Aliases (AKA): Sherron J Thompson
Phone Numbers: (803) 345-3832
Address History: 153 Lake Tide Drive, Chapin, SC 29036
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: 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: 450 Lake Tide Drive, Chapin, SC 29036;
446 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Mac Swain
Email Addresses: jus****@alltel.net,
jus****@aol.com
Address History: 245 Cherry Circle, Prosperity, SC 29127;
303 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Vivian Reeves
Email Addresses: vre****@mungo.com
Address History: 648 Lake Tide Drive, Chapin, SC 29036;
1511 Hillside Drive Se, Conyers, GA 30094;
Columbia, SC 29212;
Irmo, SC 29063;
New Market, TN 37820
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: 125 Lake Tide Drive, Chapin, SC 29036;
2452 County Road, Lake Panasoffkee, FL 33538;
Tallahassee, FL 32315;
Elgin, SC 29045;
Hartsville, SC 29550
Aliases (AKA): Fred F Nolen
Relatives & Associates: Margie Nolen
Email Addresses: fre****@yahoo.com
Address History: 490 Lake Tide Drive, Chapin, SC 29036;
1331 Peacehaven Road, Chapin, SC 29036;
Columbia, SC 29210;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Micah A Kestner
Relatives & Associates: Leigh Buckely
Catherine Kestner
Robert Kestner
Robert Kestner
Sharon Kestner
Email Addresses: alv****@gmail.com,
mic****@aol.com,
mic****@moocow.com
Address History: 652 Lake Tide Drive, Chapin, SC 29036;
1482 Hoboken Drive, Tracy, CA 95377;
Charleston, SC 29406;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Stephanie E Myer
Email Addresses: cfr****@aol.com,
smy****@geninfo.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: 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
Phone Numbers: (352) 568-7983
(803) 345-3545
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: 473 Lake Tide Drive, Chapin, SC 29036;
384 P/O Box A, Chapin, SC 29036;
Columbia, SC 29201
Address History: 503 Lake Tide Drive, Chapin, SC 29036;
2744 Holt Road, Acworth, GA 30101;
Smyrna, GA 30080;
Clinton, MS 39056;
Chapel Hill, NC 27514
Aliases (AKA): Donna H Potter
Email Addresses: pot****@bcinet.net
Address History: 446 Lake Tide Drive # 1, Chapin, SC 29036
Relatives & Associates: Helen Dasher
Address History: 481 Lake Tide Drive, Chapin, SC 29036
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: 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
Address History: 120 Shoal Creek Circle, Lexington, SC 29072;
171 Lake Tide Drive, Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Corrine P Cox,
Corrine Cox,
Corinne P Parrish
Email Addresses: jer****@netzero.net
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: 140 Point De Haven Road, Chapin, SC 29036;
1006 Guise Road, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169;
Texas City, TX 77590
Aliases (AKA): Joe Lassiter
Relatives & Associates: Audrey Lassiter
Email Addresses: joe****@aol.com,
joe****@gmail.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
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