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: 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: 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: 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: 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: 134 Blackhawk Trail, West Columbia, SC 29169;
160 Firebridge Drive, Chapin, SC 29036;
Columbia, SC 29205
Relatives & Associates: Jennifer Brabazon
Charlotte Charlotte
Shirley Conner
Leonard Hollingswo
Mary Hollingsworth
Address History: 111 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0569
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: 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: 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: 323 Saint Thomas Church Road, Chapin, SC 29036;
263 West 27th Street, Beach Haven, NJ 08008;
Morristown, NJ 07960;
Ship Bottom, NJ 08008
Aliases (AKA): Raymond Dzoba
Email Addresses: gpd****@aol.com,
rdz****@aol.com
Address History: 107 Long Point Drive, Chapin, SC 29036;
30 Royal Drive, Springboro, OH 45066;
Columbia, SC 29210
Address History: 1219 Winthrop Drive, Rock Hill, SC 29732;
115 Long Point Drive, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Kenneth Montsinger
Jeannine Motsinger
Katy Motsinger
Kenneth Motsinger
Kenneth Motsinger
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: 500 Carlen Avenue Apartment 5221, Lexington, SC 29072;
706 Dogwood Street, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Matthew Stephen Kirkland
Relatives & Associates: Teresa Black
Kedron Cannon
Jennifer Garrett
Carole Kirkland
Christopher Kirkland
Email Addresses: car****@bellsouth.net,
mat****@centurytel.net,
mat****@earthlink.net
Address History: 114 Long Point Drive, Chapin, SC 29036;
2360 W Broad Street, Athens, GA 30606;
Morristown, NJ 07960;
Columbia, SC 29223
Address History: 221 Cannon Road, Chapin, SC 29036;
206 Columbia Avenue, Chapin, SC 29036;
Irmo, SC 29063;
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: 1312 Norris Avenue, Camden, SC 29020;
804 Kirkland Street, Camden, SC 29020;
Chapin, SC 29036
Email Addresses: pat****@truvista.net
Address History: 137 Lester Frick Road, Chapin, SC 29036;
107 Long Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 117 Welsh Court, Lexington, SC 29073;
517 Hiller Road, Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063;
West Columbia, SC 29172
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: 350 Kerry Lane, Madison, WV 25130;
104 Long Point Drive, Chapin, SC 29036;
West Columbia, SC 29170
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: 6637 Burbank Place, Westerville, OH 43086;
717 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Greer, SC 29651
Email Addresses: hje****@roadrunner.com
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