Address History: 1395 Woodbine Road, Aiken, SC 29803;
523 N Euclid Avenue, El Dorado, AR 71730;
Fayetteville, NC 28304;
Chapin, SC 29036;
Charleston, SC 29406
Aliases (AKA): Jason R Hill
Email Addresses: hpa****@aol.com
Address History: 2 Whitsett Street, Greenville, SC 29601;
428 Galloping Ghost Road, Anderson, SC 29626;
Chapin, SC 29036;
Columbia, SC 29223;
Taylors, SC 29687
Aliases (AKA): Mark Edward Tomaszek
Relatives & Associates: Suzanne Mathis
Email Addresses: met****@htspa.com,
mto****@bellsouth.net
Address History: 105 Whispering Meadow Lane, Irmo, SC 29063;
414 Milltown Road, Brewster, NY 10509;
Holmes, NY 12531;
Chapin, SC 29036
Phone Numbers: (803) 948-8222
Email Addresses: tin****@gmail.com
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: 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: 1920 Woodtrail Drive, Gaston, SC 29053;
517 Hiller Road, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
West Columbia, SC 29172
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: 296 Browning Court, Lexington, SC 29073;
1911 E Hudson Boulevard Apt F, Gastonia, NC 28054;
Chapin, SC 29036;
Columbia, SC 29210;
Inman, SC 29349
Aliases (AKA): Candyce Hayes
Address History: 115 Long Point Drive, Chapin, SC 29036;
128 East Williams Street, Barstow, CA 92311;
Cumming, GA 30040;
Newberry, SC 29108
Aliases (AKA): Joanie Cowart
Email Addresses: joa****@aol.com
Address History: 1519 Mohican Court, Lugoff, SC 29078;
107 Long Point Drive, Chapin, SC 29036;
Columbia, SC 29209;
Eastover, SC 29044;
Elgin, SC 29045
Aliases (AKA): Henry Mock
Address History: 221 Cannon Road, Chapin, SC 29036;
115 Long Point Drive, Chapin, SC 29036;
Little Mountain, SC 29075
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: 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: 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: 107 Long Point Drive, Chapin, SC 29036;
30 Royal Drive, Springboro, OH 45066;
Columbia, SC 29210
Address History: 133 Crossbow Court, Columbia, SC 29212;
349 Firebridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Ripon, WI 54971
Aliases (AKA): Kelley K Biviano
Address History: 166 Long Pine Road, Chapin, SC 29036;
84 Grandview Avenue, Staten Island, NY 10303;
Lexington, SC 29072;
West Columbia, SC 29170
Aliases (AKA): Virgil L Carlisle
Email Addresses: vir****@hotmail.com
Email Addresses: dcs****@earthlink.net,
lin****@us.army.mil,
lwa****@richland2.org
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: 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
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: 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: 535 E Charleston Court, Hernando, FL 34442;
276 Jubilee Road, Henderson, NV 89074;
Chapin, SC 29036
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
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