Address History: 102 Savannah Lane, West Columbia, SC 29169;
512 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Jeffrey Mcintyre
Relatives & Associates: Stacie Broome
Mary Mccullough
Beverly Mcintyre
Joseph Mcintyre
Rebecca Mcintyre
Address History: 1424 Aderley Oak Drive, Irmo, SC 29063;
1779 Box 416 A Co 7 159 Avenue, Apo, AE 09140;
Fort Campbell, KY 42223;
Fayetteville, NC 28314;
Fort Bragg, NC 28307
Aliases (AKA): Tracy F Donkel
Email Addresses: bdy****@bellatlantic.net,
tdo****@gmail.com
Address History: 2534 Dreher Island Road, Prosperity, SC 29127;
442 Lakemont Drive, Chapin, SC 29036;
Irmo, SC 29063;
Reston, VA 20191;
Riner, VA 24149
Aliases (AKA): Billy W Wymer
Email Addresses: cyw****@aol.com,
cyw****@juno.com,
cyw****@verizon.net,
cyw****@aol.com,
cyw****@hotmail.com
Aliases (AKA): Marie O Teal
Phone Numbers: (803) 345-1209
Address History: 512 Lakemont Drive, Chapin, SC 29036;
184 Naples Road, Brookline, MA 02446;
Cambridge, MA 02138;
Framingham, MA 01702;
Mount Vernon, NY 10552
Aliases (AKA): L J Adrian,
Lauren J Adrian
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: 1208 Lake Greenwood Drive, North Augusta, SC 29841;
527 Plante Street, Key Largo, FL 33037;
Tavernier, FL 33070;
Griffin, GA 30223;
Chapin, SC 29036
Aliases (AKA): David Thomson
Address History: 116 Baltic Court, Chapin, SC 29036;
109 7th Street Ne Apt B, Atlanta, GA 30308;
Decatur, GA 30033
Aliases (AKA): Jennifer Von Ahn,
Jennifer Comose
Phone Numbers: (803) 345-9986
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: 159 Arrow Shores Circle, Chapin, SC 29036;
2146 P/O Box, Thomson, GA 30824;
Charlotte, NC 28217;
Concord, NC 28027;
Cherry Hill, NJ 08003
Aliases (AKA): Venus Powers
Email Addresses: ven****@artbyvenus.com,
ven****@xmls.com,
ven****@xmls.com,
ven****@yahoo.com,
vpo****@isp.com
Address History: 113 Glossop Circle, Columbia, SC 29212;
431 E Boundary Street # 108, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): George W Frederick
Address History: 512 Lakemont Drive, Chapin, SC 29036;
3 Herman Circle, Hudson, MA 01749;
Marlborough, MA 01752;
Sudbury, MA 01776
Aliases (AKA): Stuart Fletcher
Address History: 444 Po Box, White Rock, SC 29177;
580 Lakemont Drive, Chapin, SC 29036
Address History: 570 Lakemont Drive, Chapin, SC 29036
Phone Numbers: (803) 378-3178
Address History: 103 Cherrywood Circle, West Columbia, SC 29170;
15222 P/O Box, Augusta, GA 30919;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Gerald G Mims
Email Addresses: bjm****@yahoo.com,
ger****@lycos.com,
ger****@prodigy.net,
ger****@aol.com
Phone Numbers: (803) 799-7354
Relatives & Associates: Bobby Elkin
Address History: 97 Pugh Road, Little Mountain, SC 29075;
159 North Fieldcrest Road, Eden, NC 27288;
Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Dawn R Bee,
Dawn Hutchison,
Dawn R Scott,
Dawn Scott
Relatives & Associates: Kahty Bee
Katherine Bee
Larry Bee
Larry Bee
Larry Bee
Email Addresses: daw****@yahoo.com,
son****@bellsouth.net
Address History: 12 Revelstone Way, Chapin, SC 29036;
633 Po Box, Geneva, AL 36340;
Calumet City, IL 60409;
Columbia, SC 29210
Address History: 253 Lakemont Drive, Chapin, SC 29036;
160 Plantation Lane, Batesburg, SC 29006;
Columbia, SC 29201;
Gaston, SC 29053;
Lexington, SC 29072
Aliases (AKA): Melissa L Reiber
Address History: 556 Lakemont Drive, Chapin, SC 29036;
560 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Pam Pope
Address History: 2862 Laning Road, San Diego, CA 92106;
325 Wisconsin Avenue Apt 10, El Cajon, CA 92020;
Kenly, NC 27542;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 606 Birch Hollow Drive, Shirley, NY 11967;
848 Po Box, East Meadow, NY 11554;
Uniondale, NY 11553;
Whitestone, NY 11357;
Chapin, SC 29036
Relatives & Associates: Kimberly Parker
Kimberly Parkersellers
Ralph Schlers
Cadralph Sellers
James Sellers
Email Addresses: kmk****@aol.com,
kmk****@compuserve.com,
rai****@aol.com,
sha****@comcast.net,
tim****@aol.com
Address History: 424 Henderson Street, Saluda, NC 28773;
1109 Po Box, Saluda, NC 28773;
Chapin, SC 29036
Phone Numbers: (828) 749-5496
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