Address History: 125 Shetford Road, Irmo, SC 29063;
3155 Park South Station Boulevard, Charlotte, NC 28210;
Matthews, NC 28105;
Goffstown, NH 03045;
Cedarville, OH 45314
Aliases (AKA): Julianne F Ducharme,
Julianne Paulson
Email Addresses: jul****@att.net,
jul****@gmail.com,
jul****@gmail.com
Address History: 367 Explorer Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212;
Elgin, SC 29045
Address History: 113 Old Sawmill Trail, Chapin, SC 29036;
444 Northside Drive, Chapel Hill, NC 27516;
Charleston, SC 29414;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Rachel C Dimaria
Relatives & Associates: Alexandra Connelly
Michael Connelly
Michael Connelly
Owen Connelly
Angelo Dimaria
Email Addresses: ray****@juno.com,
ray****@yahoo.com
Address History: 310 Explorer Drive, Chapin, SC 29036;
888 North Alameda Street Apartment 238, Los Angeles, CA 90012;
Simi Valley, CA 93065;
Birmingham, MI 48009;
Charlotte, NC 28277
Aliases (AKA): Patricia J Mauldin,
Patricia Jean Powers,
Paricia J Wilkie,
Patrica J Wilkie
Address History: 208 Shores Edge Drive, Chapin, SC 29036;
118 Surrey Circle, Aiken, SC 29801;
Little Mountain, SC 29075;
Saint Helena Island, SC 29920
Aliases (AKA): Betty Nash
Email Addresses: wil****@aol.com
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: 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: 536 Holley Lake Road, Aiken, SC 29803;
5411 Woodstock Road, Acworth, GA 30102;
Canton, GA 30114;
Cartersville, GA 30121;
Jasper, GA 30143
Aliases (AKA): Thomas M Ricciuto
Email Addresses: t.r****@matrixsolutions.com,
tom****@s-matrix-corp.com,
tri****@msn.com
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
Aliases (AKA): Joanne Coker
Email Addresses: joa****@optonline.net
Address History: 353 Explorer Drive, Chapin, SC 29036;
1002 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
Leesville, SC 29070
Address History: 374 Explorer Drive, Chapin, SC 29036;
44 Thornberry Drive, Augusta, GA 30909;
Evans, GA 30809;
Grovetown, GA 30813;
Hinesville, GA 31313
Relatives & Associates: Dennis Smolen
Address History: 309 Explorer Drive, Chapin, SC 29036;
535 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063
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: 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
Aliases (AKA): David Shreckengost
Relatives & Associates: Robin Regna
Terry Shreckengos
Garnet Shreckengost
Steven Shreckengost
Tamara Shreckengost
Email Addresses: aro****@comcast.net
Address History: 425 Crims Creek Way, Irmo, SC 29063;
18 Henry Street, Hornell, NY 14843;
Chapin, SC 29036;
Columbia, SC 29210;
Shaw Afb, SC 29152
Aliases (AKA): Michael John Terpstra,
Michael Terpstra
Email Addresses: mic****@swbell.net
Address History: 3433 Northshore Road, Columbia, SC 29206;
888 N Alameda Street Apt 238, Los Angeles, CA 90012;
Anderson, SC 29621;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Matt Mauldin
Relatives & Associates: Benjamin Mauldin
Christopher Mauldin
Karin Mauldin
Lawrence Mauldin
Louise Mauldin
Address History: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Spartanburg, SC 29302
Address History: 9879 W Palmeras Drive, Sun City, AZ 85373;
8633 W Grovers Avenue, Peoria, AZ 85382;
Barnwell, SC 29812;
Chapin, SC 29036;
Elgin, SC 29045
Aliases (AKA): Lyndia M Peery
Phone Numbers: (623) 933-3560
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: 4886 County Road 219, Anderson, TX 77830;
374 Explorer Drive, Chapin, SC 29036;
Alcoa, TN 37701;
Beaumont, TX 77706;
Bedias, TX 77831
Aliases (AKA): Wade Wilson,
Wade L Wilson
Email Addresses: enc****@rochester.rr.com,
enc****@wild.net,
hei****@hotmail.com,
pen****@gmail.com,
wad****@hotmail.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: 1419 S 9th Street, Kingfisher, OK 73750;
8633 W Grovers Avenue, Peoria, AZ 85382;
Phoenix, AZ 85027;
Scottsdale, AZ 85255;
Sun City, AZ 85372
Aliases (AKA): Ericka Cahill Powers
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