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: 271 Brookridge Drive, Chapin, SC 29036;
5217 Cedar Ridge Way, Antioch, CA 94531;
Oroville, CA 95965;
San Jose, CA 95127;
Santa Rosa, CA 95409
Aliases (AKA): Tiffiny J Mariano
Phone Numbers: (707) 537-7180
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: 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: 208 Brookridge Drive, Chapin, SC 29036;
212 Leaning Oak Court, Chapin, SC 29036;
Charleston, SC 29403;
Nashville, TN 37209
Phone Numbers: (615) 866-9818
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: 102 Cedar Crest Lane, Irmo, SC 29063;
229 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29212;
Gatlinburg, TN 37738
Aliases (AKA): Jean B Livingston
Relatives & Associates: William Dsnyder
Alden Livingston
B Livingston
Jason Livingston
Louise Livingston
Email Addresses: jsn****@aol.com
Address History: 706 Willis Road, Spartanburg, SC 29301;
185 Dickson Cove Road, Campobello, SC 29322;
Chapin, SC 29036;
Inman, SC 29349
Address History: 215 Brookridge Drive, Chapin, SC 29036;
125 Canterfield Road, Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 781-6744
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: 259 Brookridge Drive, Chapin, SC 29036;
1006 Glencroft Drive, Columbia, SC 29210;
Lexington, SC 29072
Relatives & Associates: Jennifer Fortanbary
John Fortanbary
Tonya Mccormick
Leslie Mcfarland
Donald Waters
Address History: 313 Gibson Road, Lexington, SC 29072;
259 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29210;
Spartanburg, SC 29302
Aliases (AKA): Tonya B Mccormick,
Tonya B Waters
Email Addresses: tig****@conterra.com
Address History: 108 Stonemill Court, Irmo, SC 29063;
13514 Sierra Rosa Trail, San Diego, CA 92130;
Chapin, SC 29036
Address History: 22 Ash Court, Irmo, SC 29063;
245 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Erin Godwin,
Erin Elizabeth Monahan,
Erin Elizabeth Monahan-Godwin
Email Addresses: emo****@yahoo.com,
eri****@yahoo.com,
e_m****@hotmail.com,
e_m****@tivejo.com,
god****@yahoo.com
Address History: 2076 Briar Bend Road, Ridgeville, SC 29472;
24 Partridge Circle, Beaufort, SC 29907;
Chapin, SC 29036;
Westminster, SC 29693
Email Addresses: gle****@hotmail.com.au
Address History: 501 Whitewater Drive, Irmo, SC 29063;
237 Brookridge Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Janelle Fatato Pietrobono,
Janelle F Silkwood,
Janelle Silkwood
Email Addresses: jfa****@yahoo.com,
jos****@hotmail.com,
jsi****@sc.rr.com,
mea****@aol.com,
msu****@aol.com
Relatives & Associates: Huijuan Dai
Address History: 1024 Smith Street Extension, Donalds, SC 29638;
2525 Center West Parkways, Augusta, GA 30909;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Dianne R Young
Phone Numbers: (864) 456-7785
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: 7726 Shootingstar Drive, Springfield, VA 22152;
568 Radiant Circle, Mary Esther, FL 32569;
Cary, NC 27519;
Charlotte, NC 28207;
Raleigh, NC 27612
Address History: 3609 Hopper Street, Raleigh, NC 27616;
2052 Secret Garden Lane Unit 306, Fleming Island, FL 32003;
Jacksonville, FL 32208;
Orange Park, FL 32065;
Cary, NC 27519
Aliases (AKA): Cheryl Ann Dowdell,
Cheryl Ann Weigle
Email Addresses: cdo****@danielrealty.com,
che****@msn.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: 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: 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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