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
Phone Numbers: (803) 345-5002
Address History: 371 Explorer Drive, Chapin, SC 29036;
4310 Stonehenge Court, Winston Salem, NC 27106
Relatives & Associates: Stephen Wilburn
Address History: 199 Red Cedar Road, Aiken, SC 29803;
758 Jerusalem Church Road, Waleska, GA 30183;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Mary F Gordon,
Mary P Gordon,
Mary F Parker,
M Ricciuto,
Mary Ricciuto
Email Addresses: jac****@gmail.com,
lad****@gmail.com,
mri****@sc.rr.com
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
Address History: 345 Explorer Drive, Chapin, SC 29036;
4215 Palm Forest South Drive Southsouth, Delray Beach, FL 33445;
Pompano Beach, FL 33071;
Pearl, MS 39208;
Columbia, SC 29212
Aliases (AKA): Ashley Paige Ellis,
Ashley Paige Stringer
Email Addresses: are****@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: 3433 Northshore Road, Columbia, SC 29206;
888 N Alameda Street Apt 238, Los Angeles, CA 90012;
Anderson, SC 29621;
Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Matt Mauldin
Relatives & Associates: Benjamin Mauldin
Christopher Mauldin
Karin Mauldin
Lawrence Mauldin
Louise Mauldin
Address History: 318 Explorer Drive, Chapin, SC 29036;
262 Eastgate Drive # 226, Aiken, SC 29803;
Richland, WA 99352
Phone Numbers: (803) 648-2824
Address History: 212 Smallwood Drive, Chapin, SC 29036;
919 6th Avenue, Albany, GA 31701;
Rome, GA 30165;
Charlotte, NC 28215;
Prosperity, SC 29127
Aliases (AKA): Cynthia Olson Harrison,
Cynthia Olson Kirby
Email Addresses: cyn****@yahoo.com
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: 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: 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: 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: 321 Explorer Drive, Chapin, SC 29036;
1001 Bent Tree Lane Apt D, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Ivaylo Penev
Address History: 305 Explorer Drive, Chapin, SC 29036;
1398 Cooper Store Road, Moncks Corner, SC 29461
Relatives & Associates: Henry Jackson
Address History: 4936 Franconia Drive, Summerville, SC 29485;
12300 4th Street Apt 39, Norwalk, CA 90650;
Santa Fe Springs, CA 90670;
Chapin, SC 29036;
Columbia, SC 29212
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: 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: 380 Explorer Drive, Chapin, SC 29036;
87 Burns Way, Magnolia, DE 19962;
Bowie, MD 20716;
University Park, MD 20782;
Brandon, MS 39042
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: 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
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: 955 Boston Neck Road, Suffield, CT 06078;
23 Johnny Cake Lane, Glastonbury, CT 06033;
Somers, CT 06071;
Chapin, SC 29036
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
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