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 Patrick Kirkland
Relatives & Associates: Carole Kirkland
Christopher Kirkland
Kira Kirkland
Matt Kirkland
Matthew Kirkland
Address History: 114 Long Point Drive, Chapin, SC 29036
Address History: 323 Saint Thomas Church Road, Chapin, SC 29036;
263 W 27th Street, Beach Haven, NJ 08008;
Morristown, NJ 07960;
Ship Bottom, NJ 08008
Aliases (AKA): R Dzoba,
Ray Dzoba,
Raymond Dzoba
Email Addresses: gpd****@aol.com,
rdz****@aol.com
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
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Address History: 114 Long Point Drive, Chapin, SC 29036;
2360 W Broad Street, Athens, GA 30606;
Morristown, NJ 07960;
Columbia, SC 29223
Aliases (AKA): R Dzoba,
Rob Dzoba
Relatives & Associates: Chris Dzoba
Jeffrey Dzoba
Katie Dzoba
Raymond Dzoba
Rodger Dzoba
Address History: 664 Wedgewood Drive, Murrells Inlet, SC 29576;
4915 Blue Wing Court, Columbia, MD 21045;
Saint Louis, MO 63117;
Chapin, SC 29036;
Columbia, SC 29202
Aliases (AKA): Leonard Holling-Worth,
Leonard Hollings Worth,
Leonard O Hollingswo,
Leonard Hollingswort,
L O Hollingsworth
Relatives & Associates: Charlotte Charlotte
Shirley Conner
Lisa Hollingsw Orth
Joan Hollingswort
Brien Hollingsworth
Email Addresses: bho****@bellsouth.net,
bho****@hotmail.com,
bho****@scana.com,
leo****@bellsouth.com,
leo****@bellsouth.net
Address History: 164 Po Box, Prosperity, SC 29127;
104 Long Point Drive, Chapin, SC 29036;
West Columbia, SC 29170;
Alum Creek, WV 25003;
Caldwell, WV 24925
Aliases (AKA): Carrie J Ballard,
Carrie Jo Burns
Address History: 115 Long Point Drive, Chapin, SC 29036;
757 Edmonds Drive, Charleston, SC 29412;
Mount Pleasant, SC 29464;
Rock Hill, SC 29732
Aliases (AKA): Kenneth S Motsinger,
Kenneth S Wh
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Joel Motsinger
Katy Motsinger
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: 23 Magnolia Crest Drive, Simpsonville, SC 29681;
315 Dunhill Drive, Anderson, SC 29625;
Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Anne H Johnsonrabo,
Anne J Rabon,
Anne Honea J Rabon
Address History: 90 Mollys Rock Road, Newberry, SC 29108;
5830 Phillips Road, Cumming, GA 30040;
Chapin, SC 29036
Aliases (AKA): Dacid Cowart
Email Addresses: bou****@gmail.com,
dvd****@gmail.com,
joa****@facebook.com,
joa****@gmail.com,
joa****@gmail.com
Address History: 83 Boulevard Drive # 4007, Danbury, CT 06810;
4007 P/O Box, Danbury, CT 06813;
Argyle, NY 12809;
Brewster, NY 10509;
Carmel, NY 10512
Aliases (AKA): Dwayne Amicucci
Relatives & Associates: Andrew Amicucci
Barbara Amicucci
Christopher Amicucci
Diane Amicucci
Jennifer Amicucci
Email Addresses: ami****@netscape.net
Address History: 144 Pointe Overlook Drive, Chapin, SC 29036;
320 N Sierra Bonita Avenue Apt 3, Los Angeles, CA 90036;
Springfield, MA 01108;
Charleston, SC 29412;
Columbia, SC 29212
Aliases (AKA): Kyle Jordan,
William K Jordan,
William Jordan,
William Ky Jordan Junior,
William Jordon
Relatives & Associates: Patricia Bridgeford
Tracy Duckworth
Belinda Jordan
Charlotte Jordan
Fred Jordan
Email Addresses: bil****@darkness-to-light.com,
poo****@yahoo.com
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: 115 Long Point Drive, Chapin, SC 29036;
1008 Monticello Drive, Charleston, SC 29412;
Isle Of Palms, SC 29451;
Rock Hill, SC 29732
Aliases (AKA): Jeannine Motsinger,
Jenny F Motsinger
Relatives & Associates: Bevan Funderburk
Tiny Funderburk
Wm Funderburk
Kenneth Montsinger
Bobbie Motsinger
Address History: 105 Long Point Drive, Chapin, SC 29036;
366 Rutledge Place, Columbia, SC 29212;
North, SC 29112
Phone Numbers: (803) 957-9068
Address History: 6758 Little River Lane, Loveland, OH 45140;
3405 Clifton Avenue Apt 2, Cincinnati, OH 45220;
Chapin, SC 29036
Aliases (AKA): Patraicia Lawrence
Relatives & Associates: Victoria Baylis
Kimberly Hall
Marguerite Heinz
Andrew Lawrence
Patric Lawrence
Address History: 1930 Daley Circle, Concord, NC 28025;
48 Monroe Street Apt 3, Hartford, CT 06114;
Chapin, SC 29036;
Columbia, SC 29203;
Leesville, SC 29070
Aliases (AKA): Charlina Anderson,
Charlina Burns
Email Addresses: cha****@hotmail.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;
Eastport, NY 11941
Aliases (AKA): Susan Agruso Agruso
Relatives & Associates: James Agruso
Phone Numbers: (941) 896-6081
Address History: 1840 Nw 19th Street, Crystal River, FL 34428;
535 E Charleston Court, Hernando, FL 34442;
Tallahassee, FL 32303;
Henderson, NV 89074;
Chapin, SC 29036
Aliases (AKA): Renee A Johnson,
Renee A Usher
Address History: 227 Oregon Way, Lehigh Acres, FL 33936;
225 Oregon Way, Lehigh Acres, FL 33936;
Brewerton, NY 13029;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Ned Edger Wakeman
Email Addresses: ned****@charter.net
Address History: 35156 N Edgewater Lane # L, 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: 14131 Wilds Path Nw, Prior Lake, MN 55372;
501 Se Main Street Apt 523, Minneapolis, MN 55414;
Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29172
Aliases (AKA): Ricky Moorer
Phone Numbers: (803) 791-5827
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
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