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: 124 Jasmine Bay Lane, Chapin, SC 29036;
464237 P/O Box, Lawrenceville, GA 30042;
Monroe, GA 30655;
New Bern, NC 28562;
Cayce, SC 29033
Aliases (AKA): Robert E Stokes,
Robert Eugene Stokes
Email Addresses: ast****@ibm.net,
rst****@scana.com
Address History: 80 Cherry Grove Drive, West Columbia, SC 29170;
109 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Christopher A Schinke
Email Addresses: csc****@corelogic.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: 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: 121 Forest Bickley Road, Chapin, SC 29036;
130 Birdsong Trail, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
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: 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: 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: 549 Tayrn Drive, Charleston, SC 29492;
112 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Mount Pleasant, SC 29466
Phone Numbers: (803) 781-9251
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: 101 Jasmine Bay Lane, Chapin, SC 29036
Relatives & Associates: Gretalyn Ackerman
Elizabeth Gilbert
Kennedy Mcarver
Elizabeth Seastrunk
John Seastrunk
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: 504 Forest Circle Apartment 228, Walterboro, SC 29488;
208 S State Highway 59, Merced, CA 95341;
Beaufort, SC 29902;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Barbara J Lorick,
Barbara Molony
Email Addresses: bar****@msn.com,
blm****@aol.com,
blm****@geocities.com,
blm****@netzero.net
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: 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: 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: 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: 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: 124 Jasmine Bay Lane, Chapin, SC 29036
Phone Numbers: (803) 781-5218
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: 504 Mckinley Parkway, Buffalo, NY 14220;
229 Brinkman Avenue, Buffalo, NY 14211;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Christine T Kasianowicz
Relatives & Associates: Amy Kasianowicz
Anthony Kasianowicz
Catherine Kasianowicz
Renee Kasianowicz
Ronald Kasianowicz
Email Addresses: amy****@aol.com
Address History: 11903 Coit Road Apartment 1106, Dallas, TX 75251;
146 Fig Tree Lane Apt 3b, Martinez, CA 94553;
Pleasant Hill, CA 94523;
Leland, NC 28451;
Raleigh, NC 27614
Aliases (AKA): Emily Mc Mccartney
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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