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: 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: 116 Long Point Drive, Chapin, SC 29036;
893 Po Box, Chapin, SC 29036
Email Addresses: pjc****@gmail.com,
pjc****@yahoo.com
Address History: 146 Bearington Drive, Newberry, SC 29108;
205 Caro Lane, Chapin, SC 29036;
Columbia, SC 29210;
Gaston, SC 29053;
Irmo, SC 29063
Email Addresses: jc-****@mindspring.com
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: 221 Cannon Road, Chapin, SC 29036;
115 Long Point Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Katy Motsinger
Kenneth Motsinger
Address History: 75 Edgar Waites Road, Pomaria, SC 29126;
2049 Old Georgetown Road W, Cassatt, SC 29032;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): Kristen D Bright,
Cristen D White
Address History: 107 Long Point Drive, Chapin, SC 29036;
2927 Regency Drive, Melbourne, FL 32935;
Columbia, SC 29204
Phone Numbers: (803) 345-0615
Address History: 114 Long Point Drive, Chapin, SC 29036;
2360 W Broad Street, Athens, GA 30606;
Morristown, NJ 07960;
Columbia, SC 29223
Aliases (AKA): Elizabeth Quilal Lan
Email Addresses: kmp****@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
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: 405 Cobblestone Trace, Easley, SC 29642;
107 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29609
Aliases (AKA): Janice F Bagwell,
J F Dennis
Phone Numbers: (864) 306-3716
Email Addresses: den****@msn.com,
jmd****@aol.com,
jmd****@att.net
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: 221 Cannon Road, Chapin, SC 29036;
206 Columbia Avenue, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
Address History: 107 Long Point Drive, Chapin, SC 29036;
240 Mariners Row, Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Elizabeth Mcgilton
Phone Numbers: (803) 781-9310
Address History: 35156 North Edgewater Lane, Ingleside, IL 60041;
365 Pine Grove Avenue, Gurnee, IL 60031;
Round Lake, IL 60073;
Chapin, SC 29036;
North Augusta, SC 29841
Aliases (AKA): Scott Roger Achtor
Email Addresses: big****@hotmail.com,
dig****@aol.com
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: 350 Kerry Lane, Madison, WV 25130;
104 Long Point Drive, Chapin, SC 29036;
West Columbia, SC 29170
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: 535 E Charleston Court, Hernando, FL 34442;
276 Jubilee Road, Henderson, NV 89074;
Chapin, SC 29036
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
Address History: 2207 Victoria Lane, Richardson, TX 75082;
2360 W Broad Street Apt A14, Athens, GA 30606;
Beaufort, SC 29907;
Chapin, SC 29036;
Columbia, SC 29224
Aliases (AKA): Carolyn J Roos,
Carolyn J Wolf
Email Addresses: car****@roosgroup.com
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
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