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: 1703 Luster Lane, Columbia, SC 29292;
130 Birdsong Trail, Chapin, SC 29036;
Irmo, SC 29063;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Coy Mcclinton
Relatives & Associates: Margaret Clinton
Michelle Folk
Bailey Mcclinton
Margaret Mcclinton
Pauline Mcclinton
Email Addresses: cmc****@lexhealth.org,
cmc****@lexmed.com,
coy****@gateway.net
Address History: 109 Jasmine Bay Lane, Chapin, SC 29036;
345 Harvard Street Apartment 3d, Cambridge, MA 02138;
Somerville, MA 02143;
Watertown, MA 02472;
Columbia, SC 29212
Aliases (AKA): Courtney E Schinke
Relatives & Associates: Elizabeth Bonneau
John Cashman
John Cashman
Beverly Schinke
Christopher Schinke
Email Addresses: csc****@earthlink.net
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: 601 Willowood Parkway, Chapin, SC 29036;
150 Quarry Street Apartment 404, Quincy, MA 02169;
Waltham, MA 02451;
Chester, SC 29706;
Columbia, SC 29210
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: 121 Forest Bickley Road, Chapin, SC 29036;
130 Birdsong Trail, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
Address History: 1258 Putnam Drive, Chapin, SC 29036;
2410 Allison Road, Beaufort, SC 29902;
Columbia, SC 29204;
Irmo, SC 29063
Aliases (AKA): Scott A Muckenfuss
Relatives & Associates: Elva Muckenfuss
Elva Muckenfuss
Richard Muckenfuss
Robert Muckenfuss
Rodney Muckenfuss
Email Addresses: kdm****@aol.com
Address History: 106 Bow Church Court, Irmo, SC 29063;
8025 Psc Box, Cherry Point, NC 28533;
Havelock, NC 28532;
Jacksonville, NC 28546;
Kinston, NC 28504
Aliases (AKA): Toby Ml Guidry
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: 110 Jasmine Bay Lane, Chapin, SC 29036;
217 Copper Ridge Road, Columbia, SC 29212;
Irmo, SC 29063
Email Addresses: aim****@yahoo.com,
dan****@hotmail.com
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: 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: 10 Baywood Court, Chapin, SC 29036;
105 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229;
Elgin, SC 29045;
Hemingway, SC 29554
Email Addresses: mar****@statefarm.com
Address History: 504 Cherokee Drive, Summerville, SC 29486;
110 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 556-2930
(803) 781-6772
Address History: 16 Glenhawk Loop, Irmo, SC 29063;
1825 Haile Street, Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29201;
Greenville, SC 29615
Aliases (AKA): Kelly Mccaskill
Email Addresses: kel****@gmail.com
Address History: 120 Jasmine Bay Lane, Chapin, SC 29036;
1 Charley Horse Road, Columbia, SC 29223;
Greenville, SC 29605;
Greer, SC 29650;
Lexington, SC 29072
Aliases (AKA): William G Taylor
Email Addresses: bre****@gmail.com
Address History: 266 Rushing Wind Drive, Irmo, SC 29063;
114 Jasmine Bay Lane, Chapin, SC 29036;
Nashville, TN 37204
Aliases (AKA): Chris M Witte,
Christopher Witte
Phone Numbers: (803) 781-7998
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: 3721 Colonel Vanderhorst Circle, Mount Pleasant, SC 29466;
510 Northwest 86th Place Apartment 204, Miami, FL 33126;
Miami Beach, FL 33140;
Kill Devil Hills, NC 27948;
Pittsburgh, PA 15228
Aliases (AKA): Elizabeth Blocker,
Elizabeth Httpwwweu-Vi Blocker
Email Addresses: ebl****@peoplepc.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
Address History: 2127 Heathwood Drive Northeast, Leland, NC 28451;
6300 Lankershim Boulevard Apartment 321, North Hollywood, CA 91606;
Belmont, NC 28012;
Gastonia, NC 28054;
Sunset Beach, NC 28468
Aliases (AKA): Judith L Cartney,
Judith L Mc,
Judith L Sessions
Relatives & Associates: Judy Barber
Cora Deflumeri
Emily Mccartney
Emily Mccartney
Patrick Mccartney
Email Addresses: jud****@worldnet.att.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
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