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: 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: 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: 652 Lake Tide Drive, Chapin, SC 29036;
1482 Hoboken Drive, Tracy, CA 95377;
Charleston, SC 29406;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Stephanie E Myer
Email Addresses: cfr****@aol.com,
smy****@geninfo.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: 490 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-3201
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: 528 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1572
Address History: 145 Lake Tide Drive, Chapin, SC 29036;
726 Amicks Ferry Road, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Amy S Dangue,
Amy S Danque
Email Addresses: gri****@angelfire.com,
gri****@yahoo.com
Address History: 620 Lake Tide Drive, Chapin, SC 29036
Address History: 150 Heavens Edge Court, Chapin, SC 29036;
121 Harding Street, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): C L Hodges,
Cynthia Hodges
Email Addresses: cho****@go.com
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
Address History: 645 Lake Tide Drive, Chapin, SC 29036;
274 P/O Box, Borrego Springs, CA 92004;
Country Club Hills, IL 60478;
Homewood, IL 60430;
Monticello, WI 53570
Aliases (AKA): Phillip T Mc,
Phillip T Mc Nabb,
Phillip Mcnabb,
Phillip T Nabb
Relatives & Associates: Alyson Bokor
Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Phone Numbers: (803) 345-2915
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: 456 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Phyllis King
Carroll Swain
Lois Swain
Mac Swain
Micah Swain
Phone Numbers: (803) 345-5558
Email Addresses: ola****@sbcglobal.net,
ola****@yahoo.com
Address History: 512 Lake Tide Drive, Chapin, SC 29036;
400 Cedar Hill Road, Alexander, NC 28701;
Asheville, NC 28806;
Dresden, OH 43821;
Columbia, SC 29212
Address History: 153 Lake Tide Drive, Chapin, SC 29036
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: 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: 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: 461 Lake Tide Drive # 125, Chapin, SC 29036;
125 Po Box, Chapin, SC 29036
Aliases (AKA): Marguerit C Rowe,
Marquerite C Rowe
Address History: 153 Lake Tide Drive, Chapin, SC 29036;
433 Eptings Camp Road, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Annette Caudill
Bradley Caudill
Crystal Caudill
Gary Caudill
Wendy Caudill
Phone Numbers: (803) 345-1462
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