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: 40 Little Creek Drive, Little Mountain, SC 29075;
113 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29210;
Harrison, TN 37341
Aliases (AKA): Marcia Hempy,
Marcia D Layton
Email Addresses: hem****@sc.rr.com
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: 129 Williams Way, Chapin, SC 29036;
149 Po Box, Ballentine, SC 29002;
Columbia, SC 29223;
Gaston, SC 29053;
Irmo, SC 29063
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: 103 Jasmine Bay Lane, Chapin, SC 29036;
3726 Saint Johns Court A, Wilmington, NC 28403;
Conway, SC 29527;
Lexington, SC 29072
Address History: 111 Jasmine Bay Lane, Chapin, SC 29036;
41 Beacon Hill Road, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 732-4235
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: 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: 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: 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: 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: 122 Jasmine Bay Lane, Chapin, SC 29036;
434 Po Box, Ballentine, SC 29002;
Columbia, SC 29212
Phone Numbers: (803) 413-6141
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: 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: 7462 White Oak Avenue, Van Nuys, CA 91406;
202 Prince Street Apartment 15, Belmont, NC 28012;
Gastonia, NC 28054;
Leland, NC 28451;
Wilmington, NC 28401
Address History: 121 Forest Bickley Road, Chapin, SC 29036;
130 Birdsong Trail, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29204;
Irmo, SC 29063
Relatives & Associates: Margaret Mcclinton
Amanda Perkins
John Perkins
Kenneth Perkins
Margaret Perkins
Address History: 531 Nantucket Way, Chapin, SC 29036;
48 Pieretti Court, Bloomfield, NJ 07003;
Columbia, SC 29212
Aliases (AKA): Greg M Shaw,
Gregory M Shaw
Phone Numbers: (803) 575-8087
Email Addresses: gre****@statefarm.com,
sha****@statefarm.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: 36520 Eddy Lane, Soldotna, AK 99669;
3351 Shore Line Drive, Atwater, CA 95301;
Taft, CA 93268;
Chapin, SC 29036
Aliases (AKA): Christine Wikoff
Relatives & Associates: Abigail Leclair
Alexander Leclair
Allyson Leclair
Andrea Leclair
Andrew Leclair
Phone Numbers: (781) 545-8089
Email Addresses: cle****@gmail.com,
lec****@hotmail.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: 3000 Burnt Mill Road, Charlotte, NC 28210;
4129 Nw 32nd Street, Gainesville, FL 32605;
Jacksonville, FL 32246;
Palm Coast, FL 32137;
Chapin, SC 29036
Phone Numbers: (352) 284-2008
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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