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;
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: 155 Ocie Drive, Leesville, SC 29070;
129 Long Pine Road, Chapin, SC 29036;
Columbia, SC 29223;
Gilbert, SC 29054;
Lexington, SC 29072
Address History: 393 Park Road A, Lexington, SC 29072;
15 Hillside Avenue, Orlando, FL 32803;
Gilbert, SC 29054
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: 224 Embree Lane, Gilbert, SC 29054
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: 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: 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: 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: 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: 263 Embree Lane, Gilbert, SC 29054
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
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: 509 Plymouth Pass Drive, Lexington, SC 29072;
2913 Bancroff Road, Columbia, SC 29223;
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: 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: 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: 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: 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: 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: 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
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: 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
Relatives & Associates: Jeffery Marks
John Marks
Marlene Marks
Susan Marks
Loren Ryan
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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