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: 208 Brookridge Drive, Chapin, SC 29036;
1402 Hagood Avenue, Columbia, SC 29205;
Lexington, SC 29072;
Nashville, TN 37209
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: 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: 374 Poets Walks, Irmo, SC 29063;
4166 Ewing Road, Austell, GA 30106;
Clarkston, GA 30021;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Kristen N Mingus
Address History: 501 Smiths Market Road, Columbia, SC 29212;
212 Brookridge Drive, Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072;
White Rock, SC 29177
Aliases (AKA): Diane Bigby
Email Addresses: dia****@gmail.com
Address History: 425 Brookridge Drive, Chapin, SC 29036;
705 Hidden Oak Lane, Glen Burnie, MD 21060;
Hyattsville, MD 20784;
Lanham, MD 20706;
Suitland, MD 20746
Aliases (AKA): John Sciandra
Relatives & Associates: Theresa Dsciandra
John Sciandra
Lisa Sciandra
Peter Sciandra
Vincent Sciandra
Email Addresses: jsc****@jensenhughes.com
Address History: 317 Ridge Run Trail, Irmo, SC 29063;
490462 Po Box, Mount Berry, GA 30149;
Rome, GA 30165;
Snellville, GA 30039;
Chapin, SC 29036
Aliases (AKA): Michael Lofton
Email Addresses: mic****@cs.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: 242 Brookridge Drive, Chapin, SC 29036;
1802 Jackson West Avenue Apartment 50, Oxford, MS 38655;
University, MS 38677;
Raleigh, NC 27606;
Poughkeepsie, NY 12601
Relatives & Associates: Xia Wang
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: 706 Willis Road, Spartanburg, SC 29301;
185 Dickson Cove Road, Campobello, SC 29322;
Chapin, SC 29036;
Inman, SC 29349
Address History: 321 Ellwood Lane, Chapin, SC 29036;
3906 E Nighthawk Way, Phoenix, AZ 85048;
Naples, FL 34112;
Huntersville, NC 28078;
Blythewood, SC 29016
Email Addresses: 480****@gmail.com,
abb****@bellsouth.net,
abb****@rr.com,
agg****@aol.com,
bar****@mastnet.net
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: 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: 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: 37 Winding Maple Court, Blythewood, SC 29016;
3906 East Nighthawk Way, Phoenix, AZ 85048;
Huntersville, NC 28078;
Chapin, SC 29036;
Greenville, SC 29607
Aliases (AKA): Marlo M Williams
Email Addresses: ewi****@scansource.com
Address History: 258 Brookridge Drive, Chapin, SC 29036;
250 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29212;
West Columbia, SC 29169
Aliases (AKA): Lori B Vonkannel
Address History: 413 Sweet Thorne Road, Irmo, SC 29063;
336 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Jaime Carney
Christopher Newman
Lee Newman
Manley Newman
Mary Newman
Address History: 434 Brookridge Drive, Chapin, SC 29036;
312 Cutter Court, Chapin, SC 29036;
Columbia, SC 29209;
Hopkins, SC 29061;
Little Mountain, SC 29075
Phone Numbers: (803) 298-5208
Email Addresses: jho****@walmart.com
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: 7726 Shootingstar Drive, Springfield, VA 22152;
568 Radiant Circle, Mary Esther, FL 32569;
Cary, NC 27519;
Charlotte, NC 28207;
Raleigh, NC 27612
Address History: 85 Beachland Avenue, Milford, CT 06460;
85 Beechwood Avenue, Milford, CT 06460;
New Britain, CT 06053;
Plainville, CT 06062;
Plantsville, CT 06479
Aliases (AKA): Mary H Makoski
Email Addresses: mak****@trumbullps.org,
plj****@hotmail.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
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
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