Address History: 313 Emerald Oaks Way, Irmo, SC 29063;
550 P/O Box, Belleview, FL 34421;
Cocoa, FL 32926;
Ocala, FL 34482;
Riverview, FL 33579
Aliases (AKA): Kathryn A Schafer
Relatives & Associates: Lynn Beauchamp
Heidi Elliott
Johnny Headrick
Erica Mcclure
Lisa Pantaleoschaefer
Email Addresses: kat****@netzero.net
Address History: 2274 Ashley River Road Apartment 910, Charleston, SC 29492;
444 Northside Drive, Chapel Hill, NC 27516;
Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Rachel Connelly
Relatives & Associates: Alexandra Connelly
Michael Connelly
Michael Connelly
Owen Connelly
Angelo Dimaria
Email Addresses: ray****@juno.com,
ray****@yahoo.com
Address History: 313 Explorer Drive, Chapin, SC 29036;
11962 East Archer Place Apartment J11, Aurora, CO 80012;
Castle Rock, CO 80104;
Conifer, CO 80433;
Denver, CO 80229
Aliases (AKA): Caine S Crawford
Email Addresses: cai****@fiveringsfinancial.com,
cai****@aol.com,
cai****@yahoo.com
Address History: 359 Explorer Drive, Chapin, SC 29036;
39 Perkins Street Apartment 220, Lowell, MA 01854;
Medford, MA 02155;
Methuen, MA 01844;
Wilmington, MA 01887
Address History: 6512 Courtwood Drive, Columbia, SC 29206;
888 N Alameda Street Apt 238, Los Angeles, CA 90012;
Anderson, SC 29621;
Chapin, SC 29036;
Charleston, SC 29407
Relatives & Associates: Benjamin Mauldin
Christopher Mauldin
Karin Mauldin
Lawrence Mauldin
Louise Mauldin
Address History: 212 Smallwood Drive, Chapin, SC 29036;
919 6th Avenue, Albany, GA 31701;
Rome, GA 30165;
Charlotte, NC 28215;
Prosperity, SC 29127
Aliases (AKA): Cynthia Olson Harrison,
Cynthia Olson Kirby
Email Addresses: cyn****@yahoo.com
Address History: 128 Deer Tract Drive, Little Mountain, SC 29075;
370 Explorer Drive, Chapin, SC 29036;
Irmo, SC 29063
Relatives & Associates: Justin Gable
Clayton Halstead
Connie Halstead
Kenneth Halstead
Kenneth Halstead
Address History: 147 Kingship Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212
Aliases (AKA): Sandra T Johnson,
Sandra L Johnson
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
Address History: 309 Explorer Drive, Chapin, SC 29036
Address History: 345 Explorer Drive, Chapin, SC 29036;
4215 Palm Forest South Drive Southsouth, Delray Beach, FL 33445;
Pompano Beach, FL 33071;
Pearl, MS 39208;
Columbia, SC 29212
Aliases (AKA): Ashley Paige Ellis,
Ashley Paige Stringer
Email Addresses: are****@yahoo.com
Address History: 720 Bluebell Lane, Beaufort, SC 29906;
353 Hagaru Street, Oceanside, CA 92058;
Berkeley Lake, GA 30096;
Jacksonville, NC 28546;
Tarawa Terrace, NC 28543
Aliases (AKA): Jessica L Washington,
Jessica Ann Washington
Email Addresses: jki****@bellsouth.net
Address History: 8745 W Fullam Street, Peoria, AZ 85382;
8633 W Grovers Avenue, Peoria, AZ 85382;
South Bend, IN 46601;
Walkerton, IN 46574;
Matthews, NC 28104
Email Addresses: sha****@fritolay.com,
spo****@ciu.edu
Address History: 379 Explorer Drive, Chapin, SC 29036;
5236 Se 109th Street, Belleview, FL 34420;
Cocoa, FL 32926;
Riverview, FL 33569;
Wesley Chapel, FL 33544
Address History: 309 Explorer Drive, Chapin, SC 29036;
709 Valhalla Drive # 29223, Columbia, SC 29229
Aliases (AKA): R M Howes
Relatives & Associates: Harrison Howes
Phone Numbers: (803) 788-2208
Email Addresses: ros****@yahoo.com
Address History: 40 Glade Drive, Winnsboro, SC 29180;
1057 Pine Grove Road, Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Helen Edwards
Address History: 926 Buckman Court, Columbia, SC 29229;
37 Kendall Road, Kendall Park, NJ 08824;
Chapin, SC 29036
Phone Numbers: (732) 803-2277
Address History: 313 Explorer Drive, Chapin, SC 29036;
1750 Marietta Highway Ste 240, Canton, GA 30114;
Marietta, GA 30062;
Waleska, GA 30183;
Woodstock, GA 30189
Address History: 926 Buckman Court, Columbia, SC 29229;
100 New Road, Kendall Park, NJ 08824;
Chapin, SC 29036
Address History: 156 Tanners Mill Road, Chapin, SC 29036;
601 Lewis Street, Edgerton, MO 64444;
Saint Joseph, MO 64501;
Charlotte, NC 28211;
Fairport, NY 14450
Aliases (AKA): Nicholas P Bonavilla,
Nichols P Bonavilla
Relatives & Associates: Bonnie Bonavilla
Dennis Bonavilla
Joseph Bonavilla
Michael Bonavilla
Maria Hernandez
Email Addresses: aff****@hotmail.com,
agf****@hotmail.com,
bon****@email.msn.com,
bon****@msn.com,
bon****@rediffmail.com
Address History: 375 Explorer Drive, Chapin, SC 29036;
5481 N Paramount Boulevard Apt 110, Long Beach, CA 90805;
Los Angeles, CA 90045;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Josephine Hillvinson
Bernadine Olive
Dominica Olive
Edward Olive
Edward Olive
Address History: 7 Mcallister Way, Methuen, MA 01844;
39 Perkins Street Apartment 220, Lowell, MA 01854;
Wilmington, MA 01887;
Chapin, SC 29036
Aliases (AKA): Sandra S Arciero
Address History: 315 Landau Run, Fort Wayne, IN 46845;
315 Landan Ranch, Fort Wayne, IN 46845;
Laurinburg, NC 28352;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 955 Boston Neck Road, Suffield, CT 06078;
23 Johnny Cake Lane, Glastonbury, CT 06033;
Somers, CT 06071;
Chapin, SC 29036
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