Address History: 192 Spanish Moss Lane, Dorchester, SC 29437;
1953 82nd Street Bsmt, Brooklyn, NY 11214;
Goose Creek, SC 29445;
Ladson, SC 29456;
Summerton, SC 29148
Aliases (AKA): N Bermudez
Address History: 76 Salers Lane, Columbia, SC 29209;
1477 Oak Ridge Drive, Summerton, SC 29148;
Virginia Beach, VA 23452
Aliases (AKA): Leann M Smith,
Leeann Smith
Address History: 1005 Oak Ridge Drive, Summerton, SC 29148
Phone Numbers: (803) 478-8659
Email Addresses: myt****@yahoo.com
Address History: 1005 Oak Ridge Drive, Summerton, SC 29148
Phone Numbers: (803) 478-8659
Address History: 1481 Oak Ridge Drive, Summerton, SC 29148;
37984 Canyon Heights Drive, Fremont, CA 94536;
Tracy, CA 95376;
Pittsfield, NH 03263
Aliases (AKA): David Ernest Ghee,
David Mc,
David Mc Ghee,
David Ernest Mcghee
Email Addresses: cpo****@aol.com,
cpo****@webtv.net,
cpo****@yahoo.com
Address History: 1172 Oak Ridge Drive, Summerton, SC 29148
Phone Numbers: (803) 478-9876
Address History: 116 Pineturn Lane, Gaston, SC 29053;
7930 Saint Ives Road Apt 17j, Charleston, SC 29406;
Columbia, SC 29210;
North Charleston, SC 29420;
Summerton, SC 29148
Aliases (AKA): Ray G Burnell,
Ray G Burnell Rd,
Ray G Burrell,
Ray Guthrie
Address History: 1477 Oak Ridge Drive, Summerton, SC 29148;
1 P/O Box, Dora, MO 65637;
Pomona, MO 65789;
Thayer, MO 65791;
Cushing, OK 74023
Aliases (AKA): A L Smith,
Adam Lee Smith
Email Addresses: wit****@familysaversonline.com
Address History: 1036 Oak Ridge Drive, Summerton, SC 29148;
9770 Highland Road, Baton Rouge, LA 70810;
Metairie, LA 70002;
New Orleans, LA 70124;
Charleston, SC 29414
Aliases (AKA): Donna B Leventhal
Relatives & Associates: Glen Blanchard
Neil Blanchard
Nell Blanchard
Raymond Blanchard
Andrew Leventhal
Email Addresses: don****@att.net
Address History: 1075 Oak Ridge Drive, Summerton, SC 29148;
15 Brewer Street, Torrington, CT 06790;
Winsted, CT 06098;
Port Saint Lucie, FL 34984;
Sebastian, FL 32958
Aliases (AKA): Joyce Mc,
Joyce D Mc Kay,
J Mckay
Address History: 1575 Goslin Pond Road, Summerton, SC 29148;
22 Sorentrue Avenue, North Charleston, SC 29405;
Summerville, SC 29483
Aliases (AKA): Jerry Mcbrayer
Email Addresses: jmc****@sprintpcs.com
Address History: 1477 Oak Ridge Drive, Summerton, SC 29148;
9133 Petersburg Northeast Street, Circle Pines, MN 55014;
Dora, MO 65637;
Thayer, MO 65791;
Oklahoma City, OK 73117
Email Addresses: dra****@yahoo.com,
kit****@hotmail.com
Address History: 1036 Oak Ridge Drive, Summerton, SC 29148;
111 Merlin Drive, Goose Creek, SC 29445;
Boston, VA 22713;
Culpeper, VA 22701;
Henrico, VA 23238
Aliases (AKA): Michael Keith Brown
Address History: 1045 Oak Ridge Drive, Summerton, SC 29148
Phone Numbers: (803) 478-3404
Address History: 1005 Oak Ridge Drive, Summerton, SC 29148;
30 Grandie Lane, Boston, VA 22713;
Sperryville, VA 22740
Aliases (AKA): George Hagerty
Email Addresses: geo****@netzero.net
Address History: 1481 Oak Ridge Drive, Summerton, SC 29148;
30000 Kasson Road Spc 358, Tracy, CA 95304;
Pittsfield, NH 03263
Phone Numbers: (603) 435-5322
(603) 785-5322
(803) 478-5915
Email Addresses: cry****@ftc-i.net
Address History: 1172 Oak Ridge Drive, Summerton, SC 29148;
8750 Fairwind Drive Apt 7d, Charleston, SC 29406;
Dorchester, SC 29437;
Goose Creek, SC 29445;
Summerville, SC 29483
Aliases (AKA): Jeannie W Bermdez,
Jeannie W Bermudez,
Jennie W Bermudez,
Jeannie W Bermundez,
Jeannie W Bernadez
Relatives & Associates: Jason Bermudez
Nelson Bermudez
Pilar Bermudez
Allison Martinez
Cathy Walters
Phone Numbers: (843) 552-6593
Address History: 1163 Oak Ridge Drive, Summerton, SC 29148;
30 E Surrey Drive, North Charleston, SC 29405
Aliases (AKA): Robert Tumolo
Address History: 232 Odell Cain Road, Fair Play, SC 29643;
101 N Main Street, Grant City, MO 64456;
Parnell, MO 64475;
Clemson, SC 29631;
Seneca, SC 29678
Relatives & Associates: Gretchen Smith
Address History: 1005 Oak Ridge Drive, Summerton, SC 29148;
30 Grandie Lane, Boston, VA 22713;
Sperryville, VA 22740;
Woodville, VA 22749
Phone Numbers: (803) 478-8659
Address History: 1036 Oak Ridge Drive, Summerton, SC 29148;
1304 Winterberry Avenue, Goose Creek, SC 29445;
Lane, SC 29564
Email Addresses: fre****@yahoo.com
Address History: 23464 Saklan Road, Hayward, CA 94545;
669 Union Road A, Belmont, NH 03220;
Gilford, NH 03249;
Summerton, SC 29148
Address History: 342 Pearl Street, Buckley, WA 98321;
966 Po Box, Nome, AK 99762;
Chinle, AZ 86503;
Aurora, CO 80013;
Cumming, GA 30041
Aliases (AKA): D Blanchard,
Dennis Frank Blanchard
Address History: 228 Lucas Lane, Stanley, VA 22851;
319 Chippewa Court, Montgomery, AL 36117;
Summerton, SC 29148;
Alexandria, VA 22309;
Castleton, VA 22716
Aliases (AKA): Michele Brown,
Michelle Brown,
Michele A Thomas,
Michelle Thomas
Address History: 1556 2800 Avenue, Abilene, KS 67410;
2394 Vane Road, Chapman, KS 67431;
Junction City, KS 66441;
Milford, KS 66514;
Summerton, SC 29148
Aliases (AKA): Richard Potter,
Rick N Potter
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