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: 655 Lake Tide Drive, Chapin, SC 29036;
114 Boulder Cove, Macon, GA 31220;
Fort Mill, SC 29715;
Moneta, VA 24121;
Gig Harbor, WA 98332
Address History: 112 Tanners Mill Road, Chapin, SC 29036;
16 Abberton Court, Chapin, SC 29036;
Irmo, SC 29063
Email Addresses: cfr****@aol.com,
cfr****@att.net,
cfr****@bellsouth.net,
cfr****@comcast.net,
cfr****@excite.com
Address History: 117 Lake Tide Drive, Chapin, SC 29036;
1403 Sunbury Lane, Columbia, SC 29205;
Greenville, SC 29609
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: 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: 513 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Mary Wessinger
Phone Numbers: (803) 609-1291
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.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
Email Addresses: jpj****@hotmail.com,
jpj****@worldnet.att.net
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
118 Rosewood Avenue, Catonsville, MD 21228;
Joppa, MD 21085;
Dalzell, SC 29040;
Newberry, SC 29108
Relatives & Associates: Nathan Harris
Phyllis Mixon
Gary Springston
Kelsey Springston
Kristie Springston
Phone Numbers: (803) 932-0357
Address History: 660 Lake Tide Drive, Chapin, SC 29036;
148 Columbia Club Drive W, Blythewood, SC 29016;
Columbia, SC 29210;
Irmo, SC 29063;
Rock Hill, SC 29730
Aliases (AKA): L D Feuerstein,
Lainie D Feuerstein,
Lainie Debra Feuerstein,
Lainie D Uschelbec
Relatives & Associates: Eric Feuerstein
Margaret Feuerstein
Paul Feuerstein
Tonja Feurstein
Cindy Uschebec
Email Addresses: and****@bellsouth.net
Address History: 5248 Savannah Highway, North, SC 29112;
484 Lake Tide Drive, Chapin, SC 29036;
Gilbert, SC 29054;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Teresa A Sox
Relatives & Associates: Carrie Alexander
Jay Alexander
Wayne Alexander
Rebecca Frierson
Alvin Huffstetler
Address History: 121 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0140
Address History: 148 Pilgrim Church Road, Lexington, SC 29072;
446 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Lois Swain
Email Addresses: lit****@aol.com,
loi****@yahoo.com
Address History: 104 Glenwood Road, Chapin, SC 29036;
228 Lake Tide Drive, Chapin, SC 29036;
North Charleston, SC 29418
Phone Numbers: (803) 345-2682
Address History: 726 Amicks Ferry Road, Chapin, SC 29036;
724 Amicks Ferry Road, Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Debbie S Danque
Email Addresses: deb****@ellett.com
Address History: 1206 Libby Ariail Circle, Chapin, SC 29036;
402 Bent Oak Court, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Ken Corley
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: 2381 Talon Point Circle, Fort Mill, SC 29715;
1400 Hancock Boulevard Apartment 205, Daytona Beach, FL 32114;
Sanford, FL 32771;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 23 Bluffside Drive, Greenville, SC 29611;
316 Sandfield Road, Blythewood, SC 29016;
Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631
Relatives & Associates: Billy King
Devin King
Ernest King
Ethel King
Jason King
Email Addresses: jek****@gmail.com,
kar****@aol.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;
Perth Amboy, NJ 08861;
Elgin, SC 29045
Aliases (AKA): M I Nolen,
Margie I Nolen
Relatives & Associates: Fred Nolen
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