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: 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: 120 Jasmine Bay Lane, Chapin, SC 29036;
1 Charley Horse Road, Columbia, SC 29223;
Greenville, SC 29605;
Nashville, TN 37221
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: 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: 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: 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: 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
Phone Numbers: (803) 287-6278
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: 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: 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: 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: 121 Forest Bickley Road, Chapin, SC 29036;
130 Birdsong Trail, Chapin, SC 29036;
Charleston, SC 29401;
Columbia, SC 29204;
Irmo, SC 29063
Relatives & Associates: Margaret Mcclinton
Amanda Perkins
John Perkins
Kenneth Perkins
Margaret Perkins
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: 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: 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: 110 Jasmine Bay Lane, Chapin, SC 29036;
217 Copper Ridge Road, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Kristilee Harwood
Matthew Newton
Steven Newton
Steven Newton
Email Addresses: aim****@yahoo.com,
dan****@hotmail.com
Address History: 205 Langsdale Road, Columbia, SC 29212;
749 Cransberry Drive # C, Dayton, OH 45449;
Springboro, OH 45066;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 504 Cherokee Drive, Summerville, SC 29486;
110 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Kristilee Harwood
Amy Newton
Steven Newton
Steven Newton
Phone Numbers: (803) 556-2930
(803) 781-6772
Address History: 116 Jasmine Bay Lane, Chapin, SC 29036;
202 Catawba Circle, Columbia, SC 29201;
Folly Beach, SC 29439;
Simpsonville, SC 29681
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: 1836 North Beech Daly Road, Dearborn Heights, MI 48127;
1009 Cherbourg East Avenue, Jacksonville, FL 32205;
Grass Lake, MI 49240;
Royal Oak, MI 48073;
Sterling Heights, MI 48312
Aliases (AKA): Yvonne Bitonti,
Yvonne M Czarnowczan,
Yvonne Marie Reitenga,
Yvonne M Szarnowczan
Email Addresses: ela****@alltel.net,
enn****@hotmail.com,
enn****@yahoo.com,
gol****@frontiernet.net,
ybi****@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
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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