Address History: 177 Jericho Court, Denmark, SC 29042;
205 Cayden Court, Chapin, SC 29036;
Estill, SC 29918
Email Addresses: dav****@yahoo.com,
dav****@yahoo.com,
mat****@markivauto.com,
mat****@markivauto.com
Address History: 286 Cayden Court, Chapin, SC 29036;
706 Yeatman Avenue, Saint Louis, MO 63119;
Elgin, SC 29045
Email Addresses: jam****@yahoo.com
Address History: 299 Cayden Court, Chapin, SC 29036;
3641 Van Horn Way, Burtonsville, MD 20866;
Silver Spring, MD 20901;
Blythewood, SC 29016;
Columbia, SC 29229
Address History: 249 Cayden Court, Chapin, SC 29036;
672 P/O Box, Bowman, SC 29018
Aliases (AKA): Ashley Stephens
Phone Numbers: (803) 829-1726
Email Addresses: ash****@geocities.com,
ash****@hotmail.com,
ash****@hotmail.com
Address History: 204 Cayden Court, Chapin, SC 29036;
703 Augusta Southeast Drive #703, Marietta, GA 30067;
Charlotte, NC 28214;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Samantha Pearl Delee
Address History: 11 Revere Lane, Staten Island, NY 10306;
1261 Stoney Creek Drive, San Ramon, CA 94582;
Chatham, NJ 07928;
Middletown, NJ 07748;
Red Bank, NJ 07701
Relatives & Associates: Transito Argueta
Francette Munziata
Alice Nunziata
Ann Nunziata
Anna Nunziata
Email Addresses: lee****@aol.com,
rnu****@yahoo.com,
rus****@yahoo.com
Address History: 5 Moccasin View Road, Fishkill, NY 12524;
181 P/O Box, Arlington, AZ 85322;
Peoria, AZ 85345;
Phoenix, AZ 85032;
Cutler Bay, FL 33189
Aliases (AKA): William Roberts
Relatives & Associates: Laurel Disalvo
Danielle Ferrer
Ben Roberts
Bonnie Roberts
Christopher Roberts
Email Addresses: bk2****@yahoo.com,
wjr****@wcnoc.com
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