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: 213 Embree Lane, Gilbert, SC 29054;
362 Po Box, Alturas, FL 33820;
Bartow, FL 33831;
Coral Springs, FL 33076;
Englewood, FL 34224
Aliases (AKA): Roy Daniel Mitchell
Relatives & Associates: Adrienne Hodler
Adrien Mitchell
Christopher Mitchell
Kristine Mitchell
Ronald Mitchell
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: 2170 N Lake Drive Apt 1132, Columbia, SC 29212;
225 Bonbon Lane, Blythewood, SC 29016;
Gilbert, SC 29054;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Wendel Benton,
Wendell L Benton
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: 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: 509 Plymouth Pass Drive, Lexington, SC 29072;
2913 Bancroff Road, Columbia, SC 29223;
Gilbert, SC 29054
Address History: 1734 C Avenue, West Columbia, SC 29169;
179 Bama Road, Gilbert, SC 29054;
Lexington, SC 29072
Aliases (AKA): Ariel Twitty
Relatives & Associates: Charlotte Corne
Janet Marks
Loren Ryan
Bill Twitty
Earron Twitty
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
Email Addresses: gve****@lycos.com,
jve****@msn.com,
jve****@msn.com,
kve****@tampabay.rr.com,
kve****@hotmail.com
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: 155 Ocie Drive, Leesville, SC 29070;
129 Long Pine Road, Chapin, SC 29036;
Columbia, SC 29223;
Gilbert, SC 29054;
Lexington, SC 29072
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: 2312 Beechcreek Road, Lexington, SC 29072;
554 Clearwater Court, Gilbert, SC 29054;
Irmo, SC 29063;
Little Mountain, SC 29075;
Longs, SC 29568
Email Addresses: jpb****@yahoo.com,
jpp****@hotmail.com,
jpp****@hotmail.com,
mic****@yahoo.com,
pbo****@pbtcomm.net
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: 112 Sandlapper Way Unit 1a, Lexington, SC 29072;
1412 Sherrill Lever Road, Blythewood, SC 29016;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): Katrina Cront,
K Crout,
Katrina D Crout,
Katrina Denise Epting,
Katrina D Epting
Email Addresses: kat****@burkettcpas.com,
kcr****@bpscpas.com,
keb****@bellsouth.net,
kep****@erols.com
Address History: 3812 Valley Drive, Midland, MI 48640;
236 Embree Lane, Gilbert, SC 29054;
Pinewood, SC 29125;
Sumter, SC 29154;
Green River, WY 82935
Phone Numbers: (307) 733-3729
Address History: 235 Embree Lane, Gilbert, SC 29054;
236 S Pine Street, Batesburg, SC 29006;
Clemson, SC 29631;
Columbia, SC 29223;
West Columbia, SC 29169
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: 1836 Po Box, Fairview, NC 28730;
30 Bear Hollow Lane, Fairview, NC 28730;
Clemson, SC 29631;
Gilbert, SC 29054;
Seneca, SC 29672
Aliases (AKA): Kevin T Brady
Address History: 13245 Po Box, Jackson, WY 83002;
3812 Valley Drive, Midland, MI 48640;
Gilbert, SC 29054;
Kelly, WY 83011
Aliases (AKA): David David Watson,
Jr William Watson,
W Watson,
William David Watson
Phone Numbers: (989) 835-6916
Email Addresses: dav****@tetonscience.org
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: 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
Address History: 730 N Swarthmore Avenue, Swarthmore, PA 19081;
3787 Lodimeadow Court, Saline, MI 48176;
Elmsford, NY 10523;
Tarrytown, NY 10591;
Blue Bell, PA 19422
Aliases (AKA): D J Jordan
Email Addresses: dee****@juno.com
Address History: 9365 Southern Orchard Road S, Fort Lauderdale, FL 33328;
1905 Oceola Street, Columbia, SC 29205;
Gilbert, SC 29054;
Lexington, SC 29073
Phone Numbers: (803) 808-7995
(954) 786-8126
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