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: 185 Dreher Island Road, Little Mountain, SC 29075;
434 Brookridge Drive, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29212;
West Union, SC 29696
Email Addresses: tbe****@cox.net
Address History: 108 Stonemill Court, Irmo, SC 29063;
13514 Sierra Rosa Trail, San Diego, CA 92130;
Chapin, SC 29036
Address History: 110 South Prospect Street, Columbia, SC 29205;
241 Brookridge Drive, Chapin, SC 29036;
Charleston, SC 29407
Aliases (AKA): Elizabeth C Mathis
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: 215 Brookridge Drive, Chapin, SC 29036;
925 Canterbury Northeast Road Apartment 104, Atlanta, GA 30324;
Hickory, NC 28601;
Columbia, SC 29212
Aliases (AKA): Erica Turner Turner
Address History: 237 Brookridge Drive, Chapin, SC 29036;
525 Alston Road, Santa Barbara, CA 93108;
Lombard, IL 60148;
Buda, TX 78610
Address History: 429 Brookridge Drive, Chapin, SC 29036;
5225 Clemson Avenue Apt 106, Columbia, SC 29206;
Florence, SC 29506;
Lugoff, SC 29078;
White Rock, SC 29177
Address History: 118 Woodward Court, Lexington, SC 29073;
420 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29205;
Charlottesville, VA 22902
Phone Numbers: (803) 356-0749
Address History: 548 Village Church Drive, Chapin, SC 29036;
307 Brookridge Drive, Chapin, SC 29036;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Joanne H Poston,
Jr Jamie Poston
Address History: 512 Foxstone Drive, Chapin, SC 29036;
5625 Po Box, La Quinta, CA 92248;
Newark, DE 19717;
Ellicott City, MD 21042;
Millersville, MD 21108
Aliases (AKA): Jeffrey Windish
Address History: 434 Brookridge Drive, Chapin, SC 29036;
312 Cutter Court, Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061;
Little Mountain, SC 29075
Address History: 60 Wildberry Lane, Sumter, SC 29154;
200 River Oaks Drive Apt 3f, Wetumpka, AL 36092;
Augusta, GA 30907;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: edw****@yahoo.com,
eri****@cfl.rr.com
Address History: 980 Colony Church Road, Newberry, SC 29108;
210 Jones Lane, Trenton, NC 28585;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Ivory Green,
Ivory L Wicker
Address History: 207 Williamstown Way, Columbia, SC 29212;
8038 Copperfield South Circle, Jacksonville, FL 32244;
New Albany, IN 47150;
Louisville, KY 40216;
Chapin, SC 29036
Address History: 238 Brookridge Drive, Chapin, SC 29036;
4949 Collwood Boulevard # 20, San Diego, CA 92115;
Lincoln, NE 68505;
Columbia, SC 29212;
San Antonio, TX 78229
Email Addresses: sco****@moore.sc
Address History: 1024 Smith Street Extension, Donalds, SC 29638;
234 Brookridge Drive, Chapin, SC 29036
Relatives & Associates: Kellie Vilag
Meredith Young
Nicholas Young
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: 274 Brookridge Drive, Chapin, SC 29036;
30205 Vineyard Road, Eastlake, OH 44095;
North Ridgeville, OH 44039;
Twinsburg, OH 44087;
Willoughby, OH 44094
Aliases (AKA): Jason R Osolin
Email Addresses: jas****@zimmerbiomet.com
Address History: 869 Sunseeker Drive, Chapin, SC 29036;
1507 Sweetspire Drive, New Port Richey, FL 34655;
Palm Harbor, FL 34684;
Trinity, FL 34655;
Overland Park, KS 66221
Aliases (AKA): Willia Anthony Michaux,
William Michaux Michaux,
William A Michaux Junior
Relatives & Associates: Alegria Cannon
Rebecca Green
Jason Michaux
Cassandra Rosenburg
Robert Rosenburg
Email Addresses: drm****@gmail.com,
drm****@yahoo.com,
gun****@yahoo.com,
wil****@hotmail.com
Address History: 262 Brookridge Drive, Chapin, SC 29036;
3612 Belgray Drive Nw, Kennesaw, GA 30152;
Lake Villa, IL 60046;
Collegeville, PA 19426;
Drexel Hill, PA 19026
Phone Numbers: (678) 355-5248
Address History: 10430 Wilbert Drive, Willoughby, OH 44096;
237 Dale Drive Apartment 101, Kent, OH 44240;
North Ridgeville, OH 44039;
Twinsburg, OH 44087;
Wickliffe, OH 44092
Email Addresses: den****@sbcglobal.net
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
Address History: 157 Brome Drive, Nicholasville, KY 40356;
558 W Webster Avenue Apt 216, Chicago, IL 60614;
Olathe, KS 66061;
Cary, NC 27519;
Las Vegas, NV 89145
Address History: 7726 Shootingstar Drive, Springfield, VA 22152;
568 Radiant Circle, Mary Esther, FL 32569;
Cary, NC 27519;
Charlotte, NC 28207;
Raleigh, NC 27612
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