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: 509 Plymouth Pass Drive, Lexington, SC 29072;
2913 Bancroff Road, Columbia, SC 29223;
Gilbert, SC 29054
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: 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: 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: 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: 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: 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: 365 Cedar Road, Windsor, SC 29856;
219 Embree Lane, Gilbert, SC 29054;
Leesville, SC 29070;
Lexington, SC 29073
Aliases (AKA): Laken Villatoro
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: 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: 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: 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: 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: 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: 1734 C Avenue, West Columbia, SC 29169;
179 Bama Road, Gilbert, SC 29054;
Lexington, SC 29072
Aliases (AKA): Ariel Twitty
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: 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: 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: 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: 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: 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: 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: 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
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