Address History: 117 Lake Tide Drive, Chapin, SC 29036;
1403 Sunbury Lane, Columbia, SC 29205;
Greenville, SC 29609
Address History: 220 Laurel Oak Lane, Irmo, SC 29063;
316 Sandfield Road, Blythewood, SC 29016;
Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631
Aliases (AKA): Jason E King
Email Addresses: jek****@gmail.com
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
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: 653 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 378-4866
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: 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: 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): M I Nolen,
Margie I Nolen
Relatives & Associates: Fred Nolen
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
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: 903 Wheeling Avenue, Cambridge, OH 43725;
490 Lake Tide Drive, Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Sam E Goodwin
Phone Numbers: (803) 532-2896
Address History: 528 Lake Tide Drive, Chapin, SC 29036;
341 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Richard B Weldon
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: 714 N Dogwood Drive, Myrtle Beach, SC 29575;
620 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jan Joy,
Jan Lattimore,
Janice L Sitter
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
1800 Longcreek Drive Apartment 2t, Columbia, SC 29210
Email Addresses: kel****@gmail.com
Address History: 3 Rosemount Court, Blythewood, SC 29016;
129 Runneymede Drive, Blythewood, SC 29016;
Chapin, SC 29036;
Columbia, SC 29206;
Fort Mill, SC 29708
Aliases (AKA): Walter Kohn
Email Addresses: wko****@att.net
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: 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: 446 Lake Tide Drive # 1, Chapin, SC 29036
Relatives & Associates: Helen Dasher
Address History: 112 Flyer Court, Lexington, SC 29073;
1676 Cadillac South Circle, Melbourne, FL 32935;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Raleigh, NC 27615
Relatives & Associates: Tara Carthy
Kimberly Smith
Adam Thorvaldson
Helen Thorvaldson
Jennifer Thorvaldson
Email Addresses: bth****@netscape.net
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
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: 121 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0140
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