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: 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: 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: 150 Heavens Edge Court, Chapin, SC 29036;
121 Harding Street, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): C L Hodges,
Cynthia Hodges
Email Addresses: cho****@go.com
Address History: 102 P/O Box, Saucier, MS 39574;
120 Harding Street, Chapin, SC 29036;
Chapmansboro, TN 37035;
Pleasant View, TN 37146;
Crockett, TX 75835
Aliases (AKA): Bobby Stack
Email Addresses: bob****@aol.com,
bob****@yahoo.com,
bst****@tampabay.rr.com,
kri****@aol.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: 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: 2350 Wash Lever Road, Chapin, SC 29036;
430 Crystal Lake Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): Stephen P Kirkland,
Stephen Kirkland,
Steven P Kirkland,
Steve Krillard
Relatives & Associates: Kedron Cannon
Beth Kirkland
Billie Kirkland
Brandon Kirkland
Christine Kirkland
Email Addresses: ski****@bellsouth.net,
ste****@gmail.com
Address History: 117 Harding Street, Chapin, SC 29036;
999 Po Box, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Johns Island, SC 29455
Aliases (AKA): Jr B Smith,
Tillmon R T Smith
Email Addresses: les****@msn.com
Address History: 110 Harding Street, Chapin, SC 29036;
14300 North 83rd Avenue Apartment 1067, Peoria, AZ 85381;
Allison Park, PA 15101;
Parker, PA 16049
Aliases (AKA): Margaret Ellermeyer
Address History: 120 Harding Street, Chapin, SC 29036;
129 Harding Street, Chapin, SC 29036;
Columbia, SC 29202;
Johnsonville, SC 29555
Aliases (AKA): Virginia I Collins
Address History: 124 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 345-3930
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: 203 Wilton Hill Road, Columbia, SC 29212;
156 Varnadore Road, Blythewood, SC 29016;
Chapin, SC 29036;
Charleston, SC 29412;
White Rock, SC 29177
Email Addresses: hpl****@intertapeipg.com,
hpl****@itape.com
Address History: 101 Harding Street, Chapin, SC 29036
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: 104 Harding Street, Chapin, SC 29036;
3448 Fountainhead Avenue, The Villages, FL 32163;
Brandon, MS 39047;
Madison, MS 39110;
Charlotte, NC 28277
Address History: 134 Harding Street, Chapin, SC 29036;
4853 Cordell Avenue Apt 1203, Bethesda, MD 20814;
Walterboro, SC 29488;
Covington, VA 24426
Phone Numbers: (803) 932-4189
Address History: 133 Harding Street, Chapin, SC 29036;
1393 Liberty Parkways Nw, Atlanta, GA 30318;
Charleston, SC 29492;
Huger, SC 29450;
Mount Pleasant, SC 29464
Aliases (AKA): Bonnie Geiger
Address History: 358 Claremore Street, Corpus Christi, TX 78412;
874 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80906;
Columbus, GA 31909;
Fort Benning, GA 31905
Aliases (AKA): Guy B Gierhart
Relatives & Associates: Elizabeth Ballentine
Bert Gierhart
Byron Gierhart
Geni Gierhart
Margaret Gierhart
Email Addresses: guy****@aol.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
Address History: 649 Paden Drive, Vestavia, AL 35226;
1493 Highland Lakes Trail, Birmingham, AL 35242;
Smyrna, GA 30080;
Matthews, NC 28105;
Cayce, SC 29033
Aliases (AKA): Charles D Brooks
Relatives & Associates: Addie Ballentine
Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
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
Phone Numbers: (361) 994-7038
(843) 881-4695
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