Address History: 226 Hilton Village Drive, Chapin, SC 29036;
1020 West Abram Street Apartment 110, Arlington, TX 76013;
Coppell, TX 75019;
Dallas, TX 75248;
Haltom City, TX 76117
Aliases (AKA): Jiantao Yu
Email Addresses: jyu****@tcipowder.com
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: 270 Hilton Village Drive, Chapin, SC 29036;
819 Village Well Court, Chapin, SC 29036;
Charleston, SC 29407;
Clemson, SC 29632;
Newberry, SC 29108
Aliases (AKA): Antoinette Budds
Email Addresses: nin****@yahoo.com
Address History: 1 Donemere Way, Fountain Inn, SC 29644;
221 Silver Ridge Drive, Central, SC 29630;
Chapin, SC 29036
Phone Numbers: (803) 941-7522
Address History: 209 Hilton Village Drive, Chapin, SC 29036;
4930 Tidewater Way, Alpharetta, GA 30005;
Schaumburg, IL 60173;
Shrewsbury, MA 01545;
Cary, NC 27518
Address History: 3 Sandalewood Court, Columbia, SC 29212;
271 Hilton Village Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Phone Numbers: (803) 732-5123
Address History: 203 Rutledge Avenue Apartment C, Charleston, SC 29492;
17 Highgate Street Apartment 8, Allston, MA 02134;
Asheboro, NC 27205;
Chapel Hill, NC 27514;
Durham, NC 27713
Relatives & Associates: Lauren Didonna
William Mccarthy
Donna Northam
George Northam
Matthew Northam
Email Addresses: mer****@aol.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: 283 Hilton Village Drive, Chapin, SC 29036;
4204 Aldershot Court Apt D, Charlotte, NC 28211;
Columbia, SC 29201;
Irmo, SC 29063;
Myrtle Beach, SC 29577
Aliases (AKA): Lauren M Northam,
Lauren Northam
Email Addresses: ldi****@flash.net,
nys****@aol.com,
nys****@att.net,
nys****@hotmail.com,
nys****@aol.com
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: 242 Hilton Village Drive, Chapin, SC 29036;
106 Lake Point Drive, Chapin, SC 29036;
Columbia, SC 29201;
Mount Pleasant, SC 29464
Aliases (AKA): Jr Olin Avinger,
Olen Quincy Avinger
Relatives & Associates: Vance Avinger
Email Addresses: mic****@gmail.com
Address History: 283 Hilton Village Drive, Chapin, SC 29036;
2906 Old Lexington Road, Asheboro, NC 27205;
Charlotte, NC 28211;
Irmo, SC 29063
Relatives & Associates: Lauren Didonna
Donna Northam
George Northam
Meredith Northam
Email Addresses: mno****@yahoo.com
Address History: 104 Torbay Road, Columbia, SC 29212;
212 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Sabra Freeman Pettus,
Sabra Freeman Stackleather,
Sabra F Ward
Email Addresses: jsa****@hotmail.com,
sab****@hotmail.com,
sab****@live.com
Address History: 648 Hickory Hill Road, Orangeburg, SC 29118;
234 Hilton View Court, Chapin, SC 29036;
Columbia, SC 29205;
Seneca, SC 29678;
West Columbia, SC 29170
Aliases (AKA): April Collins
Email Addresses: apr****@aol.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: 274 Hilton Village Drive, Chapin, SC 29036;
111 Brookwood Drive, Vicksburg, MS 39183;
Columbia, SC 29209
Address History: 217 Hilton Village Drive, Chapin, SC 29036;
1117 Ruple Drive, Orangeburg, SC 29118;
Prosperity, SC 29127
Address History: 3838 Fox Lair Drive, Flagstaff, AZ 86004;
5379 W Michelle Drive, Glendale, AZ 85308;
Munds Park, AZ 86017;
Phoenix, AZ 85020;
Scottsdale, AZ 85251
Aliases (AKA): Don Rev Minter,
Donald Minter
Email Addresses: dmi****@fh.org
Address History: 20 Wieczorkowski Avenue, Parlin, NJ 08859;
149 Correja Avenue, Iselin, NJ 08830;
Keasbey, NJ 08832;
Perth Amboy, NJ 08861;
South Amboy, NJ 08879
Phone Numbers: (732) 979-8211
Address History: 159 Village Circle West, Paramus, NJ 07653;
162 Romaine Avenue, Maywood, NJ 07607;
Oak Ridge, NJ 07438;
Ridgewood, NJ 07450;
Chapin, SC 29036
Aliases (AKA): Stephen Conti
Email Addresses: con****@hotmail.com,
con****@att.net,
con****@hotmail.com,
sco****@yahoo.com
Address History: 200 Foster Park Street, Booneville, MS 38829;
810 Garden Woods Drive, Birmingham, AL 35244;
Starkville, MS 39759;
Camden, SC 29020;
Chapin, SC 29036
Email Addresses: bum****@adelphia.com,
bum****@hotmail.com,
bum****@yahoo.com,
bum****@adelphia.com,
bum****@aol.com
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: 4943 Park Road Unit 343, Charlotte, NC 28209;
1320 Estates Avenue Apartment 2114, Charlotte, NC 28209;
Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715
Phone Numbers: (803) 381-6112
Address History: 2906 Old Lexington Road, Asheboro, NC 27205;
155 Southwest Chickadee Way, Lake City, FL 32024;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Donna C Northam,
Donna Cates Wellington,
Donna C Wellington
Email Addresses: dcn****@ix.netcom.com,
dcn****@unum.com
Address History: 220 N Shore Drive, Russellville, AR 72802;
706 E 7th Street, Russellville, AR 72801;
Chula Vista, CA 91910;
Fresno, CA 93722;
Augusta, GA 30909
Relatives & Associates: Cathy Erickson
Charles Erickson
Charles Erickson
Chelsie Erickson
Christine Erickson
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