Address History: 107 Huntsman Lane, Lexington, SC 29072;
3588 Twisted Tree Lane, Jacksonville, FL 32216;
Charlotte, NC 28227;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Christina Palmer
Relatives & Associates: Elizabeth Ballenti
Donald Ballentine
Donald Ballentine
Donald Ballentine
Jennifer Ballentine
Aliases (AKA): Eleanor Takach
Phone Numbers: (803) 345-9135
Address History: 205 Elm Creek Court, Chapin, SC 29036;
2556 Shadecrest Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33607
Address History: 2021 Island Trail, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Email Addresses: mar****@gmail.com,
mrh****@aol.com,
nrm****@aol.com
Address History: 104 Tuscany Court, Irmo, SC 29063;
1265 Aurora Drive, El Centro, CA 92243;
Kissimmee, FL 34747;
Chapin, SC 29036
Phone Numbers: (352) 872-8059
Email Addresses: lau****@gmail.com
Address History: 224 Elm Creek Court, Chapin, SC 29036;
6131 Rainbow Circle, Greenacres, FL 33463;
Lake Worth, FL 33463;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Edwin Heintz
Email Addresses: ger****@aol.com
Address History: 343 Saucer Way, Chapin, SC 29036;
237 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): James Thomas Wise
Email Addresses: hwi****@aol.com,
hwi****@cs.com,
hwi****@tivejo.com
Address History: 254 Elm Creek Court, Chapin, SC 29036;
11818 Autumn Leaves Lane, Knoxville, TN 37934;
Oliver Springs, TN 37840
Phone Numbers: (803) 671-0399
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
2801 Quebec Northwest Street Apartment 748, Washington, DC 20008;
Hialeah, FL 33016;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): Noelia Noelia Lopez
Address History: 205 Elm Creek Court, Chapin, SC 29036;
401 Northshore Court, Chapin, SC 29036;
Spartanburg, SC 29303;
Union, SC 29379;
Whitmire, SC 29178
Aliases (AKA): Rodney White
Address History: 114 Fudora Circle, Simpsonville, SC 29681;
20 Millward Road South, Savannah, GA 31421;
Chapin, SC 29036
Aliases (AKA): Kathleen Correll
Email Addresses: kat****@hotmail.com
Address History: 229 Elm Creek Court, Chapin, SC 29036;
2589 Dering Court Ne, Atlanta, GA 30345;
Macon, GA 31201;
Snellville, GA 30039;
Alexis, NC 28006
Aliases (AKA): Christopher F Smith
Email Addresses: chr****@as-irmo.com,
cks****@innova.net,
cks****@hotmail.com
Address History: 237 Elm Creek Court, Chapin, SC 29036;
2295 Aston Mill Place, Charlotte, NC 28273;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Tawnee H Beadleson,
Tawnee Hartman Beadleson,
Tawnee Mccaslin
Address History: 7660 Blue House Lane, Edisto Island, SC 29438;
649 2nd Street Unit 1, Fairport Harbor, OH 44077;
Painesville, OH 44077;
Chapin, SC 29036;
Franklin, TN 37064
Address History: 1166 Libby Ariail Circle, Chapin, SC 29036;
242 Elm Creek Court, Chapin, SC 29036;
Estill, SC 29918;
West Columbia, SC 29169
Aliases (AKA): Michael Driggers
Email Addresses: mdr****@bellsouth.net,
mdr****@centurytel.net
Address History: 253 Elm Creek Court, Chapin, SC 29036
Phone Numbers: (803) 816-4163
Address History: 245 Elm Creek Court, Chapin, SC 29036;
5834 Lamor Road, Hermitage, PA 16148;
Sharon, PA 16146
Address History: 225 Elm Creek Court, Chapin, SC 29036;
658 Thornburg Place, Tipp City, OH 45371;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Leonard Wayne Fhealy,
Leonard Shealy
Relatives & Associates: Nancy Dimascio
Pamela Livingston
Mary Richardson
Suzanne Richardson
James Shealey
Email Addresses: lws****@aol.com,
lws****@aol.com,
lws****@hotmail.com,
sam****@yahoo.com
Address History: 218 Elm Creek Court, Chapin, SC 29036;
126 Merowey Court, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 229 Elm Creek Court, Chapin, SC 29036;
534 P/O Box, Avon, MA 02322;
Mansfield, MA 02048;
Mashpee, MA 02649;
North Attleboro, MA 02760
Aliases (AKA): James L Berry
Email Addresses: jam****@tivejo.com
Address History: 6012 Kiteridge Drive, Lithia, FL 33547;
38146 17th Street E, Palmdale, CA 93550;
Clearwater, FL 33762;
Indianapolis, IN 46239;
Havelock, NC 28532
Aliases (AKA): Ruby A Junkerfield,
Ruby A Junkersfeld,
Ruby Pierson Junkersfeld
Relatives & Associates: Nancy Guthrel
Heidi Junkersfeld
Kurt Junkersfeld
Mary Junkersfeld
Steven Junkersfeld
Email Addresses: rju****@yahoo.com
Address History: 8604 Cavendish Drive, Kissimmee, FL 34747;
15080 Rialto Avenue, Brooksville, FL 34613;
Dade City, FL 33525;
Orlando, FL 32822;
Spring Hill, FL 34608
Relatives & Associates: Judy Beams
Phone Numbers: (352) 999-8438
Address History: 6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
86 Hummingbird Hill, Ringgold, GA 30736;
Clear Lake, IA 50428;
Grand Blanc, MI 48439;
Findlay, OH 45840
Address History: 17580 Heather Glen Drive, Laurinburg, NC 28352;
1109 Pearces Road, Zebulon, NC 27597;
Chapin, SC 29036;
Columbia, SC 29212;
Lebanon, TN 37090
Aliases (AKA): John Wilbert Imbaratto
Relatives & Associates: Andrea Braswell
Danielle Griffiths
John Imbaraito
Ann Imbaratto
Hollie Imbaratto
Address History: 6168 Bass Highway, Saint Cloud, FL 34771;
6925 Cupseed Lane, Harmony, FL 34773;
Bossier City, LA 71111;
West Alexandria, OH 45381;
Chapin, SC 29036
Aliases (AKA): Marvin K Mullins
Email Addresses: tra****@msn.com
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