Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Address History: 528 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1572
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: 461 Lake Tide Drive # 125, Chapin, SC 29036;
125 Po Box, Chapin, SC 29036
Aliases (AKA): Marguerit C Rowe,
Marquerite C Rowe
Address History: 714 N Dogwood Drive, Myrtle Beach, SC 29575;
620 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jan Joy,
Jan Lattimore,
Janice L Sitter
Address History: 645 Lake Tide Drive, Chapin, SC 29036;
274 P/O Box, Borrego Springs, CA 92004;
Homewood, IL 60430;
Columbia, SC 29210;
Monticello, WI 53570
Aliases (AKA): Jean Mcnabb
Address History: 326 Lake Estate Drive, Chapin, SC 29036;
5300 Brandywine Parkway Suite 100, Wilmington, DE 19803;
Charlotte, NC 28211;
Conway, SC 29526;
Ashburn, VA 20147
Email Addresses: ast****@virginiasolution.com,
rhi****@transunion.com,
rlh****@yahoo.com,
rob****@gmail.com
Address History: 121 Lake Tide Drive, Chapin, SC 29036;
6415 Eastbriar Drive, Lithonia, GA 30058;
Asheboro, NC 27205;
Columbia, SC 29204;
Irmo, SC 29063
Aliases (AKA): Herman Fuller,
Jr Herman Fuller,
Randolph H Fuller,
Randolph Fuller,
Randy Fuller
Email Addresses: cpr****@aol.com,
ran****@cablevantage.com,
ran****@gmail.com,
ran****@aol.com
Address History: 653 Lake Tide Drive, Chapin, SC 29036;
433 Coronado Drive, Clearwater Beach, FL 33767;
Columbia, SC 29210
Email Addresses: dao****@hotmail.com,
kta****@angelfire.com,
mar****@aol.com,
mar****@cs.com,
mar****@hotmail.com
Aliases (AKA): H Preston Wessinger,
Howard P Wessinger Junior
Relatives & Associates: Martha Jumper
Jennifer Mclawhorn
Alma Wessinger
Howard Wessinger
James Wessinger
Email Addresses: hwe****@comcast.net,
sou****@aol.com
Address History: 624 Lake Tide Drive, Chapin, SC 29036;
477 P/O Box, Chapin, SC 29036
Address History: 620 Lake Tide Drive, Chapin, SC 29036;
634 Forest Avenue, South Pasadena, CA 91030;
Upland, CA 91786
Phone Numbers: (803) 941-7321
Email Addresses: bas****@aol.com,
bas****@netzero.net
Address History: 117 Lake Tide Drive, Chapin, SC 29036;
1675 Bay Ridge Avenue, Brooklyn, NY 11204;
Staten Island, NY 10305
Aliases (AKA): Daniel L Luciano
Address History: 248 Windy Road, Gilbert, SC 29054;
480 Lake Tide Drive, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
Whitmire, SC 29178
Aliases (AKA): Diana Lynn Mills
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: 653 Lake Tide Drive, Chapin, SC 29036;
536 Po Box, Darlington, SC 29540;
Chattanooga, TN 37421
Aliases (AKA): J Bird,
Jim Bird
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: 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: 151 Lake Tide Drive, Chapin, SC 29036;
324 Sunset Boulevard, Birmingham, AL 35235;
Center Point, AL 35215;
Odenville, AL 35120;
Trussville, AL 35173
Aliases (AKA): Kenneth Wayne Roper,
Kenneth W Roper
Relatives & Associates: Patricia Bailey
Suzanne Heiman
Francis Hughes
Katherine Mcculley
Candice Roper
Email Addresses: ken****@kbr.com,
kro****@eastman.com
Address History: 23 Bluffside Drive, Greenville, SC 29611;
316 Sandfield Road, Blythewood, SC 29016;
Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631
Email Addresses: jek****@gmail.com,
kar****@aol.com
Address History: 237 Saint Thomas Church Road, Chapin, SC 29036;
452 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Grady Lindler
Address History: 652 Lake Tide Drive, Chapin, SC 29036;
431 East Boundary Street, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Harold L Hallman
Relatives & Associates: Adriane Blackwell
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