Address History: 309 Explorer Drive, Chapin, SC 29036;
535 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063
Address History: 348 Explorer Drive, Chapin, SC 29036;
153 Cannon Dale Road, Columbia, SC 29212;
Gilbert, SC 29054;
Greenville, SC 29615;
Lexington, SC 29072
Aliases (AKA): Emily Phillips
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
Aliases (AKA): Joanne Coker
Email Addresses: joa****@optonline.net
Address History: 4936 Franconia Drive, Summerville, SC 29485;
12300 4th Street Apt 39, Norwalk, CA 90650;
Santa Fe Springs, CA 90670;
Chapin, SC 29036;
Columbia, SC 29212
Address History: 380 Explorer Drive, Chapin, SC 29036;
87 Burns Way, Magnolia, DE 19962;
Bowie, MD 20716;
University Park, MD 20782;
Brandon, MS 39042
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: 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: 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
Relatives & Associates: Ashley Davis
Phone Numbers: (803) 781-3389
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: 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: 339 Explorer Drive, Chapin, SC 29036;
3310 Bering Street Apartment 306, Anchorage, AK 99503;
Branchville, SC 29432;
Cope, SC 29038;
Cordova, SC 29039
Aliases (AKA): Joseph S Jeffcoat
Relatives & Associates: Sheryl Cartwright
Kana Crosby
Carolyn Jeffcoat
Charles Jeffcoat
Herman Jeffcoat
Email Addresses: jos****@gmail.com
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: 40 Glade Drive, Winnsboro, SC 29180;
1057 Pine Grove Road, Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Helen Edwards
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: 388 Explorer Drive, Chapin, SC 29036;
17 Ferguson Lane, Fort Rucker, AL 36362;
Severna Park, MD 21146;
Campbell, TX 75422;
Copperas Cove, TX 76522
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: 321 Ellwood Lane, Chapin, SC 29036;
3906 E Nighthawk Way, Phoenix, AZ 85048;
Naples, FL 34112;
Huntersville, NC 28078;
Blythewood, SC 29016
Email Addresses: 480****@gmail.com,
abb****@bellsouth.net,
abb****@rr.com,
agg****@aol.com,
bar****@mastnet.net
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: 321 Explorer Drive, Chapin, SC 29036;
312 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Ivaylo S Peneu
Relatives & Associates: Tatiana Penva
Address History: 407 Oakhurst Drive, Stuart, VA 24171;
16203 S Reserve Drive, Phoenix, AZ 85045;
Alpharetta, GA 30022;
Charlotte, NC 28215;
Huntersville, NC 28078
Aliases (AKA): Erik J Wiliams,
Eric Jason Williams,
Eric P Williams,
Erik J Williams,
Erik J Willimas
Email Addresses: 480****@gmail.com,
abb****@bellsouth.net,
abb****@rr.com,
abb****@rr.com,
bby****@bellsouth.net
Address History: 568 Highland Park Circle, Birmingham, AL 35242;
7089 Chatum Light Run, Bradenton, FL 34212;
Naples, FL 34120;
Cumming, GA 30040;
Ballwin, MO 63011
Aliases (AKA): S Pyle,
Stephanie J Pyle
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: 217 Belfair Drive, Ellerslie, GA 31807;
1252 Wild Turkey Court, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Columbus, GA 31901;
Midland, GA 31820
Aliases (AKA): Rose S Stevens
Email Addresses: rst****@peeksafety.com
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