Address History: 120 Lakeside Drive, Chapin, SC 29036;
534 Plantation Creek Drive, Boiling Springs, SC 29316;
Scranton, SC 29591;
Spartanburg, SC 29303
Address History: 314 Elaine Avenue, Taylors, SC 29687;
340 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29204;
Greenville, SC 29605;
Little Mountain, SC 29075
Email Addresses: als****@gmail.com,
als****@hotmail.com,
ang****@gmail.com,
kal****@hotmail.com,
kal****@sc.rr.com
Address History: 208 Lakeside Drive, Chapin, SC 29036;
513 Innsbrook Drive, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Angela D Rish
Relatives & Associates: Laverne Rish
Email Addresses: ang****@attbi.com
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
Address History: 326 Berlin Road, Salley, SC 29137;
151 Caro Lane, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073;
Little Mountain, SC 29075
Aliases (AKA): Guy R Johnson
Address History: 110 N Suffolk Avenue, Ventnor City, NJ 08406;
2183 Po Box, Ventnor City, NJ 08406;
Devon, PA 19333;
Malvern, PA 19355;
Villanova, PA 19085
Address History: 1149 Old Bush River Road, Chapin, SC 29036;
80 Dockside Drive, Chocowinity, NC 27817;
Fayetteville, NC 28303;
Fort Bragg, NC 28310;
Providence, RI 02906
Email Addresses: gen****@gmail.com,
gen****@gmail.com,
oep****@ameritrade.com,
oep****@aol.com,
oep****@att.net
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: 117 Lakeside Drive, Chapin, SC 29036;
1975 Nocturne Drive Unit 2108, Alpharetta, GA 30009;
Roswell, GA 30076
Phone Numbers: (803) 345-7025
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: 690 Mud Creek Road, Newberry, SC 29108;
30 Lewis Lane, Maggie Valley, NC 28751;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Janet Hudnall
Address History: 154 Donna Lynn Lane, Prosperity, SC 29127;
216 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Little Mountain, SC 29075
Aliases (AKA): D L Brown,
Debra Brown
Email Addresses: mrs****@hotmail.com,
mrs****@hotmail.com
Address History: 216 Lakeside Drive, Chapin, SC 29036
Phone Numbers: (803) 345-6211
Address History: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Perth Amboy, NJ 08861;
Elgin, SC 29045
Aliases (AKA): Margie I Nolen
Relatives & Associates: Fred Nolen
Address History: 546 Pin Oak Drive, Lexington, SC 29073;
397 Roxbury Street, Keene, NH 03431;
Swanzey, NH 03446;
Chapin, SC 29036
Phone Numbers: (603) 358-6154
Email Addresses: rol****@hotmail.com
Address History: 522 Lake Tide Drive, Chapin, SC 29036;
528 Lake Tide Drive, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): John B Weldon
Email Addresses: jwe****@sc.rr.com
Address History: 123 Indian Cove Road, Chapin, SC 29036;
120 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Troy Cheek
Address History: 123 Indian Cove Road, Chapin, SC 29036;
512 Foxstone Drive, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Michele Barnes
Address History: 235 Sid Bickley Road, Chapin, SC 29036;
1904 P/O Box, Cayce, SC 29033
Aliases (AKA): P E Whitticar,
Patrick E Whitticar
Email Addresses: pwh****@yahoo.com
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: 20 Lackey Drive, Newport News, VA 23606;
4119 N Frankfort Avenue, Russellville, AR 72802;
Van Buren, AR 72956;
Salem, MA 01970;
Clifton Park, NY 12065
Email Addresses: aqu****@yahoo.com,
cpi****@ppnh.net,
luk****@aol.com,
nij****@live.com
Address History: 6320 Canoga Avenue Ste 1300, Woodland Hills, CA 91367;
707 Walden Drive, Beverly Hills, CA 90210;
La Jolla, CA 92037;
Los Angeles, CA 90046;
Napa, CA 94558
Email Addresses: ale****@gmail.com,
gca****@sbi.com,
gvc****@earthlink.net
Address History: 104 Lake Avenue, Brielle, NJ 08730;
2400 Feather Sound Drive Apt 617, Clearwater, FL 33762;
Safety Harbor, FL 34695;
Tampa, FL 33615;
Annandale, NJ 08801
Aliases (AKA): Frank Helies,
Frank C Rd
Phone Numbers: (732) 223-2274
Email Addresses: den****@bytheshore.com,
fhe****@nhvweb.net,
fra****@yahoo.com,
hel****@nhvweb.net
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
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