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: 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: 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: 321 Explorer Drive, Chapin, SC 29036;
1001 Bent Tree Lane Apt D, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Ivaylo Penev
Address History: 514 Stewart Landing Drive, Prosperity, SC 29127;
1080 Grandeview Boulevard Apt 827, Huntsville, AL 35824;
Aiken, SC 29805;
Chapin, SC 29036;
Columbia, SC 29212
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: 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: 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: 317 Explorer Drive, Chapin, SC 29036;
3722 10th Avenue, San Diego, CA 92103;
Edwards, CO 81632;
Vail, CO 81657;
Columbia, SC 29212
Relatives & Associates: Amanda Goldsmith
Phone Numbers: (803) 445-1196
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: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Spartanburg, SC 29302
Address History: 375 Explorer Drive, Chapin, SC 29036;
5481 N Paramount Boulevard Apt 110, Long Beach, CA 90805;
Los Angeles, CA 90045;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Josephine Hillvinson
Bernadine Olive
Dominica Olive
Edward Olive
Edward Olive
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: 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: 384 Explorer Drive, Chapin, SC 29036;
24 Bluehaw Court, Bluffton, SC 29910;
Ladson, SC 29456;
Summerville, SC 29483;
Mesquite, TX 75150
Aliases (AKA): David Shreckengost
Relatives & Associates: Robin Regna
Terry Shreckengos
Garnet Shreckengost
Steven Shreckengost
Tamara Shreckengost
Email Addresses: aro****@comcast.net
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: 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
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
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: 4310 Stonehenge Court, Winston Salem, NC 27106;
6600 Silas Creek Parkways, Winston Salem, NC 27106;
Columbus, OH 43213;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Stephen C Widdowson,
Steve C Wilburn,
Steven D Wilburn
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