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: 321 Explorer Drive, Chapin, SC 29036;
1001 Bent Tree Lane Apt D, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Ivaylo Penev
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: 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: 960 Charter Court, Mount Pleasant, SC 29464;
648 Brown Pelican Drive, Daytona Beach, FL 32119;
Chapin, SC 29036;
West Columbia, SC 29170
Address History: 363 Explorer Drive, Chapin, SC 29036;
8200 Glengarry Green, Buena Park, CA 90621;
Fontana, CA 92336;
Fullerton, CA 92832;
Highland, CA 92346
Aliases (AKA): Mary Lemley
Email Addresses: mar****@gmail.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
Aliases (AKA): Joanne Coker
Email Addresses: joa****@optonline.net
Relatives & Associates: Ashley Davis
Phone Numbers: (803) 781-3389
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: 926 Buckman Court, Columbia, SC 29229;
100 New Road, Kendall Park, NJ 08824;
Chapin, SC 29036
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
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: 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 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: 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: 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: 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: 367 Explorer Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212;
Elgin, SC 29045
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: 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
Address History: 314 Maple Street, Columbia, SC 29205;
1220 Jessamine Street, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Address History: 6512 Courtwood Drive, Columbia, SC 29206;
888 N Alameda Street Apt 238, Los Angeles, CA 90012;
Anderson, SC 29621;
Chapin, SC 29036;
Charleston, SC 29407
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
Address History: 315 Landau Run, Fort Wayne, IN 46845;
207 S West Street, Auburn, IN 46706;
Laurinburg, NC 28352;
Stow, OH 44224;
Chapin, SC 29036
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