Address History: 469 Lake Tide Drive, Chapin, SC 29036;
20 Southwoode Circle, Chapin, SC 29036;
Columbia, SC 29210
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: 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: 5871 Southwest 12th Street, Miami, FL 33144;
271 Delido Court, Punta Gorda, FL 33950;
West Miami, FL 33144;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Anita Cobos Reinoso,
Anita M Sheffield,
Anita C Wood,
Anna Wood,
Anna C Wood
Email Addresses: ani****@exitcompassrealty.com,
woo****@dnb.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: 645 Lake Tide Drive, Chapin, SC 29036;
274 P/O Box, Borrego Springs, CA 92004;
Homewood, IL 60430;
Columbia, SC 29210;
Monticello, WI 53570
Aliases (AKA): Jean Mcnabb
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: 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: 473 Lake Tide Drive, Chapin, SC 29036;
384 P/O Box A, Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: dao****@hotmail.com,
kta****@angelfire.com,
mar****@aol.com,
mar****@cs.com,
mar****@hotmail.com
Address History: 648 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 932-3047
Address History: 2837 Ne 15th Street, Gainesville, FL 32609;
3320 Village Green Drive, Milton, FL 32571;
Ocala, FL 34482;
Pensacola, FL 32514;
Saint Johns, FL 32259
Email Addresses: hev****@aol.com,
hev****@comcast.com,
hev****@worldnet.att.net
Address History: 215 Cedar View Drive, Irmo, SC 29063;
450 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Email Addresses: ren****@bellsouth.net
Address History: 407 Lake Tide Drive, Chapin, SC 29036
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: 620 Lake Tide Drive, Chapin, SC 29036;
634 Forest Avenue, South Pasadena, CA 91030;
Upland, CA 91786
Phone Numbers: (803) 941-7321
Address History: 832 Old Forge Road, Chapin, SC 29036;
763 Springlake Northwest Lane, Atlanta, GA 30318;
Greenville, SC 29615;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Joeanne F Hancock,
Joeanne F Mccauley
Address History: 430 Bradley Drive, West Columbia, SC 29170;
911 P/O Box, Anadarko, OK 73005;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29203
Aliases (AKA): Nathan Whitmore
Email Addresses: mak****@aol.com,
nat****@twcable.com,
nat****@gmail.com,
use****@aol.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
Address History: 328 Aldersgate Street, Sumter, SC 29150;
2331 Maple Lane, Eureka, CA 95501;
Milpitas, CA 95035;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): James Wesley Hollingsworth
Relatives & Associates: Alice Hollingsworth
James Hollingsworth
James Hollingsworth
James Hollingsworth
North Hollingsworth
Email Addresses: jam****@gte.net,
juv****@aol.com,
juv****@aol.com,
jwh****@bellsouth.net
Address History: 522 Lake Tide Drive, Chapin, SC 29036;
528 Lake Tide Drive, Chapin, SC 29036;
Florence, SC 29505;
Irmo, SC 29063
Aliases (AKA): John B Weldon
Email Addresses: jwe****@sc.rr.com
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
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