Address History: 147 Kingship Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212
Aliases (AKA): Sandra T Johnson,
Sandra L Johnson
Address History: 926 Buckman Court, Columbia, SC 29229;
100 New Road, Kendall Park, NJ 08824;
Chapin, SC 29036
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
Aliases (AKA): David Shreckengost
Relatives & Associates: Robin Regna
Terry Shreckengos
Garnet Shreckengost
Steven Shreckengost
Tamara Shreckengost
Email Addresses: aro****@comcast.net
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: 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: 309 Explorer Drive, Chapin, SC 29036;
535 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063
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: 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: 314 Maple Street, Columbia, SC 29205;
1220 Jessamine Street, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
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: 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: 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: 321 Ellwood Lane, Chapin, SC 29036;
3906 East Nighthawk Way, Phoenix, AZ 85048;
Huntersville, NC 28078;
Blythewood, SC 29016;
Greenville, SC 29607
Aliases (AKA): Marlo M Rubink,
Marlo M Williams
Email Addresses: ewi****@scansource.com
Address History: 342 Explorer Drive, Chapin, SC 29036;
37 Kendall Road, Kendall Park, NJ 08824;
Columbia, SC 29229
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
Relatives & Associates: Ashley Davis
Phone Numbers: (803) 781-3389
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: 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: 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: 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: 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: 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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