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: 445 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 606-6533
Address History: 171 Lake Tide Drive, Chapin, SC 29036;
2823 Broad River Road, Columbia, SC 29210;
Little Mountain, SC 29075;
West Columbia, SC 29169
Aliases (AKA): Robert Ballentine
Email Addresses: mar****@aol.com,
mar****@comcast.com,
mar****@mindspring.com
Address History: 907 Chapin Road, Chapin, SC 29036;
917 Chapin Road, Chapin, SC 29036;
Newberry, SC 29108
Relatives & Associates: Blanche Lindler
Elizabeth Lindler
Gregory Lindler
Kenneth Lindler
Ruthie Lindler
Phone Numbers: (803) 345-3370
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: 407 Lake Tide Drive, Chapin, SC 29036
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: 490 Lake Tide Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29072;
North Charleston, SC 29418
Aliases (AKA): Robert M Kestner
Email Addresses: kes****@yahoo.com,
rke****@sc.rr.com
Address History: 153 Lake Tide Drive, Chapin, SC 29036;
433 Eptings Camp Road, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 345-1462
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: 5871 Southwest 12th Street, Miami, FL 33144;
271 Delido Court, Punta Gorda, FL 33950;
West Miami, FL 33144;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Anita Cobos Reinoso,
Anita M Sheffield,
Anita C Wood,
Anna Wood,
Anna C Wood
Email Addresses: ani****@exitcompassrealty.com,
woo****@dnb.com
Address History: 503 Lake Tide Drive, Chapin, SC 29036;
1038 Partridge Lane, Morris, IL 60450;
Pekin, IL 61554;
Porter Corners, NY 12859;
Saratoga Springs, NY 12866
Email Addresses: tje****@gmail.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: 461 Lake Tide Drive # P125, Chapin, SC 29036;
125 P/O Box, Chapin, SC 29036
Aliases (AKA): Nathan A Rowe
Address History: 620 Lake Tide Drive, Chapin, SC 29036
Address History: 229 Elm Creek Court, Chapin, SC 29036;
2589 Dering Court Ne, Atlanta, GA 30345;
Macon, GA 31201;
Snellville, GA 30039;
Alexis, NC 28006
Aliases (AKA): Christopher F Smith
Email Addresses: chr****@as-irmo.com,
cks****@innova.net,
cks****@hotmail.com
Address History: 660 Lake Tide Drive, Chapin, SC 29036;
148 Columbia Club Drive W, Blythewood, SC 29016;
Columbia, SC 29210;
Irmo, SC 29063;
Rock Hill, SC 29730
Aliases (AKA): L D Feuerstein,
Lainie D Feuerstein,
Lainie Debra Feuerstein,
Lainie D Uschelbec
Relatives & Associates: Eric Feuerstein
Margaret Feuerstein
Paul Feuerstein
Tonja Feurstein
Cindy Uschebec
Address History: 586 Eagles Rest Drive, Chapin, SC 29036;
152 Back Acres Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Joseph W Chapman
Address History: 469 Lake Tide Drive, Chapin, SC 29036;
431 E Boundary Street, Chapin, SC 29036;
Columbia, SC 29204
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: 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: 148 Pilgrim Church Road, Lexington, SC 29072;
450 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
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;
4758 Northeast 135th Avenue, Oxford, FL 34484;
Columbia, SC 29212
Aliases (AKA): Donald Crenshaw
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