Address History: 112 Flyer Court, Lexington, SC 29073;
1676 Cadillac South Circle, Melbourne, FL 32935;
Palm Bay, FL 32907;
Satellite Beach, FL 32937;
Raleigh, NC 27615
Relatives & Associates: Tara Carthy
Kimberly Smith
Adam Thorvaldson
Helen Thorvaldson
Jennifer Thorvaldson
Email Addresses: bth****@netscape.net
Address History: 237 Saint Thomas Church Road, Chapin, SC 29036;
452 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Grady Lindler
Address History: 648 Lake Tide Drive, Chapin, SC 29036;
1511 Hillside Drive Se, Conyers, GA 30094;
Asheville, NC 28806;
Columbia, SC 29212;
Greenville, SC 29611
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
Relatives & Associates: Lori Huffstetler
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: 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: 329 West Earle Street, Greenville, SC 29609;
605 Jackson Square, Anderson, SC 29625;
Chapin, SC 29036;
Pickens, SC 29671;
Rock Hill, SC 29733
Aliases (AKA): A M Cox,
Allyson Marie Cox
Email Addresses: aco****@msn.com,
all****@charter.net,
all****@collegeclub.com,
cox****@compuserve.com
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: 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: 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
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: 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
Relatives & Associates: Cynthia Lacarbonara
Joe Lassiter
Margaret Robinson
Inga Rodgers
John Rodgers
Phone Numbers: (803) 345-9284
(803) 387-1743
Email Addresses: cro****@forestry.state.sc.us,
cro****@ix.netcom.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: 34 Crescent Moon Court, Lexington, SC 29072;
480 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Lonnie Huffstetler
Relatives & Associates: Alvin Huffstetler
Freeda Huffstetler
Lori Huffstetler
Richard Huffstetler
Teresa Sox
Email Addresses: lhu****@gmail.com,
lon****@a3communications.com
Relatives & Associates: Cathy Rodgers
Inga Rodgers
John Rodgers
John Rodgers
Justin Rodgers
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: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Elgin, SC 29045;
Hartsville, SC 29550
Aliases (AKA): Fred F Nolen
Relatives & Associates: Margie Nolen
Email Addresses: fre****@yahoo.com
Relatives & Associates: Chris Land
Christopher Land
Christopher Land
Jennifer Land
Jessica Land
Phone Numbers: (803) 732-8950
(803) 932-3047
Address History: 652 Lake Tide Drive, Chapin, SC 29036;
431 East Boundary Street, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Harold L Hallman
Relatives & Associates: Adriane Blackwell
Address History: 320 Fairway Pond Court, Chapin, SC 29036;
629 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Diane Kelly Bias,
Susan K Bias
Address History: 1006 Eau Claire Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072;
Simpsonville, SC 29680
Address History: 714 N Dogwood Drive, Myrtle Beach, SC 29575;
620 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jan Joy,
Jan Lattimore,
Janice L Sitter
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
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