Address History: 617 Founders Road A, Lexington, SC 29073;
3175 W International Speedway Boulevard, Daytona Beach, FL 32124;
Largo, FL 33771;
Palm Harbor, FL 34685;
Chapin, SC 29036
Relatives & Associates: Amber Stephens
David Stephens
Frederick Stephens
Jane Stephens
Joey Stephens
Phone Numbers: (803) 932-9074
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: 137 Lester Frick Road, Chapin, SC 29036;
107 Long Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 160 Pond Oak Lane, Columbia, SC 29212;
2812 Little Creek Drive, Anderson, SC 29621;
Cayce, SC 29033;
Chapin, SC 29036;
Easley, SC 29642
Aliases (AKA): Clina C Hayes
Address History: 301 Bow Church Road, Irmo, SC 29063;
804 N Tibbs Road, Dalton, GA 30720;
Chapin, SC 29036;
Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Robin S Hollingsworth
Email Addresses: hol****@yahoo.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
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: 4234 Saint Claire Drive, Columbia, SC 29206;
10084 Oak Knoll Terrace, Colorado Springs, CO 80920;
Charlotte, NC 28277;
Chapin, SC 29036
Address History: 112 Long Point Drive, Chapin, SC 29036;
474 Milltown Road, Brewster, NY 10509;
Holmes, NY 12531
Address History: 133 Crossbow Court, Columbia, SC 29212;
349 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Ripon, WI 54971
Aliases (AKA): Kelley K Biviano
Address History: 1312 Norris Avenue, Camden, SC 29020;
804 Kirkland Street, Camden, SC 29020;
Chapin, SC 29036
Email Addresses: pat****@truvista.net
Address History: 111 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0569
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: 414 Smallwood Drive, Chapin, SC 29036;
1000 Conestoga Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Scott Marter
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: 221 Cannon Road, Chapin, SC 29036;
115 Long Point Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 115 Long Point Drive, Chapin, SC 29036;
757 Edmonds Drive, Charleston, SC 29412;
Mount Pleasant, SC 29464;
Rock Hill, SC 29732
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Joel Motsinger
Katy Motsinger
Address History: 109 Long Point Drive, Chapin, SC 29036;
22325 Sw 99th Avenue, Cutler Bay, FL 33190;
Homestead, FL 33032;
Miami, FL 33196;
Franklin, NC 28734
Relatives & Associates: Vicky Bear
Bradford Ditmeyer
Dorothy Ditmeyer
Garrett Ditmeyer
Mark Ditmeyer
Address History: 134 Blackhawk Trail, West Columbia, SC 29169;
110 Sterling Court, Alpharetta, GA 30004;
Chapin, SC 29036;
Charleston, SC 29412
Relatives & Associates: Charlotte Charlotte
Charles Conner
Eva Conner
Michael Conner
Leonard Hollingswo
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: 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: 4 Spring Valley Road, Natick, MA 01760;
5133 Homestead Boulevard, Westborough, MA 01581;
Chapin, SC 29036;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Mary O Hollingsworth
Email Addresses: mar****@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: 535 E Charleston Court, Hernando, FL 34442;
276 Jubilee Road, Henderson, NV 89074;
Chapin, SC 29036
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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