Address History: 370 Lakeshore Drive, Leesville, SC 29070;
24 Elton Drive, Eva, AL 35621;
Charlotte, NC 28227;
Mint Hill, NC 28227;
Endicott, NY 13760
Aliases (AKA): Marlene Marks,
Marlene M Marks
Email Addresses: mar****@earthlink.net
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: 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: 235 Embree Lane, Gilbert, SC 29054;
155 Anderson Highway Apt 920, Clemson, SC 29631;
Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Calvin Gainey
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: 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: 5007 Two Notch Road, Leesville, SC 29070;
416 Drake Avenue Apartment 4, Monterey, CA 93940;
Fort George G Meade, MD 20755;
Glen Burnie, MD 21060;
Roosevelt, NY 11575
Aliases (AKA): Samantha Benton,
Samantha A Johnston,
Samantha Monts
Email Addresses: sjo****@usc.edu,
sjo****@gmail.com
Address History: 243 Embree Lane, Gilbert, SC 29054;
900 Gracern Road, Columbia, SC 29210;
Gaston, SC 29053;
Lexington, SC 29073;
Little Mountain, SC 29075
Aliases (AKA): A M Boatwright,
Allissa P Boatwright,
Michelle Boatwright,
Alissa M Boland,
Allissa M Boland
Relatives & Associates: Stephanie Boatwright
Terry Boatwright
Theresa Boatwright
Billy Boland
Christopher Boland
Email Addresses: mic****@yahoo.com
Address History: 1734 C Avenue, West Columbia, SC 29169;
179 Bama Road, Gilbert, SC 29054;
Lexington, SC 29072
Aliases (AKA): Ariel Twitty
Address History: 224 Embree Lane, Gilbert, SC 29054
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: 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: 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: 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: 155 Ocie Drive, Leesville, SC 29070;
129 Long Pine Road, Chapin, SC 29036;
Columbia, SC 29223;
Gilbert, SC 29054;
Lexington, SC 29072
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: 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: 213 Embree Lane, Gilbert, SC 29054;
615 S Oak Avenue, Bartow, FL 33830;
Cross, SC 29436;
Goose Creek, SC 29445;
Summerville, SC 29486
Aliases (AKA): Ashton Phillips
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: 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: 2703 Waters Edge Drive, Newark, DE 19702;
808 E 5th Street, South Boston, MA 02127;
Gilbert, SC 29054;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Janet L Marks,
Janet Lynn Twitty,
Janet Twitty
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: 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: 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
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