Address History: 4024 Providence Road Apartment H, Charlotte, NC 28211;
1902 Hickory Lane # 107, Honeoye Falls, NY 14472;
Rochester, NY 14610;
Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Michael Bonavilla
Relatives & Associates: Bonnie Bonavilla
Dennis Bonavilla
Joseph Bonavilla
Nicholas Bonavilla
Maria Hernandez
Email Addresses: abo****@netzero.net,
aff****@yahoo.com,
hon****@aol.com,
hon****@hotmail.com,
mic****@hotmail.com
Address History: 613 Marvin Gardens Lane, Chapin, SC 29036;
30026 Lake Creek Road, Cochranton, PA 16314;
Meadville, PA 16335;
Saint Marys, PA 15857;
Springboro, PA 16435
Aliases (AKA): Cherre L Defranco
Relatives & Associates: Gina Chalovich
Mark Chalovich
Anita Defranco
Anthony Defranco
David Defranco
Email Addresses: def****@cs.com,
def****@yahoo.com
Address History: 205 Jackstay Court, Chapin, SC 29036;
306 Twisted Oak Drive, Greenwood, SC 29646;
Irmo, SC 29063
Address History: 213 Jackstay Court, Chapin, SC 29036;
445 Brookmeade Drive, Gretna, LA 70056;
Harvey, LA 70058;
Marrero, LA 70072;
Petal, MS 39465
Relatives & Associates: John Bourgoyne
Justin Bourgoyne
Kathy Bourgoyne
Tammie Bourgoyne
Janet Brenan
Email Addresses: jas****@aarons.com
Address History: 218 Jackstay Court, Chapin, SC 29036;
656 West 10th Street, Erie, PA 16502;
Fairview, PA 16415;
Mc Kean, PA 16426;
Springboro, PA 16435
Aliases (AKA): Ronald Armour
Aliases (AKA): Jessica Landrum
Phone Numbers: (803) 575-8627
Address History: 26 Hartford Heights Street, Newberry, SC 29108;
3025 Old Powderhouse Road Apt A4, Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Anna Westwood
Address History: 224 Jackstay Court, Chapin, SC 29036;
211 Brook Pines Drive Apt 12305, Columbia, SC 29210;
Whitmire, SC 29178
Address History: 811 Cloister Court Nw Apt 26, Concord, NC 28027;
197 Po Box, Misenheimer, NC 28109;
Chapin, SC 29036;
Columbia, SC 29223
Address History: 500 Wenwood Road #914, Greenville, SC 29607;
216 Jackstay Court, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29209;
Rock Hill, SC 29730
Email Addresses: mic****@msn.com
Address History: 388 Frick Court, Chapin, SC 29036;
218 Jackstay Court, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 345-2176
Address History: 179 Walkbridge Way, Chapin, SC 29036;
227 Jackstay Court, Chapin, SC 29036;
Irmo, SC 29063
Address History: 209 Jackstay Court, Chapin, SC 29036;
1819 Ashborough Southeast Circle Apartment A, Marietta, GA 30067;
Phoenix, MD 21131;
Irmo, SC 29063;
West Columbia, SC 29169
Phone Numbers: (410) 868-4351
Address History: 755 Amicks Ferry Road, Chapin, SC 29036;
1244 Hadaway Court, Lawrenceville, GA 30043;
Winder, GA 30680;
Irmo, SC 29063
Aliases (AKA): Randall W Atkins
Address History: 516 Whitewater Drive, Irmo, SC 29063;
700 W Millen Drive, Hobbs, NM 88242;
Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045
Address History: 312 Meadow Saffron Drive, Lexington, SC 29073;
792 P/O Box, Franklin Springs, GA 30639;
Chapin, SC 29036;
Columbia, SC 29210;
Dillon, SC 29536
Aliases (AKA): Brian Rhodes
Relatives & Associates: S Carter
Brian David
Rachael Mashburn
Dewey Rhodes
Glenda Rhodes
Address History: 221 Jackstay Court, Chapin, SC 29036;
1154 Portrait Hill Drive, Chapin, SC 29036;
Columbia, SC 29212;
Prosperity, SC 29127
Address History: 1318 Ronald Lane, Charleston, SC 29412;
617 Meadowbrook Drive, King, NC 27021;
Chapin, SC 29036;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Daniel H Goings,
Danny Goings
Address History: 622 Twin Pine Drive, Chapin, SC 29036;
3130 N Arizona Avenue Ste 102, Chandler, AZ 85225;
Gilbert, AZ 85234;
Tempe, AZ 85282;
Hollywood, FL 33019
Aliases (AKA): Miriam J Freitag,
Miriam J Freitas,
Miriam J Torrence,
Miriam Torrence
Relatives & Associates: Cynthia Cockroft
Bradley Freitag
Joan Freitag
William Freitag
Shelley Krenzelok
Email Addresses: kni****@aol.com,
kni****@collegeclub.com,
mir****@yahoo.com
Address History: 198 White Oak Drive, Rutherfordton, NC 28139;
228 Jackstay Court, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29605;
Greer, SC 29651
Address History: 50 Morris Avenue, Morristown, NJ 07960;
5841 Paradise Circle, Naples, FL 34110;
Basking Ridge, NJ 07920;
New York, NY 10022;
Chapin, SC 29036
Aliases (AKA): K Neider,
Kd D Neider
Email Addresses: dom****@faz.net,
jp8****@aol.com,
kri****@adesa.com,
luk****@brunelles.com
Address History: 95 Heathcoat Drive, Pottsville, AR 72858;
1500 E 16th Street Apt G23, Russellville, AR 72802;
Olathe, KS 66061;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Jessica Kristina Ahrabli,
Jessica Kristina Cravens
Relatives & Associates: Abdolreza Ahrabli
Behnum Ahrabli
Rashien Ahrabli
Reza Ahrabli
Roberta Ahrabli
Phone Numbers: (479) 858-2619
Email Addresses: jes****@hotmail.com
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