Address History: 182 Mariners Row, Columbia, SC 29212;
218 Hilton Village Drive, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Edward Herndon
Jeffrey Herndon
Kellie Herndon
Michelle Herndon
Nancy Herndon
Email Addresses: she****@aol.com,
sus****@yahoo.com
Address History: 221 Hilton Village Drive, Chapin, SC 29036
Phone Numbers: (803) 816-4142
Address History: 242 Hilton Village Drive, Chapin, SC 29036;
100 Crosscreek Drive, Columbia, SC 29212;
Bassett, VA 24055;
Martinsville, VA 24112
Address History: 355 Presque Isle Road, Lexington, SC 29072;
238 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29210;
Holly Hill, SC 29059;
West Columbia, SC 29169
Aliases (AKA): Warren Connor
Email Addresses: war****@scana.com,
wco****@scana.com
Address History: 2912 Hope Avenue, Columbia, SC 29205;
242 Hilton Village Drive, Chapin, SC 29036;
Hilton Head Island, SC 29926;
Irmo, SC 29063;
Sumter, SC 29153
Aliases (AKA): Allison Avinger,
Allison W Kellar,
Allison W Mc,
Allison W Mckellar
Address History: 1000 Ellett Road, Chapin, SC 29036;
126 Hoffer Way, Manheim, PA 17545;
Columbia, SC 29201;
West Columbia, SC 29169
Email Addresses: clo****@aol.com,
pau****@hotmail.com,
pau****@gmail.com,
sla****@aol.com
Address History: 1807 Picadilly Drive, Cayce, SC 29033;
2312 Londonderry Lane, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29206
Aliases (AKA): Debra F Cook,
D F Phillips,
Debra F Phillips
Email Addresses: spy****@aol.com,
spy****@geocities.com
Address History: 237 Hilton Village Drive, Chapin, SC 29036;
147 Waxhaws Trace, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Gina Causey
Address History: 294 Hilton Village Drive, Chapin, SC 29036;
85 Castle Mountain Drive, Guffey, CO 80820;
Cross City, FL 32628;
Pahrump, NV 89041;
Falls Church, VA 22046
Aliases (AKA): Edward Paukert
Email Addresses: epa****@ameritrade.com
Address History: 116 Woodruff Court, Lexington, SC 29072;
929 Hearthridge Court Apt A, Raleigh, NC 27609;
Chapin, SC 29036
Address History: 6 Pine Gate Court, Greenville, SC 29607;
230 Hilton Village Drive, Chapin, SC 29036;
Irmo, SC 29063;
Sullivans Island, SC 29482
Address History: 1550 Folly Road, Charleston, SC 29412;
13501 Meadow Creek Drive, Orlando, FL 32821;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Email Addresses: csb****@adelphia.com
Address History: 117 Hawks Ridge Lane, Chapin, SC 29036;
255 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Summerville, SC 29485
Aliases (AKA): Lindsey Dupree
Address History: 212 Cricket Hill Road, Columbia, SC 29223;
238 Hilton Village Drive, Chapin, SC 29036;
Summerville, SC 29485
Address History: 217 Hilton Village Drive, Chapin, SC 29036;
1117 Ruple Drive, Orangeburg, SC 29118;
Prosperity, SC 29127
Address History: 229 Hilton Village Drive, Chapin, SC 29036;
22389 Martella Avenue, Boca Raton, FL 33433;
Columbia, SC 29212
Email Addresses: gin****@iwon.com,
rba****@angelfire.com
Address History: 33 Mariners View Road, Prosperity, SC 29127;
217 Hilton Village Drive, Chapin, SC 29036;
Orangeburg, SC 29118
Email Addresses: gfr****@gmail.com,
gfr****@rochester.rr.com,
lay****@ole.com,
lay****@onechem.com
Address History: 2133 Greentree Drive # 219, Birmingham, AL 35216;
1819 Hampton Park Drive # 219, Birmingham, AL 35216;
Helena, AL 35080;
Vestavia, AL 35242;
Dacula, GA 30019
Aliases (AKA): Tracy D Magee,
Tracey D Mcwhorter
Address History: 237 Hilton Village Drive, Chapin, SC 29036;
29638 George Mashon Road, Independence, LA 70443;
Towson, MD 21204;
Newark, NJ 07107;
Alba, TX 75410
Email Addresses: mar****@yahoo.com,
t2o****@yahoo.com
Address History: 506 Walker Ridge, Rochester, IL 62563;
25841 Cedarbluff Terrace, Laguna Hills, CA 92653;
Tustin, CA 92780;
Tamuning, GU 96931;
Springfield, IL 62712
Aliases (AKA): Peter G Jiang
Address History: 600 W Lookout Drive Apt 201, Richardson, TX 75080;
500 W Prospect Road, Fort Collins, CO 80526;
Altamont, NY 12009;
Chapin, SC 29036;
Arlington, TX 76006
Aliases (AKA): Hong S Zhang
Address History: 9830 Dale Avenue Apartment 19, Spring Valley, CA 91977;
706 E 7th Street, Russellville, AR 72801;
Chula Vista, CA 91921;
Chapin, SC 29036;
North Charleston, SC 29420
Aliases (AKA): Chelsie Erickson
Email Addresses: che****@aol.com
Address History: 144 Laurel Cottage Lane, Roaring Gap, NC 28668;
113 P/O Box, Roaring Gap, NC 28668;
Alcolu, SC 29001;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Terry W Belt
Email Addresses: tbe****@gmail.com,
ter****@aol.com
Address History: 2128 Corinne Street, Tallahassee, FL 32308;
2211 Melanie Drive, Tallahassee, FL 32304;
Statesboro, GA 30458;
Chapin, SC 29036
Relatives & Associates: Samuel Todd
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