Address History: 650 Old Lexington Highway, Chapin, SC 29036;
10323 Whitemark Lane, Cary, NC 27511;
Morrisville, NC 27560;
Raleigh, NC 27606;
Wake Forest, NC 27587
Email Addresses: chr****@aim.com
Address History: 445 Lake Tide Drive, Chapin, SC 29036;
118 Rosewood Avenue, Catonsville, MD 21228;
Joppa, MD 21085;
Dalzell, SC 29040;
Newberry, SC 29108
Relatives & Associates: Nathan Harris
Phyllis Mixon
Gary Springston
Kelsey Springston
Kristie Springston
Phone Numbers: (803) 932-0357
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
Aliases (AKA): Linda Kodek Bermudez,
Linda K Crenshaw,
Linda K Harlin
Relatives & Associates: Antonio Bermudez
David Bermudez
Miguel Bermudez
Rivera Bermudez
Robbie Bermudez
Email Addresses: lin****@palmettohealth.org,
lin****@gmail.com
Address History: 503 Lake Tide Drive, Chapin, SC 29036;
1038 Partridge Lane, Morris, IL 60450;
Pekin, IL 61554;
Porter Corners, NY 12859;
Saratoga Springs, NY 12866
Email Addresses: tje****@gmail.com
Address History: 407 Lake Tide Drive, Chapin, SC 29036
Address History: 648 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 932-3047
Address History: 653 Lake Tide Drive, Chapin, SC 29036;
433 Coronado Drive, Clearwater Beach, FL 33767;
Columbia, SC 29210
Address History: 305 Saint Thomas Church Road, Chapin, SC 29036;
508 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072;
Saluda, SC 29138;
Surfside Beach, SC 29575
Address History: 477 Lake Tide Drive, Chapin, SC 29036;
150 Newberry Avenue, Columbia, SC 29212;
Lexington, SC 29072
Relatives & Associates: Cynthia Hodges
Barbara Lattimore
Debra Lattimore
James Lattimore
Kemberlyn Lattimore
Email Addresses: don****@att.net
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: 653 Lake Tide Drive, Chapin, SC 29036;
536 Po Box, Darlington, SC 29540;
Chattanooga, TN 37421
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: 431 East Boundary Street, Chapin, SC 29036;
8119 Chestershire Road, Oak Ridge, NC 27310;
Whippany, NJ 07981
Aliases (AKA): Inga R Rodgers
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
Email Addresses: dao****@hotmail.com,
kta****@angelfire.com,
mar****@aol.com,
mar****@cs.com,
mar****@hotmail.com
Address History: 510 Lake Tide Drive, Chapin, SC 29036;
220 Deerwood Street Apt C, Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Karen W Schoolmaster
Relatives & Associates: Athena Cashion
Sharon Fox
Alvin Huffstetler
Jacob Huffstetler
Lori Huffstetler
Phone Numbers: (803) 749-2190
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: 153 Lake Tide Drive, Chapin, SC 29036;
433 Eptings Camp Road, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 345-1462
Address History: 645 Lake Tide Drive, Chapin, SC 29036;
274 P/O Box, Borrego Springs, CA 92004;
Country Club Hills, IL 60478;
Homewood, IL 60430;
Monticello, WI 53570
Aliases (AKA): Phillip T Mc,
Phillip Mcnabb,
Phillip T Nabb
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