Address History: 830 Misty Harbor Road, Chapin, SC 29036;
414 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): H P Wessinger
Relatives & Associates: Debbie Kelly
Alma Wessinger
Debbie Wessinger
Jamie Wessinger
Joseph Wessinger
Email Addresses: dwe****@aol.com,
dwe****@comcast.net,
ski****@aol.com,
wes****@gmail.com
Email Addresses: wil****@frontiernet.net
Address History: 209 Elm Creek Court, Chapin, SC 29036;
949 Oak Lake Drive, Enterprise, AL 36330;
Colorado Springs, CO 80911;
Fort Polk, LA 71459;
Hope Mills, NC 28348
Aliases (AKA): Elizabeth Ballentine
Relatives & Associates: Alva Ballentine
Ann Ballentine
Ann Ballentine
Barbara Ballentine
Charles Ballentine
Email Addresses: eba****@comcast.net
Address History: 212 Seth Court, Goose Creek, SC 29445;
300 Columbia Avenue, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: pri****@hotmail.com,
pri****@yahoo.com,
rob****@sc.rr.com
Address History: 469 Lake Tide Drive, Chapin, SC 29036;
20 Southwoode Circle, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Mena Carol Beaver,
Nena Beaver
Email Addresses: nen****@aol.com,
nen****@aol.com,
nen****@aol.com,
nen****@bellsouth.net
Address History: 405 Castle Vale Road, Irmo, SC 29063;
705 Mercer Street, Turtle Creek, PA 15145;
Chapin, SC 29036;
Columbia, SC 29212;
Weirton, WV 26062
Aliases (AKA): Jessica P Harvey,
Jessica P Wilkerson
Email Addresses: jlw****@yahoo.com,
jlw****@iwon.com
Address History: 245 Cherry Circle, Prosperity, SC 29127;
303 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Vivian Reeves
Email Addresses: vre****@mungo.com
Address History: 2419 Annandale Drive, Anderson, SC 29621;
210 Daniel Street #, Anderson, SC 29625;
Chapin, SC 29036;
Greenville, SC 29609;
Greenwood, SC 29646
Aliases (AKA): Alfred C Cox
Email Addresses: cox****@netscape.net,
cox****@rediffmail.com
Address History: 116 Lake Tide Drive, Chapin, SC 29036;
405 Violet Street, Rexburg, ID 83440;
Manhattan, KS 66503;
Monroe Township, NJ 08831;
Greenville, SC 29615
Email Addresses: jon****@dswhomes.com,
sar****@gmail.com
Address History: 228 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2682
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: 1184 Po Box, Irmo, SC 29063;
1465 Lake Tide Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212;
Hilton Head Island, SC 29928
Aliases (AKA): B K Smith,
Kelly Smith
Email Addresses: bsm****@jperdue.com,
bsm****@perdue.com,
dbe****@perdue.com,
kel****@innova.net,
kel****@as-irmo.com
Address History: 832 Old Forge Road, Chapin, SC 29036;
763 Springlake Northwest Lane, Atlanta, GA 30318;
Greenville, SC 29615;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joeanne F Hancock,
Joeanne F Mccauley
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: 624 Lake Tide Drive, Chapin, SC 29036;
107 Illinois Drive, Jacksonville, AR 72076;
Little Rock, AR 72211;
Tumacacori, AZ 85640;
Alpharetta, GA 30022
Aliases (AKA): Rebecca Holt Rappold,
Rebecca Rappolz,
R Riley,
Rebecca H Riley,
Rebecca Holt Riley
Email Addresses: mic****@msn.com,
reb****@netscape.net,
reb****@us.aflac.com,
rri****@gmail.com
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: 232 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2716
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: 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: 652 Lake Tide Drive, Chapin, SC 29036;
16 Abberton Court, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Cynthia F Myer
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
7729 Kensington Manor Lane, Wake Forest, NC 27587
Aliases (AKA): Anita Shiels
Address History: 473 Wood Willow Point, Chapin, SC 29036;
7729 Kensington Manor Lane, Wake Forest, NC 27587;
Glenside, PA 19038;
Horsham, PA 19044
Aliases (AKA): Anita Shiels
Email Addresses: ani****@uhg.com,
ash****@aol.com
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
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