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: 5 Welwyn Court, Greenville, SC 29615;
1681 April Drive, Middleburg, FL 32068;
Chapin, SC 29036;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): John B Isky,
John B Nisky
Email Addresses: jni****@lycos.com,
joh****@dell.com
Address History: 275 Hilton Village Drive, Chapin, SC 29036;
1557 W Fairmont Avenue Apt A, Fresno, CA 93705;
Gulfport, MS 39507
Phone Numbers: (559) 229-1930
Address History: 107 Averill Lane, Irmo, SC 29063;
105 Dutch Point Road, Chapin, SC 29036;
Lexington, SC 29072;
Summerville, SC 29485
Address History: 290 Hilton Village Drive, Chapin, SC 29036;
215 Birch Hollow Drive, Columbia, SC 29229;
Leesville, SC 29070;
West Columbia, SC 29169
Aliases (AKA): Jr Leonard Wall,
Len Ronald Wall
Email Addresses: epo****@aol.com,
leo****@ptd.net,
lwa****@hotmail.com,
lwa****@mailcity.com,
lwa****@charter.net
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: 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: 2328 Robin Crest Drive, West Columbia, SC 29169;
287 Hilton Village Drive, Chapin, SC 29036;
Greenwood, SC 29646;
Pomaria, SC 29126;
Prosperity, SC 29127
Address History: 217 Hilton Village Drive, Chapin, SC 29036;
1117 Ruple Drive, Orangeburg, SC 29118;
Prosperity, SC 29127
Address History: 2321 Cardington Drive, Columbia, SC 29209;
111 Brookwood Drive, Vicksburg, MS 39183;
Chapin, SC 29036
Relatives & Associates: Rahina Mahtab
Phone Numbers: (803) 695-2503
Address History: 115 Rae Circle, Easley, SC 29642;
278 Hilton Village Drive, Chapin, SC 29036;
Pickens, SC 29671
Phone Numbers: (864) 810-3542
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: 282 Hilton Village Drive, Chapin, SC 29036;
5614 Grey Dogwood Court, Charlotte, NC 28269;
Charleston, SC 29414;
Irmo, SC 29063;
North Charleston, SC 29418
Address History: 527 Po Box, Santee, SC 29142;
238 Hilton Village Drive, Chapin, SC 29036;
Goose Creek, SC 29445;
Holly Hill, SC 29059
Phone Numbers: (803) 854-0151
Address History: 225 Hilton Village Drive, Chapin, SC 29036;
1681 April Drive, Middleburg, FL 32068;
Greenville, SC 29605;
Greer, SC 29650;
Taylors, SC 29687
Email Addresses: jni****@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: 278 Hilton Village Drive, Chapin, SC 29036;
1900 W 47th Place Ste 205, Mission, KS 66205;
Booneville, MS 38829;
Oxford, MS 38655;
Ringwood, NJ 07456
Phone Numbers: (662) 728-6515
(803) 572-5065
Address History: 267 Hilton Village Drive, Chapin, SC 29036;
5728 Glenhill Court, Charlotte, NC 28208
Aliases (AKA): Augustine K Doe
Address History: 506 Walker Ridge, Rochester, IL 62563;
132 S Electric Avenue, Alhambra, CA 91801;
Burlingame, CA 94010;
Fountain Valley, CA 92708;
Novato, CA 94947
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: 8710 Victory Gallop Court, Waxhaw, NC 28173;
14225 Sw 152nd Terrace, Miami, FL 33177;
Albany, GA 31721;
Charlotte, NC 28299;
Brooklyn, NY 11222
Email Addresses: gar****@hotmail.com,
gst****@mricharlotte.com
Address History: 881736 Po Box, Port Saint Lucie, FL 34988;
1517 Nw Amherst Drive Apt B, Port Saint Lucie, FL 34986;
Baldwin, MI 49304;
Commack, NY 11725;
Freeport, NY 11520
Relatives & Associates: Edwin Gilmurray
Edwin Gilmurray
Hannah Gilmurray
Joanne Gilmurray
Jredwin Gilmurray
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
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