Address History: 114 Jasmine Bay Lane, Chapin, SC 29036;
36 W Norwalk Road, Darien, CT 06820;
Ridgefield, CT 06877;
Stamford, CT 06906;
Irmo, SC 29063
Aliases (AKA): Donald J Etrone,
Donald J Petrone
Email Addresses: don****@gmail.com,
don****@waldensecurity.com,
don****@erols.com,
moo****@wofford.edu
Address History: 1205 Point View Court, Chapin, SC 29036;
123 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212;
Rock Hill, SC 29730;
Spartanburg, SC 29307
Aliases (AKA): K Busby,
Karen E Dinsmore
Address History: 2617 Center Road, Chester, SC 29706;
132 Forty Love Point, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Matthew Billingsley
Robert Billingsley
Robert Billingsley
Thomas Billingsley
Donna Billingsly
Address History: 1600 Marina Road Unit 404c, Irmo, SC 29063;
202 South 27th Street, Belleville, IL 62226;
Lebanon, IL 62254;
O Fallon, IL 62269;
Saint Louis, MO 63129
Aliases (AKA): Mary Michelle Rocco,
Mary Tucker
Address History: 101 Jasmine Bay Lane, Chapin, SC 29036
Relatives & Associates: Gretalyn Ackerman
Elizabeth Gilbert
Kennedy Mcarver
Elizabeth Seastrunk
John Seastrunk
Address History: 106 Longwood Pass, Irmo, SC 29063;
17271 Hawthorne Avenue, Fontana, CA 92335;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Debra Hunsaker,
Debra Jacob Hunsaker
Relatives & Associates: Ashland Hunsaker
Catherine Hunsaker
Kevin Hunsaker
Marvin Hunsaker
Anthony Jacob
Email Addresses: dhu****@aol.com,
dhu****@cableone.net,
dhu****@sc.rr.com,
dhu****@cableone.net
Address History: 120 Jasmine Bay Lane, Chapin, SC 29036;
79 Gainsborough Street Unit 107, Boston, MA 02115;
Shrewsbury, MA 01545;
Westborough, MA 01581;
Columbia, SC 29223
Address History: 124 Jasmine Bay Lane, Chapin, SC 29036
Phone Numbers: (803) 781-5218
Address History: 2 Misti Court, Cayce, SC 29033;
920 Falls Creek Lane Apartment 6, Charlotte, NC 28209;
Chapin, SC 29036;
Columbia, SC 29212;
Gaston, SC 29053
Email Addresses: ahu****@hotmail.com,
ahu****@prodigy.net,
ahu****@yahoo.com
Address History: 617 Bridgecreek Drive, Columbia, SC 29229;
27056 Las Mananitas Drive, Valencia, CA 91354;
Fayetteville, NC 28314;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Paul M Miconi
Email Addresses: pmi****@aol.com
Address History: 103 Jasmine Bay Lane, Chapin, SC 29036;
1308 Old Road, Chapin, SC 29036;
Nichols, SC 29581
Aliases (AKA): Charlotte Stiglbauer
Address History: 531 Nantucket Way, Chapin, SC 29036;
567 Foxstone Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Natasha D Shaw
Email Addresses: nat****@lmc.eu,
nat****@gmail.com
Address History: 401 Felders Lane, Johns Island, SC 29455;
120 Jasmine Bay Lane, Chapin, SC 29036;
Charleston, SC 29412;
Mount Pleasant, SC 29466;
Ravenel, SC 29470
Aliases (AKA): Lydia Mixson
Email Addresses: lmi****@aol.com
Address History: 10201 Two Notch Road, Columbia, SC 29229;
5649 Amaya Drive Apartment 314, La Mesa, CA 91942;
Idaho Falls, ID 83404;
Chapin, SC 29036;
Lexington, SC 29073
Address History: 124 Jasmine Bay Lane, Chapin, SC 29036;
148 Rum Gully Lane, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Jacquelyn Stokes
Email Addresses: jst****@coker.edu
Address History: 404 Vintage Hill Drive, Greenville, SC 29609;
343 P/O Box, Asheville, NC 28802;
Albrightsville, PA 18210;
Brodheadsville, PA 18322;
Jim Thorpe, PA 18229
Aliases (AKA): Jeffery Tonelis,
Jeffrey Tonelis
Address History: 129 Williams Way, Chapin, SC 29036;
149 Po Box, Ballentine, SC 29002;
Columbia, SC 29223;
Gaston, SC 29053;
Irmo, SC 29063
Address History: 101 Jasmine Bay Lane, Chapin, SC 29036;
570 Parkhill Drive Apt 7, Akron, OH 44333;
Columbia, SC 29212;
Irmo, SC 29063;
West Columbia, SC 29169
Relatives & Associates: Gretalyn Ackerman
Elizabeth Gilbert
Kennedy Mcarver
Elizabeth Seastrunk
John Seastrunk
Address History: 108 Jasmine Bay Lane, Chapin, SC 29036;
104 Tanner Court, Chapin, SC 29036;
Pomaria, SC 29126;
Prosperity, SC 29127;
Silverstreet, SC 29145
Aliases (AKA): Kevin Thomas Melton
Email Addresses: kev****@scana.com,
kme****@scana.com,
sou****@aol.com
Address History: 325 Saint Albans Road, Irmo, SC 29063;
106 Jasmine Bay Lane, Chapin, SC 29036;
Galax, VA 24333
Aliases (AKA): D C Moxley,
David C Moxley
Email Addresses: dmo****@dbmtech.com
Address History: 266 Brookridge Drive, Chapin, SC 29036;
804 New Prospect Church Road # R, Anderson, SC 29625;
Columbia, SC 29210;
Greenwood, SC 29648;
Lexington, SC 29073
Aliases (AKA): J Hayes,
Justin Hayes
Email Addresses: jha****@msn.com
Address History: 116 Jasmine Bay Lane, Chapin, SC 29036;
202 Catawba Circle, Columbia, SC 29201;
Folly Beach, SC 29439;
Simpsonville, SC 29681
Address History: 42 Maplewood Street Apt 1, Watertown, MA 02472;
345 Harvard Street Apartment 3d, Cambridge, MA 02138;
Somerville, MA 02143;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Courtney Cashman,
Courtney E Schinke
Relatives & Associates: Elizabeth Bonneau
John Cashman
John Cashman
Beverly Schinke
Christopher Schinke
Email Addresses: csc****@earthlink.net
Address History: 1644 Overhill Court, Auburn, AL 36830;
2200 Longwood Drive, Auburn, AL 36830;
Marietta, GA 30064;
Sylvania, OH 43560;
Chapin, SC 29036
Email Addresses: del****@aol.com
Address History: 4173 Ivywood Drive, Cleveland, OH 44144;
601 Channelside Walk Way Apartment 1250, Tampa, FL 33602;
Dayton, OH 45431;
Chapin, SC 29036;
Columbia, SC 29223
Email Addresses: hai****@woh.rr.com,
jud****@iname.com,
pr0****@yahoo.com,
pr0****@yahoo.com
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