Address History: 229 Brookridge Drive, Chapin, SC 29036;
1444 Po Box, Fort Knox, KY 40121;
Columbia, SC 29212;
Irmo, SC 29063;
Gatlinburg, TN 37738
Aliases (AKA): William B Synder
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: 242 Brookridge Drive, Chapin, SC 29036;
1802 Jackson Avenue E, Oxford, MS 38655;
University, MS 38677;
Raleigh, NC 27606;
Poughkeepsie, NY 12601
Aliases (AKA): Chang Qin
Relatives & Associates: Xia Wang
Address History: 2731 Wilmot Avenue, Columbia, SC 29205;
305 Laurel Springs Road, Anniston, AL 36207;
Alliance, OH 44601;
Chapin, SC 29036;
Hartsville, SC 29550
Aliases (AKA): Jeff M Palen,
Jeffrey M Palen,
Jeffrey Palen
Email Addresses: jef****@ameritech.net
Address History: 238 Brookridge Drive, Chapin, SC 29036;
4949 Collwood Boulevard Apartment A20, San Diego, CA 92115;
Lincoln, NE 68505;
Columbia, SC 29212;
San Antonio, TX 78229
Address History: 532 Slices Way, Chapin, SC 29036;
234 Brookridge Drive, Chapin, SC 29036;
Donalds, SC 29638;
Honea Path, SC 29654
Address History: 413 Brookridge Drive, Chapin, SC 29036;
609 Fayetteville Avenue, Bennettsville, SC 29512;
Columbia, SC 29205;
West Columbia, SC 29172
Aliases (AKA): Matthew Spisak
Address History: 220 Brookridge Drive, Chapin, SC 29036;
277 North Brookhurst Street, Anaheim, CA 92801;
Costa Mesa, CA 92627;
Boca Raton, FL 33487;
Coral Springs, FL 33077
Aliases (AKA): Robert Alt
Email Addresses: jin****@aim.com
Address History: 105 Silver Lake Road E, Columbia, SC 29223;
5400 Ashbey Lane, Summerfield, NC 27358;
Chapin, SC 29036;
White Rock, SC 29177
Address History: 424 Brookridge Drive, Chapin, SC 29036;
41 Williamsburg Road, Higganum, CT 06441;
South Glastonbury, CT 06073;
Athens, GA 30603;
Snellville, GA 30078
Aliases (AKA): Jennifer M Stanford
Relatives & Associates: Dee Colquitt
Jeffrey Colquitt
Jessica Colquitt
Julian Colquitt
Stacy Marshall
Address History: 271 Brookridge Drive, Chapin, SC 29036;
5217 Cedar Ridge Way, Antioch, CA 94531;
Goleta, CA 93117;
San Jose, CA 95148;
Santa Rosa, CA 95404
Aliases (AKA): John P Mariano
Address History: 159 Clubhouse Drive, West Columbia, SC 29172;
714 Crestview Drive, Bennettsville, SC 29512;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29225
Address History: 254 Brookridge Drive, Chapin, SC 29036;
26 Old Orchard Road, Bristol, CT 06010;
Duluth, GA 30097;
Asheville, NC 28804;
Lake Junaluska, NC 28745
Relatives & Associates: Audrey Beerman
Curt Beerman
Jeannine Beerman
Richard Beerman
Richard Beerman
Address History: 156 Sylvan Street, Chapin, SC 29036;
4899 Concordia Lane, Boynton Beach, FL 33436;
Coral Springs, FL 33071;
Lake Worth, FL 33449;
East Lansing, MI 48823
Relatives & Associates: Michele Daguanno
Tara Durante
Andrew Pietrobono
Andrew Pietrobono
Janelle Pietrobono
Email Addresses: jpi****@hotmail.com,
jpi****@yahoo.com
Address History: 266 Brookridge Drive, Chapin, SC 29036;
804 New Prospect Church Road # R, Anderson, SC 29625;
Columbia, SC 29210;
Greenwood, SC 29648;
Lexington, SC 29073
Aliases (AKA): J Hayes,
Justin Hayes
Email Addresses: jha****@msn.com
Address History: 233 Brookridge Drive, Chapin, SC 29036;
15 Kilbrannon Drive, Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Debbra Mingus
Address History: 296 Tom Savage Road, Prosperity, SC 29127;
265 Brookridge Drive, Chapin, SC 29036;
Clemson, SC 29631;
Newberry, SC 29108;
Silverstreet, SC 29145
Aliases (AKA): Jaime Van Zadelhoff
Email Addresses: jai****@hotmail.com,
jai****@mindspring.com,
jai****@swbell.net,
jai****@yahoo.com
Address History: 312 Brookridge Drive, Chapin, SC 29036;
222 Governors Court, Cartersville, GA 30121;
Lilburn, GA 30047;
Mount Berry, GA 30149;
Rome, GA 30165
Aliases (AKA): Fiona C Lofton,
Fiona C Veilliux
Relatives & Associates: Michael Lofton
Michael Lofton
Alma Veilleux
Heather Veilleux
Hilary Veilleux
Address History: 409 Brookridge Drive, Chapin, SC 29036;
1507 Sweetspire Drive, Trinity, FL 34655;
Carbondale, KS 66414;
Gardner, KS 66030;
Hays, KS 67601
Aliases (AKA): Rebecca D Michaux,
Rebecca Dawn Wolf
Address History: 111 Red Branch Lane, Simpsonville, SC 29681;
107 Connor Court, Schenectady, NY 12309;
Chapin, SC 29036
Relatives & Associates: Lang Yuan
Email Addresses: hui****@ge.com,
hui****@gmail.com
Address History: 3612 Belgray Drive Northwest, Kennesaw, GA 30152;
3612 Belgray Northwest Drive, Kennesaw, GA 30152;
Lake Villa, IL 60046;
Collegeville, PA 19426;
Drexel Hill, PA 19026
Aliases (AKA): Steven Wendt
Email Addresses: kb9****@sbcglobal.net,
kmc****@allstate.com
Address History: 2211 Heritage Ridge Lane, Auburn, AL 36830;
327 Canterbury Court, Auburn, AL 36832;
Redondo Beach, CA 90277;
Athens, GA 30606;
Atlanta, GA 30339
Aliases (AKA): David Virtue
Email Addresses: vir****@gmail.com,
vir****@gwm.sc.edu,
vir****@sc.edu
Address History: 588 Marlboro Road, Old Bridge, NJ 08857;
315 Edpas Road, New Brunswick, NJ 08901;
Parlin, NJ 08859;
Chapin, SC 29036
Email Addresses: any****@yahoo.com,
any****@aol.com,
any****@yahoo.com,
any****@hotmail.com,
cma****@ameritrade.com
Address History: 8082 Veterans Parkway Apartment 3802, Columbus, GA 31909;
2103 Alton Court, Phenix City, AL 36867;
Hamilton, GA 31811;
Macon, GA 31216;
Valdosta, GA 31602
Email Addresses: luc****@aol.com
Address History: 13911 Highpaige Way, Chester, VA 23831;
180 Ridgecrest Drive, Fayetteville, GA 30215;
Fort Leavenworth, KS 66027;
Baltimore, MD 21209;
Kansas City, MO 64152
Email Addresses: pri****@aol.com
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