Address History: 232 Mallard Cove Road, Prosperity, SC 29127;
12708 15th Street, Grandview, MO 64030;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Dennis Deardorff
Relatives & Associates: Howard Deardorff
Email Addresses: den****@worldnet.att.net
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: 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: 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: 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: 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: 221 Cannon Road, Chapin, SC 29036;
206 Columbia Avenue, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
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: 105 Long Point Drive, Chapin, SC 29036;
108 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Susan P Paquette
Relatives & Associates: James Paquette
James Paquette
Email Addresses: sus****@cs.com
Address History: 114 Long Point Drive, Chapin, SC 29036;
2360 W Broad Street, Athens, GA 30606;
Morristown, NJ 07960;
Columbia, SC 29223
Address History: 111 Long Point Drive, Chapin, SC 29036;
104 Long Point Drive, Chapin, SC 29036;
Orangeburg, SC 29115
Address History: 117 Long Point Drive, Chapin, SC 29036;
216 Po Box, Birmingham, AL 35201;
Cayce, SC 29033;
West Columbia, SC 29170
Address History: 101 Quiet Cove Drive, Chapin, SC 29036;
3344 Corona Village Way Apt 305, Orlando, FL 32835;
Columbia, SC 29230
Address History: 117 Welsh Court, Lexington, SC 29073;
517 Hiller Road, Chapin, SC 29036;
Gaston, SC 29053;
Irmo, SC 29063;
West Columbia, SC 29172
Relatives & Associates: Shantelle Bennett
Patricia Bunnell
Caroline Shealy
Frances Shealy
Richard Shealy
Phone Numbers: (803) 945-7732
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: 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: 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: 4908 Bivens Drive, Raleigh, NC 27616;
404 Elara Court, Upper Marlboro, MD 20774;
White Plains, MD 20695;
Knightdale, NC 27545;
Chapin, SC 29036
Address History: 7835 King Arthur Court, White Plains, MD 20695;
3527 Tullocks Hill Drive, Augusta, GA 30906;
Charlotte, NC 28273;
Chapin, SC 29036
Phone Numbers: (704) 971-7995
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
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: 227 Oregon Way, Lehigh Acres, FL 33936;
225 Oregon Way, Lehigh Acres, FL 33936;
Brewerton, NY 13029;
Chapin, SC 29036;
Columbia, SC 29201
Email Addresses: ned****@charter.net
Address History: 36 Godfrey Road, Pennellville, NY 13132;
123 San Jose Drive, Bisbee, AZ 85603;
Willcox, AZ 85643;
Baldwinsville, NY 13027;
Fulton, NY 13069
Email Addresses: dwb****@comcast.com,
dwb****@worldnet.att.net,
lmw****@aol.com,
lmw****@juno.com,
lmw****@yahoo.com
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