Address History: 237 Saint Thomas Church Road, Chapin, SC 29036;
452 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Grady Lindler
Address History: 532 Lake Tide Drive, Chapin, SC 29036;
326 Spring Forest Drive, Simpsonville, SC 29681;
Arlington, TX 76006
Address History: 513 Lake Tide Drive, Chapin, SC 29036;
131 Country Town Drive, Columbia, SC 29212;
Florence, SC 29501;
Irmo, SC 29063
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
Aliases (AKA): Jr Richard Weldon,
Richard B Weldon
Phone Numbers: (803) 345-1572
Address History: 153 Lake Tide Drive, Chapin, SC 29036
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
Address History: 1357 Muddy Ford Road, Little Mountain, SC 29075;
456 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 586 Eagles Rest Drive, Chapin, SC 29036;
152 Back Acres Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Joseph W Chapman
Address History: 490 Lake Tide Drive, Chapin, SC 29036;
1331 Peacehaven Road, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Micah A Kestner
Relatives & Associates: Leigh Buckely
Catherine Kestner
Robert Kestner
Robert Kestner
Sharon Kestner
Email Addresses: alv****@gmail.com,
mic****@aol.com,
mic****@moocow.com
Address History: 548 Lake Tide Drive, Chapin, SC 29036;
344 Rr 4 Box A, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): M P Murray
Email Addresses: gra****@aol.com,
gra****@bellsouth.net,
gra****@comcast.net,
gra****@yahoo.com,
gra****@bellsouth.net
Email Addresses: and****@bellsouth.net
Aliases (AKA): Terry Kreighbaum
Email Addresses: tkr****@sc.rr.com
Address History: 145 Lake Tide Drive, Chapin, SC 29036;
726 Amicks Ferry Road, Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Amy S Dangue,
Amy S Danque
Phone Numbers: (803) 345-2753
(803) 932-9468
Email Addresses: gri****@angelfire.com,
gri****@yahoo.com
Address History: 481 Lake Tide Drive, Chapin, SC 29036
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: 484 Lake Tide Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29073
Relatives & Associates: Margarito Contreras
Colton Goodwin
Sam Goodwin
Alvin Huffstetler
Freeda Huffstetler
Phone Numbers: (803) 932-0553
Address History: 127 Lake Tide Drive, Chapin, SC 29036;
1145 Grand Avenue, Sebring, FL 33870;
Cleveland, MS 38732;
Circleville, OH 43113
Aliases (AKA): Jessie Harris
Phone Numbers: (740) 969-1042
Address History: 626 Lake Tide Drive, Chapin, SC 29036;
88261 51st Street, Phoenix, AZ 85044;
Saint Paul, MN 55123
Aliases (AKA): D B Powers
Relatives & Associates: Stephanie Cook
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: 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: 656 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Lori Huffstetler
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