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: 120 Jasmine Bay Lane, Chapin, SC 29036;
79 Gainsborough Street Unit 107, Boston, MA 02115;
Shrewsbury, MA 01545;
Westborough, MA 01581;
Columbia, SC 29223
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: 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: 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: 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: 120 Jasmine Bay Lane, Chapin, SC 29036;
1 Leighton Street Unit 1701, Cambridge, MA 02141;
Weston, MA 02493;
Charlotte, NC 28277;
Jersey City, NJ 07310
Aliases (AKA): Whitney Taylor
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: 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: 504 Forest Circle Apartment 228, Walterboro, SC 29488;
208 S State Highway 59, Merced, CA 95341;
Beaufort, SC 29902;
Chapin, SC 29036;
Charleston, SC 29412
Aliases (AKA): Barbara J Lorick,
Barbara Molony
Email Addresses: bar****@msn.com,
blm****@aol.com,
blm****@geocities.com,
blm****@netzero.net
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: 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: 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: 120 Jasmine Bay Lane, Chapin, SC 29036;
1 Charley Horse Road, Columbia, SC 29223;
Greenville, SC 29605;
Nashville, TN 37221
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: 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: 100 Jasmine Bay Lane, Chapin, SC 29036;
1018 N Parker Terrace, Olathe, KS 66061;
Overland Park, KS 66212;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Melissa D Pack,
Melissa D Park
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: 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: 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
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
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: 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,
Gregory D Witte,
Gregory David Witte
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: 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
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