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: 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: 124 Jasmine Bay Lane, Chapin, SC 29036
Phone Numbers: (803) 781-5218
Address History: 504 Cherokee Drive, Summerville, SC 29486;
110 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 556-2930
(803) 781-6772
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: 110 Jasmine Bay Lane, Chapin, SC 29036;
217 Copper Ridge Road, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Steve G Newton
Phone Numbers: (803) 781-6772
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: 1205 Point View Court, Chapin, SC 29036;
123 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212;
Rock Hill, SC 29730;
Spartanburg, SC 29307
Aliases (AKA): K Busby,
Karen E Dinsmore
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: 120 Jasmine Bay Lane, Chapin, SC 29036;
1 Charley Horse Road, Columbia, SC 29223;
Nashville, TN 37221
Aliases (AKA): Susan W Taylor
Relatives & Associates: Susan Gainous
Margaret Taylor
Marshall Taylor
Megan Taylor
Shannon Taylor
Email Addresses: gal****@bright.net,
gal****@hotmail.com
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: 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: 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: 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: 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: 115 Jasmine Bay Lane, Chapin, SC 29036;
352 Po Box, Kanosh, UT 84637;
Salt Lake City, UT 84105
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: 121 Forest Bickley Road, Chapin, SC 29036;
130 Birdsong Trail, Chapin, SC 29036;
Columbia, SC 29204;
Irmo, SC 29063
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: 1205 Point View Court, Chapin, SC 29036;
201 Northwood Drive, Atlanta, GA 30342;
Columbia, SC 29212;
Gaston, SC 29053;
Rock Hill, SC 29732
Aliases (AKA): J Busby,
Jamie E Busby
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: 108 Underwood Avenue, Belle Vernon, PA 15012;
203 Lafayette Street, London, OH 43140;
Star Junction, PA 15482;
Chapin, SC 29036
Aliases (AKA): Frank Farquhar,
Frank L Farquhar
Relatives & Associates: Alonzo Farquhar
Glenda Farquhar
Lavonne Farquhar
Mary Farquhar
Shawn Farquhar
Email Addresses: ffa****@gmail.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: 266 Seabreeze Circle, Jupiter, FL 33477;
8335 Se Palm Street, Hobe Sound, FL 33455;
West Palm Beach, FL 33404;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Kerri Metts,
Kerri Muckenfuss
Address History: 42 Maplewood Street Apt 1, Watertown, MA 02472;
345 Harvard Street Apartment 3d, Cambridge, MA 02138;
Somerville, MA 02143;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Courtney Cashman,
Courtney E Schinke
Relatives & Associates: Elizabeth Bonneau
John Cashman
John Cashman
Beverly Schinke
Christopher Schinke
Email Addresses: csc****@earthlink.net
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