Address History: 208 Shores Edge Drive, Chapin, SC 29036;
118 Surrey Circle, Aiken, SC 29801;
Little Mountain, SC 29075;
Saint Helena Island, SC 29920
Aliases (AKA): Betty Nash
Email Addresses: wil****@aol.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: 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: 926 Buckman Court, Columbia, SC 29229;
100 New Road, Kendall Park, NJ 08824;
Chapin, SC 29036
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: 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: 313 Explorer Drive, Chapin, SC 29036;
1750 Marietta Highway Ste 240, Canton, GA 30114;
Marietta, GA 30062;
Waleska, GA 30183;
Woodstock, GA 30189
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: 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: 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
Relatives & Associates: Mary Gordon
Sara Ricciuto
Theresa Ricciuto
Thomas Ricciuto
Thomas Ricciuto
Email Addresses: t.r****@matrixsolutions.com,
tom****@s-matrix-corp.com,
tri****@msn.com
Address History: 456 Amicks Ferry Road, Chapin, SC 29036;
4201 Heathmoor Court, Lexington, KY 40514;
Columbia, SC 29205;
Greenwood, SC 29649;
Irmo, SC 29063
Email Addresses: hou****@blackplanet.com,
hou****@hotmail.com,
hou****@yahoo.com,
hou****@blackplanet.com,
hou****@bright.net
Address History: 309 Explorer Drive, Chapin, SC 29036;
709 Valhalla Drive # 29223, Columbia, SC 29229
Aliases (AKA): R M Howes
Relatives & Associates: Harrison Howes
Phone Numbers: (803) 788-2208
Email Addresses: ros****@yahoo.com
Address History: 119 Holley Ridge Road, Aiken, SC 29803;
2052 Kukui Place # A, Honolulu, HI 96818;
Las Vegas, NV 89115;
Chapin, SC 29036;
Vienna, VA 22182
Aliases (AKA): Flor M Lowery
Address History: 309 Explorer Drive, Chapin, SC 29036
Address History: 367 Explorer Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212;
Elgin, SC 29045
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: 2508 Jack Pine Court, Elgin, SC 29045;
362 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Summerville, SC 29483;
Jefferson, TX 75657
Phone Numbers: (843) 851-8192
Address History: 7305 Young Avenue Northeast, Rockford, MI 49341;
8200 Glengarry Green, Buena Park, CA 90621;
Fontana, CA 92336;
Fullerton, CA 92832;
Highland, CA 92346
Email Addresses: dav****@aol.com,
dav****@aol.com,
dav****@compuserve.com,
sam****@hotmail.com
Phone Numbers: (860) 633-4819
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: 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: 801 Monte Sano Avenue, Augusta, GA 30904;
4128 Meriden Drive, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Hinesville, GA 31313
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: 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
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