Address History: 370 Lakeshore Drive, Leesville, SC 29070;
24 Elton Drive, Eva, AL 35621;
Nicholasville, KY 40356;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): John J Marks,
John J Marks Junior
Address History: 219 Embree Lane, Gilbert, SC 29054;
533 Naples Avenue, Cayce, SC 29033;
Columbia, SC 29204;
Lexington, SC 29073;
North Charleston, SC 29405
Aliases (AKA): Bobby D Middleton,
Bobby Middletona
Email Addresses: bob****@columbiafireandsafety.com
Address History: 4082 Platt Springs Road, West Columbia, SC 29170;
515 Bryton Trace, Columbia, SC 29210;
Gilbert, SC 29054;
Lexington, SC 29073;
Little Mountain, SC 29075
Aliases (AKA): Stephanie Boatwright
Address History: 393 Park Road A, Lexington, SC 29072;
6820 Nw 8th Court, Margate, FL 33063;
Pompano Beach, FL 33064;
Gilbert, SC 29054
Aliases (AKA): Belinda D Dearing,
Belinda D Franklin,
Belinda Page
Address History: 235 Embree Lane, Gilbert, SC 29054;
236 S Pine Street, Batesburg, SC 29006;
Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Madeline Gainey
Relatives & Associates: Christine Flanagan
Christine Flanagan
Ellen Flanagan
Grace Flanagan
Margaret Flanagan
Phone Numbers: (803) 544-0616
Address History: 928 Outback Drive, Prosperity, SC 29127;
7910 Crossroads Drive Apt 12n, Charleston, SC 29406;
Columbia, SC 29210;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): Jonathan Epting
Email Addresses: jde****@yahoo.com,
jde****@aol.com,
jde****@yahoo.com,
jon****@lifeguardfireprotection.com,
jon****@hotmail.com
Address History: 1015 Steeple Ridge Road, Irmo, SC 29063;
401 N Western Avenue Ste 4, Chicago, IL 60612;
Downers Grove, IL 60516;
Lawrence, KS 66049;
Overland Park, KS 66210
Aliases (AKA): Alice O Connor,
Alice Hsu,
Alice H Hsutarnow,
Alice Oconnor,
Alice H Tarnow
Address History: 219 Embree Lane, Gilbert, SC 29054;
85 Dividend Road, Rocky Hill, CT 06067;
Lexington, SC 29072
Relatives & Associates: Katherine Boidy
Antonina Vernali
Brian Vernali
Joseph Vernali
Salvatore Vernali
Email Addresses: kit****@webtv.net,
kve****@tampabay.rr.com
Address History: 202 Timbergate Drive, Lexington, SC 29073;
1250 Winchester Parkway Suite 200, Smyrna, GA 30080;
Thomasville, GA 31792;
Lawton, OK 73505;
Columbia, SC 29210
Aliases (AKA): Brian Taylor
Email Addresses: deb****@logicsouth.com
Address History: 393 Park Road A, Lexington, SC 29072;
15 Hillside Avenue, Orlando, FL 32803;
Gilbert, SC 29054
Phone Numbers: (803) 808-7995
(954) 786-8126
Address History: 263 Embree Lane, Gilbert, SC 29054
Address History: 607 Tom Drafts Circle, Gilbert, SC 29054;
85 Dividend Road, Rocky Hill, CT 06067;
Wethersfield, CT 06109;
Lexington, SC 29072
Aliases (AKA): J Vernali,
Joseph Vernali,
Joseph Vernalli
Relatives & Associates: Katherine Boidy
Russell Ernali
Antonina Vernali
Brian Vernali
Gail Vernali
Email Addresses: gve****@lycos.com,
jve****@msn.com,
jve****@msn.com,
kve****@tampabay.rr.com,
kve****@hotmail.com
Address History: 703 Parkhurst Lane, Lexington, SC 29072;
220 Shores Edge Drive, Chapin, SC 29036;
Columbia, SC 29201;
Gilbert, SC 29054
Email Addresses: dan****@yahoo.com
Address History: 85 Po Box, Gilbert, SC 29054;
1624 Blythewood Road, Blythewood, SC 29016;
Columbia, SC 29201;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Page Davis,
Paige Davis,
Shannon P Davis,
Paige Kelly,
Shannon P Kelly
Address History: 433 Edisto Lake Road, Wagener, SC 29164;
1402 Hazel Street, Cayce, SC 29033;
Gilbert, SC 29054;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Steve T Steve Twitty,
Steve Twitty Steve Twitty,
Steve Twitty,
Steven L Twitty
Address History: 220 Crimson Oak Drive, Lexington, SC 29072;
1909 Nottingwood Drive, Columbia, SC 29210;
Gilbert, SC 29054
Aliases (AKA): Seth Bickley
Email Addresses: sbi****@commercialmetals.com,
set****@cmc.com
Address History: 71 Garden Row Drive S, Hardeeville, SC 29927;
11606 Nw 27th Street # 1, Coral Springs, FL 33065;
Fort Lauderdale, FL 33309;
Baxter, KY 40806;
Canton, OH 44714
Aliases (AKA): Sandra M Denman,
Sandra Fay Dyer,
Sandy D Dyer,
Sandra F Mitchiner,
Sandra F Mitchiner-Dyer
Address History: 236 Embree Lane, Gilbert, SC 29054;
11606 Nw 29th Street, Coral Springs, FL 33065;
Cayce, SC 29033;
Leesville, SC 29070;
Lexington, SC 29072
Phone Numbers: (803) 892-3366
Address History: 243 Embree Lane, Gilbert, SC 29054;
1605 Mallard Lane, Tifton, GA 31793;
Greenville, SC 29607;
Lexington, SC 29073;
Little Mountain, SC 29075
Aliases (AKA): Phil Boland,
Phillip L Boland
Relatives & Associates: Allissa Boatwright
Betty Boland
Christopher Boland
Connie Boland
Jamie Boland
Email Addresses: dj0****@aol.com,
pbo****@gmail.com,
pbo****@hotmail.com
Address History: 1030 W Masters Drive, Cross Junction, VA 22625;
45 Stanley Court, Rocky Hill, CT 06067;
Lynn Haven, FL 32444;
Panama City, FL 32417;
Gilbert, SC 29054
Relatives & Associates: Katherine Boidy
Antonina Vernali
Gail Vernali
Joseph Vernali
Salvatore Vernali
Email Addresses: bri****@comcast.net,
bve****@onebox.com,
bve****@yahoo.com,
kve****@tampabay.rr.com
Address History: 3160 Gracefield Road, Silver Spring, MD 20904;
617 Toilsome Hill Road, Fairfield, CT 06825;
Delray Beach, FL 33446;
Gilbert, SC 29054
Aliases (AKA): Esther S Simon,
Esther Stoler,
Msesther Stoler
Address History: 249 Po Box, Bondurant, WY 82922;
838 Davis Street #2, Kalamazoo, MI 49008;
Midland, MI 48640;
Saint Paul, MN 55113;
Columbia, SC 29209
Aliases (AKA): David Watson,
Jr David Watson,
William David Watson,
William D Watson
Email Addresses: sto****@hotmail.com
Address History: 108 Jameswell Road, Wethersfield, CT 06109;
68 Ridge Boulevard, East Granby, CT 06026;
Hartford, CT 06114;
Rocky Hill, CT 06067;
Gilbert, SC 29054
Aliases (AKA): A Vernali,
Antonin S Vernali,
Antonina Vernali
Email Addresses: ave****@hotmail.com
Address History: 1010 Nw 72nd Terrace, Pompano Beach, FL 33063;
4271 Peters Road, Fort Lauderdale, FL 33317;
Margate, FL 33063;
Plantation, FL 33317;
Sarasota, FL 34237
Aliases (AKA): Keith Cleaver
Email Addresses: rk_****@bellsouth.net
Address History: 1010 Nw 72nd Terrace, Pompano Beach, FL 33063;
9365 Southern Orchard Road S, Fort Lauderdale, FL 33328;
Margate, FL 33063;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): Monika Dearing
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