Address History: 221 Cannon Road, Chapin, SC 29036;
206 Columbia Avenue, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
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: 117 Long Point Drive, Chapin, SC 29036;
216 Po Box, Birmingham, AL 35201;
Cayce, SC 29033;
West Columbia, SC 29170
Address History: 90 Mollys Rock Road, Newberry, SC 29108;
5830 Phillips Road, Cumming, GA 30040;
Chapin, SC 29036
Email Addresses: bou****@gmail.com,
dvd****@gmail.com,
joa****@facebook.com,
joa****@gmail.com,
joa****@gmail.com
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): William Jordan,
William Ky Jordan Junior
Relatives & Associates: Patricia Bridgeford
Tracy Duckworth
Belinda Jordan
Charlotte Jordan
Fred Jordan
Email Addresses: bil****@darkness-to-light.com,
poo****@yahoo.com
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: 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: 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: 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: 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: 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
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Phone Numbers: (803) 945-7732
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
Aliases (AKA): Elizabeth Quilal Lan
Email Addresses: kmp****@yahoo.com
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: 111 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0569
Address History: 296 Browning Court, Lexington, SC 29073;
1911 E Hudson Boulevard Apt F, Gastonia, NC 28054;
Chapin, SC 29036;
Columbia, SC 29210;
Inman, SC 29349
Aliases (AKA): Candyce Hayes
Relatives & Associates: Catherine Austin
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
Email Addresses: ned****@charter.net
Address History: 2012 Whistling Duck Drive, Upper Marlboro, MD 20774;
511 Main Street Apartment 22, West Haven, CT 06516;
Framingham, MA 01702;
Bowie, MD 20721;
Owings Mills, MD 21117
Aliases (AKA): Brian D Muckle
Email Addresses: bri****@brandedgear.com
Address History: 37 Po Box, Copper Hill, VA 24079;
1217 Ellett Road # 1, Chapin, SC 29036;
Little Mountain, SC 29075
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;
East Moriches, NY 11940
Aliases (AKA): James S Agruso,
Jim Agruso
Email Addresses: jag****@hotmail.com,
jam****@gmail.com
Address History: 115 Wood Acre Drive, Mooresville, NC 28115;
109 Russell Road Apt 202, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Myrtle Beach, SC 29577
Relatives & Associates: Carolyn Brice
Phone Numbers: (704) 987-0498
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