Address History: 323 Saint Thomas Church Road, Chapin, SC 29036;
263 West 27th Street, Beach Haven, NJ 08008;
Morristown, NJ 07960;
Ship Bottom, NJ 08008
Aliases (AKA): Raymond Dzoba
Email Addresses: gpd****@aol.com,
rdz****@aol.com
Address History: 1920 Woodtrail Drive, Gaston, SC 29053;
517 Hiller Road, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29172
Address History: 220 Edgewood Drive, Chapin, SC 29036;
2126 Po Box, Chapel Hill, NC 27515
Relatives & Associates: Jessica Armstrrong
Charity Johnson
Connie Johnson
Constance Johnson
Jessica Johnson
Address History: 1604 Beaver Dam Road, Columbia, SC 29212;
1033 Lake Point Lane, Birmingham, AL 35244;
Lawrenceville, GA 30044;
Snellville, GA 30078;
Chapin, SC 29036
Email Addresses: jba****@charter.net
Address History: 2634 Coldstone Lane, Holiday, FL 34691;
3332 Coconut Grove Road, Land O Lakes, FL 34639;
Tarpon Springs, FL 34689;
Akron, OH 44313;
Hudson, OH 44236
Aliases (AKA): Ty Swaggerty Swaggerty
Address History: 115 Long Point Drive, Chapin, SC 29036;
757 Edmonds Drive, Charleston, SC 29412;
Mount Pleasant, SC 29464;
Rock Hill, SC 29732
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Joel Motsinger
Katy Motsinger
Address History: 305 Cape Jasmine Way, Lexington, SC 29073;
847 Gulick Avenue # 3, Fort Stewart, GA 31314;
Hinesville, GA 31313;
Chapin, SC 29036
Address History: 117 Long Point Drive, Chapin, SC 29036;
216 Po Box, Birmingham, AL 35201;
Cayce, SC 29033;
West Columbia, SC 29170
Address History: 111 Long Point Drive, Chapin, SC 29036;
104 Long Point Drive, Chapin, SC 29036;
Orangeburg, SC 29115
Address History: 168 Woodlake Circle, Chapin, SC 29036;
107 Pecan Lane, Cayce, SC 29033;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Anthony B Ayers,
Anthony B Sue
Address History: 617 Founders Road A, Lexington, SC 29073;
3175 W International Speedway Boulevard, Daytona Beach, FL 32124;
Largo, FL 33771;
Palm Harbor, FL 34685;
Chapin, SC 29036
Relatives & Associates: Amber Stephens
David Stephens
Frederick Stephens
Jane Stephens
Joey Stephens
Phone Numbers: (803) 932-9074
Address History: 104 Long Point Drive, Chapin, SC 29036;
106 Open Hearth Court, Knightdale, NC 27545;
Raleigh, NC 27616;
Willow Spring, NC 27592
Phone Numbers: (919) 981-7473
Address History: 95 Amberwood Circle, Irmo, SC 29063;
232 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Carole W Carey,
Carole Matthew Kirkland,
Jr W Kirkland
Email Addresses: mat****@excite.com
Address History: 144 Pointe Overlook Drive, Chapin, SC 29036;
107 Livingston Drive, Charlotte, NC 28211;
Columbia, SC 29212;
Irmo, SC 29063
Address History: 1219 Winthrop Drive, Rock Hill, SC 29732;
115 Long Point Drive, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Kenneth Montsinger
Jeannine Motsinger
Katy Motsinger
Kenneth Motsinger
Kenneth Motsinger
Address History: 75 Mariners Lane, Prosperity, SC 29127;
3250 Taffrail Lane, Oxnard, CA 93035;
Crescent Springs, KY 41017;
Chapin, SC 29036;
Greenville, SC 29617
Address History: 416 Northshore Court, Chapin, SC 29036;
115 Long Point Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Lydia Fierson,
Lydia A Frierson
Relatives & Associates: Richard Frierson
Address History: 104 Long Point Drive, Chapin, SC 29036;
1048 Stone House Road, Chapin, SC 29036;
West Columbia, SC 29170;
Madison, WV 25130
Aliases (AKA): Rocky A Burn
Address History: 109 Long Point Drive, Chapin, SC 29036;
22325 Sw 99th Avenue, Cutler Bay, FL 33190;
Homestead, FL 33032;
Miami, FL 33196;
Franklin, NC 28734
Relatives & Associates: Vicky Bear
Bradford Ditmeyer
Dorothy Ditmeyer
Garrett Ditmeyer
Mark Ditmeyer
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Phone Numbers: (803) 945-7732
Address History: 296 Browning Court, Lexington, SC 29073;
1911 E Hudson Boulevard Apt F, Gastonia, NC 28054;
Chapin, SC 29036;
Columbia, SC 29210;
Inman, SC 29349
Aliases (AKA): Candyce Hayes
Address History: 295 Maddox Drive, Jackson, TN 38305;
10 Easy Street, Anniston, AL 36207;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Gregg Lawrence Johnson,
Gregor L Johnson,
Gregory Lawrence Johnson
Email Addresses: amy****@cableone.net,
gjo****@yahoo.com,
gpj****@gmail.com,
gre****@earthlink.net,
gre****@aol.com
Address History: 567 Fore Drive, Bradenton, FL 34208;
5940 Pelican Bay Plaza S Apt 1005, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Charlotte, NC 28277;
East Moriches, NY 11940
Aliases (AKA): James S Agruso,
Jim Agruso
Email Addresses: jag****@hotmail.com,
jam****@gmail.com
Address History: 35156 North Edgewater Lane, Ingleside, IL 60041;
365 Pine Grove Avenue, Gurnee, IL 60031;
Round Lake, IL 60073;
Chapin, SC 29036;
North Augusta, SC 29841
Aliases (AKA): Scott Roger Achtor
Email Addresses: big****@hotmail.com,
dig****@aol.com
Address History: 567 Fore Drive, Bradenton, FL 34208;
5940 Pelican Bay Plaza S Apt 1005, Gulfport, FL 33707;
Charlotte, NC 28277;
Eastport, NY 11941;
Chapin, SC 29036
Relatives & Associates: James Agruso
Phone Numbers: (941) 896-6081
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