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: 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: 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: 224 Embree Lane, Gilbert, SC 29054
Address History: 231 Embree Lane, Gilbert, SC 29054;
225 Embree Lane, Gilbert, SC 29054;
Greenville, SC 29611;
Orangeburg, SC 29118;
Travelers Rest, SC 29690
Aliases (AKA): Thomas Heh
Relatives & Associates: Gloria Heh
Email Addresses: sra****@netzero.net,
the****@aol.com,
the****@yahoo.com
Address History: 207 Embree Lane, Gilbert, SC 29054;
307 Embree Lane, Gilbert, SC 29054;
Lexington, SC 29072
Relatives & Associates: Judy Parrish
Email Addresses: car****@hughes.net,
jud****@comcast.net,
jud****@cox.net
Address History: 231 Embree Lane, Gilbert, SC 29054;
2630 Rr 1 #, Cordova, SC 29039;
Greenville, SC 29611;
Orangeburg, SC 29118
Aliases (AKA): Gloria E Smoak
Phone Numbers: (803) 892-6281
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: 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
Relatives & Associates: Sherry Duke
Floieroset Marks
James Marks
Janet Marks
Jeffery Marks
Email Addresses: mar****@earthlink.net
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: 509 Plymouth Pass Drive, Lexington, SC 29072;
2913 Bancroff Road, Columbia, SC 29223;
Gilbert, SC 29054
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
Relatives & Associates: Andrew Benton
Chris Benton
Jane Benton
Joshua Benton
Wendell Benton
Email Addresses: sjo****@usc.edu,
sjo****@gmail.com
Address History: 393 Park Road A, Lexington, SC 29072;
15 Hillside Avenue, Orlando, FL 32803;
Gilbert, SC 29054
Address History: 150 Sabal Drive, West Columbia, SC 29169;
2064 Welsh Pony Drive, Awendaw, SC 29429;
Gilbert, SC 29054;
Lexington, SC 29072;
Mount Pleasant, SC 29429
Email Addresses: jpa****@aol.com,
jud****@aol.com,
jud****@comcast.net
Address History: 1734 C Avenue, West Columbia, SC 29169;
179 Bama Road, Gilbert, SC 29054;
Lexington, SC 29072
Aliases (AKA): Ariel Twitty
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: 1015 Steeple Ridge Road, Irmo, SC 29063;
905 E Golf Road Apt 5, Arlington Heights, IL 60005;
Chicago, IL 60622;
Downers Grove, IL 60516;
Gilbert, SC 29054
Aliases (AKA): Patrick R Connor
Address History: 263 Embree Lane, Gilbert, SC 29054
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: 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: 300 E 17th Avenue Apt 728, Denver, CO 80203;
1028 Vista Towers Drive, Columbia, SC 29201;
Gilbert, SC 29054;
Lexington, SC 29072
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: 14376 Amberly Lane Apt 102, Delray Beach, FL 33446;
14673 Amberly Lane, Delray Beach, FL 33446;
Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Rochester, NY 14620
Aliases (AKA): Manuel Stoler
Relatives & Associates: Esther Simon
Email Addresses: ema****@excite.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: 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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