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: 2213 Wheeland Road, Little Mountain, SC 29075;
116 Lakeside Drive, Chapin, SC 29036;
Newberry, SC 29108
Address History: 1602 Northland Drive, Cayce, SC 29033;
169 Morton Drive, Daly City, CA 94017;
Clearwater, FL 33762;
Safety Harbor, FL 34695;
Tampa, FL 33615
Aliases (AKA): Kellen M Mcfadden
Email Addresses: kik****@aol.com
Address History: 62 Lakeside Drive, Prosperity, SC 29127;
2315 W 12th Street, Erie, PA 16505;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29206
Address History: 105 Lakeside Drive, Chapin, SC 29036
Email Addresses: abu****@yahoo.com
Address History: 326 Berlin Road, Salley, SC 29137;
151 Caro Lane, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073;
Little Mountain, SC 29075
Aliases (AKA): Guy R Johnson
Address History: 109 Lakeside Drive, Chapin, SC 29036;
5321 Blackburn Court, Oviedo, FL 32765;
Buffalo, NY 14227;
Niagara Falls, NY 14304;
Penfield, NY 14526
Aliases (AKA): Robert Simpson
Address History: 216 Lakeside Drive, Chapin, SC 29036
Phone Numbers: (803) 345-6211
Address History: 107 Gallantry Drive, Irmo, SC 29063;
2336 Island Trail, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Phone Numbers: (803) 748-7111
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: 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;
104 Miami Street, Burlington, KS 66839;
Spartanburg, SC 29303
Phone Numbers: (620) 387-6510
Address History: 690 Mud Creek Road, Newberry, SC 29108;
30 Lewis Lane, Maggie Valley, NC 28751;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Janet Hudnall
Address History: 154 Donna Lynn Lane, Prosperity, SC 29127;
216 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): D L Brown,
Debra Brown
Email Addresses: mrs****@hotmail.com,
mrs****@hotmail.com
Address History: 68 Oak Pointe Road, Prosperity, SC 29127;
127 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072
Email Addresses: nat****@gmail.com
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: 2040 Ashley River Road Apartment 304, Charleston, SC 29407;
1232 Bethel Road, Charlotte, NC 28208;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: boy****@sc.edu,
boy****@email.sc.edu,
lor****@moore.sc
Address History: 123 Indian Cove Road, Chapin, SC 29036;
512 Foxstone Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Michele Barnes
Address History: 1301 North Waterplant Road, Duncan, OK 73533;
472 Ruben Wells Road, Hinesville, GA 31313;
Fayetteville, NC 28306;
Comanche, OK 73529;
Edmond, OK 73034
Aliases (AKA): Jennifer Allison Honnah,
Jennifer Richards
Address History: 11 Basket Court, Stafford, VA 22554;
245 Psc 10 Box, Apo, AE 09142;
Deatsville, AL 36022;
Colorado Springs, CO 80920;
Fountain, CO 80817
Aliases (AKA): Tim G Fermanis
Relatives & Associates: Joanne Carlon
Arlean Fermanis
Arlenean Fermanis
Cecil Fermanis
Ethan Fermanis
Email Addresses: imo****@sembach.af.mi,
tfe****@gmail.com
Address History: 19839 Henderson Road Unit J, Cornelius, NC 28031;
8726 Creek Trail Lane Apartment 314, Cornelius, NC 28031;
Mooresville, NC 28117;
Chapin, SC 29036
Phone Numbers: (704) 608-5604
Address History: 310 Redwood Lane, Russellville, AR 72802;
1758 N Templeton Place Apt 14, Fayetteville, AR 72703;
Little Rock, AR 72207;
Maumelle, AR 72113;
New Blaine, AR 72851
Aliases (AKA): Marissa Lynnette Knight,
Marissa Lynnette Moore
Email Addresses: bam****@cox.net,
dar****@hotmail.com,
mar****@alltel.net,
mar****@alltell.net,
mar****@verizon.net
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
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