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: 531 Nantucket Way, Chapin, SC 29036;
48 Pieretti Court, Bloomfield, NJ 07003;
Columbia, SC 29212
Aliases (AKA): Greg M Shaw,
Gregory M Shaw
Phone Numbers: (803) 575-8087
Email Addresses: gre****@statefarm.com,
sha****@statefarm.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: 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: 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: 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: 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: 120 Jasmine Bay Lane, Chapin, SC 29036;
1 Charley Horse Road, Columbia, SC 29223;
Greenville, SC 29605;
Greer, SC 29650;
Lexington, SC 29072
Aliases (AKA): William G Taylor
Email Addresses: bre****@gmail.com
Phone Numbers: (803) 287-6278
Address History: 103 Jasmine Bay Lane, Chapin, SC 29036;
3726 Saint Johns Court A, Wilmington, NC 28403;
Conway, SC 29527;
Lexington, SC 29072
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: 106 Longwood Pass, Irmo, SC 29063;
17271 Hawthorne Avenue, Fontana, CA 92335;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Debra Hunsaker,
Debra Jacob Hunsaker
Relatives & Associates: Ashland Hunsaker
Catherine Hunsaker
Kevin Hunsaker
Marvin Hunsaker
Anthony Jacob
Email Addresses: dhu****@aol.com,
dhu****@cableone.net,
dhu****@sc.rr.com,
dhu****@cableone.net
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: 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: 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: 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: 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: 10 Baywood Court, Chapin, SC 29036;
105 Jasmine Bay Lane, Chapin, SC 29036;
Columbia, SC 29229;
Elgin, SC 29045;
Hemingway, SC 29554
Aliases (AKA): Marilyn F Ins Wilson
Email Addresses: mar****@statefarm.com
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: 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: 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: 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: 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
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
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