Address History: 1617 Jessamine Road, Charleston, SC 29407;
1050 Brickell Avenue Apt 1004, Miami, FL 33131;
Horsham, PA 19044;
Chapin, SC 29036
Phone Numbers: (803) 708-3227
Address History: 241 Jackstay Court, Chapin, SC 29036;
1800 Longcreek Drive Apartment 11u, Columbia, SC 29210;
Great Falls, SC 29055;
Irmo, SC 29063
Phone Numbers: (803) 447-4195
Address History: 224 Jackstay Court, Chapin, SC 29036;
1515 Arcadia Lake Drive, Columbia, SC 29223;
Irmo, SC 29063
Phone Numbers: (803) 708-1496
Address History: 100 Louise Court, Ladson, SC 29456;
233 Jackstay Court, Chapin, SC 29036;
Charleston Afb, SC 29404;
North Charleston, SC 29418
Aliases (AKA): Derrick Mims
Email Addresses: dmi****@aol.com,
dmi****@gmail.com,
dmi****@hotmail.com
Address History: 329 Pine Cliff Court, Columbia, SC 29209;
2 4th Avenue Apartment 2e, Bay Shore, NY 11706;
East Islip, NY 11730;
Chapin, SC 29036;
West Columbia, SC 29172
Aliases (AKA): Margaret Hayne Allen
Email Addresses: bel****@yahoo.com
Address History: 608 Kumatage Lane, Chapin, SC 29036;
5182 Deerfield Avenue, Spring Hill, FL 34608;
Berwyn, IL 60402;
Cicero, IL 60804;
Crestwood, IL 60418
Phone Numbers: (352) 684-9826
Address History: 4006 Beverly Drive, Columbia, SC 29204;
180 Kent Drive, Fayetteville, GA 30214;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 613 Marvin Gardens Lane, Chapin, SC 29036;
656 West 10th Street, Erie, PA 16502;
Fairview, PA 16415;
Mc Kean, PA 16426;
Springboro, PA 16435
Aliases (AKA): Ronald Armour
Address History: 388 Frick Court, Chapin, SC 29036;
218 Jackstay Court, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 345-2176
Address History: 226 Match Point Drive, Chapin, SC 29036;
253 Trouville Road, Copiague, NY 11726;
East Meadow, NY 11554;
North Babylon, NY 11703;
Wantagh, NY 11793
Aliases (AKA): Lucy S Cascio,
Lucetta S Cates,
Lucy S Cates
Address History: 608 Kumatage Lane, Chapin, SC 29036;
5182 Deerfield Avenue, Spring Hill, FL 34608;
Berwyn, IL 60402;
Cicero, IL 60804;
Lyons, IL 60534
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: 124 Wessinger Drive, Prosperity, SC 29127;
239 Jackstay Court, Chapin, SC 29036;
Newberry, SC 29108
Email Addresses: ang****@netzero.net,
ang****@yahoo.com
Address History: 205 Jackstay Court, Chapin, SC 29036;
306 Twisted Oak Drive, Greenwood, SC 29646;
Irmo, SC 29063
Address History: 229 Jackstay Court, Chapin, SC 29036;
34 Woodcross Drive Apt 605, Columbia, SC 29212
Phone Numbers: (803) 447-4793
Address History: 241 Jackstay Court, Chapin, SC 29036
Address History: 5887 Whisperwood Court, Naples, FL 34110;
5841 Paradise Circle # 3-14, Naples, FL 34110;
Basking Ridge, NJ 07920;
Morristown, NJ 07960;
New York, NY 10022
Email Addresses: adn****@yahoo.com,
den****@us.pwc.com,
rha****@hotmail.com
Address History: 1651 Acorn Drive, Randleman, NC 27317;
1651 Acorn Drive, Asheboro, NC 27205;
Asheville, NC 28806;
Greensboro, NC 27410;
Huntersville, NC 28078
Aliases (AKA): Kori Shackleford,
Kori John Shackleford
Relatives & Associates: Sandra Barrett
Teresa Hermanson
Brenda Schakleford
Neil Shackelford
Brenda Shackleford
Phone Numbers: (336) 495-5416
Email Addresses: kor****@gmail.com,
kor****@gmail.com
Address History: 4024 Providence Road Apartment H, Charlotte, NC 28211;
1 1st Parks # Rr 20a, Bloomfield, NY 14469;
Geneseo, NY 14454;
Honeoye Falls, NY 14472;
Rochester, NY 14610
Aliases (AKA): Amanda Bonavilla,
Amanda R Seeley
Relatives & Associates: Bonnie Bonavilla
Dennis Bonavilla
Joseph Bonavilla
Michael Bonavilla
Nicholas Bonavilla
Email Addresses: abo****@yahoo.com
Address History: 5887 Whisperwood Court, Naples, FL 34110;
5841 Paradise Circle, Naples, FL 34110;
Basking Ridge, NJ 07920;
Morristown, NJ 07960;
New York, NY 10022
Email Addresses: ane****@bigfoot.com,
dom****@faz.net,
luk****@brunelles.com
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
Relatives & Associates: Agnes Neider
Dennis Neider
Jeannette Neider
Meredith Rychener
Phone Numbers: (239) 260-5944
(973) 267-2924
(973) 267-7654
Email Addresses: dom****@faz.net,
jp8****@aol.com,
kri****@adesa.com,
luk****@brunelles.com
Address History: 797 Village Park Drive, Powell, OH 43065;
425 Blackwood Lane, Suwanee, GA 30024;
Mechanicsburg, PA 17050;
Chapin, SC 29036;
Hedgesville, WV 25427
Aliases (AKA): Jared Conners
Email Addresses: con****@yahoo.com,
jar****@cfl.rr.com
Address History: 412 Lester Road Southwest, Lawrenceville, GA 30044;
2645 Runnymede Court, Cumming, GA 30041;
Winder, GA 30680;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Amber Leigh Mulling
Email Addresses: ase****@bellsouth.net
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