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: 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: 263 Embree Lane, 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: 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: 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: 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: 1015 Steeple Ridge Road, Irmo, SC 29063;
401 N Western Avenue Ste 4, Chicago, IL 60612;
Downers Grove, IL 60516;
Lawrence, KS 66049;
Overland Park, KS 66210
Aliases (AKA): Alice O Connor,
Alice Hsu,
Alice H Hsutarnow,
Alice Oconnor,
Alice H Tarnow
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: 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;
Nicholasville, KY 40356;
Charlotte, NC 28227;
Mint Hill, NC 28227
Aliases (AKA): John J Marks,
John J Marks Junior
Relatives & Associates: Sherry Duke
Floieroset Marks
James Marks
Janet Marks
Jeffery Marks
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: 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: 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: 207 Embree Lane, Gilbert, SC 29054;
307 Embree Lane, Gilbert, SC 29054;
Lexington, SC 29072
Relatives & Associates: Judy Parrish
Phone Numbers: (803) 429-6201
(803) 520-8387
(803) 892-5645
Email Addresses: car****@hughes.net,
jud****@comcast.net,
jud****@cox.net
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: 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;
155 Anderson Highway Apt 920, Clemson, SC 29631;
Columbia, SC 29223;
West Columbia, SC 29169
Aliases (AKA): Calvin Gainey
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: 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: 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: 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: 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
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