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: 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: 219 Embree Lane, Gilbert, SC 29054;
2448 Vistavia Road, Charleston, SC 29406;
North Charleston, SC 29406;
Summerville, SC 29486
Aliases (AKA): Jennifer M Arbaugh
Phone Numbers: (843) 871-2065
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: 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: 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: 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: 365 Cedar Road, Windsor, SC 29856;
219 Embree Lane, Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Laken Villatoro
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: 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: 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: 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: 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: 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
Relatives & Associates: Allissa Boatwright
Terry Boatwright
Theresa Boatwright
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: 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: 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: 9365 Southern Orchard Road S, Fort Lauderdale, FL 33328;
1905 Oceola Street, Columbia, SC 29205;
Gilbert, SC 29054;
Lexington, SC 29073
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: 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: 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: 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: 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
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