Address History: 43 Haven Ridge Court, Columbia, SC 29212;
5821 Hickory Creek Road Apartment 258, New Orleans, LA 70123;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Jaime L Burguieres,
Jaime L Carney,
Jaime L Newman
Relatives & Associates: Diane Bigby
Sam Burguieres
Sam Burguieres
Samuel Burguieres
Christopher Newman
Email Addresses: jai****@comcast.net,
jbu****@aol.com,
jbu****@yahoo.com
Address History: 3857 Turtle Run Boulevard Apt 2118, Coral Springs, FL 33067;
7220 Northwest 179th Street Apartment 108, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33137;
North Miami, FL 33161
Aliases (AKA): Marlo Sophia Accius,
Marlo S Williams Accius,
Marlo Sophia Williams,
Marlo Williams
Email Addresses: mac****@yahoo.com
Address History: 1250 Portrait Hill Drive, Chapin, SC 29036;
234 Brookridge Drive, Chapin, SC 29036;
Donalds, SC 29638;
Honea Path, SC 29654
Aliases (AKA): Christopher C Ashley
Address History: 429 Brookridge Drive, Chapin, SC 29036
Phone Numbers: (803) 234-5839
Address History: 429 Brookridge Drive, Chapin, SC 29036;
5225 Clemson Avenue Apt 106, Columbia, SC 29206;
Florence, SC 29506;
Lugoff, SC 29078;
White Rock, SC 29177
Aliases (AKA): Chad Hopkins
Address History: 321 Ellwood Lane, Chapin, SC 29036;
3906 East Nighthawk Way, Phoenix, AZ 85048;
Huntersville, NC 28078;
Blythewood, SC 29016;
Greenville, SC 29607
Aliases (AKA): Marlo M Rubink,
Marlo M Williams
Email Addresses: ewi****@scansource.com
Address History: 237 Brookridge Drive, Chapin, SC 29036;
525 Alston Road, Santa Barbara, CA 93108;
Lombard, IL 60148;
Buda, TX 78610
Address History: 980 Colony Church Road, Newberry, SC 29108;
210 Jones Lane, Trenton, NC 28585;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Ivory Green,
Ivory L Wicker
Address History: 102 Cedar Crest Lane, Irmo, SC 29063;
229 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29212;
Gatlinburg, TN 37738
Aliases (AKA): Jean B Livingston
Relatives & Associates: William Dsnyder
Alden Livingston
B Livingston
Jason Livingston
Louise Livingston
Email Addresses: jsn****@aol.com
Address History: 424 Brookridge Drive, Chapin, SC 29036;
41 Williamsburg Road, Higganum, CT 06441;
South Glastonbury, CT 06073;
Athens, GA 30603;
Snellville, GA 30078
Aliases (AKA): Jennifer M Stanford
Relatives & Associates: Dee Colquitt
Jeffrey Colquitt
Jessica Colquitt
Julian Colquitt
Stacy Marshall
Address History: 156 Sylvan Street, Chapin, SC 29036;
4899 Concordia Lane, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Lake Worth, FL 33449;
East Lansing, MI 48823
Relatives & Associates: Michele Daguanno
Tara Durante
Andrew Pietrobono
Andrew Pietrobono
Janelle Pietrobono
Email Addresses: jpi****@hotmail.com,
jpi****@yahoo.com
Phone Numbers: (864) 224-4760
Address History: 343 Brookridge Drive, Chapin, SC 29036;
637 E Woodland Park Avenue Apt 302, Chicago, IL 60616;
Ann Arbor, MI 48108;
Detroit, MI 48213;
Columbia, SC 29209
Aliases (AKA): Edward David,
Ed Douglas Davis,
Edward Davis,
Edward R Davis Junior,
Edward Davis Junior
Email Addresses: alm****@msn.com,
bm2****@yahoo.com,
boo****@yahoo.com,
cla****@gmail.com,
edd****@yahoo.com
Address History: 374 Poets Walks, Irmo, SC 29063;
4166 Ewing Road, Austell, GA 30106;
Clarkston, GA 30021;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Kristen N Mingus
Address History: 206 Cedar View Drive, Irmo, SC 29063;
2501 W 7th Street Apt 328, Hattiesburg, MS 39401;
Magnolia, MS 39652;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Phyllis A Raynor
Relatives & Associates: Demetrice Brown
Chloristin Dillon
Tysonia Franklin
Tiffany Funches
Ethel Gorden
Phone Numbers: (803) 749-9630
Address History: 233 Brookridge Drive, Chapin, SC 29036;
15 Kilbrannon Drive, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Debbra Mingus
Phone Numbers: (803) 727-0110
(803) 781-1520
Address History: 108 Chattooga Place, Lexington, SC 29072;
420 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
West Columbia, SC 29170;
Kingsport, TN 37660
Email Addresses: mda****@aol.com
Relatives & Associates: Huijuan Dai
Address History: 421 Brookridge Drive, Chapin, SC 29036;
9 Alpine Court, Hillsborough, NJ 08844;
Old Bridge, NJ 08857;
Collegeville, PA 19426;
Philadelphia, PA 19135
Aliases (AKA): Rhiannon Hoover,
Rhiannon B Mayer
Address History: 105 Silver Lake Road E, Columbia, SC 29223;
5400 Ashbey Lane, Summerfield, NC 27358;
Chapin, SC 29036;
White Rock, SC 29177
Phone Numbers: (803) 234-5839
(803) 782-7527
Email Addresses: mad****@worldnet.att.net
Address History: 701 Millplace Loop, Irmo, SC 29063;
500 Deaton Place, Lexington, KY 40517;
Chapin, SC 29036;
Columbia, SC 29210;
Mount Pleasant, SC 29464
Aliases (AKA): Jennifer Serkins
Email Addresses: jse****@hotmail.com
Address History: 1769 Asteria Court, Duluth, GA 30097;
2020 Kinderton Manor Drive, Duluth, GA 30097;
Chapin, SC 29036
Phone Numbers: (678) 473-7708
Email Addresses: mon****@aol.com
Address History: 3609 Hopper Street, Raleigh, NC 27616;
2052 Secret Garden Lane Unit 306, Fleming Island, FL 32003;
Jacksonville, FL 32208;
Orange Park, FL 32065;
Cary, NC 27519
Aliases (AKA): Cheryl Ann Dowdell,
Cheryl Ann Weigle
Email Addresses: cdo****@danielrealty.com,
che****@msn.com
Address History: 1769 Asteria Court, Duluth, GA 30097;
26 Old Orchard Road, Bristol, CT 06010;
Chapin, SC 29036;
Charleston, SC 29492;
Greenville, SC 29615
Aliases (AKA): Curt Beerman
Relatives & Associates: Audrey Beerman
Jeannine Beerman
Richard Beerman
Richard Beerman
Shawn Beerman
Email Addresses: bee****@musc.edu,
cbe****@ipack.com,
cur****@cmc.com
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