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: 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: 111 Jasmine Bay Lane, Chapin, SC 29036;
41 Beacon Hill Road, Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 732-4235
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: 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: 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: 103 Jasmine Bay Lane, Chapin, SC 29036;
1308 Old Road, Chapin, SC 29036;
Nichols, SC 29581
Aliases (AKA): Charlotte Stiglbauer
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: 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: 531 Nantucket Way, Chapin, SC 29036;
108 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Phone Numbers: (803) 575-8087
Address History: 10 Baywood Court, Chapin, SC 29036;
105 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229;
Elgin, SC 29045;
Hemingway, SC 29554
Aliases (AKA): Marilyn F Ins Wilson
Email Addresses: mar****@statefarm.com
Address History: 151 Arbor Springs Drive, Irmo, SC 29063;
308 Cutter Court, Chapin, SC 29036;
Gaston, SC 29053;
Gilbert, SC 29054;
Lexington, SC 29072
Email Addresses: mom****@yahoo.com,
mom****@yahoo.com,
mom****@hotmail.com,
mom****@yahoo.com,
mom****@yahoo.com
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: 221 Willow Forks Road, Lexington, SC 29073;
13512 Lake Vining Drive Apartment 15102, Orlando, FL 32821;
Chapin, SC 29036;
Columbia, SC 29212;
Hilton Head Island, SC 29928
Address History: 120 Jasmine Bay Lane, Chapin, SC 29036;
1 Charley Horse Road, Columbia, SC 29223;
Nashville, TN 37221
Aliases (AKA): Susan W Taylor
Email Addresses: gal****@bright.net,
gal****@hotmail.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: 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: 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: 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: 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: 1205 Point View Court, Chapin, SC 29036;
201 Northwood Drive, Atlanta, GA 30342;
Columbia, SC 29212;
Gaston, SC 29053;
Rock Hill, SC 29732
Aliases (AKA): J Busby,
Jamie E Busby
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: 246 Ashburton Lane, West Columbia, SC 29170;
124 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229
Email Addresses: joh****@dicksmith.com
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: 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
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