Address History: 490 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-3201
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
310 Forty Love Point, Chapin, SC 29036;
Charleston, SC 29412;
Folly Beach, SC 29439;
Irmo, SC 29063
Aliases (AKA): Kathryn Marie Lorick
Address History: 224 Lake Tide Drive, Chapin, SC 29036;
2212 Maylynn Drive, Cayce, SC 29033;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: dad****@msn.com,
dad****@aol.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: 215 Lake Tide Drive # 442, Chapin, SC 29036;
442 Lake Tide Drive # 215, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): J L Simpkins,
June Lindler Simpkins
Email Addresses: hdw****@aol.com,
hdw****@bright.net,
hdw****@sohu.com,
hdw****@tivejo.com,
jsi****@aol.com
Address History: 648 Lake Tide Drive, Chapin, SC 29036;
3777 Peachtree Road Ne Apt 522, Atlanta, GA 30319;
Quincy, MA 02169;
Southbridge, MA 01550
Aliases (AKA): Michelle Bongiovanni,
Michelle B Hanna
Relatives & Associates: Richard Bongiovanni
Rosemarie Bongiovanni
Sherry Bongiovanni
Regina Frasch
Mark Hanna
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
Email Addresses: jer****@netzero.net
Address History: 461 Lake Tide Drive # 125, Chapin, SC 29036;
125 Po Box, Chapin, SC 29036
Aliases (AKA): Marguerit C Rowe,
Marquerite C Rowe
Address History: 456 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-5558
Email Addresses: ola****@sbcglobal.net,
ola****@yahoo.com
Address History: 116 Lake Tide Drive, Chapin, SC 29036;
5 Geraldine Drive, Monroe Township, NJ 08831;
Amherst, OH 44001;
Fostoria, OH 44830;
Hillsboro, OH 45133
Aliases (AKA): Sarah Jensen,
Sara Marie Walter,
Sarah N Walter,
Sarah Marie Walter
Phone Numbers: (937) 393-3513
Email Addresses: sje****@aol.com,
snj****@hotmail.com
Address History: 150 Heavens Edge Court, Chapin, SC 29036;
121 Harding Street, Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): C L Hodges,
Cynthia Hodges
Email Addresses: cho****@go.com
Address History: 151 Lake Tide Drive, Chapin, SC 29036;
324 Sunset Boulevard, Birmingham, AL 35235;
Center Point, AL 35215;
Odenville, AL 35120;
Trussville, AL 35173
Aliases (AKA): Kenneth Wayne Roper,
Kenneth W Roper
Relatives & Associates: Patricia Bailey
Suzanne Heiman
Francis Hughes
Katherine Mcculley
Candice Roper
Email Addresses: ken****@kbr.com,
kro****@eastman.com
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: 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: 624 Lake Tide Drive, Chapin, SC 29036;
477 P/O Box, Chapin, SC 29036
Address History: 655 Lake Tide Drive, Chapin, SC 29036;
114 Boulder Cove, Macon, GA 31220;
Fort Mill, SC 29715;
Moneta, VA 24121
Aliases (AKA): Mena Carol Beaver,
Nena Beaver
Email Addresses: nen****@aol.com,
nen****@aol.com,
nen****@aol.com,
nen****@bellsouth.net
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: 2021 Amicks Ferry Road, Chapin, SC 29036;
1257 Maine Street, Quincy, IL 62301;
Columbia, SC 29205;
Isle Of Palms, SC 29451
Aliases (AKA): Matthew N Pate
Aliases (AKA): D Ballentine
Relatives & Associates: Ann Ballentine
Barry Ballentine
Cary Ballentine
Kellie Ballentine
Martha Ballentine
Email Addresses: den****@yahoo.com
Relatives & Associates: Alyson Bokor
Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Phone Numbers: (803) 345-2915
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: 638 Lake Tide Drive, Chapin, SC 29036;
628 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Tom Thompson
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