Address History: 123 San Jose Drive, Bisbee, AZ 85603;
1115 Hc 3 #, Willcox, AZ 85643;
Baldwinsville, NY 13027;
Fulton, NY 13069;
Pennellville, NY 13132
Aliases (AKA): L Warren,
Lori Warren
Email Addresses: dwb****@comcast.com,
dwb****@worldnet.att.net,
lmw****@aol.com,
lmw****@juno.com,
lmw****@yahoo.com
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: 114 Long Point Drive, Chapin, SC 29036;
2360 W Broad Street, Athens, GA 30606;
Morristown, NJ 07960;
Columbia, SC 29223
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: 1604 Beaver Dam Road, Columbia, SC 29212;
1033 Lake Point Lane, Birmingham, AL 35244;
Lawrenceville, GA 30044;
Snellville, GA 30078;
Chapin, SC 29036
Email Addresses: jba****@charter.net
Address History: 95 Amberwood Circle, Irmo, SC 29063;
232 Joe Free Road, Chapin, SC 29036;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Carole W Carey,
Carole Matthew Kirkland,
Jr W Kirkland
Email Addresses: mat****@excite.com
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: 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: 111 Long Point Drive, Chapin, SC 29036
Phone Numbers: (803) 932-0569
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: 114 Long Point Drive, Chapin, SC 29036
Relatives & Associates: Chris Dzoba
Jeffrey Dzoba
Raymond Dzoba
Robert Dzoba
Shirley Dzoba
Phone Numbers: (803) 345-9613
Address History: 144 Pointe Overlook Drive, Chapin, SC 29036;
107 Livingston Drive, Charlotte, NC 28211;
Columbia, SC 29212;
Irmo, SC 29063
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: 75 Mariners Lane, Prosperity, SC 29127;
3250 Taffrail Lane, Oxnard, CA 93035;
Crescent Springs, KY 41017;
Chapin, SC 29036;
Greenville, SC 29617
Address History: 109 Long Point Drive, Chapin, SC 29036;
22325 Sw 99th Avenue, Cutler Bay, FL 33190;
Homestead, FL 33032;
Miami, FL 33196;
Franklin, NC 28734
Relatives & Associates: Vicky Bear
Bradford Ditmeyer
Dorothy Ditmeyer
Garrett Ditmeyer
Mark Ditmeyer
Address History: 713 Palmetto Street, West Palm Beach, FL 33405;
720 Ardmore Road, West Palm Beach, FL 33401;
Bloomington, IN 47403;
Borden, IN 47106;
New Albany, IN 47150
Aliases (AKA): Kathleen P Bonalsky
Relatives & Associates: Glenn Bonalsky
Christinia Degroat
Cynthia Degroat
Edward Degroat
Edward Degroat
Phone Numbers: (918) 967-4801
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: 2951 San Remo Way, Delray Beach, FL 33445;
22950 Sw 65th Avenue, Boca Raton, FL 33428;
Coral Springs, FL 33067;
Pompano Beach, FL 33063;
Chapin, SC 29036
Aliases (AKA): Mary J Cisco,
Mary T Cisco,
Mary Jo J Cisco,
Mary Jot Cisco,
Mary Jo T Cisco
Email Addresses: mci****@twcny.rr.com,
mci****@twcny.rr.com
Address History: 7008 Erie Road Apartment 205, Derby, NY 14047;
3169 Holcomb Bridge Road Suite 206, Norcross, GA 30071;
Angola, NY 14006;
Irving, NY 14081;
Silver Creek, NY 14136
Email Addresses: ang****@hotmail.com,
can****@yahoo.com,
cku****@worldnet.att.net
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: 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: 6637 Burbank Place, Westerville, OH 43086;
717 Granby Crossing, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Greer, SC 29651
Email Addresses: hje****@roadrunner.com
Address History: 146 Cold Creek Road, Madisonville, TN 37354;
116 Long Point Drive, Chapin, SC 29036;
Friendsville, TN 37737;
Knoxville, TN 37918;
Seymour, TN 37865
Aliases (AKA): Patrica S Wayne
Address History: 567 Fore Drive, Bradenton, FL 34208;
5940 Pelican Bay Plaza S Apt 1005, Gulfport, FL 33707;
Charlotte, NC 28277;
Eastport, NY 11941;
Chapin, SC 29036
Relatives & Associates: James Agruso
Phone Numbers: (941) 896-6081
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