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: 1214 Ballantrae Place Apt C, Mundelein, IL 60060;
1150 Westfield Way, Mundelein, IL 60060;
Cornelius, NC 28031;
Chapin, SC 29036;
Fort Mill, SC 29715
Relatives & Associates: Carlina Cancelli
Caryn Cancelli
Laureeen Cancelli
Mary Cancelli
Michael Cancelli
Address History: 514 Stewart Landing Drive, Prosperity, SC 29127;
1080 Grandeview Boulevard Apt 827, Huntsville, AL 35824;
Aiken, SC 29805;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 318 Explorer Drive, Chapin, SC 29036;
84 Rr 2 #, Danville, AL 35619;
Honolulu, HI 96818;
Fort Leavenworth, KS 66027;
Montegut, LA 70377
Address History: 384 Explorer Drive, Chapin, SC 29036;
24 Bluehaw Court, Bluffton, SC 29910;
Ladson, SC 29456;
Summerville, SC 29483;
Mesquite, TX 75150
Address History: 363 Explorer Drive, Chapin, SC 29036;
179 Fair Haven Way, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Jhi Q Wright,
Jhi Quan K Wright
Phone Numbers: (803) 276-9036
Address History: 353 Explorer Drive, Chapin, SC 29036;
1002 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
Leesville, SC 29070
Address History: 388 Explorer Drive, Chapin, SC 29036;
17 Ferguson Lane, Fort Rucker, AL 36362;
Severna Park, MD 21146;
Campbell, TX 75422;
Copperas Cove, TX 76522
Aliases (AKA): Joanne Coker
Email Addresses: joa****@optonline.net
Address History: 321 Explorer Drive, Chapin, SC 29036;
1001 Bent Tree Lane Apt D, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Ivaylo Penev
Address History: 371 Explorer Drive, Chapin, SC 29036;
4310 Stonehenge Court, Winston Salem, NC 27106
Relatives & Associates: Stephen Wilburn
Address History: 317 Explorer Drive, Chapin, SC 29036;
5647 P/O Box, Vail, CO 81658;
Columbia, SC 29212;
West Columbia, SC 29169;
Radford, VA 24141
Relatives & Associates: Benjamin Alexander
Brooks Goldsmith
J Goldsmith
Donovan Harrison
Donovan Harrison
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: 345 Explorer Drive, Chapin, SC 29036;
417 Lakeview Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Pompano Beach, FL 33068
Aliases (AKA): M J Ellis,
Michael J Ellis
Email Addresses: mel****@aol.com
Address History: 366 Explorer Drive, Chapin, SC 29036
Address History: 349 Explorer Drive, Chapin, SC 29036;
202 12th Street, Bessemer, PA 16112;
New Castle, PA 16102
Aliases (AKA): Terry A Shreckengost
Relatives & Associates: Loretta Colaluca
Michelle Colaluca
Romeo Colaluca
Romeo Colaluca
David Shreckengost
Phone Numbers: (412) 654-7105
Address History: 125 Leila Road, Gaston, SC 29053;
433 Cooper Street Unit 1, Accord, NY 12404;
Hudson, NY ;
Chapin, SC 29036;
West Columbia, SC 29170
Aliases (AKA): Sean Davis
Address History: 112 Lassitter Court, Lexington, SC 29072;
888 North Alameda Street Apartment 238, Los Angeles, CA 90012;
Fort Collins, CO 80521;
Bradenton, FL 34206;
Cayce, SC 29033
Aliases (AKA): Tina Marie Brunson,
Tina Price,
Tina B Price
Phone Numbers: (803) 345-5002
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: 960 Charter Court, Mount Pleasant, SC 29464;
648 Brown Pelican Drive, Daytona Beach, FL 32119;
Chapin, SC 29036;
West Columbia, SC 29170
Address History: 3857 Turtle Run Boulevard Apt 2118, Coral Springs, FL 33067;
7220 Northwest 179th Street Apartment 108, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33137;
North Miami, FL 33161
Aliases (AKA): Marlo Sophia Accius,
Marlo S Williams Accius,
Marlo Sophia Williams,
Marlo Williams
Email Addresses: mac****@yahoo.com
Address History: 51 Stendahl Drive, Shelton, CT 06484;
124 Melbourne Court, Naugatuck, CT 06770;
Oxford, CT 06478;
Southbury, CT 06488;
Woodbury, CT 06798
Aliases (AKA): Paul Macisco
Email Addresses: dro****@yahoo.com,
pma****@yahoo.com
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: 801 Monte Sano Avenue, Augusta, GA 30904;
4128 Meriden Drive, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Hinesville, GA 31313
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