Address History: 438 Maria Posada Court, Chapin, SC 29036;
760 Moonsail Circle, Chapin, SC 29036;
Columbia, SC 29210;
Hilton Head Island, SC 29928;
Irmo, SC 29063
Address History: 331 Springbrook Way, Chapin, SC 29036;
214 Cart Way, Blythewood, SC 29016;
Columbia, SC 29209;
Elgin, SC 29045;
Lexington, SC 29072
Aliases (AKA): Jennifer D Quay
Email Addresses: gre****@yahoo.com,
jen****@hotmail.com,
mar****@gmail.com
Address History: 408 Maria Posada Court, Chapin, SC 29036;
80 Wolf Road Ste 503, Albany, NY 12205;
Macedon, NY 14502;
Penfield, NY 14526;
Rochester, NY 14623
Aliases (AKA): Denise Iacovangelo,
Denise M Prinziiacovan
Relatives & Associates: Frank Abstract
Michael Bucciarelli
Maria Bush
Andrea Gionta
Alex Iacovangelo
Email Addresses: dia****@hotmail.com
Address History: 436 Maria Posada Court, Chapin, SC 29036;
369 Aspetuck Trail, Shelton, CT 06484;
Stamford, CT 06905;
Bayonne, NJ 07002;
Irmo, SC 29063
Relatives & Associates: Angelo Angelakis
Panagiota Angelakis
Christopher Glekas
Demetrius Glekas
Demetrius Glekas
Address History: 436 Maria Posada Court, Chapin, SC 29036;
43 Colonial Drive, Bayonne, NJ 07002;
Irmo, SC 29063
Relatives & Associates: Panagiota Angelakis
Phone Numbers: (803) 834-3962
Address History: 149 Longtown Place Drive, Columbia, SC 29229;
443 Maria Posada Court, Chapin, SC 29036;
North Charleston, SC 29420
Address History: 412 Maria Posada Court, Chapin, SC 29036;
6480 140th Avenue, Holland, MI 49423;
Lansing, MI 48917;
Grove City, PA 16127
Aliases (AKA): Joshua Swieringa
Relatives & Associates: Lien Brusselmans
George Swierenga
Kristi Swieringa
Nicole Swieringa
Vern Swieringa
Address History: 368 Eagle Pointe Drive, Chapin, SC 29036;
304 South Street A, Eatontown, NJ 07724;
Blythewood, SC 29016;
Columbia, SC 29209;
Elgin, SC 29045
Aliases (AKA): Joe S Coletti,
Joseph S Colletti
Relatives & Associates: Elaine Coletti
Isabella Coletti
Jennifer Coletti
Maria Coletti
Michael Coletti
Email Addresses: jen****@hotmail.com
Address History: 43 Colonial Drive Apt 1, Bayonne, NJ 07002;
2352 Coral Leaf Road, Toms River, NJ 08755;
Chapin, SC 29036;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Angelo Angelakis,
Angelos V Angelakis
Email Addresses: aan****@aol.com,
aan****@comcast.net,
aan****@worldnet.att.net,
aan****@mailcity.com
Address History: 407 Maria Posada Court, Chapin, SC 29036;
1009 Stradley Lane, Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Address History: 407 Maria Posada Court, Chapin, SC 29036;
2117 Fairlawn Circle, Cayce, SC 29033;
Charleston, SC 29414;
Gaston, SC 29053;
Irmo, SC 29063
Aliases (AKA): Shannon Harsey Harsey,
Shannon M Wiley
Address History: 442 Maria Posada Court, Chapin, SC 29036;
3225 Fairview Drive, Melbourne, FL 32934;
Derby, KS 67037;
Wichita, KS 67210
Aliases (AKA): Nick Bourdeau
Phone Numbers: (316) 683-6652
Address History: 413 Pine Meadow Drive, Chapin, SC 29036;
9099 Po Box, Port Charlotte, FL 33949;
Abingdon, MD 21009;
Baltimore, MD 21211;
Manchester, MD 21102
Aliases (AKA): Kathie Parks,
Kathleen Carole Parks,
Kathy Parks,
Kathleen Rodrick,
Kathleen C Slechter
Email Addresses: kcp****@hotmail.com,
mpa****@bellsouth.net,
pro****@yahoo.com
Address History: 109 Beringer Circle, Lexington, SC 29072;
419 Maria Posada Court, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): W C Barton,
William C Barton
Email Addresses: gob****@msn.com,
gob****@webtv.net,
lee****@compuserve.com,
mic****@gmail.com,
mrg****@sover.net
Address History: 109 Oak Creek Circle, Columbia, SC 29223;
2665 P/O Box, Akron, OH 44309;
Cortland, OH 44410;
Lake Milton, OH 44429;
Chapin, SC 29036
Aliases (AKA): Cali Foxworth,
Cali D Foxworth,
Cali Hineman,
Calii Dawn Hineman
Email Addresses: cal****@hotmail.com,
cal****@bellsouth.net,
red****@hotmail.com,
red****@yahoo.com
Address History: 130 Three Oak Lane, Chapin, SC 29036;
8 Bell Road, Tewksbury, MA 01876;
Columbia, SC 29229;
Lexington, SC 29073
Phone Numbers: (817) 557-1751
Address History: 428 Maria Posada Court, Chapin, SC 29036;
212 Tamarack Drive, Denver, PA 17517;
Lebanon, PA 17042;
Lititz, PA 17543
Aliases (AKA): Mary T Burke,
Mary Diffenderfer
Email Addresses: mar****@alltel.net
Address History: 425 Maria Posada Court, Chapin, SC 29036;
86 W 183rd Street Apt 5b, Bronx, NY 10453;
Columbia, SC 29209;
Leesburg, VA 20176;
Stephens City, VA 22655
Address History: 428 Maria Posada Court, Chapin, SC 29036;
2015 Acorn Drive, Lebanon, PA 17042;
Lititz, PA 17543;
Manheim, PA 17545
Relatives & Associates: Mary Burke
Bonnie Diffenderfer
Brent Diffenderfer
Dennis Diffenderfer
Address History: 425 Maria Posada Court, Chapin, SC 29036
Address History: 419 Maria Posada Court, Chapin, SC 29036
Address History: 422 Maria Posada Court, Chapin, SC 29036;
1 Franklin Avenue, Athens, OH 45701;
Beachwood, OH 44122;
Cleveland, OH 44114;
Columbus, OH 43231
Email Addresses: col****@gmail.com,
tri****@dol.gov
Address History: 496 Sandystone Circle, Webster, NY 14580;
453 Parkside Trail, Macedon, NY 14502;
Chapin, SC 29036
Address History: 4 Wicker Drive, Lititz, PA 17543;
1519 Sholly Avenue, Lebanon, PA 17046;
Myerstown, PA 17067;
Chapin, SC 29036
Phone Numbers: (717) 627-4086
Email Addresses: ddi****@rcn.com,
rsd****@freei.pa.com
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