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: 353 Explorer Drive, Chapin, SC 29036;
1002 Bent Tree Lane, Columbia, SC 29210;
Irmo, SC 29063;
Leesville, SC 29070
Address History: 321 Ellwood Lane, Chapin, SC 29036;
3906 E Nighthawk Way, Phoenix, AZ 85048;
Naples, FL 34112;
Huntersville, NC 28078;
Blythewood, SC 29016
Email Addresses: 480****@gmail.com,
abb****@bellsouth.net,
abb****@rr.com,
agg****@aol.com,
bar****@mastnet.net
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: 960 Charter Court, Mount Pleasant, SC 29464;
648 Brown Pelican Drive, Daytona Beach, FL 32119;
Chapin, SC 29036;
West Columbia, SC 29170
Address History: 367 Explorer Drive, Chapin, SC 29036;
102 Chloe Lane, Aiken, SC 29803;
Columbia, SC 29212;
Elgin, SC 29045
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: 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: 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: 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: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Spartanburg, SC 29302
Address History: 309 Explorer Drive, Chapin, SC 29036
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: 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: 358 Explorer Drive, Chapin, SC 29036;
1810 Caroline Avenue Apartment S305, Junction City, KS 66441;
Saint Robert, MO 65584;
Canton, OH 44718;
Kenton, OH 43326
Aliases (AKA): Abigail Nicole Littleton
Relatives & Associates: Laura Blevins
Kristina Littleton
Michael Littleton
Emily Pikciunas
Marlene Willia
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: 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: 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: 109 Yoshino Circle, Lexington, SC 29072;
348 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Gilbert, SC 29054;
Greenville, SC 29615
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: 801 Monte Sano Avenue, Augusta, GA 30904;
4128 Meriden Drive, Augusta, GA 30907;
Evans, GA 30809;
Grovetown, GA 30813;
Hinesville, GA 31313
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
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: 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: 7529 15th Avenue North, Saint Petersburg, FL 33710;
2444 W Britt David Road, Columbus, GA 31909;
Lexington, KY 40514;
Chapin, SC 29036;
Greenwood, SC 29649
Email Addresses: bwe****@hotmail.com,
bwe****@msn.com,
bwe****@netzero.com,
bwe****@yahoo.com,
bwe****@yahoo.com
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