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: 103 Jasmine Bay Lane, Chapin, SC 29036;
3726 Saint Johns Court A, Wilmington, NC 28403;
Conway, SC 29527;
Lexington, SC 29072
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: 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: 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: 1776 Highland Avenue, Montgomery, AL 36107;
728 County Road, Prattville, AL 36067;
Selma, AL 36701;
Chicago, IL 60620;
Greenfield, IN 46140
Email Addresses: esm****@gmail.com,
fan****@hawaii.rr.com,
fan****@cox.net,
fan****@sbcglobal.net
Address History: 106 Bow Church Court, Irmo, SC 29063;
8025 Psc Box, Cherry Point, NC 28533;
Havelock, NC 28532;
Jacksonville, NC 28546;
Kinston, NC 28504
Aliases (AKA): Toby Ml Guidry
Address History: 155 Birdsong Trail, Chapin, SC 29036;
94 East 1st Street Apartment 5d, New York, NY 10009;
Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Catherine Pryor,
Catherine W Walker
Address History: 116 Jasmine Bay Lane, Chapin, SC 29036;
202 Catawba Circle, Columbia, SC 29201;
Folly Beach, SC 29439;
Simpsonville, SC 29681
Address History: 504 Cherokee Drive, Summerville, SC 29486;
110 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212
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: 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: 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: 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: 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
Phone Numbers: (803) 287-6278
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: 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: 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: 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: 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: 246 Ashburton Lane, West Columbia, SC 29170;
124 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229
Email Addresses: joh****@dicksmith.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: 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: 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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