Address History: 551 Superior Circle, Chapin, SC 29036;
13 Holliston Court, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: cgj****@hotmail.com
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: 357 Po Box, White Rock, SC 29177;
1419 State Street, Cayce, SC 29033;
Chapin, SC 29036;
Clemson, SC 29631;
Lexington, SC 29072
Aliases (AKA): Sandra Shealy,
Sandra S Steele
Email Addresses: san****@yahoo.com
Address History: 168 Woodlake Circle, Chapin, SC 29036;
107 Pecan Lane, Cayce, SC 29033;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Anthony B Ayers,
Anthony B Sue
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Katy Motsinger
Kenneth Motsinger
Address History: 114 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9613
Address History: 134 Blackhawk Trail, West Columbia, SC 29169;
117 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29202
Relatives & Associates: Charlotte Charlotte
Shirley Conner
Hunter Hollingsworth
J Hollingsworth
Jon Hollingsworth
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: 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
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Phone Numbers: (803) 945-7732
Address History: 305 Cape Jasmine Way, Lexington, SC 29073;
847 Gulick Avenue # 3, Fort Stewart, GA 31314;
Hinesville, GA 31313;
Chapin, SC 29036
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: 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: 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: 104 Long Point Drive, Chapin, SC 29036;
1048 Stone House Road, Chapin, SC 29036;
West Columbia, SC 29170;
Alum Creek, WV 25003
Email Addresses: cbu****@sleepmedinc.com,
rbu****@sc.rr.com
Address History: 107 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 345-0615
Address History: 112 Long Point Drive, Chapin, SC 29036;
474 Milltown Road, Brewster, NY 10509;
Holmes, NY 12531
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: 6758 Little River Lane, Loveland, OH 45140;
3405 Clifton Avenue Apt 2, Cincinnati, OH 45220;
Chapin, SC 29036
Relatives & Associates: Victoria Baylis
Kimberly Hall
Marguerite Heinz
Andrew Lawrence
Patric Lawrence
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: 237 Oakwood Road, Charleston, WV 25314;
1824 Rime Village, Birmingham, AL 35216;
Calera, AL 35040;
Fort Smith, AR 72906;
Hatteras, NC 27943
Aliases (AKA): Everett Ballard
Address History: 7835 King Arthur Court, White Plains, MD 20695;
3527 Tullocks Hill Drive, Augusta, GA 30906;
Charlotte, NC 28273;
Chapin, SC 29036
Phone Numbers: (704) 971-7995
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: 1109 Cowart Road, Plant City, FL 33567;
370 Arbor Way, Lakeland, FL 33809;
Tallahassee, FL 32303;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Richard Thomas Wakeman
Email Addresses: sha****@msn.com
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