Address History: 653 Lake Tide Drive, Chapin, SC 29036;
433 Coronado Drive, Clearwater Beach, FL 33767;
Columbia, SC 29210
Address History: 148 Pilgrim Church Road, Lexington, SC 29072;
450 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 456 Lake Tide Drive, Chapin, SC 29036
Address History: 326 Lake Estate Drive, Chapin, SC 29036;
5300 Brandywine Parkway Suite 100, Wilmington, DE 19803;
Charlotte, NC 28211;
Conway, SC 29526;
Ashburn, VA 20147
Email Addresses: ast****@virginiasolution.com,
rhi****@transunion.com,
rlh****@yahoo.com,
rob****@gmail.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: 103 Leeward Road, Columbia, SC 29212;
1003 Barristers Court, Southport, NC 28461;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Brandy Benning,
Brandy M Cooper
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: 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
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
1510 Covington Street, Baltimore, MD 21230;
Catonsville, MD 21228;
Gwynn Oak, MD 21207;
Halethorpe, MD 21227
Aliases (AKA): Gary Wayne Springston,
Gary Springston
Relatives & Associates: Nathan Harris
Jean Springston
Kelsey Springston
Kristie Springston
Lauren Springston
Email Addresses: brd****@gmail.com,
brd****@yahoo.com,
gar****@cwia.com,
gar****@gmail.com,
gsp****@bellatlantic.net
Address History: 626 Lake Tide Drive, Chapin, SC 29036;
88261 51st Street, Phoenix, AZ 85044;
Saint Paul, MN 55123
Aliases (AKA): D B Powers
Relatives & Associates: Stephanie Cook
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
Aliases (AKA): Jr Richard Weldon,
Richard B Weldon
Phone Numbers: (803) 345-1572
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
310 Forty Love Point, Chapin, SC 29036;
Charleston, SC 29412;
Folly Beach, SC 29439;
Irmo, SC 29063
Aliases (AKA): Kathryn Marie Lorick
Address History: 2727 Sebery Lane, Florence, SC 29505;
522 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Joanne L Harrell,
Joann Weldon,
Joanna H Weldon
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
Address History: 512 Lake Tide Drive, Chapin, SC 29036;
68 Jenkins Valley Road, Alexander, NC 28701;
Asheville, NC 28806;
Columbia, SC 29212;
Houston, TX 77268
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Address History: 245 Crooked Creek Road, Chapin, SC 29036;
151 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Daniel Hogan,
Daniels P Hogan
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: 485 Lake Tide Drive, Chapin, SC 29036
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
325 Cove Court, Columbia, SC 29212;
Galax, VA 24333
Aliases (AKA): James Reavis
Address History: 140 Point De Haven Road, Chapin, SC 29036;
1006 Guise Road, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169;
Texas City, TX 77590
Aliases (AKA): Joe Lassiter
Relatives & Associates: Audrey Lassiter
Email Addresses: joe****@aol.com,
joe****@gmail.com
Address History: 536 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2165
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