Address History: 138 Dutch Point Road, Chapin, SC 29036;
400 Alton Road Apt 603, Miami Beach, FL 33139;
Jersey City, NJ 07302;
Bellerose, NY 11426;
New York, NY 10128
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: 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: 104 Harding Street, Chapin, SC 29036;
3448 Fountainhead Avenue, The Villages, FL 32163;
Brandon, MS 39047;
Madison, MS 39110;
Charlotte, NC 28277
Address History: 127 Harding Street, Chapin, SC 29036;
1825 Saint Julian Place #12, Columbia, SC 29204
Relatives & Associates: Ann Ballentine
Barbara Ballentine
Charles Ballentine
Charles Ballentine
Charles Ballentine
Address History: 102 Treyburn Circle, Irmo, SC 29063;
4024 Canterbury Drive, Erie, PA 16506;
Chapin, SC 29036;
Columbia, SC 29210;
Little Mountain, SC 29075
Address History: 6734 Blue Heron Boulevard Unit 101, Myrtle Beach, SC 29588;
113 Harding Street, Chapin, SC 29036;
Columbia, SC 29212;
Houston, TX 77071
Aliases (AKA): Dee Timmons,
Deloris H Timmons
Email Addresses: dht****@msn.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
Address History: 112 Parapet Trail, Chapin, SC 29036;
4693 Franwood Drive, Delray Beach, FL 33445;
Roswell, GA 30075;
Aiken, SC 29803
Aliases (AKA): Andrew Comose
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: 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
Aliases (AKA): Barbara Owens,
Bobbie J Owens
Phone Numbers: (803) 345-5385
Address History: 124 Harding Street, Chapin, SC 29036;
11 Chanter Drive, Fletcher, NC 28732;
Clemson, SC 29631;
Columbia, SC 29204
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: 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: 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: 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
Address History: 2961 Old Tavern Court, Mount Pleasant, SC 29466;
110 Harding Street, Chapin, SC 29036;
Charleston, SC 29401;
Clemson, SC 29632;
Columbia, SC 29210
Relatives & Associates: Caroline Bonnoitt
Douglas Bonnoitt
M Bonnoitt
Murray Bonnoitt
Murray Bonnoitt
Phone Numbers: (843) 884-0369
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: 11850 Broad River Road, Chapin, SC 29036;
1226 Western Avenue, Albany, NY 12203;
Pleasant Valley, NY 12569;
Poughkeepsie, NY 12603;
Columbia, SC 29210
Aliases (AKA): Craig Veach Veach
Phone Numbers: (803) 345-1362
Email Addresses: cvm****@sc.rr.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: 2419 Henderson Road, Tucker, GA 30084;
3970 Minnow Court, Loganville, GA 30052;
Stone Mountain, GA 30083;
Mechanicsville, MD 20659;
Chapin, SC 29036
Email Addresses: eae****@attbi.com,
eae****@juno.com,
eae****@nex.net,
kfl****@bellsouth.net
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
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