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: 365 Cedar Road, Windsor, SC 29856;
219 Embree Lane, Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Laken Villatoro
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: 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: 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: 607 Tom Drafts Circle, Gilbert, SC 29054;
85 Dividend Road, Rocky Hill, CT 06067;
Wethersfield, CT 06109;
Lexington, SC 29072
Aliases (AKA): J Vernali,
Joseph Vernali,
Joseph Vernalli
Email Addresses: gve****@lycos.com,
jve****@msn.com,
jve****@msn.com,
kve****@tampabay.rr.com,
kve****@hotmail.com
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: 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: 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: 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: 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: 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: 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: 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: 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: 393 Park Road A, Lexington, SC 29072;
15 Hillside Avenue, Orlando, FL 32803;
Gilbert, SC 29054
Phone Numbers: (803) 808-7995
(954) 786-8126
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
Phone Numbers: (203) 563-0430
(803) 892-1280
(860) 563-0430
Email Addresses: kit****@webtv.net,
kve****@tampabay.rr.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: 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: 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: 9365 Southern Orchard Road S, Fort Lauderdale, FL 33328;
1905 Oceola Street, Columbia, SC 29205;
Gilbert, SC 29054;
Lexington, SC 29073
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: 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: 300 E 17th Avenue Apt 728, Denver, CO 80203;
1028 Vista Towers Drive, Columbia, SC 29201;
Gilbert, SC 29054;
Lexington, SC 29072
Phone Numbers: (803) 399-1560
(803) 892-3366
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
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