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
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Katy Motsinger
Kenneth Motsinger
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: 305 Cape Jasmine Way, Lexington, SC 29073;
847 Gulick Avenue # 3, Fort Stewart, GA 31314;
Hinesville, GA 31313;
Chapin, SC 29036
Relatives & Associates: Catherine Austin
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: 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: 1920 Woodtrail Drive, Gaston, SC 29053;
517 Hiller Road, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29172
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: 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: 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: 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: 166 Long Pine Road, Chapin, SC 29036;
84 Grandview Avenue, Staten Island, NY 10303;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Virgil L Carlisle
Email Addresses: vir****@hotmail.com
Address History: 107 Long Point Drive, Chapin, SC 29036;
30 Royal Drive, Springboro, OH 45066;
Columbia, SC 29210
Address History: 4234 Saint Claire Drive, Columbia, SC 29206;
10084 Oak Knoll Terrace, Colorado Springs, CO 80920;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 105 Long Point Drive, Chapin, SC 29036;
108 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Susan P Paquette
Email Addresses: sus****@cs.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: 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: 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
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Phone Numbers: (803) 945-7732
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: 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: 614 Country Club Drive, Franklin, NC 28734;
109 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Vicky L Bear,
Vicky L Ditmeyer,
Vicky L Meetze
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
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