Address History: 653 Lake Tide Drive, Chapin, SC 29036;
433 Coronado Drive, Clearwater Beach, FL 33767;
Columbia, SC 29210
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: 469 Lake Tide Drive, Chapin, SC 29036;
431 E Boundary Street, Chapin, SC 29036;
Columbia, SC 29204
Address History: 127 Lake Tide Drive, Chapin, SC 29036;
1145 Grand Avenue, Sebring, FL 33870;
Cleveland, MS 38732;
Circleville, OH 43113
Aliases (AKA): Jessie Harris
Phone Numbers: (740) 969-1042
Address History: 121 Lake Tide Drive, Chapin, SC 29036;
125 White Rock Acres Road # R, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-0140
Address History: 148 Pilgrim Church Road, Lexington, SC 29072;
450 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Email Addresses: lac****@att.net
Address History: 481 Lake Tide Drive, Chapin, SC 29036;
8212 Long Branch Lane, Fort Mill, SC 29707;
Greenville, SC 29609
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
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Address History: 640 Mallard Drive, Chapin, SC 29036;
513 Lake Tide Drive, Chapin, SC 29036;
Charleston, SC 29412
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: 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: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 2873 N Lakeshore Drive, Mears, MI 49436;
257 Po Box, Mears, MI 49436;
Northville, MI 48167;
Chapin, SC 29036
Relatives & Associates: Janice Dyke
Address History: 536 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2165
Address History: 34 Crescent Moon Court, Lexington, SC 29072;
480 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Lonnie Huffstetler
Relatives & Associates: Alvin Huffstetler
Freeda Huffstetler
Lori Huffstetler
Richard Huffstetler
Teresa Sox
Email Addresses: lhu****@gmail.com,
lon****@a3communications.com
Relatives & Associates: Alyson Bokor
Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Phone Numbers: (803) 345-2915
Address History: 481 Lake Tide Drive # 295, Chapin, SC 29036;
295 Po Box, Chapin, SC 29036;
Irmo, SC 29063
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
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: 1017 Old Bush River Road, Chapin, SC 29036;
4448 Rebecca Street, Chicago, IL 60604;
Asheboro, NC 27205;
Columbia, SC 29203;
Irmo, SC 29063
Aliases (AKA): Lori George,
Lori Bulla George,
Lori Ann Wilder
Email Addresses: lor****@gmail.com,
lor****@gmail.com,
lor****@aol.com
Address History: 648 Lake Tide Drive, Chapin, SC 29036;
3777 Peachtree Road Ne Apt 522, Atlanta, GA 30319;
Quincy, MA 02169;
Southbridge, MA 01550
Aliases (AKA): Michelle Bongiovanni,
Michelle B Hanna
Relatives & Associates: Richard Bongiovanni
Rosemarie Bongiovanni
Sherry Bongiovanni
Regina Frasch
Mark Hanna
Address History: 628 Sienna Way, Summerville, SC 29486;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Darryl Lemacks,
Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
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