Address History: 43 Haven Ridge Court, Columbia, SC 29212;
5821 Hickory Creek Road Apartment 258, New Orleans, LA 70123;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Jaime L Burguieres,
Jaime L Carney,
Jaime L Newman
Relatives & Associates: Diane Bigby
Sam Burguieres
Sam Burguieres
Samuel Burguieres
Christopher Newman
Email Addresses: jai****@comcast.net,
jbu****@aol.com,
jbu****@yahoo.com
Address History: 701 Millplace Loop, Irmo, SC 29063;
500 Deaton Place, Lexington, KY 40517;
Chapin, SC 29036;
Columbia, SC 29210;
Mount Pleasant, SC 29464
Aliases (AKA): Jennifer Serkins
Email Addresses: jse****@hotmail.com
Address History: 417 Brookridge Drive, Chapin, SC 29036;
407 Walden Chase Lane, Columbus, GA 31909;
Dixie, GA 31629;
Hahira, GA 31632;
Quitman, GA 31643
Aliases (AKA): Brenda Brenda Day,
Brenda D Joyce,
Delaine D Joyce,
Brenda Law,
Delaine Law
Address History: 435 Brookridge Drive, Chapin, SC 29036;
25043 W Mcmillin Drive, Channahon, IL 60410;
Crest Hill, IL 60403;
Kankakee, IL 60901;
Highland, IN 46322
Aliases (AKA): Fredric W Davicson,
Fredric William Davidson,
Fredric W Davidson
Address History: 435 Brookridge Drive, Chapin, SC 29036;
25043 W Mcmillin Drive, Channahon, IL 60410;
Highland, IN 46322;
Geismar, LA 70734;
Painesville, OH 44077
Aliases (AKA): Deborah L King
Relatives & Associates: Doug Davidson
Fred Davidson
Kayla Davidson
Margarite Davidson
Michelle Fleming
Address History: 242 Brookridge Drive, Chapin, SC 29036
Address History: 204 Brookridge Drive, Chapin, SC 29036;
185 Dickson Cove Road, Campobello, SC 29322;
Charleston, SC 29414;
Inman, SC 29349;
Johns Island, SC 29455
Aliases (AKA): David E Swink
Email Addresses: dav****@ampf.com
Address History: 270 Brookridge Drive, Chapin, SC 29036;
1137 Portrait Hill Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: pat****@msn.com
Address History: 2134 N Lake Drive Unit 347, Columbia, SC 29212;
258 Brookridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Roger Allen Banta
Email Addresses: rba****@epix.net
Relatives & Associates: Huijuan Dai
Address History: 2805 Bratton Street, Columbia, SC 29205;
2406 Abbey Circle, Asheville, NC 28805;
Charlotte, NC 28211;
Greensboro, NC 27409;
Huntersville, NC 28078
Aliases (AKA): Shannon Obrien Obrien,
Shannon Kathleen Virtue
Address History: 429 Brookridge Drive, Chapin, SC 29036
Phone Numbers: (803) 234-5839
Address History: 108 Stonemill Court, Irmo, SC 29063;
13514 Sierra Rosa Trail, San Diego, CA 92130;
Chapin, SC 29036
Relatives & Associates: Xi Wang
Xia Wang
Address History: 3857 Turtle Run Boulevard Apt 2118, Coral Springs, FL 33067;
7220 Northwest 179th Street Apartment 108, Hialeah, FL 33015;
Hollywood, FL 33023;
Miami, FL 33137;
North Miami, FL 33161
Aliases (AKA): Marlo Sophia Accius,
Marlo S Williams Accius,
Marlo Sophia Williams,
Marlo Williams
Email Addresses: mac****@yahoo.com
Address History: 220 Brookridge Drive, Chapin, SC 29036;
496 Cabrillo Street, Costa Mesa, CA 92627;
Coral Springs, FL 33077;
Fort Lauderdale, FL 33309;
Parkland, FL 33076
Phone Numbers: (714) 631-6513
Address History: 224 Brookridge Drive, Chapin, SC 29036;
401 Psc 10 Box, Apo, AE 09142;
Colorado Springs, CO 80919;
Panama City, FL 32405;
Columbia, SC 29209
Phone Numbers: (540) 368-5495
Address History: 446 Brookridge Drive, Chapin, SC 29036;
126 Ford Drive, Lagrange, GA 30240;
Columbia, SC 29204;
Irmo, SC 29063
Phone Numbers: (706) 884-6054
Phone Numbers: (803) 407-8212
Address History: 245 Brookridge Drive, Chapin, SC 29036;
10990 Wilshire Boulevard, Los Angeles, CA 90024;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): P Vaidhyakul Godwin,
Patrick Godwin
Email Addresses: eri****@yahoo.com,
pat****@yahoo.com,
pgo****@bellsouth.net,
pgo****@southcarolina.com,
pgo****@southcarolina.org
Address History: 208 Brookridge Drive, Chapin, SC 29036;
1402 Hagood Avenue, Columbia, SC 29205;
Lexington, SC 29072;
Nashville, TN 37209
Address History: 204 Brookridge Drive, Chapin, SC 29036;
185 Dickson Cove Road, Campobello, SC 29322;
Inman, SC 29349;
Spartanburg, SC 29302
Phone Numbers: (864) 472-5200
(864) 587-1379
(864) 587-7500
Relatives & Associates: Melissa Borland
David Swink
Mary Swink
Roy Swink
Phone Numbers: (864) 224-4760
Address History: 435 Brookridge Drive, Chapin, SC 29036;
25043 W Mcmillin Drive, Channahon, IL 60410
Relatives & Associates: Deborah Davidson
Doug Davidson
Fred Davidson
Margarite Davidson
Phone Numbers: (803) 575-8727
(815) 828-5229
Address History: 2325 Teakwood Circle Apartment D, Highland, IN 46322;
1536 Newport Street, San Luis Obispo, CA 93405;
Bourbonnais, IL 60914;
Channahon, IL 60410;
Joliet, IL 60432
Aliases (AKA): Fred J Davidson,
Fred J Davison,
Frederick J Davison
Email Addresses: blu****@yahoo.com,
fre****@suntechnical.com
Address History: 4120 Tristone Falls Avenue Apartment 1h, Raleigh, NC 27616;
87 Burr Street, East Haven, CT 06512;
New Haven, CT 06511;
Trumbull, CT 06611;
West Haven, CT 06516
Aliases (AKA): Marek Makoski
Email Addresses: mar****@va.gov
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