Address History: 139 Torreyglen Drive, Lexington, SC 29073;
959 Willow Brook Court, Dayton, OH 45424;
Fairborn, OH 45324;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Alvin Ballance
Geraldine Ballance
Justin Ballance
Louis Ballance
Marilee Ballance
Email Addresses: s01****@discover.wright.edu
Address History: 5840 Ne 22nd Way Apt 724, Fort Lauderdale, FL 33308;
606 Mcdonald Drive Apt C2, Clinton, MS 39056;
Jackson, MS 39202;
Lanse, PA 16849;
Chapin, SC 29036
Address History: 4408 Plantation Harbour Drive, Little River, SC 29566;
95 Nw Indian Creek Road # 156, Huntsville, AL 35806;
Bladenboro, NC 28320;
Providence, RI 02903;
Cayce, SC 29033
Aliases (AKA): Kristal Dawn Boly,
Kristal Dawn Boyd,
Kristal D Boyd,
Kristal B Trussel,
Kristal Trussell
Address History: 6 Forrest Shealy Court, Chapin, SC 29036;
6347 La Costa Drive Apt M, Boca Raton, FL 33433;
Fort Lauderdale, FL 33327;
Weston, FL 33327;
Cincinnati, OH 45238
Aliases (AKA): Brian K Thielbab,
Brian K Thielbar,
Brian Thielbar
Email Addresses: bkt****@gmail.com,
bkt****@purefishing.com,
thi****@aol.com
Address History: 341 Foxport Drive, Chapin, SC 29036;
27 Psc 303 Box, Apo, AP 96204;
Columbia, SC 29203;
Elgin, SC 29045;
Irmo, SC 29063
Email Addresses: ele****@hotmail.com,
par****@yahoo.com
Aliases (AKA): Betty R Poulos
Address History: 860 Indian Fork Road, Chapin, SC 29036;
256 Foxport Drive, Chapin, SC 29036;
Edisto Island, SC 29438
Address History: 245 Foxport Drive, Chapin, SC 29036;
126 Kingship Drive, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Address History: 120 Lake Villa Road Apt 109, Lexington, SC 29072;
2599 Flory Drive, San Jose, CA 95121;
Boston, MA 02125;
Milton, MA 02186;
Needham Heights, MA 02494
Aliases (AKA): Huy Quang Trinh,
Peter Trinh,
Huy C Trinn
Email Addresses: ngo****@gmail.com,
oca****@msn.com,
tri****@ymail.com
Address History: 415 Foxport Drive, Chapin, SC 29036;
3912 Washburn Place, Zephyrhills, FL 33543;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 2166 Eldorado Drive Northeast, Atlanta, GA 30345;
10352 Briar Hollow Drive Apt 9, Saint Louis, MO 63199;
Chapin, SC 29036
Aliases (AKA): Jack Carmody
Email Addresses: del****@yahoo.com,
jca****@aol.com
Address History: 756 Kimsey Drive, Chapin, SC 29036;
245 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29204;
Myrtle Beach, SC 29588;
Summerville, SC 29485
Phone Numbers: (607) 712-3456
Address History: 420 Foxport Drive, Chapin, SC 29036;
328 Tamwood Circle, Cayce, SC 29033;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29587;
West Columbia, SC 29169
Phone Numbers: (843) 651-0231
Address History: 123 Chesterbrook Lane, Lexington, SC 29072;
113 Greenfield Lane, Hendersonville, NC 28792;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Matthew Uhl
Phone Numbers: (803) 665-8686
Email Addresses: mat****@us.pwc.com
Address History: 253 Foxport Drive, Chapin, SC 29036;
439 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Bryce P Webber
Email Addresses: bry****@gmail.com
Address History: 401 Eagle Claw Court, Chapin, SC 29036;
307 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 369 Foxport Drive, Chapin, SC 29036;
3193 Gordon Highway Lot 13, Grovetown, GA 30813;
Mount Pleasant, SC 29464;
North Augusta, SC 29860;
North Charleston, SC 29418
Aliases (AKA): Sonya Lynn Tate,
Sonya L Tate
Address History: 909 St Peters Church Road, Chapin, SC 29036;
84 Crossfox Court, Chapin, SC 29036;
Columbia, SC 29210;
Franklin, VA 23851;
Suffolk, VA 23437
Aliases (AKA): Jennifer Chapman,
Jennifer L Terry
Email Addresses: cra****@yahoo.com,
jch****@gmail.com
Email Addresses: sbe****@amnioxmedical.com,
she****@gmail.com
Address History: 121 Pinewood Drive, Williamston, SC 29697;
411 New Liberty Church Road Lot 6, Braselton, GA 30517;
Buford, GA 30518;
Carnesville, GA 30521;
Chestnut Mountain, GA 30502
Relatives & Associates: Joellen Bates
April Davenport
Bobby Davenport
Kenny Davenport
Nancy Davenport
Address History: 419 Foxport Drive, Chapin, SC 29036;
11252 Sw 116th Lane, Miami, FL 33176;
Lawrenceville, GA 30044
Address History: 156 Bow String Road, Elgin, SC 29045;
119 Birdsong Trail, Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29607;
Irmo, SC 29063
Aliases (AKA): Susan Easler
Email Addresses: ant****@aol.com,
eas****@rcgov.us
Address History: 1401 Rodeo Drive, Walterboro, SC 29488;
7636 Oakboro Drive, Lake Worth, FL 33467;
Franklin Square, NY 11010;
Hicksville, NY 11801;
Blythewood, SC 29016
Aliases (AKA): William F Janicki
Address History: 257 Foxport Drive, Chapin, SC 29036;
335 August Drive, Benton Harbor, MI 49022;
Michigan Center, MI 49254;
Irmo, SC 29063
Aliases (AKA): Carolyn Diane Rutz
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