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: 1230 Portrait Hill Drive, Chapin, SC 29036;
108 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): William Christophe Mccartney
Relatives & Associates: Denita Cason
Olivia Cassell
Bonnie Mccartney
Cynthia Mccartney
William Mccartney
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Phone Numbers: (803) 945-7732
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: 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: 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
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: 551 Superior Circle, Chapin, SC 29036;
13 Holliston Court, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: cgj****@hotmail.com
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: 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: 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: 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: 114 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9613
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
Address History: 116 Long Point Drive, Chapin, SC 29036;
893 Po Box, Chapin, SC 29036
Relatives & Associates: Grayson Johnson
Gregory Johnson
Gregory Johnson
Lisa Johnson
Email Addresses: pjc****@gmail.com,
pjc****@yahoo.com
Address History: 111 Long Point Drive, Chapin, SC 29036;
489 Rr 3 #, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): M L Emde
Email Addresses: mem****@aol.com
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: 1519 Mohican Court, Lugoff, SC 29078;
107 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29209;
Eastover, SC 29044;
Elgin, SC 29045
Aliases (AKA): Henry Mock
Relatives & Associates: Catherine Austin
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
Address History: 416 S Squirrel Road, Auburn Hills, MI 48326;
214612 Po Box, Auburn Hills, MI 48321;
Holmes, NY 12531;
Chapin, SC 29036
Aliases (AKA): Tina Marie Mclintock,
Tina Marie Needham
Address History: 203 29th Avenue Ne Unit 40, Hickory, NC 28601;
3069 Short Road Apt 203, Hickory, NC 28602;
Columbia Station, OH 44028;
Anderson, SC 29621;
Chapin, SC 29036
Aliases (AKA): Margie R Trueland
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: 350 Kerry Lane, Madison, WV 25130;
104 Long Point Drive, Chapin, SC 29036;
West Columbia, SC 29170
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
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