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: 101 Jasmine Bay Lane, Chapin, SC 29036
Relatives & Associates: Gretalyn Ackerman
Elizabeth Gilbert
Kennedy Mcarver
Elizabeth Seastrunk
John Seastrunk
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: 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: 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: 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: 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: 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: 116 Jasmine Bay Lane, Chapin, SC 29036;
202 Catawba Circle, Columbia, SC 29201;
Folly Beach, SC 29439;
Simpsonville, SC 29681
Address History: 107 Jasmine Bay Lane, Chapin, SC 29036;
10653 South Mustang Drive, Goodyear, AZ 85338;
Phoenix, AZ 85022;
Tempe, AZ 85282;
Tallahassee, FL 32304
Aliases (AKA): Bobbie Jane Pickett,
Bobbie Pickett,
Bobbi Jane Scott,
Bobbie Scott
Email Addresses: bob****@netzero.net,
bob****@worldnet.att.net
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: 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: 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: 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: 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: 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: 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: 124 Jasmine Bay Lane, Chapin, SC 29036
Phone Numbers: (803) 781-5218
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: 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: 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: 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: 1735 Beachway Lane, Odessa, FL 33556;
938 Fallbrooke Avenue, Deltona, FL 32725;
Orlando, FL 32810;
Sanford, FL 32771;
Tampa, FL 33625
Aliases (AKA): Greg David Witte
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: 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
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