Address History: 478 Smallwood Drive, Chapin, SC 29036;
71 Walnut Drive, Pine Brook, NJ 07058;
Whippany, NJ 07981
Aliases (AKA): John D Rodgers
Email Addresses: chi****@kysorwarren.com,
jro****@lex5.k12.sc.us
Relatives & Associates: Anthony Mclawhorn
Ashleigh Mclawhorn
Pamela Mclawhorn
Alma Wessinger
Howard Wessinger
Phone Numbers: (803) 749-1340
Address History: 620 Lake Tide Drive, Chapin, SC 29036
Address History: 105 Eptings Camp Road, Chapin, SC 29036;
445 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (941) 637-1080
Address History: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Elgin, SC 29045;
Hartsville, SC 29550
Aliases (AKA): Fred F Nolen
Relatives & Associates: Margie Nolen
Email Addresses: fre****@yahoo.com
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
7729 Kensington Manor Lane, Wake Forest, NC 27587
Aliases (AKA): Anita Shiels
Address History: 473 Lake Tide Drive, Chapin, SC 29036;
384 Rr 4 Box A, Chapin, SC 29036;
Columbia, SC 29201
Address History: 510 Lake Tide Drive, Chapin, SC 29036;
220 Deerwood Street Apt C, Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Karen W Schoolmaster
Relatives & Associates: Athena Cashion
Sharon Fox
Alvin Huffstetler
Jacob Huffstetler
Lori Huffstetler
Phone Numbers: (803) 749-2190
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
Relatives & Associates: Martha Jumper
Jennifer Mclawhorn
Howard Wessinger
Howard Wessinger
Joseph Wessinger
Phone Numbers: (803) 345-2509
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: 153 Lake Tide Drive, Chapin, SC 29036
Address History: 3 Po Box, Chapin, SC 29036;
456 Lake Tide Drive # A, Chapin, SC 29036;
Lexington, SC 29073
Address History: 104 Glenwood Road, Chapin, SC 29036;
228 Lake Tide Drive, Chapin, SC 29036;
North Charleston, SC 29418
Phone Numbers: (803) 345-2682
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
2212 Maylynn Drive, Cayce, SC 29033;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: dad****@msn.com,
dad****@aol.com
Address History: 5248 Savannah Highway, North, SC 29112;
484 Lake Tide Drive, Chapin, SC 29036;
Gilbert, SC 29054;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Teresa A Sox
Relatives & Associates: Carrie Alexander
Jay Alexander
Wayne Alexander
Rebecca Frierson
Alvin Huffstetler
Address History: 1361 Bob Sharp Road, Chapin, SC 29036;
620 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: ble****@yahoo.com,
cod****@aol.com
Email Addresses: and****@bellsouth.net
Address History: 116 Lake Tide Drive, Chapin, SC 29036;
5 Geraldine Drive, Monroe Township, NJ 08831;
Amherst, OH 44001;
Fostoria, OH 44830;
Hillsboro, OH 45133
Aliases (AKA): Sarah Jensen,
Sara Marie Walter,
Sarah N Walter,
Sarah Marie Walter
Phone Numbers: (937) 393-3513
Email Addresses: sje****@aol.com,
snj****@hotmail.com
Relatives & Associates: Lori Huffstetler
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
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Address History: 490 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-3201
Address History: 650 Old Lexington Highway, Chapin, SC 29036;
10323 Whitemark Lane, Cary, NC 27511;
Morrisville, NC 27560;
Raleigh, NC 27606;
Wake Forest, NC 27587
Relatives & Associates: Anita Shiels
Anita Shiels
Michael Shiels
Michael Shiels
Email Addresses: chr****@aim.com
Address History: 1016 Friarsgate Boulevard, Irmo, SC 29063;
1033 Marguerite Drive, Lowell, NC 28098;
Chapin, SC 29036;
Columbia, SC 29212;
Gaffney, SC 29340
Aliases (AKA): Bradley Michael Guy,
Bradley M Guy
Email Addresses: bgu****@netzero.net,
bra****@yahoo.com,
dfd****@aol.com,
dfd****@aol.com,
dfd****@juno.com
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