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: 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: 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: 535 R B Baker Drive, Chapin, SC 29036;
103 E Jones Street Apt 6, Savannah, GA 31401;
Irmo, SC 29063;
Pawleys Island, SC 29585
Aliases (AKA): Sarah L Marter,
Sarah L Patino
Address History: 105 Whispering Meadow Lane, Irmo, SC 29063;
414 Milltown Road, Brewster, NY 10509;
Holmes, NY 12531;
Chapin, SC 29036
Phone Numbers: (803) 948-8222
Email Addresses: tin****@gmail.com
Address History: 114 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9613
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: 1312 Norris Avenue, Camden, SC 29020;
804 Kirkland Street, Camden, SC 29020;
Chapin, SC 29036
Email Addresses: pat****@truvista.net
Address History: 301 Bow Church Road, Irmo, SC 29063;
804 N Tibbs Road, Dalton, GA 30720;
Chapin, SC 29036;
Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Robin S Hollingsworth
Email Addresses: hol****@yahoo.com
Address History: 117 Long Point Drive, Chapin, SC 29036;
216 Po Box, Birmingham, AL 35201;
Cayce, SC 29033;
West Columbia, SC 29170
Address History: 414 Smallwood Drive, Chapin, SC 29036;
1000 Conestoga Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Scott Marter
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: 107 Long Point Drive, Chapin, SC 29036;
240 Mariners Row, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Elizabeth Mcgilton
Phone Numbers: (803) 781-9310
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: 551 Superior Circle, Chapin, SC 29036;
13 Holliston Court, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: cgj****@hotmail.com
Relatives & Associates: Catherine Austin
Address History: 2125 Capitol View Road, Gaston, SC 29053;
1049 Chatham Pines Circle Apt 311, Winter Springs, FL 32708;
Gainesville, GA 30506;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): John W Hickmanii
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: 146 Bearington Drive, Newberry, SC 29108;
205 Caro Lane, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Irmo, SC 29063
Email Addresses: jc-****@mindspring.com
Address History: 108 Appletree Lane, West Columbia, SC 29170;
109 Seay Street, Fort Bragg, NC 28307;
Chapin, SC 29036;
Columbia, SC 29212;
Gaston, SC 29053
Aliases (AKA): Ruth Hickman
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: 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: 203 29th Avenue Ne Unit 40, Hickory, NC 28601;
3069 Short Road Apt 203, Hickory, NC 28602;
Columbia Station, OH 44028;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Margie R Trueland
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
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