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: 480 Lake Tide Drive, Chapin, SC 29036;
2131 Savannah Highway, Jesup, GA 31545;
Savannah, GA 31405;
Screven, GA 31560;
Fort Mill, SC 29715
Aliases (AKA): Alvin L Huffstetler
Relatives & Associates: Lesia Evors
Freeda Huffstetler
Karen Huffstetler
Lonnie Huffstetler
Lori Huffstetler
Email Addresses: alv****@gmail.com
Email Addresses: lac****@att.net
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
3700 Ne 27th Avenue, Lighthouse Point, FL 33064;
Wendell, NC 27591;
Little Silver, NJ 07739;
Columbia, SC 29212
Aliases (AKA): Fred J Reavis,
Freddie J Reavis
Email Addresses: fre****@att.net,
fre****@datanetworksolutions.com,
fre****@dnscoinc.com,
fre****@hotmail.com,
fre****@dnscoinc.com
Address History: 473 Lake Tide Drive, Chapin, SC 29036;
384 P/O Box A, Chapin, SC 29036;
Columbia, SC 29201
Address History: 413 Brookridge Drive, Chapin, SC 29036;
609 Fayetteville Avenue, Bennettsville, SC 29512;
Columbia, SC 29205;
West Columbia, SC 29172
Aliases (AKA): Matthew Spisak
Address History: 513 Lake Tide Drive, Chapin, SC 29036;
131 Country Town Drive, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Alyson Bokor
Melissa Webb
Edgar Wessinger
Elizabeth Wessinger
Ellen Wessinger
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: 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: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Elgin, SC 29045;
Hartsville, SC 29550
Aliases (AKA): Fred F Nolen
Relatives & Associates: Margie Nolen
Email Addresses: fre****@yahoo.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
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
2400 Pleasant Hill Road Suite 200, Duluth, GA 30096;
Lawrenceville, GA 30044;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Gary A Noble
Email Addresses: g.n****@dnscoinc.com,
gar****@dnscoinc.com
Address History: 328 Aldersgate Street, Sumter, SC 29150;
2331 Maple Lane, Eureka, CA 95501;
Milpitas, CA 95035;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): James Wesley Hollingsworth
Relatives & Associates: Alice Hollingsworth
James Hollingsworth
James Hollingsworth
James Hollingsworth
North Hollingsworth
Email Addresses: jam****@gte.net,
juv****@aol.com,
juv****@aol.com,
jwh****@bellsouth.net
Address History: 415 Lake Tide Drive, Chapin, SC 29036;
1934 Johnstone Street Apartment 2, Newberry, SC 29108
Aliases (AKA): Heather N Kreighbaum
Address History: 624 Lake Tide Drive, Chapin, SC 29036;
477 P/O Box, Chapin, SC 29036
Address History: 648 Lake Tide Drive, Chapin, SC 29036;
1511 Hillside Drive Se, Conyers, GA 30094;
Columbia, SC 29212;
Irmo, SC 29063;
New Market, TN 37820
Relatives & Associates: Chris Land
Chris Land
Christopher Land
Christopher Land
Christopher Land
Phone Numbers: (803) 732-8950
(803) 932-3047
Address History: 456 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-5558
Email Addresses: ola****@sbcglobal.net,
ola****@yahoo.com
Address History: 485 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: William Dyke
Phone Numbers: (517) 655-9781
Address History: 2873 N Lakeshore Drive, Mears, MI 49436;
257 Po Box, Mears, MI 49436;
Northville, MI 48167;
Chapin, SC 29036
Relatives & Associates: Janice Dyke
Address History: 655 Lake Tide Drive, Chapin, SC 29036;
114 Boulder Cove, Macon, GA 31220;
Fort Mill, SC 29715;
Moneta, VA 24121;
Gig Harbor, WA 98332
Aliases (AKA): Nikki Lindler
Relatives & Associates: Blanche Lindler
Elizabeth Lindler
Gregory Lindler
Kenneth Lindler
Ruthie Lindler
Email Addresses: jaz****@adelphia.net,
jaz****@aol.com,
lin****@aol.com,
nli****@aol.com,
nli****@netscape.net
Address History: 228 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2682
Address History: 212 Seth Court, Goose Creek, SC 29445;
220 Lake Tide Drive, Chapin, SC 29036;
Charleston Afb, SC 29404
Email Addresses: sha****@gmail.com
Aliases (AKA): Jr Richard Weldon,
Richard B Weldon
Phone Numbers: (803) 345-1572
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