Address History: 532 Lake Tide Drive, Chapin, SC 29036;
326 Spring Forest Drive, Simpsonville, SC 29681;
Arlington, TX 76006
Address History: 329 West Earle Street, Greenville, SC 29609;
605 Jackson Square, Anderson, SC 29625;
Chapin, SC 29036;
Pickens, SC 29671;
Rock Hill, SC 29733
Aliases (AKA): A M Cox,
Allyson Marie Cox
Email Addresses: aco****@msn.com,
all****@charter.net,
all****@collegeclub.com,
cox****@compuserve.com
Address History: 199 Farrs Lake Court, Chapin, SC 29036;
1855 Lawn Avenue, Cincinnati, OH 45237;
Columbia, SC 29210
Address History: 116 Perry Drive, Greenwood, SC 29649;
216 Fryston Lane, Blythewood, SC 29016;
Chapin, SC 29036;
Gaffney, SC 29340;
Irmo, SC 29063
Aliases (AKA): Alvin Cobb
Email Addresses: moe****@mailandnews.com
Address History: 226 Topsaw Lane, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Address History: 794 Mill Road, Little Mountain, SC 29075;
151 Lake Tide Drive, Chapin, SC 29036;
Pomaria, SC 29126;
Prosperity, SC 29127
Address History: 655 Lake Tide Drive, Chapin, SC 29036;
114 Boulder Cove, Macon, GA 31220;
Fort Mill, SC 29715;
Moneta, VA 24121;
Gig Harbor, WA 98332
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: 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: 215 Lake Tide Drive # 442, Chapin, SC 29036;
442 Lake Tide Drive # 215, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): J L Simpkins,
June Lindler Simpkins
Email Addresses: hdw****@aol.com,
hdw****@bright.net,
hdw****@sohu.com,
hdw****@tivejo.com,
jsi****@aol.com
Address History: 461 Lake Tide Drive # 125, Chapin, SC 29036;
125 Po Box, Chapin, SC 29036
Aliases (AKA): Marguerit C Rowe,
Marquerite C Rowe
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: 629 Lake Tide Drive, Chapin, SC 29036;
116 Oceanport Avenue #1, Little Silver, NJ 07739
Phone Numbers: (803) 932-9915
Email Addresses: j.d****@gmail.com,
jac****@dnscoinc.com,
jac****@teambeachbody.com,
jda****@datanetworksolutions.com
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: 490 Lake Tide Drive, Chapin, SC 29036;
1331 Peacehaven Road, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Micah A Kestner
Relatives & Associates: Leigh Buckely
Catherine Kestner
Robert Kestner
Robert Kestner
Sharon Kestner
Email Addresses: alv****@gmail.com,
mic****@aol.com,
mic****@moocow.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: 117 Lake Tide Drive, Chapin, SC 29036
Address History: 653 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 378-4866
Address History: 2837 Ne 15th Street, Gainesville, FL 32609;
3320 Village Green Drive, Milton, FL 32571;
Ocala, FL 34482;
Pensacola, FL 32514;
Saint Johns, FL 32259
Email Addresses: hev****@aol.com,
hev****@comcast.com,
hev****@worldnet.att.net
Address History: 104 Glenwood Road, Chapin, SC 29036;
228 Lake Tide Drive, Chapin, SC 29036;
North Charleston, SC 29418
Phone Numbers: (803) 345-2682
Aliases (AKA): Jr Richard Weldon
Phone Numbers: (803) 345-1572
Address History: 513 Lake Tide Drive, Chapin, SC 29036;
131 Country Town Drive, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Alyson Bokor
Melissa Webb
Edgar Wessinger
Elizabeth Wessinger
Ellen Wessinger
Address History: 512 Lake Tide Drive, Chapin, SC 29036;
400 Cedar Hill Road, Alexander, NC 28701;
Asheville, NC 28806;
Dresden, OH 43821;
Columbia, SC 29212
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