Address History: 1800 Killian Lakes Drive Apt 9306, Columbia, SC 29203;
1068 Waterside Drive Se, Conyers, GA 30013;
Stone Mountain, GA 30088;
Chapin, SC 29036
Relatives & Associates: Lan Do
Address History: 208 Lakeside Drive, Chapin, SC 29036;
172 P/O Box, Pomaria, SC 29126
Aliases (AKA): Sandra M Ruff
Phone Numbers: (803) 345-6007
Address History: 204 Lakeside Drive, Chapin, SC 29036;
1830 Bristol Drive Apt A, Columbia, SC 29204;
Irmo, SC 29063;
Johnson City, TN 37604
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
1131 Rushing Road, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Wilfredo Bermudez
Relatives & Associates: Antonio Bermudez
David Bermudez
Linda Bermudez
Miguel Bermudez
Rivera Bermudez
Email Addresses: a40****@fuse.net,
a40****@yahoo.com,
alv****@okbsc.com,
jgr****@netscape.net,
jgr****@netscape.net
Address History: 212 Dove Park Road, Columbia, SC 29223;
5600 Pacific Boulevard Apartment 603, Boca Raton, FL 33433;
Jacksonville, FL 32256;
Delaware, OH 43015;
Chapin, SC 29036
Relatives & Associates: Allicent Austin
Elena Liggett
Joseph Liggett
Patricia Liggett
Samantha Liggett
Email Addresses: daf****@yahoo.com,
vol****@hotmail.com
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
4758 Northeast 135th Avenue, Oxford, FL 34484;
Columbia, SC 29212
Aliases (AKA): Donald Crenshaw
Address History: 2213 Wheeland Road, Little Mountain, SC 29075;
116 Lakeside Drive, Chapin, SC 29036;
Newberry, SC 29108
Address History: 105 Lakeside Drive, Chapin, SC 29036;
2752 Kauhale Street, Kihei, HI 96753;
Kitty Hawk, NC 27949;
Point Harbor, NC 27964;
Columbia, SC 29203
Aliases (AKA): Helen J Everett,
Helene J Everett
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
Email Addresses: lac****@att.net
Address History: 216 Lakeside Drive, Chapin, SC 29036;
238 Palm Drive, Inman, SC 29349;
Spartanburg, SC 29303
Relatives & Associates: Angela Blackwell
Elizabeth Blackwell
John Blackwell
Mary Blackwell
Mary Blackwell
Phone Numbers: (803) 439-0412
Address History: 528 Lake Tide Drive, Chapin, SC 29036;
341 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Richard B Weldon
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: 7001 Saint Andrews Road Suite 365, Columbia, SC 29212;
11603 Highway Pp, Dixon, MO 65459;
Greenville, NC 27858;
Columbus, OH 43227;
Ballentine, SC 29002
Relatives & Associates: Chris Anderson
David Anderson
Deborah Anderson
Donna Anderson
Donna Anderson
Email Addresses: aan****@yahoo.com,
ape****@aol.com,
deb****@yahoo.com,
far****@rtcol.com,
far****@yahoo.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: 117 Lakeside Drive, Chapin, SC 29036;
3930 Broad River Road, Columbia, SC 29210;
Union, SC 29379
Phone Numbers: (803) 345-7025
Address History: 216 Lakeside Drive, Chapin, SC 29036
Phone Numbers: (803) 345-6211
Address History: 105 Lakeside Drive, Chapin, SC 29036;
534 Kohala Street, Kihei, HI 96753;
York, ME 03909;
Kitty Hawk, NC 27949;
Point Harbor, NC 27964
Relatives & Associates: Antoinette Everett
Antoinette Everett
Gintare Everett
Helene Everett
Patricia Everett
Address History: 80 Montclair Drive, Rochester, NY 14694;
85 Cedar Terrace, Hilton, NY 14468;
Webster, NY 14580;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gregory Goater
Email Addresses: ggo****@aol.com,
gre****@aol.com
Address History: 440 S Airport Road, Lake Wales, FL 33859;
4081 Po Box, Lake Wales, FL 33859;
Portland, OR 97206;
Cayce, SC 29033;
Chapin, SC 29036
Address History: 434 East North Canal Street, Canastota, NY 13032;
3380 Tyler Street, Carlsbad, CA 92008;
San Diego, CA 92116;
Camillus, NY 13031;
Marcellus, NY 13108
Aliases (AKA): Paul M Lang
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: 59 Bateman Street, Sanford, ME 04073;
333 Po Box, Sanford, ME 04073;
Dublin, NH 03444;
Hancock, NH 03449;
Keene, NH 03431
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