Address History: 520 Peachtree Rock Road, Lexington, SC 29073;
564 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Pamela J Spenney
Phone Numbers: (803) 955-9427
Address History: 1 Hobby Court, Irmo, SC 29063;
552 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Kimberly R Ballenger
Relatives & Associates: Billy Ballenger
Deborah Ballenger
Phyllis Ballenger
Terry Ballenger
Terry Ballenger
Email Addresses: kba****@ksbellc.com
Address History: 564 Lakemont Drive, Chapin, SC 29036;
34442 Espinoza Viaduct Apt B, Capistrano Beach, CA 92624;
Lake Elsinore, CA 92532;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Aliases (AKA): N L Grimes,
Nancy Lorraine Tobin
Email Addresses: nlg****@hotmail.com
Address History: 715 Columbia Avenue, Chapin, SC 29036;
1028 Crooked Creek Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Frank J Shealy
Email Addresses: fsh****@ibm.net
Address History: 238 Bent Oak Drive, Chapin, SC 29036;
540 W Magnolia Avenue Apt 2, Auburn, AL 36832;
Aiken, SC 29803
Aliases (AKA): Tim A Comose
Email Addresses: cco****@aol.com,
com****@angelfire.com,
com****@aol.com
Address History: 53 Black Gum Road, Columbia, SC 29209;
453 Oliver South Avenue, Minneapolis, MN 55405;
Chapin, SC 29036;
Eastover, SC 29044;
Edisto Island, SC 29438
Phone Numbers: (803) 787-1619
Email Addresses: gwm****@aol.com
Address History: 714 Cove Trail, Chapin, SC 29036;
1031 Se 8th Terrace, Cape Coral, FL 33990;
North Fort Myers, FL 33903;
Columbia, SC 29212;
Greer, SC 29651
Aliases (AKA): Susan Bowman
Email Addresses: sbo****@resourcedev.com,
sbo****@youthlightbooks.com
Address History: 231 Lakemont Drive, Chapin, SC 29036;
827 N Charter Drive, Covina, CA 91724;
Marietta, GA 30067;
Ballentine, SC 29002;
Columbia, SC 29212
Address History: 401 Hempsted Road, Columbia, SC 29210;
7313 Circlebank Drive, Raleigh, NC 27615;
Chapin, SC 29036;
Little Mountain, SC 29075;
Princeton, WV 24740
Aliases (AKA): Clarence Mann
Email Addresses: cla****@wmconnect.com,
e.m****@gte.net
Address History: 568 Lakemont Drive, Chapin, SC 29036
Address History: 104 Lakemont Drive, Chapin, SC 29036;
3342 North Raleigh Street, Denver, CO 80212;
Fort Collins, CO 80521;
Vail, CO 81657;
Asheville, NC 28801
Aliases (AKA): Ashley Frick
Relatives & Associates: Ashley Frick
Ashley Frick
Melissa Frick
Email Addresses: ash****@aol.com
Address History: 241 Lakemont Drive, Chapin, SC 29036
Address History: 500 Lakemont Drive, Chapin, SC 29036;
1424 Stoneway Lane, West Palm Beach, FL 33417;
Cumming, GA 30028
Relatives & Associates: Joseph Clark
Address History: 416 Lakemont Drive, Chapin, SC 29036;
200 Gauley Drive, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Ann M Bryson,
Anna Bryson
Address History: 231 Lakemont Drive, Chapin, SC 29036;
774 P/O Box, Linwood, NC 27299
Aliases (AKA): Sue Richardson
Email Addresses: sue****@yahoo.com
Address History: 133 Bay Pointe Drive, Chapin, SC 29036;
1103 Brandon Lakes Avenue, Valrico, FL 33594;
Columbia, SC 29210;
Florence, SC 29501
Aliases (AKA): Andrea Cornelison,
Andrea M Weber
Address History: 416 Paul Fulmer Road, Chapin, SC 29036;
245 White Acres Drive, Stockbridge, GA 30281;
Columbia, SC 29210;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Cher Moseley Hess,
Cheron Hess,
Cheron Moseley Hess
Email Addresses: che****@bigfoot.com,
che****@wilbursmith.com
Address History: 227 Lakemont Drive, Chapin, SC 29036;
231 Lakemont Drive B, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Eddie L Wiggs,
Edward L Wiggs
Email Addresses: edd****@palmettohealth.org,
ewi****@aol.com,
ewi****@bigfoot.com,
ewi****@comcast.net
Address History: 500 Lakemont Drive, Chapin, SC 29036;
320 Victor Road B, Gaston, SC 29053;
Lexington, SC 29073;
Springfield, SC 29146
Address History: 2173 Flat Rock Road, Watkinsville, GA 30677;
435 Lakemont Drive, Chapin, SC 29036;
Newberry, SC 29108;
Roanoke, VA 24014
Aliases (AKA): Carol J Casper
Email Addresses: car****@address.com,
car****@hotmail.com,
car****@hoymail.com,
car****@ix.netcom.com,
car****@address.com
Address History: 3 Arcadia Street, Boston, MA 02119;
3 Dale Street, Boston, MA 02119;
Braintree, MA 02184;
Brighton, MA 02135;
Roxbury, MA 02119
Aliases (AKA): Elsa A Jackson
Address History: 342 W Oak Street, Goliad, TX 77963;
2535 Whisper Way, Tallahassee, FL 32308;
Chapin, SC 29036;
Columbia, SC 29210;
Kingwood, TX 77339
Address History: 3714 Sw 29th Terrace Apt 12, Topeka, KS 66614;
456 Po Box, Parsons, KS 67357;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29073
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