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: 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: 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: 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: 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: 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: 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: 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: 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
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: 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: 116 Purgatory Point, Chapin, SC 29036;
314 Explorer Drive, Chapin, SC 29036;
Columbia, SC 29212;
Spartanburg, SC 29302
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: 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: 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;
554 Psc 76 Box, Apo, AE 09720;
Tucson, AZ 85749;
Enid, OK 73701;
Bluffton, SC 29910
Relatives & Associates: Christine Green
Heather Kocsis
Brenda Sederbaum
Gary Sederbaum
Gary Sederbaum
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: 960 Charter Court, Mount Pleasant, SC 29464;
648 Brown Pelican Drive, Daytona Beach, FL 32119;
Chapin, SC 29036;
West Columbia, SC 29170
Address History: 301 Whiteford Way, Lexington, SC 29072;
719 Brookhaven Court Apartment F, Fort Collins, CO 80525;
Chapin, SC 29036;
Columbia, SC 29206;
North, SC 29112
Relatives & Associates: Benjamin Mauldin
Bryan Mauldin
Charles Mauldin
Christopher Mauldin
Lawrence Mauldin
Email Addresses: kma****@charter.net
Phone Numbers: (803) 345-5002
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: 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
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: 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
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