Address History: 726 Amicks Ferry Road, Chapin, SC 29036;
196 P/O Box, Ballentine, SC 29002
Aliases (AKA): Marc Danque
Email Addresses: mda****@yahoo.com
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: 544 Lake Tide Drive, Chapin, SC 29036;
44 Lake Tide Drive, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Justin Rodgers
Email Addresses: jpj****@hotmail.com,
jpj****@worldnet.att.net
Address History: 481 Lake Tide Drive, Chapin, SC 29036;
8212 Long Branch Lane, Fort Mill, SC 29707;
Greenville, SC 29609
Address History: 548 Lake Tide Drive, Chapin, SC 29036;
316 Catawba Winds Drive, Belmont, NC 28012;
Charlotte, NC 28266;
Gastonia, NC 28054;
Kannapolis, NC 28083
Aliases (AKA): Deborah Wagner Pinnix
Address History: 425 Lever Hill Road, Chapin, SC 29036;
1864 Bellwood Place, Auburn, AL 36832;
Paducah, KY 42001;
Charleston, SC 29414;
Columbia, SC 29212
Aliases (AKA): Laurel A Hayes
Email Addresses: lau****@netscape.net
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: 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: 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
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: 629 Lake Tide Drive, Chapin, SC 29036;
325 Cove Court, Columbia, SC 29212;
Galax, VA 24333
Aliases (AKA): James Reavis
Aliases (AKA): Mary Kohn Demille
Email Addresses: lmc****@gmail.com,
lmc****@sc.rr.com,
mic****@yahoo.com,
mmc****@peoplepc.com,
mmc****@peoplepc.com
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
Aliases (AKA): Jr Richard Weldon,
Richard B Weldon
Phone Numbers: (803) 345-1572
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: 503 Lake Tide Drive, Chapin, SC 29036;
2744 Holt Road, Acworth, GA 30101;
Smyrna, GA 30080;
Clinton, MS 39056;
Chapel Hill, NC 27514
Aliases (AKA): Donna H Potter
Email Addresses: pot****@bcinet.net
Address History: 531 Boy Scout Road, Gaston, SC 29053;
1429 Farrington Street Apartment 2, Saint Paul, MN 55117;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Edith M Prine,
Edie F Sheldon,
Edith F Sheldon
Email Addresses: edi****@yahoo.com,
edi****@ymail.com,
edi****@msn.com,
eed****@ymail.com,
efm****@1ffc.com
Address History: 232 Lake Tide Drive, Chapin, SC 29036
Address History: 15641 Castle Watch Avenue, Charlotte, NC 28277;
481 Lake Tide Drive # 295, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Craig Mandish
Email Addresses: ben****@elearn.midlandstech.edu,
bma****@redventures.com,
cma****@yahoo.com
Address History: 5871 Southwest 12th Street, Miami, FL 33144;
271 Delido Court, Punta Gorda, FL 33950;
West Miami, FL 33144;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Anita Cobos Reinoso,
Anita M Sheffield,
Anita C Wood,
Anna Wood,
Anna C Wood
Email Addresses: ani****@exitcompassrealty.com,
woo****@dnb.com
Address History: 907 Chapin Road, Chapin, SC 29036;
917 Chapin Road, Chapin, SC 29036;
Newberry, SC 29108
Relatives & Associates: Blanche Lindler
Elizabeth Lindler
Gregory Lindler
Kenneth Lindler
Ruthie Lindler
Phone Numbers: (803) 345-3370
Email Addresses: bas****@aol.com,
bas****@netzero.net
Address History: 513 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Mary Wessinger
Email Addresses: pri****@hotmail.com,
pri****@yahoo.com,
rob****@sc.rr.com
Address History: 3 Po Box, Chapin, SC 29036;
456 Lake Tide Drive # A, Chapin, SC 29036;
Lexington, SC 29073
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