Address History: 620 Lake Tide Drive, Chapin, SC 29036;
715 Pine Drive Apt A, Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): Josh Joy
Address History: 228 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-2682
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: 276 Ashley Creek Drive, Elgin, SC 29045;
8675 7b Road, Plymouth, IN 46563;
Batesburg, SC 29006;
Blythewood, SC 29016;
Chapin, SC 29036
Email Addresses: ani****@earthlink.net
Address History: 620 Lake Tide Drive, Chapin, SC 29036;
634 Forest Avenue, South Pasadena, CA 91030;
Upland, CA 91786
Phone Numbers: (803) 941-7321
Address History: 120 Shoal Creek Circle, Lexington, SC 29072;
171 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Corrine P Cox,
Corrine Cox,
Corinne P Parrish
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
Relatives & Associates: Lori Huffstetler
Address History: 628 Sienna Way, Summerville, SC 29486;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Darryl Lemacks,
Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
1131 Rushing Road, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Wilfredo Bermudez
Relatives & Associates: Antonio Bermudez
David Bermudez
Linda Bermudez
Miguel Bermudez
Rivera Bermudez
Address History: 490 Lake Tide Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
North Charleston, SC 29418;
Summerville, SC 29485
Aliases (AKA): Sharon Kestner
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: 245 Cherry Circle, Prosperity, SC 29127;
303 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Vivian Reeves
Email Addresses: vre****@mungo.com
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Address History: 237 Saint Thomas Church Road, Chapin, SC 29036;
452 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Grady Lindler
Email Addresses: bas****@aol.com,
bas****@netzero.net
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
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: 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
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: 469 Lake Tide Drive, Chapin, SC 29036;
20 Southwoode Circle, Chapin, SC 29036;
Columbia, SC 29210
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
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