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): Jeffrey Tonelis
Address History: 4074 Ten Shillings Way, Ravenel, SC 29470;
106 Sycamore Place, Athens, AL 35611;
Chapin, SC 29036;
Charleston, SC 29412;
Johns Island, SC 29455
Aliases (AKA): Dan H Mixson,
Daniel H Mixson
Address History: 2218 Sunstone Court, Charleston, SC 29412;
106 Jasmine Bay Lane, Chapin, SC 29036;
Irmo, SC 29063;
Johns Island, SC 29455;
Mount Pleasant, SC 29464
Aliases (AKA): Matthew D Moxley
Address History: 136 White Rock Acres Road, Chapin, SC 29036;
378 Foxport Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Email Addresses: luc****@aol.com
Address History: 110 Jasmine Bay Lane, Chapin, SC 29036;
804 New Prospect Church Road # R, Anderson, SC 29625;
Columbia, SC 29210;
Greenwood, SC 29648;
Lexington, SC 29073
Aliases (AKA): Justin Hayes
Email Addresses: jha****@msn.com
Address History: 155 Birdsong Trail, Chapin, SC 29036;
94 East 1st Street Apartment 5d, New York, NY 10009;
Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Catherine Pryor,
Catherine W Walker
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: 101 Jasmine Bay Lane, Chapin, SC 29036
Relatives & Associates: Gretalyn Ackerman
Elizabeth Gilbert
Kennedy Mcarver
Elizabeth Seastrunk
John Seastrunk
Address History: 410 Sienna Drive, Chapin, SC 29036;
1771 Airport Boulevard, Cayce, SC 29033;
Columbia, SC 29212;
Irmo, SC 29063;
Fairfax, VA 22032
Aliases (AKA): Mark Stephen Woody
Email Addresses: mar****@netscape.net
Address History: 246 Ashburton Lane, West Columbia, SC 29170;
124 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229
Email Addresses: joh****@dicksmith.com
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: 112 Jasmine Bay Lane, Chapin, SC 29036;
749 Cransberry Drive # C, Dayton, OH 45449;
Springboro, OH 45066;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Jeff W Berger,
Jeffrey K Berger
Address History: 2 Scott Branch Road, Chapin, SC 29036;
132 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Matthew H Billingsley
Relatives & Associates: Erica Billingsley
Robert Billingsley
Robert Billingsley
Thomas Billingsley
Donna Billingsly
Email Addresses: mat****@sbcglobal.net
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: 110 Jasmine Bay Lane, Chapin, SC 29036;
217 Copper Ridge Road, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Steve G Newton
Phone Numbers: (803) 781-6772
Address History: 9923 Wilson Boulevard, Blythewood, SC 29016;
121 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29223;
West Columbia, SC 29170
Aliases (AKA): Woody M Pryor
Phone Numbers: (803) 348-4517
(803) 786-2390
Address History: 105 Jasmine Bay Lane, Chapin, SC 29036;
120 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229
Phone Numbers: (803) 788-5691
Address History: 116 Jasmine Bay Lane, Chapin, SC 29036;
70 South 8th Street, Brooklyn, NY 11249;
Columbia, SC 29201;
Fountain Inn, SC 29644;
Mauldin, SC 29662
Aliases (AKA): Daniel A Blocker
Address History: 120 Jasmine Bay Lane, Chapin, SC 29036;
1 Leighton Street Unit 1701, Cambridge, MA 02141;
Weston, MA 02493;
Charlotte, NC 28277;
Jersey City, NJ 07310
Aliases (AKA): Whitney Taylor
Address History: 41 Beacon Hill Road, Columbia, SC 29292;
222 Lincoln Avenue, Erie, PA 16505;
Chapin, SC 29036;
Irmo, SC 29063;
Hendersonville, TN 37075
Aliases (AKA): Rudolph Alan Keller,
Rudy A Keller
Email Addresses: jmk****@comcast.net,
rud****@cs.com,
rud****@cs.com
Address History: 13925 Queens Harbor Road, Charlotte, NC 28278;
2 Highlander Road, Asheville, NC 28804;
Raleigh, NC 27615;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Brad W Norris
Email Addresses: bra****@comcast.net
Address History: 1836 North Beech Daly Road, Dearborn Heights, MI 48127;
1009 Cherbourg East Avenue, Jacksonville, FL 32205;
Grass Lake, MI 49240;
Royal Oak, MI 48073;
Sterling Heights, MI 48312
Aliases (AKA): Yvonne Bitonti,
Yvonne M Czarnowczan,
Yvonne Marie Reitenga,
Yvonne M Szarnowczan
Email Addresses: ela****@alltel.net,
enn****@hotmail.com,
enn****@yahoo.com,
gol****@frontiernet.net,
ybi****@yahoo.com
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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