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: 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: 660 Lake Tide Drive, Chapin, SC 29036;
9725 Bardmoor Boulevard, Seminole, FL 33777;
Cumming, GA 30040;
Elgin, SC 29045;
Irmo, SC 29063
Aliases (AKA): Jim Micha Uschelbec
Relatives & Associates: Lainie Feuerstein
Kenneth Schelbec
Lori Teague
Cindy Uschebec
Adam Uschelbec
Email Addresses: jus****@comcast.net,
jus****@yahoo.com
Address History: 629 Lake Tide Drive, Chapin, SC 29036;
3700 Ne 27th Avenue, Lighthouse Point, FL 33064;
Wendell, NC 27591;
Little Silver, NJ 07739;
Columbia, SC 29212
Aliases (AKA): Fred J Reavis,
Freddie J Reavis
Email Addresses: fre****@att.net,
fre****@datanetworksolutions.com,
fre****@dnscoinc.com,
fre****@hotmail.com,
fre****@dnscoinc.com
Address History: 116 Wateroak Drive, Irmo, SC 29063;
1182 Firefly Road, Whittier, NC 28789;
Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Glenda W Whigham
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: 620 Lake Tide Drive, Chapin, SC 29036;
715 Pine Drive Apt A, Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): Josh Joy
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: 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: 1006 Eau Claire Drive, Chapin, SC 29036;
480 Lake Tide Drive, Chapin, SC 29036;
Lexington, SC 29072;
Simpsonville, SC 29680
Aliases (AKA): Sherron J Thompson
Phone Numbers: (803) 345-3832
Address History: 655 Lake Tide Drive, Chapin, SC 29036;
1850 East Huebbe Parkway Apartment 120, Beloit, WI 53511
Aliases (AKA): Rita Enlow
Address History: 513 Lake Tide Drive, Chapin, SC 29036;
131 Country Town Drive, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Alyson Bokor
Melissa Webb
Edgar Wessinger
Elizabeth Wessinger
Ellen Wessinger
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
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: 481 Lake Tide Drive, Chapin, SC 29036;
8212 Long Branch Lane, Fort Mill, SC 29707;
Greenville, SC 29609
Address History: 245 Crooked Creek Road, Chapin, SC 29036;
151 Lake Tide Drive, Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Daniel Hogan,
Daniels P Hogan
Address History: 730 Beltline Boulevard, Columbia, SC 29205;
14820 S Bradley Drive, Olathe, KS 66062;
Blythewood, SC 29016;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): C Dav Tuttle,
Charles David Tuttle,
Charles D Tuttle,
David David Tuttle,
David C Tuttle
Email Addresses: awi****@charter.net,
cla****@aol.com,
dtu****@mailsouth.net,
jul****@gmail.com,
sjl****@hush.com
Address History: 153 Lake Tide Drive, Chapin, SC 29036
Address History: 461 Lake Tide Drive # P125, Chapin, SC 29036;
125 P/O Box, Chapin, SC 29036
Aliases (AKA): Nathan A Rowe
Address History: 481 Lake Tide Drive, Chapin, SC 29036
Address History: 153 Lake Tide Drive, Chapin, SC 29036;
433 Eptings Camp Road, Chapin, SC 29036;
Prosperity, SC 29127
Relatives & Associates: Annette Caudill
Bradley Caudill
Crystal Caudill
Gary Caudill
Wendy Caudill
Phone Numbers: (803) 345-1462
Phone Numbers: (803) 348-7411
Address History: 903 Wheeling Avenue, Cambridge, OH 43725;
490 Lake Tide Drive, Chapin, SC 29036;
Gaston, SC 29053;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Sam E Goodwin
Phone Numbers: (803) 532-2896
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