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: 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: 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: 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: 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: 371 Explorer Drive, Chapin, SC 29036;
210 Andretta Lane, Paducah, KY 42003;
Winston Salem, NC 27106;
Lexington, SC 29073;
Hermitage, TN 37076
Relatives & Associates: Bianca Crowell
James Thompson
Russell Thompson
Thomas Thompson
Edward Wilburn
Address History: 353 Explorer Drive, Chapin, SC 29036;
1002 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
Leesville, SC 29070
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: 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: 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: 371 Explorer Drive, Chapin, SC 29036;
4310 Stonehenge Court, Winston Salem, NC 27106
Relatives & Associates: Stephen Wilburn
Address History: 374 Explorer Drive, Chapin, SC 29036;
1078 Roseland Road, Alliance, OH 44601;
Canfield, OH 44406;
Lisbon, OH 44432;
Salem, OH 44460
Aliases (AKA): Jason J Cannon
Email Addresses: jas****@timken.com
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
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: 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: 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
Phone Numbers: (585) 520-8462
(585) 624-5017
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: 305 Explorer Drive, Chapin, SC 29036;
1398 Cooper Store Road, Moncks Corner, SC 29461
Relatives & Associates: Henry Jackson
Address History: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212
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: 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: 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: 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: 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: 7529 15th Avenue North, Saint Petersburg, FL 33710;
2444 W Britt David Road, Columbus, GA 31909;
Lexington, KY 40514;
Chapin, SC 29036;
Greenwood, SC 29649
Email Addresses: bwe****@hotmail.com,
bwe****@msn.com,
bwe****@netzero.com,
bwe****@yahoo.com,
bwe****@yahoo.com
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