Address History: 107 Long Point Drive, Chapin, SC 29036;
2927 Regency Drive, Melbourne, FL 32935;
Columbia, SC 29204
Phone Numbers: (803) 345-0615
Address History: 1395 Woodbine Road, Aiken, SC 29803;
523 N Euclid Avenue, El Dorado, AR 71730;
Fayetteville, NC 28304;
Chapin, SC 29036;
Charleston, SC 29406
Aliases (AKA): Jason R Hill
Email Addresses: hpa****@aol.com
Address History: 134 Blackhawk Trail, West Columbia, SC 29169;
110 Sterling Court, Alpharetta, GA 30004;
Chapin, SC 29036;
Charleston, SC 29412
Relatives & Associates: Charlotte Charlotte
Charles Conner
Eva Conner
Michael Conner
Leonard Hollingswo
Address History: 242 Devonport Drive, Irmo, SC 29063;
115 Long Point Drive, Chapin, SC 29036;
North Augusta, SC 29841;
Spartanburg, SC 29307
Aliases (AKA): Rhonda Kelley Eidson
Address History: 1219 Winthrop Drive, Rock Hill, SC 29732;
115 Long Point Drive, Chapin, SC 29036;
Charleston, SC 29412;
Isle Of Palms, SC 29451
Aliases (AKA): Jeannine Motsinger,
Jenny F Motsinger
Relatives & Associates: Bevan Funderburk
Tiny Funderburk
Wm Funderburk
Kenneth Montsinger
Bobbie Motsinger
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: 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: 1405 Whippoorwill Drive, West Columbia, SC 29169;
232 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29221;
Irmo, SC 29063
Aliases (AKA): Sean P Kirkland
Relatives & Associates: Carole Kirkland
Christopher Kirkland
Kira Kirkland
Matt Kirkland
Matthew Kirkland
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: 221 Cannon Road, Chapin, SC 29036;
206 Columbia Avenue, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 117 Long Point Drive, Chapin, SC 29036;
12728 Spirit Bound Way, Charlotte, NC 28273;
Berea, OH 44017;
Columbia, SC 29205;
Gaston, SC 29053
Aliases (AKA): Janet M Craig,
Janet M Glenn
Email Addresses: jba****@aol.com,
jba****@netzero.net
Address History: 123 San Jose Drive, Bisbee, AZ 85603;
1115 Hc 3 #, Willcox, AZ 85643;
Baldwinsville, NY 13027;
Fulton, NY 13069;
Pennellville, NY 13132
Aliases (AKA): L Warren,
Lori Warren
Email Addresses: dwb****@comcast.com,
dwb****@worldnet.att.net,
lmw****@aol.com,
lmw****@juno.com,
lmw****@yahoo.com
Address History: 112 Long Point Drive, Chapin, SC 29036;
667 East Lake Road, Argyle, NY 12809;
Brewster, NY 10509;
Carmel, NY 10512;
Cossayuna, NY 12823
Aliases (AKA): Diane Amicucci
Relatives & Associates: Andrew Amicucci
Barbara Amicucci
Christopher Amicucci
Dwayne Amicucci
Jennifer Amicucci
Email Addresses: ami****@yahoo.com
Address History: 331 Smallwood Drive, Chapin, SC 29036;
614 Country Club Drive, Franklin, NC 28734;
East Elmhurst, NY 11370;
Columbia, SC 29212;
Lexington, SC 29072
Email Addresses: mdi****@aol.com
Address History: 115 Springwater Drive, Columbia, SC 29223;
11 Forsyth Avenue Apartment B, Fort Riley, KS 66442;
Black Mountain, NC 28711;
Philadelphia, PA 19134;
Chapin, SC 29036
Aliases (AKA): Donald William Hogan
Address History: 2 Whitsett Street, Greenville, SC 29601;
428 Galloping Ghost Road, Anderson, SC 29626;
Chapin, SC 29036;
Columbia, SC 29223;
Taylors, SC 29687
Aliases (AKA): Mark Edward Tomaszek
Relatives & Associates: Suzanne Mathis
Email Addresses: met****@htspa.com,
mto****@bellsouth.net
Address History: 2951 San Remo Way, Delray Beach, FL 33445;
22950 Sw 65th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Chapin, SC 29036
Aliases (AKA): Mary J Cisco,
Mary T Cisco,
Mary Jo J Cisco,
Mary Jot Cisco,
Mary Jo T Cisco
Email Addresses: mci****@twcny.rr.com,
mci****@twcny.rr.com
Address History: 6758 Little River Lane, Loveland, OH 45140;
4905 Clemons Road, Batavia, OH 45103;
Cincinnati, OH 45220;
Columbus, OH 43220;
Germantown, OH 45327
Relatives & Associates: Victoria Baylis
Alvin Lawrence
Della Lawrence
Patric Lawrence
Patricia Lawrence
Address History: 237 Oakwood Road, Charleston, WV 25314;
1824 Rime Village, Birmingham, AL 35216;
Calera, AL 35040;
Fort Smith, AR 72906;
Hatteras, NC 27943
Aliases (AKA): Everett Ballard
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: 416 S Squirrel Road, Auburn Hills, MI 48326;
214612 Po Box, Auburn Hills, MI 48321;
Holmes, NY 12531;
Chapin, SC 29036
Aliases (AKA): Tina Marie Mclintock,
Tina Marie Needham
Address History: 37 Po Box, Copper Hill, VA 24079;
1217 Ellett Road # 1, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 626 Lake Street Apt 52, Huntington Beach, CA 92648;
212 Chicago Avenue Apt 2, Huntington Beach, CA 92648;
Santa Clarita, CA 91390;
Chapin, SC 29036
Aliases (AKA): Josh Lee Doyle
Email Addresses: rdo****@sbcglobal.net,
vol****@aol.com
Address History: 713 Palmetto Street, West Palm Beach, FL 33405;
720 Ardmore Road, West Palm Beach, FL 33401;
Bloomington, IN 47403;
Borden, IN 47106;
New Albany, IN 47150
Aliases (AKA): Kathleen P Bonalsky
Relatives & Associates: Glenn Bonalsky
Christinia Degroat
Cynthia Degroat
Edward Degroat
Edward Degroat
Phone Numbers: (918) 967-4801
Address History: 6637 Burbank Place, Westerville, OH 43086;
717 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Greer, SC 29651
Email Addresses: hje****@roadrunner.com
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