Address History: 411 Central Avenue, Summerville, SC 29483;
120 Ballentine Lane, Chapin, SC 29036;
Johns Island, SC 29455
Aliases (AKA): Scott G Toyer
Email Addresses: s.t****@hospitalitycontrol.com
Address History: 158 Ballentine Lane, Chapin, SC 29036;
2007 Waianuenue Avenue Apartment A, Hilo, HI 96720;
Columbia, SC 29202
Aliases (AKA): Raymond E Brush
Email Addresses: art****@aol.com
Address History: 150 Jake Meetze Road, Chapin, SC 29036;
132 Rice Creek Lane, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Burnell Keels
Email Addresses: fai****@aol.com
Address History: 146 Ballentine Lane, Chapin, SC 29036;
166 Fair Haven Way, Chapin, SC 29036;
Columbia, SC 29212;
Elgin, SC 29045
Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
15222 P/O Box, Augusta, GA 30919;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Gerald G Mims
Email Addresses: bjm****@yahoo.com,
ger****@lycos.com,
ger****@prodigy.net,
ger****@aol.com
Address History: 168 Ballentine Lane # 73, Chapin, SC 29036;
3 P/O Box, Chapin, SC 29036;
Columbia, SC 29202;
Folly Beach, SC 29439;
Irmo, SC 29063
Aliases (AKA): Lynda Steele
Email Addresses: lyn****@hotmail.com,
lys****@sc.rr.com
Address History: 146 Ballentine Lane, Chapin, SC 29036;
208 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Wayne M Reed
Email Addresses: cso****@aol.com,
ebu****@aol.com
Address History: 32 Bent Ridge Road, Columbia, SC 29223;
134 Ballentine Lane, Chapin, SC 29036;
Clemson, SC 29631;
Bristol, VA 24201;
Manassas, VA 20110
Aliases (AKA): Luanne M Dyer
Phone Numbers: (703) 330-9796
Email Addresses: jim****@hotmail.com,
lua****@netzero.net,
luc****@worldnet.att.net
Address History: 158 Ballentine Lane, Chapin, SC 29036;
157 Ballentine Lane, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Susan Brush
Phone Numbers: (803) 345-1836
Aliases (AKA): Beverly Coates
Email Addresses: bcc****@bellsouth.net
Address History: 208 Ballentine Lane, Chapin, SC 29036;
5401 Rebecca Lynn Lane, Raleigh, NC 27613;
Manasquan, NJ 08736;
Ocean, NJ 07712;
Greenwood, SC 29649
Aliases (AKA): Carl Blackmon
Email Addresses: bla****@gate.net
Address History: 120 Ballentine Lane, Chapin, SC 29036;
697 Anchorage Avenue, Grayson, GA 30017;
Fuquay Varina, NC 27526;
Columbia, SC 29229
Aliases (AKA): Robert Daniel Rhinehart
Phone Numbers: (803) 466-8771
Address History: 134 Ballentine Lane, Chapin, SC 29036
Aliases (AKA): Stanley O Dyer
Address History: 150 Ballentine Lane, Chapin, SC 29036;
608 Superior Court, Chapin, SC 29036;
Clemson, SC 29631;
Goose Creek, SC 29445;
Little Mountain, SC 29075
Aliases (AKA): Ali R Coates,
Lualice Httpwww-Buys Coates,
Lualice R Force
Email Addresses: lco****@cfl.rr.com
Address History: 825 Sugar Ridge Road, Inman, SC 29349;
4754 Rainbow Lake Road, Campobello, SC 29322;
Chapin, SC 29036;
Marietta, SC 29661;
Travelers Rest, SC 29690
Aliases (AKA): Barbara B Maddox
Email Addresses: bjm****@bellsouth.net
Address History: 109 Covington Drive, Chapin, SC 29036;
112 Ballentine Lane, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
Pawleys Island, SC 29585
Aliases (AKA): Todd E Grosjean
Email Addresses: daw****@hotmail.com,
tgr****@msn.com
Address History: 312 Ballentine Estates Road, Irmo, SC 29063;
2494 Knox Avenue, South Lake Tahoe, CA 96150;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Jo B Crosby
Email Addresses: cro****@hotmail.com,
sho****@aol.com
Address History: 18875 Marlin Way, Corona, CA 92881;
3519 Walden Street, El Monte, CA 91732;
Hesperia, CA 92345;
La Habra, CA 90631;
Long Beach, CA 90803
Aliases (AKA): Fernando Cedra,
Fernando C Cerda Senior,
Fernando Certa,
Fernando Cerda Senior
Email Addresses: cer****@yahoo.com,
cer****@yahoo.com,
die****@aol.com,
ewa****@comcast.net,
lsl****@yahoo.com
Address History: 14714 Forward Pass, San Antonio, TX 78248;
208 Ballentine Lane, Chapin, SC 29036;
Charleston, SC 29403;
Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Relatives & Associates: Jennifer Churchwell
Email Addresses: ada****@gmail.com
Address History: 347 Hepburn Road, Orange Park, FL 32065;
7701 Baymeadows West Circle Apartment 1103, Jacksonville, FL 32256;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): David E White
Email Addresses: pec****@aol.com
Address History: 809 Ne Cedar Street # 5, Lees Summit, MO 64086;
7105 Mission Road Apt 208, Prairie Village, KS 66208;
Chapin, SC 29036
Relatives & Associates: John Arpenter
Berneta Carpenter
Briana Carpenter
Brooke Carpenter
Chester Carpenter
Address History: 2110 Lincoln Street, Savannah, GA 31401;
220 E Park Avenue Apt A, Savannah, GA 31401;
Boston, MA 02115;
Brookline, MA 02446;
Cambridge, MA 02139
Relatives & Associates: Andrew Brush
Jane Brush
Ray Brush
Raymond Brush
Susan Brush
Address History: 7900 Sw 19th Avenue Road, Ocala, FL 34476;
8685 Baymeadows Road, Jacksonville, FL 32256;
Saint Augustine, FL 32095;
Chapin, SC 29036
Phone Numbers: (803) 932-2424
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