Address History: 108 Forty Love Point, Chapin, SC 29036;
4111 Viaduct Marina Apt P1, Marina Del Rey, CA 90292;
Stevenson Ranch, CA 91381;
Shelton, CT 06484;
Trumbull, CT 06611
Aliases (AKA): Nestor Sanguinetti
Email Addresses: dev****@aol.com,
dev****@aol.com,
nsa****@gmail.com,
nsa****@westfield.com
Address History: 108 Forty Love Point, Chapin, SC 29036;
1600 Greene Street Apt 9, Columbia, SC 29201;
Saint George, SC 29477
Email Addresses: whu****@netscape.net
Address History: 108 Forty Love Point, Chapin, SC 29036;
25702 Wilde Avenue, Stevenson Ranch, CA 91381
Phone Numbers: (661) 255-0128
(661) 255-6388
Address History: 113 Racket Road, Chapin, SC 29036;
1 Chase Street, Lakewood, CO 80226;
Columbia, SC 29212;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Thomas Shealy
Email Addresses: ats****@aol.com
Address History: 1610 Dutch Fork Road, Irmo, SC 29063;
2516 Dutch Fork Road, Chapin, SC 29036;
White Rock, SC 29177
Email Addresses: aar****@bellsouth.net,
ash****@allstate.com
Address History: 846 Foxfire Drive, Columbia, SC 29212;
606 Peaks Landing, Acworth, GA 30102;
Woodstock, GA 30189;
Port Huron, MI 48060;
Bowman, SC 29018
Aliases (AKA): Johnny O Hutto
Email Addresses: gry****@bellatlantic.net,
gry****@hotmail.com
Address History: 494 George Street, Leesville, SC 29070;
4020 Hamilton Street, San Diego, CA 92104;
Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): E Schiesser,
Ellen Schiesser,
E C Shealy
Relatives & Associates: Megan Hallback
Katelyn Schiesser
Linda Schiesser
Robert Schiesser
Aaron Shealy
Phone Numbers: (803) 932-4424
Address History: 446 Firenza Court, Livermore, CA 94551;
36036 Bayonne Drive, Newark, CA 94560;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): C Shealy Thomas,
Caroline K Thomas,
Carolyn Kay Thomas,
Carolyn Thomas
Address History: 25702 Wilde Avenue, Stevenson Ranch, CA 91381;
3920 Leland Street Apt E17, San Diego, CA 92106;
Chapin, SC 29036;
Mauldin, SC 29662;
Newberry, SC 29108
Phone Numbers: (661) 255-0128
(661) 255-6388
Email Addresses: dia****@newberry.edu
Address History: 2210 Toronto Street, Falls Church, VA 22043;
23315 North 70th Lane, Glendale, AZ 85310;
Redwood City, CA 94065;
Durham, NC 27713;
Youngstown, OH 44507
Aliases (AKA): Samantha Ann James
Address History: 11804 Brookline Point, Knoxville, TN 37934;
1331 Lake Whitney Drive, Windermere, FL 34786;
Chapin, SC 29036;
Columbia, SC 29210;
Oak Ridge, TN 37830
Aliases (AKA): Kevin M Ullivan
Address History: 25702 Wilde Avenue, Stevenson Ranch, CA 91381;
189 Huntington Street, Shelton, CT 06484;
Trumbull, CT 06611;
Chapin, SC 29036;
Dallas, TX 75237
Aliases (AKA): Barbara D Sangunetti
Relatives & Associates: Barbara Sanguinetti
Diana Sanguinetti
Nestor Sanguinetti
Nick Sanguinetti
Phone Numbers: (203) 255-0128
(203) 925-1355
(661) 255-0128
(661) 255-6388
(805) 255-0728
Email Addresses: dev****@aol.com
Address History: 64 Woodholme Way, Elkton, MD 21921;
1633 Northwest 91st Avenue Apartment 433, Pompano Beach, FL 33071;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Baltimore, MD 21230
Aliases (AKA): William Jef Westerinen
Address History: 64 Woodholme Way, Elkton, MD 21921;
1633 Northwest 91st Avenue, Pompano Beach, FL 33071;
Wellington, FL 33414;
West Palm Beach, FL 33414;
Baltimore, MD 21230
Aliases (AKA): Andrea Rose James
Email Addresses: arw****@gmail.com
Address History: 19 Manor House Lane, Milford, CT 06461;
25702 Wilde Avenue, Stevenson Ranch, CA 91381;
Stevenson Rnh, CA 91381;
Stamford, CT 06902;
Saint Louis, MO 63128
Relatives & Associates: Ashley Cheney
Adelina Sanguinetti
Alfredo Sanguinetti
Barbara Sanguinetti
Claude Sanguinetti
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