Address History: 2347 Island Trail, Chapin, SC 29036;
11 Adams Lane, Bella Vista, AR 72715;
Fayetteville, AR 72703;
Irmo, SC 29063
Aliases (AKA): Michael Thrasher
Address History: 871 Riverland Drive, Charleston, SC 29412;
4850 Ocean Beach Boulevard # Blvd1, Cocoa Beach, FL 32931;
Melbourne Beach, FL 32951;
Brewerton, NY 13029;
New Woodstock, NY 13122
Relatives & Associates: Carol Cogansmith
Jackie Inabinet
Cathleen Rosenkild
Carol Smith
Chenaia Smith
Address History: 2114 Island Trail, Chapin, SC 29036;
4725 N Goldenrod Road Apt B, Winter Park, FL 32792;
Atlanta, GA 30314;
Charlotte, NC 28277;
Allison Park, PA 15101
Aliases (AKA): Susan Nicolai,
Susan J Thewes
Email Addresses: s.n****@paisc.com,
sni****@paisc.com,
sus****@bcbssc.com,
sus****@gmail.com
Aliases (AKA): Todd E Ballentine
Relatives & Associates: Blanche Ballentine
Charles Ballentine
Charles Ballentine
Chedis Ballentine
Chet Ballentine
Email Addresses: tba****@yahoo.com
Address History: 665 P/O Box, Hazelwood, NC 28738;
665 Po Box, Hazelwood, NC 28738;
Waynesville, NC 28786;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kathy Mcmahan
Relatives & Associates: Keri Mcmahan
Email Addresses: kay****@earthlink.net,
kay****@aol.com,
kay****@earthlink.net,
kay****@juno.com,
pat****@mdsps.com
Address History: 2356 Island Trail, Chapin, SC 29036;
2907 Dunhaven Drive, Garner, NC 27529;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Joanie R Ballentine
Email Addresses: jba****@msn.com,
joa****@centurytel.net
Address History: 320 Spruce Glen Road, Lexington, SC 29072;
2228 Island Trail, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Manning C Crapps
Email Addresses: mcr****@firstcommunitysc.com
Address History: 147 Sterling Lake Drive, Lexington, SC 29072;
2228 Island Trail, Chapin, SC 29036;
Clemson, SC 29631;
Gilbert, SC 29054
Phone Numbers: (803) 345-1195
Address History: 2242 Island Trail, Chapin, SC 29036;
10711 Westpoint Street, Taylor, MI 48180;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Iwona Alicja Gasiordwski
Address History: 150 Wingspan Way, Chapin, SC 29036;
8710 Redwood Drive, Santee, CA 92071;
Columbia, SC 29212;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Email Addresses: jes****@yahoo.com
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: 815 Shore View Drive, Columbia, SC 29212;
9731 Southwest 14th Place, Fort Lauderdale, FL 33324;
Palm Bay, FL 32909;
Port Saint Lucie, FL 34984;
Blythewood, SC 29016
Aliases (AKA): Donald Quinn
Email Addresses: don****@yahoo.com,
jqu****@aol.com
Address History: 136 Ramsford Lane, Simpsonville, SC 29681;
4775 Kitty Hawk Drive, Atlanta, GA 30342;
Arden, NC 28704;
East Flat Rock, NC 28726;
Hendersonville, NC 28792
Address History: 2091 Amicks Ferry Road, Chapin, SC 29036;
5352 Court Place, Palmdale, CA 93551;
Santa Ana, CA 92705;
Simi Valley, CA 93063;
Banner Elk, NC 28604
Aliases (AKA): Corrine Lea Barbian
Email Addresses: tba****@hotmail.com
Address History: 264 Gibraltar Court Unit 206, Saint Augustine, FL 32080;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Debra A Dye
Email Addresses: deb****@dye.com,
dee****@aol.com,
dee****@yahoo.com,
gar****@yahoo.com,
gdy****@icloud.com
Address History: 721 Dutchmans Branch Court, Irmo, SC 29063;
187 Autumn Ridge Court, Brunswick, GA 31525;
Chapin, SC 29036
Address History: 2112 Island Trail, Chapin, SC 29036;
901 Po Box, Ballentine, SC 29002
Aliases (AKA): Joy C Lee
Email Addresses: jle****@jswest.com
Address History: 2114 Island Trail, Chapin, SC 29036
Address History: 2228 Island Trail, Chapin, SC 29036;
110 Two Oak Court, Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29169
Address History: 2328 Island Trail, Chapin, SC 29036;
2110 N Halifax Avenue, Daytona Beach, FL 32118;
Marathon, FL 33050
Address History: 2053 Island Trail, Chapin, SC 29036;
900 Firetree Road, North Palm Beach, FL 33408;
Leicester, NC 28748
Relatives & Associates: Gerald Plexico
Gerald Plexico
Jeffrey Plexico
Lydee Plexico
Robin Plexico
Phone Numbers: (803) 345-1195
Email Addresses: jay****@prodigy.com,
jay****@lycos.com,
jay****@prodigy.com
Address History: 2131 Island Trail # 213, Chapin, SC 29036;
280573 Po Box, Columbia, SC 29228;
Lexington, SC 29073;
West Columbia, SC 29170;
White Rock, SC 29177
Email Addresses: fak****@gmail.com
Address History: 2336 Island Trail, Chapin, SC 29036;
29 Carl Weed Court, Columbia, SC 29212;
Greenville, SC 29615;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): P J Haigler,
Pansy J Haigler
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