** BUSINESS RECORDS COMPUTER SYSTEMS ** INDEX REPORT LETTER: A P CAUSE OF ACTION COLLECTION PERSONAL INJURY PERSONAL INJURY BREACH OF CONTRACT

Transcription

1 ** BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: A Page 1 NUN A A 8 D CONSTRUCTORS SAME O MINH VU PERSONAL INJURIES 10/20/ CP A 8 E DISTRIBUTION INC SAME O FRED DUCKER O BREACH OF CONTRACT 09/15/ CP A 8 J SEAFARE CORP SAME 0 PYA MONARCH INC SAME O ROBERT A BRANSON PERSONAL INJURY 11/12/ /03/ CP CP A 8 J SEAFARE CORP INC SAME O LILLIAN LANGDON SAME O HIMMELSBACH COMMUNICATIONS INC PERSONAL INJURY BREACH OF CONTRACT 08/15/ CP /27/ CP A 8 J SEAFARE CORPORATION SAME O CAPE JOHNS SEAFOODS LTD SUIT ON ACCOUNT 12/06/ CP A 8 S WOOD PRODUCTS INC SAME H 8 S OIL CO 01/08/ CP ASS WOOD PRODUCTS INC SAME O CARRON BEAUFORD 03/14/ CP ABEE WILLIAM F FIRST CITIZENS BANK 8 TRUST CO 02/05/ CP22-65 ABNER MICHAEL A JOHN P COOPER MAG CIVIL APPEAL 11/21/ CP ABRAMS IDONIA JOHN O O L RONNIE SHOPTAW O L RONNIE SHOPTAW CONVERSION ETC CONVERSION ETC 07/03/ CP /03/ CP ACCIUS LUKE O CHARLES V BROWN 01/19/ CP22-027

2 ** BUSINESS RECORDS COMPUTER SYSTEMS ** Page 2 LETTER: A NUM ACCU CHECK SAME O KAREN BOUCHETTE MALICIOUS PROSECUTION 04/05/ CP ACKERNAN SARAH K O DIANA WASHINGTON O 06/09/ CP ACTION AMUSEMENTS INC SAME O KATHERINE UTTER PREMISES LIABILITY 08/07/ CP ADAMS EDWARD J, JR 0 STEVEN V WARD 0 02/14/ CP EDWARD L 0 INDUSTRIAL TRACTOR CO INC DEBT 09/26/ CP FRANK 0 ASSOCIATES FINANCIAL SERVICES CO INC 0 NOTE 01/18/ CP FRANK 0 MELVIN WATKINS 03/30/ CP FRANK L 0 ASSOCIATES FINANCIAL SERVICES CO INC 0 NOTE 01/18/ CP GLEN GEORGETOWN COUNTY WATER 8 SEWER DISTRICT FORECLOSURE 06/04/ CP HELEN M 0 FORD MOTOR CREDIT CO 09/06/ CP MARIA H 0 FORD MOTOR CREDIT CO 09/06/ CP NETTIE HARRIS SAVINGS BANK CLAIM S DELIVERY 12/11/ CP NETTIE 0 CASE CREDIT CORP CLAIM 8 DELIVERY 01/05/ CP NETTIE 0 ASSOCIATES COMMERCIAL CORPORATION DEBT 01/20/ CP NETTIE S PROVIDIAN NATIONAL BANK 09/30/ CP OPHELIA 0 ASSOCIATES FINANCIAL SERVICES CO INC 0 NOTE 01/18/ CP TRACY SOLICITOR, RALPH J WILSON 0 FORFEITURE 01/09/ CP22-14 ADAMS 8 SON SAME O CASE CREDIT CORP CLAIM 8 DELIVERY 01/05/ CP SAME O ASSOCIATES COMMERCIAL CORPORATION DEBT 01/20/ CP ADAMS 8 SON TRUCKING SAME O DONALD M BURROUGHS O 11/24/ CP ADAMSON FRANK O HAGLEY ESTATES PROPERTY OWNERS ASSOCIATION O DECLARATORY JUDG 12/21/ CP22-793

3 ** BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: A Page 3 NUH ADDISON WILHEMINA FORD MOTOR CREDIT COMPANY 11/18/ CP ADMIRALTY BANK SAME WACHOVIA BANK OF SOUTH CAROLINA 3RD PARTY CONVERSION 05/22/ CP ADVENT PRODUCT DEVELOPMENT INC SAME MCI WORLDCOM 05/10/ CP AETNA CASUALTY S SURETY SAME O JOHN GOETTLER SAME O MICHAEL WAYNE GORMAN WORKERS COMP APPEAL WORKERS COMP APPEAL 01/03/ /15/ CP CP22-26 AETNA CASUALTY 8 SURETY CO SAME O EDENS S AVANT INVESTMENT PROPERTIES INC 0 AM 3RD PARTY COMPLAINT 02/19/ CP AFL CIO CLC SAME O STEPHANIE HAYWARD WRONGFUL DISCHARGE 03/06/ CP AGOSTINELLI EDWARD D EDWARD D O ARCADIA BUILDERS O RONALD S GAYNOR BREACH OF FIDUCIARY DUTY 09/01/ CP O AM BREACH OF FICIDUARY 11/04/ CP AHEARN A MASON A MASON A MASON A MASON O WILLIE MCALISTER O TERESA MCALISTER O WILLIE MCALISTER O TERESA MCALISTER MEDICAL MALPRACTICE LOSS OF CONSORTIUM MEDICAL MALPRACTICE LOSS OF CONSORTIUM 04/10/ /10/ /06/ /06/ CP CP CP CP AIA S ASSOCIATES SAME O RICHARD TRIMBATH PREMISES LIABILITY AMEND 08/24/ CP AIU INSURANCE COMPANY SAME O WILLIAM DUNMOORE WORKERS COMP APPEAL 01/07/ CP22-012

4 xx BUSINESS RECORDS COMPUTER SYSTEMS ** Page 4 LETTER: A NUM AKINS GERALDINE B MAYER FUNERAL HOME 07/10/ CP ALAHMAD GHASSAN A HARRY GEORGE MILLER 08/04/ CP GHASSAN A HELEN MILLER 08/04/ CP ALDACOSTA TIMOTHY JOSEPH 0 E BRUCE MATTHEWS 02/01/ CP22-52 ALDERMAN DAVID 0 MARY GREEN 0 BREACH OF CONTRACT 01/12/ CP ALEXANDER CHARLES EDWARD 0 AMERICAN CENTENNIAL INSURANCE CO DECLARATORY JUDG AMEND 08/19/ CP JOE C, JR 0 WESTSIDE SHOPPING CENTER INC 0 3RD AMEND COMPLAINT B/C 12/12/ CP ALEXANDER GEBHARD APONTE & MARKS SAME 0 PRO MEDIA INC MISREPRESENTATION ETC 08/04/ CP ALFONSO STACEY CATAWBA INSURANCE CO, SUBROGEE 0 SUBROGATION 02/19/ CP ALFORD DOREEN M EILEEN A DIPERSIO 11/07/ CP WILLIAM LIBERTY MUTUAL INSURANCE CO 0 09/12/ CP ALICE FLAGGS FINE FOOD 8 SPIRITS SAME 0 US FOODSERVICE INC BIGGERS DIVISION DEBT 06/02/ CP SAME 0 PYA MONARCH INC 06/01/ CP ALICE FLAGGS INC SAME 0 US FOODSERVICE INC BIGGERS DIVISION DEBT 06/02/1997 x CONTINUED ON NEXT PAGE x 97CP22-339

5 KK BUSINESS RECORDS COMPUTER SYSTEMS ** Paga 5 LETTER: A A NUM ALICE FLAGGS INC SAME O PYA MONARCH INC * CONTINUED FROM LAST PAGE * 06/01/ CP ALIS BAIT 8 TACKLE SAME O ELLA RAWLINSON PAYMENT OF WAGES DUE 03/06/ CP ALL AMERICAN APPLIANCE SERVICE INC SAME TRANE CO S 11/03/ CP ALL SAINTS CHURCH OF PAWLEYS ISLAND SAME O DUSTIN T SWEAT SAME O DONALD E SWEAT PERSONAL INJURY 04/26/ CP O LOSS PARENTAL CONSORTIUM 04/26/ CP ALL SAINTS EPISCOPAL CHURCH SAME O DUSTIN T SWEAT SAME O DONALD E SWEAT PERSONAL INJURY 04/26/ CP O LOSS PARENTAL CONSORTIUM 04/26/ CP ALL SAINTS EPISCOPAL CHURCH PAWLEYS ISLAND SAME O DUSTIN T SWEAT SAME O DONALD E SWEAT PERSONAL INJURY 04/26/ CP O LOSS PARENTAL CONSORTIUM 04/26/ CP ALL SAINTS PARISH, WACCAMAW SAME O DUSTIN T SWEAT SAME O DONALD E SWEAT PERSONAL INJURY 04/26/ CP O LOSS PARENTAL CONSORTIUM 04/26/ CP ALLEN CHARLENE FERGUSON LAW FIRM CONVERSION 05/11/ CP JAMES T STATE OF SOUTH CAROLINA O MAG APPEAL 02/13/ CP22-80 ALLENS FOOD BASKET SAME O H S S OIL COMPANY INC DEBT 03/30/ CP ALLSTATE INS CO SAME HENRY R GRANT BREACH OF CONTRACT 09/22/1997 * CONTINUED ON NEXT PAGE * 97CP22-606

6 KX BUSINESS RECORDS COMPUTER SYSTEMS ** Page 6 LETTER: A NUM ALLSTATE INS CO SAME O RICKY DIXON ======================= * CONTINUED FROM LAST PAGE * DECLARATORY JUDG 09/17/ CP ALLSTATE INSURANCE CO SAME SAME SAME SAME SAME SAME SAME O NATIONWIDE MUTUAL INSURANCE CO ULMER J MICHAU MYRIAM THORNEWELL ARTHUR BLYDENBURGH VERA WHITMARSH JOSEPH OSHEA RENE LEBLANC SHARER DECLARATORY JUDGE 06/19/ CP REFORMATION OF CONTRACT 01/21/ CP BREACH OF CONTRACT 08/14/ CP BREACH OF CONTRACT 08/14/ CP BREACH OF CONTRACT 08/14/ CP BREACH OF CONTRACT 08/14/ CP BREACH OF CONTRACT 08/17/ CP ALLSTATE INSURANCE CO INC SAME FAITHFUL W JONES BREACH OF CONTRACT 08/09/ CP ALLSTATE INSURANCE COMPANY SAME ANTHONY VITALE BREACH OF CONTRACT 02/12/ CP SAME LARRY E KING O BAD FAITH ETC 03/08/ CP SAME JOHN LATANZIO O BREACH OF CONTRACT 05/13/ CP ALLTEL MOBILE COMMUNICATIONS INC SAME KEVIN S CONNOLLY SAME TONY JASON DAVIS INVASION OF PRIVACY ETC 07/21/ CP INVASION OF PRIVACY ETC 07/21/ CP ALMOND ROBERT L II O WINYAH CONCRETE 8 BLOCK CO INC 10/19/ CP ALMOND QUALITY BUILDERS INC SAME O RODGER W ALTHOFF O BREACH OF WARRANTY 10/30/ CP ALMOND QULITY BUILDERS INC SAME O WINYAH CONCRETE S BLOCK CO INC 10/19/ CP ALPHA PROPERTY & CASUALTY INSURANCE CO SAME RALPH A POSTON, JR O DECLARATORY RELIEF 10/21/ CP22-498

7 ** BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: A Page 7 NUM ALSTON ALBERT ALBERT EUNICE GENEVA HORACE JOHNNY M F G, ESTATE J KATHLEEN, INDIV AND PR LISA WILLIE J 0 NATIONSBANK 0 NATIONSBANK BANKAMERICA HOUSING SERVICES FORD MOTOR CREDIT COMPANY 0 TRANSOUTH FINANCIAL CORPORATION CIT GROUP SALES FINANCING INC 0 TRANSOUTH FINANCIAL CORPORATION ROBERT T HILTON 0 ERNEST LEE DORSEY 0 ACT ON CREDIT AGREE ETC 01/29/ ACT ON CREDIT AGREE ETC 01/29/ CLAIM 8 DELIVERY 08/27/ /06/2000 CLAIM 8 DELIVERY 11/01/ CLAIM AND DELIVERY 06/30/1999 CLAIM 8 DELIVERY 11/01/ /02/ /22/ CP CP CP CP CP CP CP CP CP ALTHER DIANE ISSIAH TUCKER PERSONAL INJURY 11/18/ CP ALTHOFF RODGER W RODGER W RODGER W 0 BERTIE M NEWTON 0 BERTIE M NEWTON TIMOTHY H MCKENZIE 0 MEDICAL NEGLIGENCE 0 WRONGFUL DEATH MEDICAL MALPRACTICE 05/11/ /11/ /01/ CP CP CP ALTMAN ALLEN CLINTON PATRICK DAVID DAVID M, SR DIANA P FAYE GERALD JASON RYAN JOHNNY D JUDY A MAXIE D R C RON 0 PERRY JOHNSON STATE FARM MUTUAL AUTO INS CO, SUBROGEE 0 CATHERINE SPARKMAN 0 ANDY G DARGIE 0 ANDY G DARGIE 0 ZRIKE CO INC BB8T OF SOUTH CAROLINA SOUTH CAROLINA HIGHWAY DEPARTMENT PROVIDIAN NATIONAL BANK PROVIDIAN NATIONAL BANK FIRST SELECT CORPORATION 0 PELICAN COMPANIES INC 0 UNICON CONCRETE INC AM SLANDER 06/29/ CP /23/ CP UNLAWFUL ARREST 02/10/ CP MANDANTORY INJUNCTION 02/18/ CP MANDANTORY INJUNCTION 02/18/ CP DEBT 01/30/ CP /26/ CP JUDICIAL REVIEW 02/07/ CP /12/ CP /21/ CP /06/ CP /18/ CP SUIT ON ACCOUNT 07/09/ CP * CONTINUED ON NEXT PAGE *

8 xx BUSINESS RECORDS COMPUTER SYSTEMS ** Page 8 LETTER: A NUM ALTHAN x CONTINUED FROM LAST PAGE x RONALD C O PALMETTO BRICK CO 02/23/ CP TAMMY YOUNG O ROBERT L BAILEY O 09/29/ CP ALTMANN JOHN W O GREENWOOD TRUST O DEBT 12/17/ CP LINDA O GREENWOOD TRUST O DEBT 12/17/ CP ALVARADO MELISSA O FORD MOTOR CREDIT CO 11/22/ CP AMERICAN CAPITAL CORPORATION SAME O L BENTON WILLIAMS 09/30/ CP AMERICAN CLASSIC CONSOLID SERVICES INC SAME ETHEL GIBBS SLIP & FALL 04/09/ CP AMERICAN FAMILY LIFE ASSURANCE CO COLUMBUS SAME 0 NELSON HAYWARD, JR 0 BREACH OF CONTRACT 08/12/ CP AMERICAN FAMILY LIFE ASSURANCE CO OF COLUMB SAME BLONDELL WRIGHT, PR 0 BAD FAITH 06/13/ CP AMERICAN GENERAL FINANCE INC SAME 0 RANDAL L JACOBS, SR INVASION OF PRIVACY 10/28/ CP AMERICAN HEALTH AND LIFE INSURANCE CO SAME ETHEL THOMPSON BREACH OF CONTRACT 06/20/ CP AMERICAN HEALTH AND LIFE INSURANCE COMPANY SAME 0 KAREN HARRELSON, PR 0 BAD FAITH 03/03/ CP AMERICAN HERITAGE LIFE INSURANCE CO SAME JEFFREY ALLEN TYLER 0 BREACH OF CONTRACT ETC 03/12/ CP22-146

9 xx BUSINESS RECORDS COMPUTER SYSTEMS «* LETTER: A Paga S NUN A AMERICAN INSURANCE CO SAME 0 HARRY F CAMERON SAME 0 DAVID ETHERIDGE WORKERS COMP APPEAL WORKERS COMP APPEAL 12/27/ CP /22/ CP AMERICAN LEGION POST SAME 0 NICHOLAS MORANO PERSONAL INJURIES ETC 10/11/ CP AMERICAN LENDERS SERVICE INC SAME AUTOFINANCE GROUP THIRD PARTY 11/07/ CP AMERICAN LENDERS SERVICES INC SAME URBAN HUNTE THIRD PARTY 11/07/ CP AMERICAN MANUFACTURERS MUTUAL INS CO SAME THOMAS J RUBILLO, GAL 0 BREACH OF FIDUCIARY 01/04/ CP AMERICAN MEDICAL SECURITY SAME DEANNA Y AVANT BREACH OF CONTRACT 09/17/ CP AMERICAN PHONE ELECTRONICS 8 LEASING INC SAME 0 BOB MOORE CHRYSLER PLYMOUTH DODGE INC SAME 0 ADMIRALTY BANK AMENDED FOURTH PARTY COMPLAINT 12/27/ CP /17/ CP AMERICAN PREMIER UNDERWRITERS INC SAME 0 CLYDE REESE COX 0 NEG/PRODUCTS LIABILITY 06/27/ CP AMERICAN PROFESSIONALS INSURANCE CO SAME 0 PATRICIA BROWN 0 BREACH OF CONTRACT 04/17/ CP AMERICAN REFUSE SYSTEMS SAME 0 LEROY WARING WORKERS COMP APPEAL 08/02/ CP AMERISPEC HOME INSPECTION SERVICE SAME 0 ROBERT E ROYCROFT THIRD PARTY COMPLAINT 11/12/ CP x CONTINUED ON NEXT PAGE *

10 »* BUSINESS RECORDS COMPUTER SYSTEMS ** Page 10 LETTER: A NUM AMERISPEC HOME INSPECTION SERVICE SAME O HERBERT JOHNSON * CONTINUED FROM LAST PAGE * 3RD PARTY BREACH CONTRAC 03/14/ CP AMERISPEC HOME INSPECTION SERVICE INC SAME O ROBERT E ROYCROFT SAME O HERBERT JOHNSON THIRD PARTY COMPLAINT 11/12/ CP RD PARTY BREACH CONTRAC 03/14/ CP AMERO TEX SAME SERITECH INC BREACH OF CONTRACT 06/04/ CP AMERSON REGINALD A DONALD EARL WARD ASSAULT S BATTERY 11/13/ CP AMICK BARRY O AL NICHOLS BREACH OF CONTRACT 02/12/ CP AMIIDON ROBERT E O FORD MOTOR CREDIT CO 07/11/ CP AMOS LESLIE J, PR LESLIE J, PR 0 JANA D HLETKO, TR 0 JANA D HLETKO, TR 3RD AM BR OF WARRANTY 02/11/ CP COR 3RD AM BR WARRANTY 02/14/ CP ANASTASIO GAIL JEAN A HART 0 11/24/ CP ANCHOR BANK SAME 0 DRUNKEN JACKS INC 0 DECLARATORY JUDG 08/06/ CP SAME SAME JAY H PLAYER PIGGLY WIGGLY 4 INCORPORATED 0 ABUSE OF PROCESS BREACH OF CONTRACT 03/25/ CP /13/ CP ANCHOR TIRE S SERVICE CENTER SAME 0 TARGET TIRE S AUTOMOTIVE CORP 08/18/ CP ANCHOVIES RESTAURANT SAME LAVON FENTERS, PR 0 WRONGFUL DEATH 06/28/ CP22-348

11 *«BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: A Run Data: 6/13/05 8:46:41 Page 11 NUM ANDERSEN WINDOWS SAME O ROBERT T WHITEHEAD, III O AM BREACH OF CONTRACT 08/26/ CP ANDERSEN WINDOWS INC SAME O OTTO I CZECHNER O CONSTRUCTION DEFECTS ETC 10/24/ CP ANDERSON CARL CEPHIS CLARA MAE B, INDIV ft PR CLEVELAND L CLEVELAND L EDWARD H G D MONA L MONA L SAM EUGENE, EST SHARON PETHONICA S TOMMIE E 0 BENJAMIN F GRATE, JR 0 LEON BROWN 0 VALENCIA FULTON 0 JOANNE D GREEN 0 JOHNNIE GREEN, JR 0 WESTSIDE SHOPPING CENTER INC FORD MOTOR CREDIT CO 0 FIRST UNION NATIONAL BANK 0 FIRST UNION NATIONAL BANK 0 VALENCIA FULTON 0 VALENCIA FULTON 0 OUTLANGER HUGHIE DEFAMATION 02/02/ CP DECLARATORY ACTION 04/09/ CP BREACH OF FID DUTY 01/20/ CP22-33 PROPERTY DMG/AUTO ACC 09/30/ CP PER INJURY/ 09/30/ CP RD AMEND COMPLAINT B/C 12/12/ CP /14/ CP CLAIM ft DELIVERY 02/28/ CP CLAIM AND DELIVERY 10/27/ CP BREACH OF FID DUTY 01/20/ CP22-33 BREACH OF FID DUTY 01/20/ CP22-33 PERSONAL INJURY 09/24/ CP ANDERSON FURNITURE 8 APPLIANCE CO SAME 0 ZANDER HOLMES 0 BREACH OF WARRANTY 04/04/ CP ANDERSON FURNITURE CO INC SAME KIMBALL HOME FURNISHINGS INC 05/24/ CP ANDREWS LUCIOUS MIKE FORD MOTOR CREDIT CO 0 PERRY JOHNSON AM SLANDER 08/11/ /29/ CP CP ANDREWS ICE HOUSE SAME 0 H ft S OIL CO INC SUIT ON ACCOUNT 01/29/ CP ANDREWS TIRE SERVICE INC SAME LANELL HAYWARD 0 PREMISES LIABILITY 04/17/ CP22-262

12 ** BUSINESS RECORDS COMPUTER SYSTEMS ** Page 12 LETTER: A NUM ANDREWS TOWN OF O BESSIE BROWN SLIP 8 FALL 04/06/ CP SAME ROBERT RICHARDSON, JR ASSAULT 8 BATTERY 09/22/ CP SAME O BRUCE ANTHONY WARD ASSAULT 8 BATTERY ETC 02/16/ CP SAME O SHIRLEY JACOBS ABATEMENT OF NUISANCE 04/03/ CP SAME O ANTHONY PAPADOPOULOS O CLOSURE PORTION OF ST 07/14/ CP ANDROS GEORGE O PYA MONARCH INC 10/22/ CP ANGLERS COASTAL PETROLEUM INC SAME O WAYNE A TEEL O FRAUD 8 DECEIT ETC 04/04/ CP ANNO VICKIE L FIRST SELECT CORPORATION 04/12/ CP ANTHONY INDUSTRIES INC SAME O JOHN ABERNETHY O CONSTRUCTION DEFECT 05/31/ CP ANTONUCCI WILLIAM MATTHEW WIGFALL, MINOR O 03/30/ CP WILLIAM LUCAS WIGFALL, MINOR O 03/30/ CP WILLIAM KEVIN MCCRAY, MINOR O 03/30/ CP WILLIAM ARETHA WIGFALL 03/30/ CP WILLIAM SYLVIA RIVERS 03/30/ CP SAME SAME APAC CAROLINA INC O ELIZABETH DARLENE DORRELL O ABBIE DORRELL SC TORT CLAIMS ACT/NEG 01/29/ CP PERSONAL INJURY 04/01/ CP SAME SAME APAC GEORGIA INC O ELIZABETH DARLENE DORRELL O ABBIE DORRELL SC TORT CLAIMS ACT/NEG 01/29/ CP PERSONAL INJURY 04/01/ CP22-216

13 ** BUSINESS RECORDS COMPUTER SYSTEMS *«LETTER: A Paga 13 NUM APPLIED INSULATION SAME O BUD W WILLIS, III TRUSTEE O BREACH OF EXPRESS WARRNT 11/01/ CP APPLIED INSULATION CO INC SAME O RAYMOND WELLS O BREACH OF WARRANTY 06/21/ CP APPLIED INSULATION INC SAME ALMOND QUALITY BUILDERS INC 3RD PARTY BR WARRANTY 05/06/ CP SAME 0 ROBERT T WHITEHEAD, III 0 BREACH OF CONTRACT 05/26/ CP SAME SAME SAME SAME SAME NICHOLS CONSTRUCTION INC 0 ROBERT T WHITEHEAD, III 0 ROB R BUNN 0 FREDERICK M NOVAK 0 JOHN P ROBERSON THIRD PARTY COMPLAINT 0 AM BREACH OF CONTRACT 0 BREACH OF CONTRACT 0 BREACH OF CONTRACT 0 BREACH OF WARRANTY 07/13/ /26/ /19/ /03/ /29/ CP CP CP CP CP ARCHER PAUL HERITAGE PLTN OWNERS ASSN INC, BD OF DIR INJUNCTION 11/16/ CP ARCHIE WILHELEMINA 0 MINNIE M BAXTER BREACH OF TRUST 08/26/ CP ARCHITECTURAL SURFACES SAME 0 CHRISTOPHER J FOSTER 0 BREACH OF CONTRACT 08/31/ CP ARD LYNWOOD PEOPLES FERTILIZER COMPANY INC DEBT 05/17/ CP ARMFIELD GEORGE 0 COASTAL STRUCTURES CORP 04/03/ CP MARGARET B 0 COASTAL STRUCTURES CORP 04/03/ CP ARMOUR ANDRE GEORGETOWN SHERIFFS DEPARTMENT MAG CRIMINAL APPEAL 03/18/ CP22-190

14 *x BUSINESS RECORDS COMPUTER SYSTEMS ** Page 14 LETTER: A NUM ARMSTRON SHARON M CITIBANK SOUTH DAKOTA 08/20/ CP ARMSTRONG DAVID H, JR O GEORGETOWN COUNTY SOUTH CAROLINA CONDEMNATION 02/13/ CP EDDIE O ERNEST LEE DORSEY 06/22/ CP JERMAINE SOLICITOR, RALPH J WILSON O FORFEITURE 06/05/ CP JERRY O GREENWOOD TRUST O DEBT 06/18/ CP JIMMIE E FORD MOTOR CREDIT CO 08/26/ CP JOSEPHINE SUMTER RILEY FAIR WENDELL 12/05/ CP LYSANDRA M COASTAL CAROLINA UNIVERSITY 08/29/ CP MICHAEL FORD MOTOR CREDIT CO 04/10/ CP SHARON L O GREENWOOD TRUST O DEBT 06/18/ CP VIVIAN P O GEORGETOWN COUNTY SOUTH CAROLINA CONDEMNATION 02/13/ CP ARNETTE GLEN, III O BLUE HERON HOMEOWNERS ASSN INC JUDGMENT FOR HOA LIEN 03/08/ CP SHANNON P O BLUE HERON HOMEOWNERS ASSN INC JUDGMENT FOR HOA LIEN 03/08/ CP ARNOLD DAVID A O ROY MIXON CO INC 04/25/ CP DAVID A O ERNEST R STRONG AMEND 08/22/ CP DAVID A O ROY MIXON CO INC AMEND 08/22/ CP DAVID H O ERNEST R STRONG 04/25/ CP JAMES B SUSAN F O BANK OF AMERICA O BANK OF AMERICA 01/28/ /28/ CP CP ASBESTOS INSPECTIONS INC SAME FENNELL CONTAINER COMPANY INC SUIT ON ACCOUNT 03/27/ CP ASH DIANNA LYNN O STEVE WESLEY OWENS 09/30/ CP ASHENFELDER DAVID JOYCE MOREHOUSE CIVIL MAG APPEAL 08/17/1994 * CONTINUED ON NEXT PAGE * 94CP22-397

15 ** BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: A Run Data: 6/13/05 8:46:41 Page 15 Data Range: 08/01/ /30/2000 NUM A A ASHENFELDER DAVID JAY D PATIDAR * CONTINUED FROM O BREACH OF CONTRACT LAST PAGE * 01/03/ CP22-4 ASKINS JEROME P, III THOMAS E RUFFIN. JR THIRD PARTY COMPLAINT 10/19/ CP ASPLUNDH TREE EXPERT CO INC SAME O CHRISTOPHER THOMPSON O AM 09/19/ CP ATKINS JOYCE R FORD MOTOR CREDIT CO 06/13/ CP ATKINSON D H DONNA H HAROLD F HAROLD F RUSSELL D RUSSELL D CSX TRANSPORTATION O CAROLINA FIRST BANK WACHOVIA BANK O CAROLINA FIRST BANK O CAROLINA TRUSS SYSTEMS INC O MYRTLE BEACH DRYWALL INC DEBT BREACH OF CONTRACT O 10/31/ /17/ /08/ /17/ /06/ /29/ CP CP CP CP CP CP ATLANTIC AUTOMOTIVE LLC SAME O NASH OIL CO O BREACH OF CONTRACT 07/10/ CP ATLANTIC CELLULAR AND PAGING SAME O XEROX CORPORATION BREACH OF CONTRACT 04/19/ CP ATLANTIC CELLULAR INC SAME O XEROX CORPORATION BREACH OF CONTRACT 04/19/ CP ATLANTIC COAST LIFE SAME O DAVID EARL CREAMER SC EMP SEC COMM APPEAL 08/10/ CP ATLANTIC COAST LIFE INS CO EMP BENEFIT PLAN SAME O JUANITA SHAW O AMENDED CONTRACT 09/16/ CP22-154

16 ** BUSINESS RECORDS COMPUTER SYSTEMS ** Page 16 LETTER: A NUM ATLANTIC COAST LIFE INSURANCE CO SAME O JUANITA SHAW O AMENDED CONTRACT 09/16/ CP ATLANTIC FLYERS SAME O ISADORE LIMITED LIABILITY COMPANY O AM TRESPASS 09/09/ CP22-707R ATLANTIC HOUSING CENTER INC SAME O GEORGE HENDERSON O BREACH OF CONTRACT 11/24/ CP SAME O GEORGE HENDERSON, INDIV 8 PR O AM BREACH OF CONTRACT 06/11/ CP ATLANTIC SAVINGS BANK SAME O SUMMERS ROOFING TO ENFORCE MECH LIEN 08/08/ CP22-B28 ATLANTIC TIDE CORP INC SAME O DAWSON LUMBER CO BREACH OF CONTRACT 01/11/ CP22-21 ATLAS MARKETING CO INC SAME 0 THOMAS LEE 04/14/ CP SAME 0 TERESA T LEE 04/14/ CP ATTORNEY GENERAL FOR STATE OF SC SAME 0 STACY L FORD NEGLIGENCE ETC 07/20/ CP SAME 0 STACY L FORD WRIT HABEAS CORPUS 10/19/ CP SAME 0 KALVIN BROWN WRIT HABEAS CORPUS 07/18/ CP ATTORNEY GENERAL, CHARLES MOLONY CONDON SAME 0 JAMES GOLDEN POST CONVICTION REVIEW 11/08/ CP AUFDEMORTE HOLLEY C 0 LARRY WILSON 0 SUIT TO SATIS MORTGAGE 06/15/ CP AUSTIN DILLON COOK ENGINEERING INC SAME 0 OTTO I CZECHNER 0 CONSTRUCTION DEFECTS ETC 10/24/ CP22-689

17 ** BUSINESS RECORDS COMPUTER SYSTEMS *» LETTER: A Page 17 NUM AUSTIN TRUCKING SAME O TAMMIE MOORE O 03/19/ CP AUSTRA TAMMY O ADELE LEWIS 06/18/ CP AUTO USED PARTS INC SAME O CHARLES GREENE MALICIOUS PROSECUTION 09/27/ CP22-4S1 AUTOMATED PLASTICS INC SAME GREATER CAROLINAS REGIONAL DIRECTORY 02/09/ CP22-71 AVANT DEBRA A JAMES LUTHER LANDY WOOD, JR PR LANDY WOOD, JR PR LANDY WOOD, JR PR LARRY B LISA LISA LISA W LISA W PATRICIA B PATRICIA B, EST PATRICIA B, ESTATE PATRICIA B, ESTATE WILSON B WILSON B. O FIRST SELECT CORPORATION DORIS ANN MCKENZIE O APRIL D OUTEN O APRIL D OUTEN O APRIL D OUTEN O WESTSIDE SHOPPING CENTER INC O NATIONSBANK O FORD MOTOR CREDIT CO O NATIONSBANK O FORD MOTOR CREDIT CO APRIL D OUTEN O APRIL D OUTEN O APRIL D OUTEN O APRIL D OUTEN O WESTSIDE SHOPPING CENTER INC O WESTSIDE SHOPPING CENTER INC 11/08/ CP /25/ CP AM 05/04/ CP AM 05/26/ CP MAG CIVIL APPEAL 08/18/ CP O 3RD AMEND COMPLAINT B/C 12/12/ CP CREDIT AGREEMENT 08/15/ CP /07/ CP CREDIT AGREEMENT 08/15/ CP /07/ CP PERSONAL INJURY 05/19/ CP MAG CIVIL APPEAL 08/18/ CP AM 05/04/ CP AM 05/26/ CP O 3RD AMEND COMPLAINT B/C 12/12/ CP O 3RD AMEND COMPLAINT B/C 12/12/ CP AZZARELLO EUGENIA L FRANCIS THEODORE O LONNIE B NEWCOMB O LONNIE B NEWCOMB 04/25/ /25/ CP CP * END OF SECTION *

18 ** BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: A Page 18 NUM THIS PAGE IS INTENTIONALLY LEFT BLANK

19 *x BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: B Page 1 HUM B 8 B KNITWEAR INC SAME BLAKELEY REAL ESTATE CO INC 09/01/ CP22-S50 B S K AUTO SALES SAME O SEIBELS BRUCE GROUP INC BREACH OF CONTRACT 07/03/ CP B 8 L DISTRIBUTING CO INC SAME TEC SPECIALTY PRODUCTS INC O 3 PTY BREACH OF WARRANTY 04/22/ CP B E 8 K CONSTRUCTION CO SAME O JEARL T PLAYER AM PERSONAL INJURY 03/01/ CP B8B FENCING INC SAME O KYLE YOUNG BREACH OF CONTRACT 03/20/ CP BABCOCK PAUL R FIRST DEPOSIT NATIONAL BANK 09/15/ CP BAC CHIPPING INC SAME SAME 0 JACOB DOLLARD 0 LYDIA DOLLARD 06/04/ /04/ CP CP BAILEY CHRISTOPHER 0 MICHAEL EUGENE COOK FALSE IMPRISONMENT 02/01/ CP22-57 BAIRD SCOTT 0 ROBERT PACE 0 BREACH OF WARRANTY ETC 08/31/ CP BAISDEN ROBERT SHANNON GARLOCK CIVIL ASSAULT 8 BATTERY 09/11/ CP BAKER AUDREY P 0 HERBERT K BAKER, JR 11/22/ CP * CONTINUED ON NEXT PAGE *

20 ** BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: B Page 2 NUM BAKER * CONTINUED FROM LAST PAGE * AUDREY P BETTY CHARLOTTE L CLYDE DONELL CLYDE DONELL DOMINIQUE JOHN WELCH MITCHUM, III SUSAN MCCALL SYSTEMS AND SERVICES TECHNOLOGIES INC RUTH HOWELL O RUTH HOWELL LEVI DUNCAN O AM 05/09/ /12/ /22/ /25/ /01/ /13/ CP CP CP CP CP CP BALDWIN BESSIE GEORGETOWN CO WATER 8 SEWER DISTRICT FORECLOSURE 12/12/ CP BALLOU LAURENCE H, JR O MAUDE G GREENE MEDICAL MALPRACTICE 05/14/ CP BANKS ROGER D ROGER DARRELL STACY P TINDALL STACY P TINDALL AUTO PEDESTRIAN ACCIDENT 12/19/ /19/ CP CP BANTA STEPHEN O AGENCY SERVICES INC S 06/26/ CP BARBER ARTHUR L CRESTAR BANK O 09/14/ CP BARDARI DAVID LISA M LISA M ROBERT B LEWIS STATE OF SOUTH CAROLINA STATE OF SOUTH CAROLINA BREACH OF CONTRACT MAG CRIMINAL APPAL MAG CRIMINAL APPEAL 06/22/ /17/ /16/ CP CP CP BARFIELD LISTON O WESTSIDE SHOPPING CENTER INC O 3RD AMEND COMPLAINT B/C 12/12/ CP BARGAIN STORE SAME O TEXTILES INC 03/20/ CP22-158

21 ** BUSINESS RECORDS COMPUTER SYSTEMS ** LETTER: B Page 3 NUM BARKER ROBERT 0 JOSEPH R FORD AM CONSTITUTIONAL VIOLAT 10/31/ CP BARNES JOHN H, JR KENNETH KENNETH ALLEN WILLIE SOUTHTRUST BANK OF ALABAMA GEORGETOWN COUNTY WATER 8 SEWER R DISTRICT STATE OF SOUTH CAROLINA SOLICITOR, RALPH J WILSON FORECLOSURE MAG CRIMINAL APPEAL 0 FOREFEITURE 04/22/ /04/ /16/ /04/ CP CP CP CP BARNETTE NANCY LYNN 0 KAISHA GRIER NEGLIGENT ENTRUSTMENT 10/25/ CP BARRENTINE LITTIN, PR WILLIAM L, EST WILLIAM LEE 0 OSCAR TORRES 0 OSCAR TORRES OSCAR TORRES AM PERSONAL INJURY AM PERSONAL INJURY PERSONAL INJURY 02/02/ /02/ /20/ CP CP CP BARRETT EDWARD F CHRISTOPHER DIFLOURE 06/22/ CP BARRINEAU AUBRY BRIAN, MINOR BRITTANY N CHRISTOPHER L DANA R DARRIN LAYNE DENETA A, MINOR JOBETH, MINOR JOEL A JOHNNY SONYA SONYA 0 TRACY SIMONE 0 WOODMEN OF THE WORLD LIFE INS SOCIETY 0 WOODMEN OF THE WORLD LIFE INS SOCIETY 0 SOUTH CAROLINA FEDERAL CREDIT UNION 0 SOUTH CAROLINA FEDERAL CREDIT UNION 0 WOODMEN OF THE WORLD LIFE INS SOCIETY 0 WOODMEN OF THE WORLD LIFE INS SOCIETY 0 WOODMEN OF THE WORLD LIFE INS SOCIETY 0 WOODMEN OF THE WORLD LIFE INS SOCIETY GEORGETOWN COUNTY 0 WOODMEN OF THE WORLD LIFE INS SOCIETY 0 SOUTH CAROLINA FEDERAL CREDIT UNION ASSAULT INTERPLEADER INTERPLEADER INTERPLEADER INTERPLEADER INTERPLEADER INTERPLEADER 0 INJUNCTIVE RELIEF INTERPLEADER CLAIM 8 DELIVERY * CONTINUED ON NEXT 05/22/ /12/ /12/ /23/ /23/ /12/ /12/ /12/ /12/ /10/ /12/ /10/2000 PAGE * 98CP CP CP CP CP CP CP CP CP CP CP CP22-333

22 K* BUSINESS RECORDS COMPUTER SYSTEMS ** Page <S LETTER: B NUM A BARRINEAU * CONTINUED FROM LAST PAGE * STEPHEN C STEPHEN C 0 BARBARA JEAN MCCLARY 0 WOODMEN OF THE WORLD LIFE INS SOCIETY NEGLIGENT CAR REPAIR INTERPLEADER 11/28/ /12/ CP CP BARRINGER VICTOR 0 BELLA VISTA INC FRAUD ETC 11/13/ CP BARRON HERDINA NATIONSBANK ACTION CREDIT SALE CONTR 05/22/ CP BARTON DONALD R 0 FORD MOTOR CREDIT CO 09/08/ CP BARWICK DEBORAH JASON 0 GEORGETOWN COUNTY WATER 8 SEWER DISTRICT 0 LISA TURNER, GAL FORECLOSURE 0 06/04/ /06/ CP CP LARRY 0 GEORGETOWN COUNTY WATER & SEWER DISTRICT FORECLOSURE 06/04/ CP BASS CAROL L GREENWOOD TRUST 0 01/14/ CP CHARLES W, JR 0 CAROLINA MODEL HOME CORP AM MTG FORECLOSURE/NO LP 03/12/ CP CHARLES W, JR 0 VALIANT INS CO 10/29/ CP CHUCK 0 EPTING DISTRIBUTORS OF CONWAY INC 10/26/ CP DONNIE RANDY 0 HENRY SANDERS, JR ASSOCIATES TX ASSAULT 8 BATTERY 07/19/ /05/ CP CP RONNIE 0 HENRY SANDERS, JR ASSAULT 8 BATTERY 07/19/ CP WILLIAM D STATE OF SOUTH CAROLINA MAG CRIMINAL APPEAL 03/31/ CP WILLIAM DAVID RON DANIELS 05/03/ CP WILLIAM DAVID MINDI IRWIN SUPINA SUIT ON A NOTE 05/10/ CP BATTERY CREEK STEVEDORING SAME 0 GLENN KENTON BAUMGARDNER BREACH OF CONTRACT 03/13/ CP BAUER EARL STATE OF SOUTH CAROLINA MAG CRIMINAL APPEAL 04/30/ CP22-258