Address History: 626 Timberlake Drive, Chapin, SC 29036;
3654 Winchester Road, Allentown, PA 18104;
Mechanicsburg, PA 17050
Address History: 237 Hilton Village Drive, Chapin, SC 29036;
115 Tanners Mill Road, Chapin, SC 29036
Email Addresses: daw****@aol.com,
noc****@hotmail.com
Address History: 110 Honeybee Court, Lexington, SC 29072;
463 Pooler Parkways # 360, Pooler, GA 31322;
Richmond Hill, GA 31324;
Chapin, SC 29036;
Irmo, SC 29063
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: 2907 Old Lexington Highway, Chapin, SC 29036;
203 S Parsonage Street, Bennettsville, SC 29512;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): George Northam
Email Addresses: gno****@comcast.net
Address History: 334 Pepperbush Court, Chapin, SC 29036;
6 Bamboo Grove Court, Chapin, SC 29036;
Columbia, SC 29223;
Greenville, SC 29615;
Sullivans Island, SC 29482
Aliases (AKA): J R Walpole
Phone Numbers: (864) 288-8851
Address History: 259 Hilton Village Drive, Chapin, SC 29036;
130 Amicks Ferry Road, Chapin, SC 29036;
Newberry, SC 29108
Address History: 360 Walt Rauch Road, Chapin, SC 29036;
360 Beaverdam Road, Aiken, SC 29805;
Batesburg, SC 29006;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Brian Keith Amick
Email Addresses: bri****@concentric.net
Address History: 259 Hilton Village Drive, Chapin, SC 29036;
3234 Reagan Drive Unit A, Lemoore, CA 93245;
Memphis, IN 47143;
Columbia, SC 29229;
Virginia Beach, VA 23456
Address History: 2710 Fair Avenue Apartment 410, Newberry, SC 29108;
609 East Church Street, Booneville, MS 38829;
Fulton, MS 38843;
Oxford, MS 38655;
Verona, MS 38879
Aliases (AKA): Kimberely J George,
Kimberely Griggs Lowrey
Address History: 109 Calloway Court, Columbia, SC 29223;
5956 Jeffrey Lane, Sylvania, OH 43560;
Chapin, SC 29036;
Lexington, SC 29072;
Newberry, SC 29108
Aliases (AKA): Michele D Avinger
Email Addresses: mic****@gmail.com,
nov****@aol.com
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: 1140 Pinewood Court, Newberry, SC 29108;
2222 Brickell Avenue Apt 5, Miami, FL 33129;
Beaufort, SC 29902;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Erick G Budds
Email Addresses: eri****@cfl.rr.com
Address History: 107 Averill Lane, Irmo, SC 29063;
105 Dutch Point Road, Chapin, SC 29036;
Lexington, SC 29072;
Summerville, SC 29485
Address History: 278 Hilton Village Drive, Chapin, SC 29036;
990 Paces Circle Apartment 106, Apopka, FL 32703;
Gainesville, FL 32606;
Kingsland, GA 31548;
Macon, GA 31216
Phone Numbers: (803) 851-3746
Address History: 2586 Candy Kitchen Road, Prosperity, SC 29127;
77 Broadleaf Drive, Blackville, SC 29817;
Chapin, SC 29036;
Columbia, SC 29210;
Cope, SC 29038
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: 221 Hilton Village Drive, Chapin, SC 29036
Phone Numbers: (803) 816-4142
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: 5176 Morning Sun Road Apt 4, Oxford, OH 45056;
4389 Enchantment Cove Lane, Charlotte, NC 28216;
Maple Heights, OH 44137;
Pittsburgh, PA 15206;
Chapin, SC 29036
Relatives & Associates: Johanna Oliver
Email Addresses: dan****@gulfstream.com,
oli****@muohio.edu
Address History: 2485 Poinciana Drive, Fort Lauderdale, FL 33327;
60911 N Highway 95, Parker, AZ 85344;
Los Angeles, CA 90024;
Daytona Beach, FL 32114;
Plantation, FL 33324
Aliases (AKA): Richard Jay Simon
Email Addresses: dav****@qwest.net,
doc****@aol.com
Address History: 145 Stonetown Road, Ringwood, NJ 07456;
22 Stanaback Road, Franklin, NJ 07416;
Maywood, NJ 07607;
Oak Ridge, NJ 07438;
Paramus, NJ 07652
Aliases (AKA): Casey M Conti,
Casey Conti
Email Addresses: cas****@yahoo.com,
cgo****@conraddirect.com,
con****@toysrus.com,
con****@yahoo.com,
wgo****@yahoo.com
Address History: 8677 Arbutus Drive, Hixson, TN 37343;
221 Hilton Village Drive, Chapin, SC 29036;
Soddy Daisy, TN 37379
Aliases (AKA): Matthew Harding
Email Addresses: dai****@aol.com,
dai****@bellsouth.net
Address History: 1431 Westcott Street, Montgomery, AL 36108;
3145 Fernway Drive, Montgomery, AL 36111;
Charlotte, NC 28216;
Davidson, NC 28036;
Chapin, SC 29036
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