Address History: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 265 Alexandra Drive Unit 13, Mount Pleasant, SC 29464;
127 Lake Shore Drive, Aiken, SC 29801;
Batesburg, SC 29006;
Chapin, SC 29036;
Edgefield, SC 29824
Address History: 1006 Eau Claire Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072;
Simpsonville, SC 29680
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: 326 Lake Estate Drive, Chapin, SC 29036;
5300 Brandywine Parkway Suite 100, Wilmington, DE 19803;
Charlotte, NC 28211;
Conway, SC 29526;
Ashburn, VA 20147
Email Addresses: ast****@virginiasolution.com,
rhi****@transunion.com,
rlh****@yahoo.com,
rob****@gmail.com
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: 228 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2682
Aliases (AKA): Sherron J Thompson
Phone Numbers: (803) 345-3832
Address History: 141 Switch Grass Drive, Leesville, SC 29070;
603 Godley Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Allison W Bokor,
Alyson Bokor,
Alyson Lynn Wessinger
Email Addresses: abo****@lexington1.net
Address History: 232 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2716
Aliases (AKA): Mary Kohn Demille
Email Addresses: lmc****@gmail.com,
lmc****@sc.rr.com,
mic****@yahoo.com,
mmc****@peoplepc.com,
mmc****@peoplepc.com
Address History: 1017 Old Bush River Road, Chapin, SC 29036;
4448 Rebecca Street, Chicago, IL 60604;
Asheboro, NC 27205;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Lori George,
Lori Bulla George,
Lori Ann Wilder
Email Addresses: lor****@gmail.com,
lor****@gmail.com,
lor****@aol.com
Address History: 225 Morgan Drive, Lexington, SC 29072;
477 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): Debra Jeness Lattimore,
Debra J Stricklin
Relatives & Associates: Barbara Lattimore
Debra Lattimore
Donald Lattimore
James Lattimore
Kemberlyn Lattimore
Email Addresses: deb****@exitrec.com
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: 503 Lake Tide Drive, Chapin, SC 29036;
2744 Holt Road, Acworth, GA 30101;
Smyrna, GA 30080;
Clinton, MS 39056;
Chapel Hill, NC 27514
Aliases (AKA): Donna H Potter
Email Addresses: pot****@bcinet.net
Address History: 2419 Annandale Drive, Anderson, SC 29621;
210 Daniel Street #, Anderson, SC 29625;
Chapin, SC 29036;
Greenville, SC 29609;
Greenwood, SC 29646
Aliases (AKA): Alfred C Cox
Email Addresses: cox****@netscape.net,
cox****@rediffmail.com
Address History: 473 Lake Tide Drive, Chapin, SC 29036;
384 Rr 4 Box A, Chapin, SC 29036;
Columbia, SC 29201
Address History: 103 Leeward Road, Columbia, SC 29212;
1003 Barristers Court, Southport, NC 28461;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Brandy Benning,
Brandy M Cooper
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: 453 Lake Tide Drive, Chapin, SC 29036;
1052 N Clodfelter Road, High Point, NC 27265;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Kara Webber,
Kara S Wheeler
Email Addresses: kar****@yahoo.com,
kar****@aol.com,
ldl****@aol.com,
lin****@badgerrealty.com
Address History: 1184 Po Box, Irmo, SC 29063;
1465 Lake Tide Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212;
Hilton Head Island, SC 29928
Aliases (AKA): B K Smith,
Kelly Smith
Email Addresses: bsm****@jperdue.com,
bsm****@perdue.com,
dbe****@perdue.com,
kel****@innova.net,
kel****@as-irmo.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
Aliases (AKA): Mena Carol Beaver,
Nena Beaver
Email Addresses: nen****@aol.com,
nen****@aol.com,
nen****@aol.com,
nen****@bellsouth.net
Address History: 125 Lakewood Drive, Chapin, SC 29036;
2350 Boxer Lane, Cumming, GA 30028;
Jefferson, GA 30549
Aliases (AKA): Douglas Cowart
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