Address History: 413 Brookridge Drive, Chapin, SC 29036;
609 Fayetteville Avenue, Bennettsville, SC 29512;
Columbia, SC 29205;
West Columbia, SC 29172
Aliases (AKA): Matthew Spisak
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: 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
Address History: 141 Switch Grass Drive, Leesville, SC 29070;
603 Godley Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Allison W Bokor,
Alyson Bokor,
Alyson Lynn Wessinger
Email Addresses: abo****@lexington1.net
Address History: 528 Lake Tide Drive, Chapin, SC 29036;
341 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Richard B Weldon
Address History: 1016 Friarsgate Boulevard, Irmo, SC 29063;
1033 Marguerite Drive, Lowell, NC 28098;
Chapin, SC 29036;
Columbia, SC 29212;
Gaffney, SC 29340
Aliases (AKA): Bradley Michael Guy,
Bradley M Guy
Email Addresses: bgu****@netzero.net,
bra****@yahoo.com,
dfd****@aol.com,
dfd****@aol.com,
dfd****@juno.com
Address History: 226 Topsaw Lane, Moncks Corner, SC 29461;
44092 P/O Box, Jacksonville, FL 32231;
Chapin, SC 29036;
Charleston, SC 29406;
Goose Creek, SC 29445
Aliases (AKA): Daryl Lemacks
Email Addresses: dar****@honeywell.com,
dar****@yahoo.com,
lem****@aol.com,
lem****@yahoo.com
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: 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: 660 Lake Tide Drive, Chapin, SC 29036;
148 Columbia Club Drive W, Blythewood, SC 29016;
Columbia, SC 29210;
Irmo, SC 29063;
Rock Hill, SC 29730
Aliases (AKA): L D Feuerstein,
Lainie D Feuerstein,
Lainie Debra Feuerstein,
Lainie D Uschelbec
Relatives & Associates: Eric Feuerstein
Margaret Feuerstein
Paul Feuerstein
Tonja Feurstein
Cindy Uschebec
Address History: 320 Greengarden Drive, Chapin, SC 29036;
5 Cottingham Way, Pooler, GA 31322;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Barry E Johnson
Email Addresses: bjo****@myway.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: 446 Lake Tide Drive # 1, Chapin, SC 29036
Relatives & Associates: Helen Dasher
Email Addresses: lac****@att.net
Address History: 2419 Annandale Drive, Anderson, SC 29621;
210 Daniel Street #, Anderson, SC 29625;
Chapin, SC 29036;
Greenville, SC 29609;
Greenwood, SC 29646
Aliases (AKA): Alfred C Cox
Email Addresses: cox****@netscape.net,
cox****@rediffmail.com
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: 405 Castle Vale Road, Irmo, SC 29063;
705 Mercer Street, Turtle Creek, PA 15145;
Chapin, SC 29036;
Columbia, SC 29212;
Weirton, WV 26062
Aliases (AKA): Jessica P Harvey,
Jessica P Wilkerson
Email Addresses: jlw****@yahoo.com,
jlw****@iwon.com
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: 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): Margie I Nolen
Relatives & Associates: Fred Nolen
Phone Numbers: (803) 345-0980
(803) 345-7462
(803) 932-2523
Address History: 513 Lake Tide Drive, Chapin, SC 29036
Relatives & Associates: Melissa Webb
Elizabeth Wessinger
Ellen Wessinger
Glenda Wessinger
Mary Wessinger
Phone Numbers: (803) 609-1291
Address History: 3 Po Box, Chapin, SC 29036;
456 Lake Tide Drive # A, Chapin, SC 29036;
Lexington, SC 29073
Address History: 513 Lake Tide Drive, Chapin, SC 29036
Phone Numbers: (803) 932-4885
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
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