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: 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: 305 Explorer Drive, Chapin, SC 29036;
1398 Cooper Store Road, Moncks Corner, SC 29461
Relatives & Associates: Henry Jackson
Address History: 314 Explorer Drive, Chapin, SC 29036;
12870 Ivory Stone Loop, Fort Myers, FL 33913;
Evans, GA 30809;
Durham, NC 27705;
Toledo, OH 43613
Email Addresses: mat****@munters.com,
mat****@gmail.com,
msc****@peoplepc.com,
msc****@adelphia.com,
msc****@aol.com
Phone Numbers: (803) 345-5002
Aliases (AKA): David Shreckengost
Relatives & Associates: Robin Regna
Terry Shreckengos
Garnet Shreckengost
Steven Shreckengost
Tamara Shreckengost
Email Addresses: aro****@comcast.net
Address History: 40 Glade Drive, Winnsboro, SC 29180;
1057 Pine Grove Road, Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Helen Edwards
Address History: 206 Spoonbill Court, Chapin, SC 29036;
158 Pearl Street Apartment 4, Portland, ME 04101;
Columbia, SC 29212;
Gilbert, SC 29054;
Lexington, SC 29072
Relatives & Associates: Kimberly Carder
Renee Hasting
Cindy Hastings
Michael Hastings
Zeta Lamberson
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: 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: 37 Winding Maple Court, Blythewood, SC 29016;
3906 East Nighthawk Way, Phoenix, AZ 85048;
Huntersville, NC 28078;
Chapin, SC 29036;
Greenville, SC 29607
Aliases (AKA): Marlo M Williams
Email Addresses: ewi****@scansource.com
Address History: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212
Address History: 363 Explorer Drive, Chapin, SC 29036;
13667 Crawford Court, Fontana, CA 92336;
Highland, CA 92346;
Long Beach, CA 90805;
Norco, CA 92860
Aliases (AKA): Julie A Lemley,
Julie A Sterris
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: 353 Explorer Drive, Chapin, SC 29036;
1002 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
Leesville, SC 29070
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: 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: 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: 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
Phone Numbers: (860) 633-4819
Address History: 801 Monte Sano Avenue, Augusta, GA 30904;
4128 Meriden Drive, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Hinesville, GA 31313
Address History: 3026 Dunhill Drive, Cocoa, FL 32926;
5236 Southeast 109th Street, Belleview, FL 34420;
Riverview, FL 33579;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jenifer L Schafer,
Jennifer L Schafer
Email Addresses: jen****@uswest.net
Phone Numbers: (860) 633-4819
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