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: 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: 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: 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: 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: 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: 509 Plymouth Pass Drive, Lexington, SC 29072;
2913 Bancroff Road, Columbia, SC 29223;
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: 365 Cedar Road, Windsor, SC 29856;
219 Embree Lane, Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Laken Villatoro
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: 202 Timbergate Drive, Lexington, SC 29073;
1250 Winchester Parkway Suite 200, Smyrna, GA 30080;
Thomasville, GA 31792;
Lawton, OK 73505;
Columbia, SC 29210
Aliases (AKA): Brian Taylor
Email Addresses: deb****@logicsouth.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: 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: 393 Park Road A, Lexington, SC 29072;
15 Hillside Avenue, Orlando, FL 32803;
Gilbert, SC 29054
Address History: 404 Plymouth Pass Drive, Lexington, SC 29072;
6820 Nw 8th Court, Margate, FL 33063;
Pompano Beach, FL 33064;
Gilbert, SC 29054
Aliases (AKA): Robert Emmett Franklin
Address History: 166 Top O Lake Drive, Leesville, SC 29070;
12 Landings Way, Savannah, GA 31411;
Gilbert, SC 29054;
Lexington, SC 29071;
Prosperity, SC 29127
Aliases (AKA): James Riley,
Miles Miles Riley
Email Addresses: mil****@aomusic.com,
mri****@ao-inc.com
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: 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: 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: 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: 300 E 17th Avenue Apt 728, Denver, CO 80203;
1028 Vista Towers Drive, Columbia, SC 29201;
Gilbert, SC 29054;
Lexington, SC 29072
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: 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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