Address History: 148 Pilgrim Church Road, Lexington, SC 29072;
446 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Lois Swain
Email Addresses: lit****@aol.com,
loi****@yahoo.com
Address History: 121 Lake Tide Drive, Chapin, SC 29036;
125 White Rock Acres Road # R, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-0140
Address History: 484 Lake Tide Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Margarito Contreras
Colton Goodwin
Sam Goodwin
Alvin Huffstetler
Freeda Huffstetler
Phone Numbers: (803) 932-0553
Address History: 830 Misty Harbor Road, Chapin, SC 29036;
414 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): H P Wessinger
Relatives & Associates: Debbie Kelly
Alma Wessinger
Debbie Wessinger
Jamie Wessinger
Joseph Wessinger
Email Addresses: dwe****@aol.com,
dwe****@comcast.net,
ski****@aol.com,
wes****@gmail.com
Address History: 145 Lake Tide Drive, Chapin, SC 29036;
726 Amicks Ferry Road, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Amy S Dangue,
Amy S Danque
Email Addresses: gri****@angelfire.com,
gri****@yahoo.com
Address History: 620 Lake Tide Drive, Chapin, SC 29036
Address History: 717 Talon Court, Evans, GA 30809;
301 Barrington Point, Macon, GA 31220;
Brooklyn, NY 11229;
Plainview, NY 11803;
Seaford, NY 11783
Aliases (AKA): Robert S Miller
Email Addresses: rmi****@sbcglobal.net
Address History: 245 Crooked Creek Road, Chapin, SC 29036;
151 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Daniel Hogan,
Daniels P Hogan
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
Address History: 430 Bradley Drive, West Columbia, SC 29170;
911 P/O Box, Anadarko, OK 73005;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Nathan Whitmore
Email Addresses: mak****@aol.com,
nat****@twcable.com,
nat****@gmail.com,
use****@aol.com
Aliases (AKA): Jr Richard Weldon,
Richard B Weldon
Phone Numbers: (803) 345-1572
Address History: 212 Seth Court, Goose Creek, SC 29445;
300 Columbia Avenue, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: pri****@hotmail.com,
pri****@yahoo.com,
rob****@sc.rr.com
Relatives & Associates: Martha Jumper
Jennifer Mclawhorn
Howard Wessinger
Howard Wessinger
Joseph Wessinger
Phone Numbers: (803) 345-2509
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
Address History: 461 Lake Tide Drive # P125, Chapin, SC 29036;
125 P/O Box, Chapin, SC 29036
Aliases (AKA): Nathan A Rowe
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
Relatives & Associates: Joanna Harrell
Terry Kirkman
Ann Weldon
Deanie Weldon
Debra Weldon
Address History: 212 Seth Court, Goose Creek, SC 29445;
220 Lake Tide Drive, Chapin, SC 29036;
Charleston Afb, SC 29404
Email Addresses: sha****@gmail.com
Address History: 450 Lake Tide Drive, Chapin, SC 29036;
446 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Mac Swain
Relatives & Associates: Christina Hooks
Phyllis King
Carroll Swain
Joshua Swain
Justin Swain
Phone Numbers: (803) 345-5911
(803) 381-8939
(803) 575-8678
Email Addresses: jus****@alltel.net,
jus****@aol.com
Address History: 655 Lake Tide Drive, Chapin, SC 29036;
114 Boulder Cove, Macon, GA 31220;
Fort Mill, SC 29715;
Moneta, VA 24121
Address History: 653 Lake Tide Drive, Chapin, SC 29036;
433 Coronado Drive, Clearwater Beach, FL 33767;
Columbia, SC 29210
Address History: 726 Amicks Ferry Road, Chapin, SC 29036;
724 Amicks Ferry Road, Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Debbie S Danque
Email Addresses: deb****@ellett.com
Address History: 456 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Phyllis King
Lois Swain
Mac Swain
Micah Swain
Michael Swain
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: 648 Lake Tide Drive, Chapin, SC 29036;
1511 Hillside Drive Se, Conyers, GA 30094;
Asheville, NC 28806;
Columbia, SC 29212;
Greenville, SC 29611
Address History: 446 Lake Tide Drive # 1, Chapin, SC 29036
Relatives & Associates: Helen Dasher
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