Address History: 114 Point De Haven Road, Chapin, SC 29036;
1413 Northwest 80th Way, Fort Lauderdale, FL 33322;
Columbia, SC 29212;
Irmo, SC 29063;
Myrtle Beach, SC 29572
Aliases (AKA): Randall Roe
Email Addresses: ran****@att.net,
ran****@excite.com,
ran****@rnr-hsv.com
Address History: 115 Long Point Drive, Chapin, SC 29036;
128 East Williams Street, Barstow, CA 92311;
Cumming, GA 30040;
Newberry, SC 29108
Aliases (AKA): Joanie Cowart
Email Addresses: joa****@aol.com
Address History: 551 Superior Circle, Chapin, SC 29036;
231 Lakewood Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169;
York, SC 29745
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: 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: 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: 90 Mollys Rock Road, Newberry, SC 29108;
5830 Phillips Road, Cumming, GA 30040;
Chapin, SC 29036
Phone Numbers: (803) 345-0005
(803) 345-3530
(803) 932-4510
Email Addresses: bou****@gmail.com,
dvd****@gmail.com,
joa****@facebook.com,
joa****@gmail.com,
joa****@gmail.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: 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: 75 Edgar Waites Road, Pomaria, SC 29126;
2049 Old Georgetown Road W, Cassatt, SC 29032;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): Kristen D Bright,
Cristen D White
Relatives & Associates: Catherine Austin
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;
489 Rr 3 #, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): M L Emde
Email Addresses: mem****@aol.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;
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: 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: 7008 Erie Road Apartment 205, Derby, NY 14047;
3169 Holcomb Bridge Road Suite 206, Norcross, GA 30071;
Angola, NY 14006;
Irving, NY 14081;
Silver Creek, NY 14136
Email Addresses: ang****@hotmail.com,
can****@yahoo.com,
cku****@worldnet.att.net
Address History: 3031 Deerhaven Drive S, Cookeville, TN 38506;
11324 Carrollwood Estates Drive, Tampa, FL 33618;
Charlotte, NC 28262;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Shawn Kelly Smith,
Shawn K Smith,
Shawn Kelly Wayne
Email Addresses: swa****@tivejo.com,
way****@charter.net
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: 2330 E 7th Street, Charlotte, NC 28204;
2126 Po Box, Chapel Hill, NC 27515;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): C L Johnson,
Constance R Johnson,
Contance L Johnson
Address History: 37 Po Box, Copper Hill, VA 24079;
1217 Ellett Road # 1, Chapin, SC 29036;
Little Mountain, SC 29075
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