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: 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: 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: 531 Nantucket Way, Chapin, SC 29036;
567 Foxstone Drive, Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Natasha D Shaw
Email Addresses: nat****@lmc.eu,
nat****@gmail.com
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: 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: 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: 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: 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;
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: 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: 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: 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: 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: 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: 105 Jasmine Bay Lane, Chapin, SC 29036;
120 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29223;
Nashville, TN 37221
Relatives & Associates: Megan Taylor
Susan Taylor
Whitney Taylor
William Taylor
William Taylor
Address History: 203 Saint Thomas Church Road, Chapin, SC 29036;
100 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Christina L Metts,
Christina L Woody
Address History: 110 Jasmine Bay Lane, Chapin, SC 29036;
804 New Prospect Church Road # R, Anderson, SC 29625;
Columbia, SC 29210;
Greenwood, SC 29648;
Lexington, SC 29073
Aliases (AKA): Justin Hayes
Email Addresses: jha****@msn.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: 936 Fairline Court, Chapin, SC 29036;
116 Jasmine Bay Lane, Chapin, SC 29036;
Folly Beach, SC 29439;
Johns Island, SC 29455;
Lexington, SC 29072
Aliases (AKA): Robyn Pekarsky
Email Addresses: r.p****@comcast.net
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: 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
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