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: 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: 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: 111 Long Point Drive, Chapin, SC 29036;
104 Long Point Drive, Chapin, SC 29036;
Orangeburg, SC 29115
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: 221 Cannon Road, Chapin, SC 29036;
206 Columbia Avenue, Chapin, SC 29036;
Irmo, SC 29063;
Little Mountain, SC 29075
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: 116 Long Point Drive, Chapin, SC 29036;
893 Po Box, Chapin, SC 29036
Email Addresses: pjc****@gmail.com,
pjc****@yahoo.com
Address History: 117 Long Point Drive, Chapin, SC 29036;
216 Po Box, Birmingham, AL 35201;
Cayce, SC 29033;
West Columbia, SC 29170
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: 107 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 345-0615
Address History: 357 Po Box, White Rock, SC 29177;
1419 State Street, Cayce, SC 29033;
Chapin, SC 29036;
Clemson, SC 29631;
Lexington, SC 29072
Aliases (AKA): Sandra Shealy,
Sandra S Steele
Email Addresses: san****@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: 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: 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: 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: 626 Lake Street Apt 52, Huntington Beach, CA 92648;
212 Chicago Avenue Apt 2, Huntington Beach, CA 92648;
Santa Clarita, CA 91390;
Chapin, SC 29036
Aliases (AKA): Josh Lee Doyle
Email Addresses: rdo****@sbcglobal.net,
vol****@aol.com
Address History: 197 Po Box, Philadelphia, TN 37846;
115 Long Point Drive, Chapin, SC 29036
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: 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: 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: 6758 Little River Lane, Loveland, OH 45140;
4905 Clemons Road, Batavia, OH 45103;
Cincinnati, OH 45220;
Columbus, OH 43220;
Germantown, OH 45327
Relatives & Associates: Victoria Baylis
Alvin Lawrence
Della Lawrence
Patric Lawrence
Patricia Lawrence
Phone Numbers: (513) 583-5080
(803) 749-6128
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: 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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