Address History: 237 Saint Thomas Church Road, Chapin, SC 29036;
452 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Grady Lindler
Phone Numbers: (803) 348-7411
Relatives & Associates: Lori Huffstetler
Address History: 407 Lake Tide Drive, Chapin, SC 29036
Address History: 1206 Libby Ariail Circle, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Frances Corley
Address History: 473 Lake Tide Drive, Chapin, SC 29036;
384 P/O Box A, Chapin, SC 29036;
Columbia, SC 29201
Address History: 145 Lake Tide Drive, Chapin, SC 29036;
2326 Baxter Street, Cayce, SC 29033;
Columbia, SC 29210;
West Columbia, SC 29170
Email Addresses: irn****@att.net,
mik****@ezlandfunding.com
Address History: 2873 N Lakeshore Drive, Mears, MI 49436;
257 Po Box, Mears, MI 49436;
Northville, MI 48167;
Chapin, SC 29036
Relatives & Associates: Janice Dyke
Address History: 220 Laurel Oak Lane, Irmo, SC 29063;
316 Sandfield Road, Blythewood, SC 29016;
Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631
Aliases (AKA): Jason E King
Email Addresses: jek****@gmail.com
Address History: 3 Po Box, Chapin, SC 29036;
456 Lake Tide Drive # A, Chapin, SC 29036;
Lexington, SC 29073
Address History: 120 Shoal Creek Circle, Lexington, SC 29072;
171 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Corrine P Cox,
Corrine Cox,
Corinne P Parrish
Address History: 1361 Bob Sharp Road, Chapin, SC 29036;
620 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: ble****@yahoo.com,
cod****@aol.com
Address History: 3961 Bamberg Road, Cordova, SC 29039;
645 Lake Tide Drive, Chapin, SC 29036;
Orangeburg, SC 29118
Aliases (AKA): Vonda Myers
Address History: 209 Elm Creek Court, Chapin, SC 29036;
949 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80911;
Fort Polk, LA 71459;
Hope Mills, NC 28348
Aliases (AKA): Elizabeth Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Charles Ballentine
Email Addresses: eba****@comcast.net
Address History: 653 Lake Tide Drive, Chapin, SC 29036;
536 Po Box, Darlington, SC 29540;
Chattanooga, TN 37421
Address History: 480 Lake Tide Drive, Chapin, SC 29036;
490 Lake Tide Drive, Chapin, SC 29036;
Fort Mill, SC 29715
Aliases (AKA): Freeda Huffstetler
Relatives & Associates: Alvin Huffstetler
Lonnie Huffstetler
Lori Huffstetler
Richard Huffstetler
Teresa Sox
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
Address History: 2727 Sebery Lane, Florence, SC 29505;
522 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063
Phone Numbers: (843) 662-1002
Address History: 903 Wheeling Avenue, Cambridge, OH 43725;
490 Lake Tide Drive, Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Sam E Goodwin
Phone Numbers: (803) 532-2896
Address History: 305 Saint Thomas Church Road, Chapin, SC 29036;
508 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072;
Saluda, SC 29138;
Surfside Beach, SC 29575
Address History: 215 Cedar View Drive, Irmo, SC 29063;
450 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Email Addresses: ren****@bellsouth.net
Aliases (AKA): Nikki Lindler
Relatives & Associates: Blanche Lindler
Elizabeth Lindler
Gregory Lindler
Kenneth Lindler
Ruthie Lindler
Email Addresses: jaz****@adelphia.net,
jaz****@aol.com,
lin****@aol.com,
nli****@aol.com,
nli****@netscape.net
Address History: 3 Rosemount Court, Blythewood, SC 29016;
129 Runneymede Drive, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29206;
Fort Mill, SC 29708
Aliases (AKA): Walter Kohn
Email Addresses: wko****@att.net
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