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: 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: 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: 3880 Greenwood Street, San Diego, CA 92110;
177 Harding Street, Chapin, SC 29036;
Carrollton, TX 75006;
Coppell, TX 75019;
Dallas, TX 75379
Aliases (AKA): Carolyn W Dixon
Address History: 1218 Chadford Road, Irmo, SC 29063;
101 Harding Street, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Address History: 228 Edgewood Drive, Chapin, SC 29036;
150 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29221;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Edward Devaney
Email Addresses: ede****@aol.com
Address History: 129 Harding Street, Chapin, SC 29036;
408 Dutchman Shores Circle, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Robbie Newell Fuller
Email Addresses: blc****@gmail.com,
bra****@hotmail.com,
don****@sc.rr.com,
hap****@hapkido.com,
rfu****@sc.rr.com
Address History: 104 Harding Street, Chapin, SC 29036
Phone Numbers: (803) 932-2233
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
Email Addresses: mar****@abbvie.com,
mar****@aol.com,
mar****@msn.com,
mar****@yahoo.com
Address History: 126 Walkbridge Way, Chapin, SC 29036;
120 Harding Street, Chapin, SC 29036;
Columbia, SC 29212;
Hopkins, SC 29061;
Lexington, SC 29072
Aliases (AKA): 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: 201 Mariannas Court, Lexington, SC 29072;
11 Bamboo Grove Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29206;
Irmo, SC 29063
Phone Numbers: (803) 749-5647
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: 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
Phone Numbers: (803) 345-3208
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: 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: 117 Harding Street, Chapin, SC 29036;
1117 Harding Street, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Jerine F Smith
Address History: 1964 Redland Road, Campobello, SC 29322;
121 Harding Street, Chapin, SC 29036;
Salem, SC 29676
Address History: 105 Harding Street, Chapin, SC 29036
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: 4730 Valpey Park Avenue, Fremont, CA 94538;
33119 Great Salt Lake Drive, Fremont, CA 94555;
Chapin, SC 29036;
West Columbia, SC 29170
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: 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: 247 Patton Hill Road, Swannanoa, NC 28778;
23243 Glendora Drive, Grand Terrace, CA 92313;
Boulder, CO 80302;
Bethesda, MD 20814;
Arden, NC 28704
Aliases (AKA): Shannon E Coney,
Shannon Elizabeth Coney,
Shannon Elizabeth Martin
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
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