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: 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: 645 Lake Tide Drive, Chapin, SC 29036
Address History: 105 Stevens Creek Road, Little Mountain, SC 29075;
508 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29205;
Newberry, SC 29108;
West Columbia, SC 29170
Aliases (AKA): Tracie B Arthur
Email Addresses: ear****@aol.com,
tau****@aol.com,
tau****@aol.com,
tau****@blackplanet.com,
tau****@carolina.rr.com
Address History: 345 Hollow Cove Road, Chapin, SC 29036;
232 Bent Oak Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
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: 652 Lake Tide Drive, Chapin, SC 29036;
1482 Hoboken Drive, Tracy, CA 95377;
Charleston, SC 29406;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Stephanie E Myer
Email Addresses: cfr****@aol.com,
smy****@geninfo.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: 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
Phone Numbers: (803) 932-0140
Aliases (AKA): James Hancock
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: 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: 220 Lake Tide Drive, Chapin, SC 29036;
224 Lake Tide Drive, Chapin, SC 29036;
Charleston Afb, SC 29404;
Goose Creek, SC 29445
Email Addresses: sha****@gmail.com
Address History: 536 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2165
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
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: 140 Point De Haven Road, Chapin, SC 29036;
1006 Guise Road, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169;
Texas City, TX 77590
Aliases (AKA): Joe Lassiter
Relatives & Associates: Audrey Lassiter
Email Addresses: joe****@aol.com,
joe****@gmail.com
Address History: 481 Lake Tide Drive # 295, Chapin, SC 29036;
295 Po Box, Chapin, SC 29036;
Irmo, SC 29063
Address History: 413 Brookridge Drive, Chapin, SC 29036;
609 Fayetteville Avenue, Bennettsville, SC 29512;
Columbia, SC 29205;
West Columbia, SC 29172
Aliases (AKA): Matthew Spisak
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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