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: 105 Stevens Creek Road, Little Mountain, SC 29075;
508 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29205;
Newberry, SC 29108;
West Columbia, SC 29170
Aliases (AKA): Tracie B Arthur
Email Addresses: ear****@aol.com,
tau****@aol.com,
tau****@aol.com,
tau****@blackplanet.com,
tau****@carolina.rr.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: 104 Glenwood Road, Chapin, SC 29036;
228 Lake Tide Drive, Chapin, SC 29036;
North Charleston, SC 29418
Phone Numbers: (803) 345-2682
Address History: 105 Eptings Camp Road, Chapin, SC 29036;
445 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (941) 637-1080
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
94 Fairmont Street, Arlington, MA 02474;
Needham, MA 02492;
Needham Heights, MA 02494;
Northampton, MA 01063
Aliases (AKA): Judith Lewis Pope,
J L Rameior,
Judith L Rameior,
Judith A Reavis
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: 461 Lake Tide Drive # 125, Chapin, SC 29036;
125 Po Box, Chapin, SC 29036
Aliases (AKA): Marguerit C Rowe,
Marquerite C Rowe
Address History: 485 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: William Dyke
Phone Numbers: (517) 655-9781
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: 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: 629 Lake Tide Drive, Chapin, SC 29036;
2400 Pleasant Hill Road Suite 200, Duluth, GA 30096;
Lawrenceville, GA 30044;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Gary A Noble
Email Addresses: g.n****@dnscoinc.com,
gar****@dnscoinc.com
Address History: 121 Lake Tide Drive, Chapin, SC 29036;
6415 Eastbriar Drive, Lithonia, GA 30058;
Asheboro, NC 27205;
Columbia, SC 29204;
Irmo, SC 29063
Aliases (AKA): Herman Fuller,
Jr Herman Fuller,
Randolph H Fuller,
Randolph Fuller,
Randy Fuller
Email Addresses: cpr****@aol.com,
ran****@cablevantage.com,
ran****@gmail.com,
ran****@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: 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: 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: 528 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 345-1572
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: 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: 141 Arborgate Circle, Columbia, SC 29212;
456 Lake Tide Drive # A, Chapin, SC 29036
Aliases (AKA): Glenn L Watts Rd
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: 224 Lake Tide Drive, Chapin, SC 29036;
4758 Northeast 135th Avenue, Oxford, FL 34484;
Columbia, SC 29212
Aliases (AKA): Donald Crenshaw
Address History: 624 Lake Tide Drive, Chapin, SC 29036;
107 Illinois Drive, Jacksonville, AR 72076;
Little Rock, AR 72211;
Tumacacori, AZ 85640;
Alpharetta, GA 30022
Aliases (AKA): Rebecca Holt Rappold,
Rebecca Rappolz,
R Riley,
Rebecca H Riley,
Rebecca Holt Riley
Email Addresses: mic****@msn.com,
reb****@netscape.net,
reb****@us.aflac.com,
rri****@gmail.com
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