Addresses: dor****@hotmail.com,
dor****@gmail.com
Address History: 3927 Fawn Hill Road, Matthews, NC 28105;
481 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Charles W Ballenine,
Charles William Ballentine
Relatives & Associates: Ann Ballentine
Ann Ballentine
Blanche Ballentine
Charles Ballentine
Charles Ballentine
Email Addresses: cab****@hotmail.com,
cab****@msn.com,
cab****@netzero.com,
cha****@excite.com,
cha****@juno.com
Address History: 358 Claremore Street, Corpus Christi, TX 78412;
5632 Bazydlo Court, Fort Polk, LA 71459;
Hope Mills, NC 28348;
Awendaw, SC 29429;
Chapin, SC 29036
Aliases (AKA): Geni B Ierhart
Address History: 2419 Henderson Road, Tucker, GA 30084;
2238 Whispering Pines Boulevard, Navarre, FL 32566;
Loganville, GA 30052;
Roswell, GA 30075;
Snellville, GA 30039
Aliases (AKA): Janet S Flint,
Janet Flint
Address History: 724 Ermac Drive, Nashville, TN 37250;
1199 Ewing Place Sw, Atlanta, GA 30310;
Chapin, SC 29036;
Antioch, TN 37013;
Estill Springs, TN 37330
Aliases (AKA): Kelly M Hite
Email Addresses: kel****@yahoo.com
Address History: 27763 Treat Lane, Hayward, CA 94545;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Fort Bragg, NC 28307;
Chapin, SC 29036;
Greenville, SC 29607
Email Addresses: iro****@yahoo.com,
m.p****@yahoo.com,
mpa****@mchsi.com
Address History: 3927 Fawn Hill Road, Matthews, NC 28105;
11204 Blake Port Court, Charlotte, NC 28270;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Claudia Claudia Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Barbara Ballentine
Bridget Ballentine
Char Ballentine
Email Addresses: cha****@excite.com,
cla****@cs.com
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