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
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: 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: 101 Jasmine Bay Lane, Chapin, SC 29036
Relatives & Associates: Gretalyn Ackerman
Elizabeth Gilbert
Kennedy Mcarver
Elizabeth Seastrunk
John Seastrunk
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: 617 Bridgecreek Drive, Columbia, SC 29229;
27056 Las Mananitas Drive, Valencia, CA 91354;
Fayetteville, NC 28314;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Paul M Miconi
Email Addresses: pmi****@aol.com
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: 246 Ashburton Lane, West Columbia, SC 29170;
124 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229
Phone Numbers: (803) 223-4285
(803) 755-0888
Email Addresses: joh****@dicksmith.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: 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: 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: 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: 105 Jasmine Bay Lane, Chapin, SC 29036;
120 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29223;
Nashville, TN 37221
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: 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: 124 Jasmine Bay Lane, Chapin, SC 29036
Phone Numbers: (803) 781-5218
Address History: 129 Williams Way, Chapin, SC 29036;
149 Po Box, Ballentine, SC 29002;
Columbia, SC 29223;
Gaston, SC 29053;
Irmo, SC 29063
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: 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: 105 Jasmine Bay Lane, Chapin, SC 29036;
120 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229
Relatives & Associates: Megan Taylor
Susan Taylor
Whitney Taylor
William Taylor
William Taylor
Phone Numbers: (803) 788-5691
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: 108 Underwood Street, Belle Vernon, PA 15012;
203 Lafayette Street, London, OH 43140;
Star Junction, PA 15482;
Chapin, SC 29036
Aliases (AKA): Frank L Farouhar,
Frank L Farquhar
Relatives & Associates: Alonzo Farquhar
Glenda Farquhar
Lavonne Farquhar
Mary Farquhar
Shawn Farquhar
Email Addresses: ffa****@gmail.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: 3000 Burnt Mill Road, Charlotte, NC 28210;
4129 Nw 32nd Street, Gainesville, FL 32605;
Jacksonville, FL 32246;
Palm Coast, FL 32137;
Chapin, SC 29036
Phone Numbers: (352) 284-2008
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