Address History: 232 Forty Love Point, Chapin, SC 29036;
140 Forty Love Point, Chapin, SC 29036;
Greenwood, SC 29649;
Irmo, SC 29063;
Rock Hill, SC 29730
Aliases (AKA): Susan Ferrell
Address History: 140 Forty Love Point, Chapin, SC 29036;
110 Woodsview Lane, Columbia, SC 29223;
Virginia Beach, VA 23451;
Charleston, WV 25302;
Franklin, WV 26807
Aliases (AKA): Heather Lee Thompson
Relatives & Associates: Lindsey Smith
Deborah Thompson
Deborah Thompson
Jason Thompson
Johnny Thompson
Address History: 639 Kumatage Lane, Chapin, SC 29036;
140 Forty Love Point # 40, Chapin, SC 29036;
Columbia, SC 29212
Address History: 40 Kemmerlin Lane, Beaufort, SC 29907;
19022 Noble Oak Drive, Germantown, MD 20874;
Chapin, SC 29036;
Charleston, SC 29401;
Clemson, SC 29632
Relatives & Associates: Lauren Macon
Aravamuthan Parthasarathy
Aaron Sarathy
Barati Sarathy
Craig Wallace
Address History: 2631 Stange Road, Ames, IA 50010;
2715 Hampton Street, Ames, IA 50010;
Muscatine, IA 52761;
Chapin, SC 29036
Aliases (AKA): Frederick David Wallace
Address History: 21 Clinton Avenue, Asheville, NC 28806;
238 6th Avenue Apartment 2, Santa Cruz, CA 95062;
Breckenridge, CO 80424;
Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Lauren Macon
Jennifer Sarath
Donna Wallace
Fred Wallace
Frederick Wallace
Address History: 126 Dunwell Avenue, Asheville, NC 28806;
238 6th Avenue Apartment 2, Santa Cruz, CA 95062;
Atlantic Highlands, NJ 07716;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Lauren Macon
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