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: 112 Long Point Drive, Chapin, SC 29036;
474 Milltown Road, Brewster, NY 10509;
Holmes, NY 12531
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: 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: 102 Cedar Avenue, North Myrtle Beach, SC 29582;
315 Dunhill Drive, Anderson, SC 29625;
Camden, SC 29020;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Anne Johnson Johnson
Address History: 137 Lester Frick Road, Chapin, SC 29036;
107 Long Point Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 112 Long Point Drive, Chapin, SC 29036;
667 East Lake Road, Argyle, NY 12809;
Brewster, NY 10509;
Carmel, NY 10512;
Cossayuna, NY 12823
Aliases (AKA): Diane Amicucci
Relatives & Associates: Andrew Amicucci
Barbara Amicucci
Christopher Amicucci
Dwayne Amicucci
Jennifer Amicucci
Email Addresses: ami****@yahoo.com
Address History: 105 Long Point Drive, Chapin, SC 29036;
6818 Mills Road, Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Susan P Paquette
Email Addresses: sus****@cs.com
Address History: 416 Northshore Court, Chapin, SC 29036;
115 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29240
Aliases (AKA): Richard Frierson
Email Addresses: aep****@msn.com
Address History: 107 Long Point Drive, Chapin, SC 29036;
30 Royal Drive, Springboro, OH 45066;
Columbia, SC 29210
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: 117 Welsh Court, Lexington, SC 29073;
517 Hiller Road, Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063;
West Columbia, SC 29172
Address History: 551 Superior Circle, Chapin, SC 29036;
231 Lakewood Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169;
York, SC 29745
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Phone Numbers: (803) 945-7732
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: 2414 Po Box, Monroe, MI 48161;
115 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
North Augusta, SC 29841
Relatives & Associates: Catherine Austin
Address History: 416 Northshore Court, Chapin, SC 29036;
115 Long Point Drive, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Lydia A Frierson
Relatives & Associates: Richard Frierson
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: 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: 150 Northeast 6th Avenue Apartment I, Delray Beach, FL 33484;
22950 Sw 65th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Chapin, SC 29036
Aliases (AKA): Mary Jo J Cisco,
Mary Jot Cisco,
Maryjo Tropea Cisco,
Maryjo Cisco
Email Addresses: mci****@twcny.rr.com,
mci****@twcny.rr.com
Address History: 20602 Upper Fort Hampton Road, Elkmont, AL 35620;
27730 Holland Gin Road, Elkmont, AL 35620;
Toney, AL 35773;
Cumming, GA 30040;
Marion, NC 28752
Aliases (AKA): David L Cowart
Relatives & Associates: Sherry Cowart
Email Addresses: dco****@twcny.rr.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
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