Address History: 125 Lakewood Drive, Chapin, SC 29036;
2350 Boxer Lane, Cumming, GA 30028;
Jefferson, GA 30549
Aliases (AKA): Douglas Cowart
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: 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: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Perth Amboy, NJ 08861;
Elgin, SC 29045
Aliases (AKA): Margie I Nolen
Relatives & Associates: Fred Nolen
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
150 Newberry Avenue, Columbia, SC 29212;
Lexington, SC 29072
Relatives & Associates: Cynthia Hodges
Barbara Lattimore
Debra Lattimore
James Lattimore
Kemberlyn Lattimore
Email Addresses: don****@att.net
Relatives & Associates: Alyson Bokor
Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Phone Numbers: (803) 345-2915
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: 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: 415 Lake Tide Drive, Chapin, SC 29036;
1934 Johnstone Street Apartment 2, Newberry, SC 29108
Aliases (AKA): Heather N Kreighbaum
Address History: 2837 Ne 15th Street, Gainesville, FL 32609;
3320 Village Green Drive, Milton, FL 32571;
Ocala, FL 34482;
Pensacola, FL 32514;
Saint Johns, FL 32259
Email Addresses: hev****@aol.com,
hev****@comcast.com,
hev****@worldnet.att.net
Address History: 5829 Us Highway 76, Prosperity, SC 29127;
8613 W Flavia Haven, Tolleson, AZ 85353;
Chapin, SC 29036;
West Columbia, SC 29169
Relatives & Associates: Curtis Lsmoaksr
Christoph Morris
Christopher Morris
Lacey Morris
Connie Peloquin
Phone Numbers: (803) 945-0429
Address History: 128 Buckhead Drive, Irmo, SC 29063;
648 Lake Tide Drive # 1966, Chapin, SC 29036;
Travelers Rest, SC 29690
Relatives & Associates: Anna Blackwell
Ernest Blackwell
Ernest Blackwell
Erney Blackwell
Kristy Blackwell
Address History: 229 Elm Creek Court, Chapin, SC 29036;
2589 Dering Court Ne, Atlanta, GA 30345;
Macon, GA 31201;
Snellville, GA 30039;
Alexis, NC 28006
Aliases (AKA): Christopher F Smith
Email Addresses: chr****@as-irmo.com,
cks****@innova.net,
cks****@hotmail.com
Address History: 544 Lake Tide Drive, Chapin, SC 29036;
44 Lake Tide Drive, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): Justin Rodgers
Relatives & Associates: Cathy Rodgers
Inga Rodgers
John Rodgers
John Rodgers
John Rodgers
Email Addresses: jpj****@hotmail.com,
jpj****@worldnet.att.net
Address History: 453 Lake Tide Drive, Chapin, SC 29036;
1052 N Clodfelter Road, High Point, NC 27265;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Kara Webber,
Kara S Wheeler
Email Addresses: kar****@yahoo.com,
kar****@aol.com,
ldl****@aol.com,
lin****@badgerrealty.com
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
325 Cove Court, Columbia, SC 29212;
Galax, VA 24333
Aliases (AKA): James Reavis
Address History: 210 Lake Tide Drive, Chapin, SC 29036;
213 Chardonnay Lane, Aiken, SC 29803;
West Columbia, SC 29169
Relatives & Associates: Justin Huffstetler
Carol Stutts
Christian Stutts
James Stutts
Ophelia Stutts
Aliases (AKA): H Preston Wessinger,
Howard P Wessinger Junior
Relatives & Associates: Martha Jumper
Jennifer Mclawhorn
Alma Wessinger
Howard Wessinger
James Wessinger
Email Addresses: hwe****@comcast.net,
sou****@aol.com
Address History: 532 Lake Tide Drive, Chapin, SC 29036;
326 Spring Forest Drive, Simpsonville, SC 29681;
Arlington, TX 76006
Address History: 105 Hayfield Court, Lexington, SC 29072;
742 Glen Reilly Drive, Fayetteville, NC 28314;
Hope Mills, NC 28348;
Beaufort, SC 29902;
Chapin, SC 29036
Aliases (AKA): Melody C Huffstetler,
Melody C Miller,
Melody Miller,
Melody Charlene Moore
Relatives & Associates: Laurin Barnes
Brandy Braxton
Alvin Huffstetler
Cheryl Huffstetler
Kaitlin Huffstetler
Email Addresses: mel****@aol.com
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