Address History: 40 Glade Drive, Winnsboro, SC 29180;
1057 Pine Grove Road, Blythewood, SC 29016;
Chapin, SC 29036
Aliases (AKA): Helen Edwards
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: 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: 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
Phone Numbers: (803) 345-5002
Address History: 309 Explorer Drive, Chapin, SC 29036;
535 Eagles Rest Drive, Chapin, SC 29036;
Irmo, SC 29063
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: 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: 113 Old Sawmill Trail, Chapin, SC 29036;
444 Northside Drive, Chapel Hill, NC 27516;
Charleston, SC 29414;
Columbia, SC 29209;
Hopkins, SC 29061
Aliases (AKA): Rachel C Dimaria
Relatives & Associates: Alexandra Connelly
Michael Connelly
Michael Connelly
Owen Connelly
Angelo Dimaria
Email Addresses: ray****@juno.com,
ray****@yahoo.com
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: 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: 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
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: 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: 305 Explorer Drive, Chapin, SC 29036;
1398 Cooper Store Road, Moncks Corner, SC 29461
Relatives & Associates: Henry Jackson
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: 425 Crims Creek Way, Irmo, SC 29063;
18 Henry Street, Hornell, NY 14843;
Chapin, SC 29036;
Columbia, SC 29210;
Shaw Afb, SC 29152
Aliases (AKA): Michael John Terpstra,
Michael Terpstra
Email Addresses: mic****@swbell.net
Relatives & Associates: Ashley Davis
Phone Numbers: (803) 781-3389
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: 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: 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: 315 Landau Run, Fort Wayne, IN 46845;
315 Landan Ranch, Fort Wayne, IN 46845;
Laurinburg, NC 28352;
Chapin, SC 29036;
Irmo, SC 29063
Address History: 16133 Glen Miro Drive, Huntersville, NC 28078;
16203 S Reserve Drive, Phoenix, AZ 85045;
Blythewood, SC 29016;
Chapin, SC 29036;
Collinsville, VA 24078
Aliases (AKA): Dajen Runge Keefer,
Dajen M Runge,
Dajen Runge Williams
Email Addresses: daj****@hotmail.com,
dru****@neocomm.net,
dru****@yahoo.com,
kee****@ecoutlook.com,
kim****@hotmail.com
Address History: 31 Sage Road, Woodbury, CT 06798;
365 Mather Street Apartment 34, Hamden, CT 06514;
Newtown, CT 06470;
Redding, CT 06896;
New York, NY 10009
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