Address History: 62 Lakeside Drive, Prosperity, SC 29127;
140 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210;
Johns Island, SC 29455
Aliases (AKA): Cindy H Disarro,
Cindy H Foust
Address History: 430 Holder Road, Batesburg, SC 29006;
432 Holder Road, Batesburg, SC 29006;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Tersey Fay Ballentine,
Tersey Fay Redmond
Relatives & Associates: Curtis Ballentine
Shere Ballentine
Jessica Nelson
Henry Redmond
Jessica Redmond
Email Addresses: cur****@aol.com
Address History: 7001 Saint Andrews Road Suite 365, Columbia, SC 29212;
11603 Highway Pp, Dixon, MO 65459;
Greenville, NC 27858;
Columbus, OH 43227;
Ballentine, SC 29002
Relatives & Associates: Chris Anderson
David Anderson
Deborah Anderson
Donna Anderson
Donna Anderson
Email Addresses: aan****@yahoo.com,
ape****@aol.com,
deb****@yahoo.com,
far****@rtcol.com,
far****@yahoo.com
Address History: 1010 Main Street, Little Mountain, SC 29075;
532 Vanderbilt Avenue, Staten Island, NY 10304;
Chapin, SC 29036;
Greenwood, SC 29646
Aliases (AKA): Malcolm Mcleod
Phone Numbers: (803) 345-7025
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
307 Lakeside Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 5211 Shell Stone Trail, Aiken, SC 29803;
9307 Jefferson Square Court, Decatur, GA 30030;
Duluth, GA 30096;
Lawrenceville, GA 30043;
Goldsboro, NC 27534
Aliases (AKA): Andrew Pope
Email Addresses: and****@comcast.net
Address History: 325 Oxenbridge Way, Chapin, SC 29036;
2170 Sandell Trail Sw, Marietta, GA 30008;
West Columbia, SC 29170
Address History: 105 Lakeside Drive, Chapin, SC 29036;
534 Kohala Street, Kihei, HI 96753;
York, ME 03909;
Kitty Hawk, NC 27949;
Point Harbor, NC 27964
Relatives & Associates: Antoinette Everett
Antoinette Everett
Gintare Everett
Helene Everett
Patricia Everett
Address History: 546 Pin Oak Drive, Lexington, SC 29073;
397 Roxbury Street, Keene, NH 03431;
Swanzey, NH 03446;
Chapin, SC 29036
Phone Numbers: (603) 358-6154
Email Addresses: rol****@hotmail.com
Aliases (AKA): Phillip E Whitticar
Phone Numbers: (803) 345-2285
Address History: 1626 East Myrtle Beach Highway, Scranton, SC 29591;
5268 Boiling Spring, Boiling Springs, NC 28017;
Boiling Springs, SC 29316;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Cameron E Floyd
Email Addresses: cam****@gmail.com
Address History: 203 Lakeside Drive, Chapin, SC 29036;
6292 Restwood Drive, Linden, MI 48451;
Charlotte, NC 28226;
Irmo, SC 29063
Email Addresses: iri****@aol.com
Address History: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
Relatives & Associates: Martha Jumper
Jennifer Mclawhorn
Howard Wessinger
Howard Wessinger
Joseph Wessinger
Phone Numbers: (803) 345-2509
Phone Numbers: (803) 467-0755
Address History: 208 Lakeside Drive, Chapin, SC 29036;
513 Innsbrook Drive, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Angela D Rish
Relatives & Associates: Laverne Rish
Email Addresses: ang****@attbi.com
Address History: 117 Lakeside Drive, Chapin, SC 29036;
1975 Nocturne Drive Unit 2108, Alpharetta, GA 30009;
Roswell, GA 30076
Phone Numbers: (803) 345-7025
Address History: 216 Lakeside Drive, Chapin, SC 29036;
104 Miami Street, Burlington, KS 66839;
Spartanburg, SC 29303
Phone Numbers: (620) 387-6510
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
212 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Relatives & Associates: Allen Leaphart
Carolyn Leaphart
Cheryl Leaphart
Gregory Leaphart
Samuel Leaphart
Email Addresses: hle****@yahoo.com,
hle****@yahoo.com,
hle****@gmail.com
Address History: 216 Lakeside Drive, Chapin, SC 29036;
262 Mary Drive, Chapin, SC 29036;
Lane, SC 29564;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Renick Blackwell
Address History: 109 Ashby Street, Fredericksburg, VA 22401;
216 Lakeside Drive, Chapin, SC 29036;
Triangle, VA 22172;
Woodbridge, VA 22193
Phone Numbers: (703) 221-7065
Address History: 1106 Se 13th Avenue Apt 14, Portland, OR 97214;
475 Nw Glisan Street, Portland, OR 97209;
Chapin, SC 29036
Address History: 104 Lake Avenue, Brielle, NJ 08730;
2400 Feather Sound Drive Apt 617, Clearwater, FL 33762;
Safety Harbor, FL 34695;
Tampa, FL 33615;
Annandale, NJ 08801
Aliases (AKA): Frank Helies,
Frank C Rd
Phone Numbers: (732) 223-2274
Email Addresses: den****@bytheshore.com,
fhe****@nhvweb.net,
fra****@yahoo.com,
hel****@nhvweb.net
Address History: 80 Montclair Drive, Rochester, NY 14694;
85 Cedar Terrace, Hilton, NY 14468;
Webster, NY 14580;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gregory Goater
Email Addresses: ggo****@aol.com,
gre****@aol.com
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