Address History: 223 Jackstay Court, Chapin, SC 29036;
5 Holmsbury Court, Irmo, SC 29063;
Round Rock, TX 78665
Address History: 156 Tanners Mill Road, Chapin, SC 29036;
8 Putnam Circle, Fairport, NY 14450;
Honeoye Falls, NY 14472
Relatives & Associates: Dennis Bonavilla
Joseph Bonavilla
Michael Bonavilla
Nicholas Bonavilla
Amanda Seeley
Aliases (AKA): Jessica Landrum
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: 224 Jackstay Court, Chapin, SC 29036;
1515 Arcadia Lake Drive, Columbia, SC 29223;
Irmo, SC 29063
Phone Numbers: (803) 708-1496
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: 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;
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: 224 Jackstay Court, Chapin, SC 29036;
1400 Nunamaker Drive, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Richard Kyle Corley
Address History: 9189 Us Highway 176, Pomaria, SC 29126;
8891 Greenwood Road, Adams Run, SC 29426;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 124 Wessinger Drive, Prosperity, SC 29127;
239 Jackstay Court, Chapin, SC 29036;
Newberry, SC 29108
Phone Numbers: (803) 364-0430
(803) 764-5222
Email Addresses: ang****@netzero.net,
ang****@yahoo.com
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: 240 Jackstay Court, Chapin, SC 29036;
2033 Bedford Way, Columbia, SC 29209;
Irmo, SC 29063;
Lexington, SC 29072;
Neeses, SC 29107
Aliases (AKA): Paula S Otto
Email Addresses: pot****@gmail.com
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: 223 Jackstay Court, Chapin, SC 29036;
1000 Lakeside Drive Apartment 321, Athens, GA 30605;
Saint Charles, IL 60175;
Saint Louis, MO 63110;
Waxhaw, NC 28173
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: 244 Jackstay Court, Chapin, SC 29036;
840 Bent Hickory Road, Charleston, SC 29414;
Mount Pleasant, SC 29464;
York, SC 29745
Aliases (AKA): Gwendolyn M Wright
Address History: 870 Sunseeker Drive, Chapin, SC 29036;
186 Coan Drive, Mcdonough, GA 30252;
Oak Island, NC 28465;
Aiken, SC 29803;
Longs, SC 29568
Relatives & Associates: Cynthia Chandler
Deborah Chandler
Derek Chandler
Gregory Chandler
Joanne Chandler
Address History: 388 Frick Court, Chapin, SC 29036;
218 Jackstay Court, Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 345-2176
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: 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
Address History: 198 White Oak Drive, Rutherfordton, NC 28139;
228 Jackstay Court, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29605;
Greer, SC 29651
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