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
Relatives & Associates: Huijuan Dai
Address History: 215 Brookridge Drive, Chapin, SC 29036;
1010 Bent Tree Lane Apt L, Columbia, SC 29210;
Irmo, SC 29063
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: 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: 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: 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: 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
Aliases (AKA): Lauren Hersey
Address History: 413 Sweet Thorne Road, Irmo, SC 29063;
336 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29210
Address History: 110 Prospect Street S, Columbia, SC 29292;
22 Beards Creek Circle, Chapin, SC 29036;
Charleston, SC 29407;
Lancaster, SC 29720;
Orangeburg, SC 29115
Aliases (AKA): Bradford Mathis
Email Addresses: eli****@ev.net,
eli****@ev1.net,
eli****@hotmail.com,
eli****@yahoo.com
Address History: 234 Brookridge Drive, Chapin, SC 29036;
200 River Oaks Drive Apt 3f, Wetumpka, AL 36092;
Augusta, GA 30909;
Columbia, SC 29210;
Sumter, SC 29150
Aliases (AKA): Jonathan Richey Jonathan,
John F Richey,
Jon Richey,
Jonathan F Richey
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: 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: 233 Brookridge Drive, Chapin, SC 29036;
2979 Heather Drive, Bryans Road, MD 20616;
Leesburg, VA 20176
Aliases (AKA): Jaclyn Dresch,
Jl Dresch
Address History: 343 Brookridge Drive, Chapin, SC 29036;
637 E Woodland Park Avenue Apt 302, Chicago, IL 60616;
Ann Arbor, MI 48108;
Detroit, MI 48213;
Columbia, SC 29209
Aliases (AKA): Edward David,
Ed Douglas Davis,
Edward Davis,
Edward R Davis Junior,
Edward Davis Junior
Email Addresses: alm****@msn.com,
bm2****@yahoo.com,
boo****@yahoo.com,
cla****@gmail.com,
edd****@yahoo.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: 446 Brookridge Drive, Chapin, SC 29036;
126 Ford Drive, Lagrange, GA 30240;
Columbia, SC 29204;
Irmo, SC 29063
Phone Numbers: (706) 884-6054
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: 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: 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: 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: 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
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