Address History: 209 Elm Creek Court, Chapin, SC 29036;
949 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80911;
Fort Polk, LA 71459;
Hope Mills, NC 28348
Aliases (AKA): Elizabeth Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Charles Ballentine
Email Addresses: eba****@comcast.net
Address History: 131 Stoney Pointe Drive, Chapin, SC 29036;
137 Douglas Road, Land O Lakes, FL 34639;
Lutz, FL 33558;
Tampa, FL 33623;
Maggie Valley, NC 28751
Aliases (AKA): Joseph A Lopez
Email Addresses: jlo****@hotmail.com,
jlo****@hotmail.com,
jos****@msn.com
Address History: 209 Elm Creek Court, Chapin, SC 29036;
1880 Koulter Drive, Columbia, SC 29210;
Lexington, SC 29072
Address History: 226 Topsaw Lane, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Address History: 236 Elm Creek Court, Chapin, SC 29036;
213 Pebble Lane Apt D, Aiken, SC 29801;
Barnwell, SC 29812;
Edisto Island, SC 29438;
Gaston, SC 29053
Address History: 254 Elm Creek Court, Chapin, SC 29036;
112 Woodmont Circle, Clinton, TN 37716;
Knoxville, TN 37934;
Louisville, TN 37777;
Oak Ridge, TN 37830
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: 257 Elm Creek Court, Chapin, SC 29036
Address History: 329 Dutchman Shores Circle, Chapin, SC 29036;
105 Dutch Point Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-2559
Email Addresses: cew****@cs.com
Address History: 551 Lakeshore Drive, Chapin, SC 29036;
16936 Burbank Boulevard Apartment 115, Encino, CA 91316
Relatives & Associates: Alainah Farrell
Dorothy Farrell
Edward Farrell
Edward Farrell
Edward Farrell
Address History: 225 Elm Creek Court, Chapin, SC 29036
Phone Numbers: (864) 415-6818
Email Addresses: cro****@sc.rr.com
Address History: 197 Farrs Lake Court, Chapin, SC 29036;
16658 Alexander Run, Jupiter, FL 33478;
Port Saint Lucie, FL 34984;
College Station, TX 77845
Aliases (AKA): Deborah Bennett,
Deborah K Kitchens
Address History: 180 Hunter Drive, Chapin, SC 29036;
119 Clark Street, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Patricia M Wilson
Address History: 120 Baltic Court, Chapin, SC 29036;
257 Elm Creek Court, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Dustin G Ailes
Email Addresses: cfd****@columbiasc.net,
cfd****@gmail.com,
cfd****@icloud.com,
dai****@gmail.com,
dai****@yahoo.com
Address History: 212 Elm Creek Court, Chapin, SC 29036;
828 Crooked Branch Drive, Clermont, FL 34711;
Orlando, FL 32827;
Conyers, GA 30013;
Savannah, GA 31419
Aliases (AKA): Jeff Timothy Bryan
Email Addresses: ada****@bewleycapital.com,
bra****@wmconnect.com,
bry****@msn.com,
jef****@iwon.com
Address History: 344 Night Harbor Drive, Chapin, SC 29036;
1001 Fleming Street, Hendersonville, NC 28791;
Columbia, SC 29202;
Lexington, SC 29072
Aliases (AKA): Cindy Powell Hill
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: 206 Elm Creek Court, Chapin, SC 29036;
8437 Fleet Court Apartment 75b, Middle Village, NY 11379;
Columbia, SC 29210
Address History: 249 Elm Creek Court, Chapin, SC 29036;
1799 Picket Fence Drive, Chula Vista, CA 91915;
Champions Gate, FL 33896;
Clermont, FL 34714;
Jacksonville, FL 32256
Address History: 1204 John Exum Parkway Apartment 1, Johnson City, TN 37604;
200 Elm Creek Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brenda Kay Banks
Address History: 8214 Eastdale Drive, Cincinnati, OH 45255;
6650 Corporate Center Parkways Apt 113, Jacksonville, FL 32216;
Orange Park, FL 32073;
Ringgold, GA 30736;
Clear Lake, IA 50428
Aliases (AKA): Larry Robert Bahm,
Lawrence Robert Junior
Email Addresses: bah****@fuse.net,
bah****@yahoo.com,
lar****@aol.com,
lar****@comcast.net,
lar****@gmail.com
Address History: 2015 Hampstead Circle, Sun City Center, FL 33573;
3101 Oceanside Court, Plainfield, IL 60586;
Scarborough, ME 04074;
Waterville, ME 04901;
Winslow, ME 04901
Address History: 2481 36th Street Apt B, Los Alamos, NM 87544;
340 Oconnor Way, San Luis Obispo, CA 93405;
Fort Collins, CO 80525;
Santa Fe, NM 87508;
Chapin, SC 29036
Phone Numbers: (805) 541-5967
Email Addresses: nic****@gmail.com
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