Address History: 129 James Ballentine Road, Irmo, SC 29063;
3927 Fawn Hill Road, Matthews, NC 28105;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Charles W Ballenine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Blanche Ballentine
Email Addresses: bal****@ballentine.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: 109 Harding Street, Chapin, SC 29036
Aliases (AKA): William Le,
William Le Owens,
William Lesterowens,
W Owens
Phone Numbers: (803) 345-5385
Address History: 531 Sterling Brook Drive, Lexington, SC 29072;
6204 Autumnleaf Lane, Cincinnati, OH 45230;
Baden, PA 15005;
Chapin, SC 29036
Aliases (AKA): Geri Greifenkamp,
G Perrino
Relatives & Associates: Tom Greifenkamp
Christopher Perrino
Juliann Perrino
Kristen Perrino
Michael Perrino
Email Addresses: ger****@pacehigh.org
Address History: 150 Heavens Edge Court, Chapin, SC 29036;
121 Harding Street, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): C L Hodges,
Cindy Hodges,
Cynthia Hodges,
Cynthia L Hodges,
Cynthia D Lattimore
Email Addresses: cho****@go.com
Address History: 7930 Saint Ives Road Apt 9l, Charleston, SC 29406;
105 Harding Street, Chapin, SC 29036;
Lexington, SC 29073;
Prosperity, SC 29127;
Summerville, SC 29483
Aliases (AKA): Jody P Green
Relatives & Associates: Dana Green
Phone Numbers: (803) 364-9083
Email Addresses: jod****@johncouchtaxservice.com
Address History: 107 Cherry Lane, Cayce, SC 29033;
129 Harding Street, Chapin, SC 29036;
Walterboro, SC 29488
Aliases (AKA): Scott P Fuller
Email Addresses: kay****@gmail.com
Address History: 1825 Saint Julian Place Apt 12g, Columbia, SC 29204;
127 Harding Street, Chapin, SC 29036
Aliases (AKA): Alva R Ballentine
Relatives & Associates: Ann Ballentine
Barbara Ballentine
Charles Ballentine
Charles Ballentine
Charles Ballentine
Address History: 133 Amberly Court, Columbia, SC 29212;
15 Champion Court, Chapin, SC 29036;
Herndon, VA 20171
Aliases (AKA): Barnett Huse
Relatives & Associates: Dorothy Huse
Address History: 113 Shipyard Boulevard, Chapin, SC 29036;
107 Avery Le Circle, Apex, NC 27502;
Greenville, NC 27834;
Columbia, SC 29212
Aliases (AKA): Debra A Cherubin,
Debbi Cherubini,
Debbie Cherubini,
Debra A Cherubini
Relatives & Associates: Brenda Alderman
Donna Alderman
Russell Alderman
Scott Alderman
Marc Cherubin
Phone Numbers: (803) 345-8058
Address History: 121 Harding Street, Chapin, SC 29036;
403 7th Street, Mena, AR 71953;
Riverbank, CA 95367;
Dundee, IL 60118;
Sleepy Hollow, IL 60118
Aliases (AKA): Elizabeth A Haney,
Elizabeth Haney
Email Addresses: han****@geninfo.com
Address History: 132 Harding Street, Chapin, SC 29036
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: 607 Patio Drive, Columbia, SC 29212;
200 Clark Street, Chapin, SC 29036;
Myrtle Beach, SC 29588
Aliases (AKA): H Timmons,
Homer Timmons,
Homer T 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
Aliases (AKA): Stepanie Haney,
Steph Haney
Address History: 117 Harding Street, Chapin, SC 29036;
999 Po Box, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Tillman Smith
Address History: 140 Power Point Lane, Lexington, SC 29072;
117 Harding Street, Chapin, SC 29036;
Columbia, SC 29205;
Gilbert, SC 29054;
West Columbia, SC 29169
Aliases (AKA): Dustin Brett Johns
Email Addresses: dus****@dustinjohns.com
Address History: 105 Harding Street, Chapin, SC 29036;
1051 Margate Circle, Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Debbie Y Sears
Phone Numbers: (803) 345-3494
Email Addresses: deb****@msn.com,
deb****@msn.com,
deb****@gateway.net
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): S Coney,
Shannon Coney,
Shannon E Coney,
Shannon E Martin
Address History: 612 Winwood Circle, Birmingham, AL 35226;
1493 Highland Lakes Trail, Birmingham, AL 35242;
Vestavia, AL 35226;
Smyrna, GA 30080;
Matthews, NC 28105
Aliases (AKA): Brooks C Ballentine,
Charles W Ballentine,
Chip Ballentine,
Charles Balletine,
Charles D Brooks
Relatives & Associates: Addie Ballentine
Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Address History: 403 7th Street, Mena, AR 71953;
71 Po Box, Greenland, AR 72737;
Chapin, SC 29036
Aliases (AKA): Earl Ehaney,
Earl E Haney
Relatives & Associates: Rosemary Haney
Address History: 3341 County Road 1050, Crockett, TX 75835;
102 P/O Box, Saucier, MS 39574;
Chapin, SC 29036;
Chapmansboro, TN 37035;
Pleasant View, TN 37146
Aliases (AKA): Bobby Stack,
Bobbye Stack
Email Addresses: bob****@aol.com,
bob****@yahoo.com,
bst****@tampabay.rr.com,
kri****@aol.com
Address History: 202 Pasquisett Trail, Charlestown, RI 02813;
15 Champion Court, Chapin, SC 29036;
Columbia, SC 29212;
Herndon, VA 20171
Aliases (AKA): Barnet Huse
Relatives & Associates: Barnet Huse
Phone Numbers: (803) 407-0212
Email Addresses: dor****@hotmail.com,
dor****@gmail.com
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
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