Address History: 653 Lake Tide Drive, Chapin, SC 29036;
536 Po Box, Darlington, SC 29540;
Chattanooga, TN 37421
Aliases (AKA): J Bird,
Jim Bird
Address History: 832 Old Forge Road, Chapin, SC 29036;
763 Springlake Northwest Lane, Atlanta, GA 30318;
Greenville, SC 29615;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joeanne F Hancock,
Joeanne F Mccauley
Address History: 660 Lake Tide Drive, Chapin, SC 29036;
1425 Newton Street, Key West, FL 33040;
Cumming, GA 30040;
Blowing Rock, NC 28605;
Boone, NC 28607
Aliases (AKA): Lucinda J Bensen,
Lucinda Jones Bensen,
Lucinda Uschelbec
Relatives & Associates: Charlotte Bensen
Christopher Bensen
Christopher Bensen
Leslie Bensen
Lainie Feuerstein
Address History: 431 East Boundary Street, Chapin, SC 29036;
8119 Chestershire Road, Oak Ridge, NC 27310;
Whippany, NJ 07981
Aliases (AKA): Inga R Rodgers
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: 653 Lake Tide Drive, Chapin, SC 29036;
536 Po Box, Darlington, SC 29540;
Chattanooga, TN 37421
Relatives & Associates: Allison Bird
James Bird
James Bird
Melissa Bird
William Bird
Address History: 624 Lake Tide Drive, Chapin, SC 29036;
477 P/O Box, Chapin, SC 29036
Address History: 660 Lake Tide Drive, Chapin, SC 29036;
9725 Bardmoor Boulevard, Seminole, FL 33777;
Cumming, GA 30040;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Jim Micha Uschelbec
Relatives & Associates: Lainie Feuerstein
Kenneth Schelbec
Lori Teague
Cindy Uschebec
Adam Uschelbec
Email Addresses: jus****@comcast.net,
jus****@yahoo.com
Address History: 112 Flyer Court, Lexington, SC 29073;
1676 Cadillac South Circle, Melbourne, FL 32935;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Raleigh, NC 27615
Relatives & Associates: Tara Carthy
Kimberly Smith
Adam Thorvaldson
Helen Thorvaldson
Jennifer Thorvaldson
Email Addresses: bth****@netscape.net
Address History: 105 Hayfield Court, Lexington, SC 29072;
742 Glen Reilly Drive, Fayetteville, NC 28314;
Hope Mills, NC 28348;
Beaufort, SC 29902;
Chapin, SC 29036
Aliases (AKA): Melody C Huffstetler,
Melody C Miller,
Melody Miller,
Melody Charlene Moore
Relatives & Associates: Laurin Barnes
Brandy Braxton
Alvin Huffstetler
Cheryl Huffstetler
Kaitlin Huffstetler
Email Addresses: mel****@aol.com
Address History: 656 Lake Tide Drive, Chapin, SC 29036
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
7729 Kensington Manor Lane, Wake Forest, NC 27587
Aliases (AKA): Anita Shiels
Address History: 407 Lake Tide Drive, Chapin, SC 29036
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
1510 Covington Street, Baltimore, MD 21230;
Catonsville, MD 21228;
Gwynn Oak, MD 21207;
Halethorpe, MD 21227
Aliases (AKA): Gary Wayne Springston,
Gary Springston
Relatives & Associates: Nathan Harris
Jean Springston
Kelsey Springston
Kristie Springston
Lauren Springston
Email Addresses: brd****@gmail.com,
brd****@yahoo.com,
gar****@cwia.com,
gar****@gmail.com,
gsp****@bellatlantic.net
Address History: 400 East Main Street, Lake City, SC 29560;
485 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Kingstree, SC 29556;
Sumter, SC 29150
Aliases (AKA): James Donnelly
Email Addresses: jdo****@hotmail.com
Address History: 328 Aldersgate Street, Sumter, SC 29150;
2331 Maple Lane, Eureka, CA 95501;
Milpitas, CA 95035;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): James Wesley Hollingsworth
Relatives & Associates: Alice Hollingsworth
James Hollingsworth
James Hollingsworth
James Hollingsworth
North Hollingsworth
Email Addresses: jam****@gte.net,
juv****@aol.com,
juv****@aol.com,
jwh****@bellsouth.net
Address History: 655 Lake Tide Drive, Chapin, SC 29036;
114 Boulder Cove, Macon, GA 31220;
Fort Mill, SC 29715;
Moneta, VA 24121
Address History: 1357 Muddy Ford Road, Little Mountain, SC 29075;
456 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 1206 Libby Ariail Circle, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Ken Corley
Address History: 305 Saint Thomas Church Road, Chapin, SC 29036;
508 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072;
Saluda, SC 29138;
Surfside Beach, SC 29575
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: 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: 652 Lake Tide Drive, Chapin, SC 29036;
10936 Ross Street, Tampa, FL 33610;
Columbia, SC 29203;
Greenville, SC 29615;
Prosperity, SC 29127
Aliases (AKA): Adriane Hallman Blackwell,
Adrianne Hallman Blackwell
Relatives & Associates: David Blackwell
Frank Blackwell
James Blackwell
Julie Blackwell
Stacy Blackwell
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