Address History: 504 Cherokee Drive, Summerville, SC 29486;
110 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29212
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: 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: 105 Jasmine Bay Lane, Chapin, SC 29036;
120 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29223;
Nashville, TN 37221
Phone Numbers: (803) 287-6278
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: 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: 101 Jasmine Bay Lane, Chapin, SC 29036
Relatives & Associates: Gretalyn Ackerman
Elizabeth Gilbert
Kennedy Mcarver
Elizabeth Seastrunk
John Seastrunk
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: 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: 124 Jasmine Bay Lane, Chapin, SC 29036;
464237 P/O Box, Lawrenceville, GA 30042;
Monroe, GA 30655;
New Bern, NC 28562;
Cayce, SC 29033
Aliases (AKA): Robert E Stokes,
Robert Eugene Stokes
Email Addresses: ast****@ibm.net,
rst****@scana.com
Address History: 401 Felders Lane, Johns Island, SC 29455;
120 Jasmine Bay Lane, Chapin, SC 29036;
Charleston, SC 29412;
Mount Pleasant, SC 29466;
Ravenel, SC 29470
Aliases (AKA): Lydia Mixson
Email Addresses: lmi****@aol.com
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: 116 Jasmine Bay Lane, Chapin, SC 29036;
202 Catawba Circle, Columbia, SC 29201;
Folly Beach, SC 29439;
Simpsonville, SC 29681
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
Aliases (AKA): Rachel Wadsworth
Relatives & Associates: Neal Strange
Carla Wadsworth
Goeffrey Wadsworth
Joann Wadsworth
Maurice Wadsworth
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: 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
Relatives & Associates: Kristilee Harwood
Matthew Newton
Steven Newton
Steven Newton
Email Addresses: aim****@yahoo.com,
dan****@hotmail.com
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: 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: 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: 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: 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
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