Address History: 1209 Captain Rivers Drive, Charleston, SC 29412;
1008 Silver Maple Lane, Hayward, CA 94544;
Santa Clara, CA 95054;
Pennington, NJ 08534
Phone Numbers: (510) 728-0521
Address History: 1201 Captain Rivers Drive, Charleston, SC 29412;
362 Culver Avenue, Charleston, SC 29407;
Columbia, SC 29212;
Mount Pleasant, SC 29464
Aliases (AKA): Caitlin Roark
Address History: 1243 Captain Rivers Drive, Charleston, SC 29412;
958 Harbortowne Road, Charleston, SC 29412
Aliases (AKA): Susan Fraley,
L S Frawley
Email Addresses: fra****@cofc.edu
Address History: 1242 Captain Rivers Drive, Charleston, SC 29412;
531 Murdock Road, Baltimore, MD 21212;
Durham, NC 27707;
Mullica Hill, NJ 08062;
Erie, PA 16509
Aliases (AKA): Dave B Carroll,
David Carroll
Email Addresses: dav****@davidc02.orangehome.co.uk
Address History: 1208 Captain Rivers Drive, Charleston, SC 29412;
17 Maple Leaf Drive, Old Forge, PA 18518;
Philadelphia, PA 19151
Relatives & Associates: Jennifer Finelli
Alicia Mcginn
Jerome Sullivan
Jerry Sullivan
Susan Sullivan
Address History: 1217 Captain Rivers Drive, Charleston, SC 29412;
8128 Pursuit Court, Las Vegas, NV 89131;
Spartanburg, SC 29302
Aliases (AKA): Kristin Schwartz,
Kristina Shute
Address History: 1202 Captain Rivers Drive, Charleston, SC 29412;
20 Dunnemann Avenue Apt B, Charleston, SC 29403;
Knoxville, TN 37922;
Sewanee, TN 37375
Aliases (AKA): Keith Mayfield
Email Addresses: kma****@hotmail.com,
kma****@rediffmail.com,
kma****@yahoo.com,
kma****@gmail.com,
kma****@hotmail.com
Address History: 1208 Captain Rivers Drive, Charleston, SC 29412;
17 Maple Leaf Drive, Old Forge, PA 18518;
Reading, PA 19607
Aliases (AKA): Jess Nord
Phone Numbers: (610) 796-1617
Address History: 1239 Captain Rivers Drive, Charleston, SC 29412;
207 Jefferson Street, Delaware City, DE 19706
Relatives & Associates: Charlotte Saunders
Daniel Saunders
Elizabeth Saunders
William Saunders
William Saunders
Phone Numbers: (302) 834-1090
Address History: 1000 Bonieta Harrold Drive Apt 4205, Charleston, SC 29414;
170 Brogun Lane, Charleston, SC 29414
Aliases (AKA): Johnathan L Bennett
Address History: 1238 Captain Rivers Drive, Charleston, SC 29412;
2636 York Drive, Augusta, GA 30909;
Lilburn, GA 30047
Address History: 170 Brogun Lane, Charleston, SC 29414;
2390 Rising Glen Way Apt 312, Carlsbad, CA 92008;
Escondido, CA 92026;
Oceanside, CA 92057;
San Diego, CA 92127
Aliases (AKA): Ligaya Bennett,
Ligaya Penafiel Bowman,
Ligaya B Penafiel
Relatives & Associates: Fleda Bennett
Jonathan Bennett
Michael Bennett
Ronald Bennett
Ronald Bennett
Email Addresses: bow****@gmail.com,
bri****@gmail.com
Address History: 1235 Captain Rivers Drive, Charleston, SC 29412;
10330 Malcolm Circle, Cockeysville, MD 21030;
Frederick, MD 21701
Aliases (AKA): Jared Watson
Email Addresses: jar****@att.net,
jdu****@aol.com,
mdf****@hotmail.com
Address History: 1202 Captain Rivers Drive, Charleston, SC 29412;
11708 Walton Place, Naples, FL 34110
Aliases (AKA): Laurie Mayfield
Email Addresses: ldt****@bellsouth.net,
ldt****@msn.com,
ldt****@verizon.net,
ldt****@worldnet.att.net,
ldt****@yahoo.com
Address History: 1238 Captain Rivers Drive, Charleston, SC 29412;
816 Walden Hills Court, Augusta, GA 30909;
Johnson City, TN 37604
Address History: 1209 Captain Rivers Drive, Charleston, SC 29412;
1008 Silver Maple Lane, Hayward, CA 94544;
Santa Clara, CA 95054;
Pennington, NJ 08534
Relatives & Associates: Cheryl Chalifoux
Boris Grek
Boris Grek
Christina Grek
Mark Grek
Email Addresses: bgr****@hotmail.com,
sol****@comcast.net
Address History: 1230 Captain Rivers Drive, Charleston, SC 29412;
683 Goodlet Circle, Charleston, SC 29412;
Columbia, SC 29229;
Folly Beach, SC 29439
Email Addresses: ker****@yahoo.com
Address History: 7 Chantilly Place, Hendersonville, NC 28739;
601 Trafford Lane, Savannah, GA 31410;
Cary, NC 27519;
Conover, NC 28613;
Hickory, NC 28601
Aliases (AKA): Jonathan A Buccard,
Jonathan Andrew Bulla,
Jonathan Bullar,
J Bullard,
John Bullard
Email Addresses: jbu****@charter.net,
pal****@gmail.com
Address History: 13935 Old Coast Road Unit 706, Naples, FL 34110;
2840 Belmont Canyon Road, Belmont, CA 94002;
Ben Lomond, CA 95005;
Los Gatos, CA 95033;
San Jose, CA 95152
Aliases (AKA): Mike Mike Smith,
Mike Smith
Address History: 10 Oceanview Lane, Staten Island, NY 10301;
18911 Collins Avenue Apt 2301, North Miami Beach, FL 33160;
Brooklyn, NY 11235;
New York, NY 10069;
Charleston, SC 29412
Aliases (AKA): G Carroll
Address History: 13935 Old Coast Road Unit 706, Naples, FL 34110;
28425 San Amaro Drive, Bonita Springs, FL 34135;
Glencoe, IL 60022;
Wilmette, IL 60091;
Canandaigua, NY 14424
Aliases (AKA): Martha Tyler
Email Addresses: lau****@aol.com,
mer****@aol.com
Address History: 4823 Sawgrass Lane, Enid, OK 73703;
1243 Captain Rivers Drive, Charleston, SC 29412
Relatives & Associates: Anne Frawley
L Frawley
Leo Frawley
Lisa Frawley
Matilda Frawley
Address History: 115 Yellow Birch Court, Front Royal, VA 22630;
80 Psc, Apo, AP 96367;
Temecula, CA 92591;
Jacksonville, FL 32244;
Orlando, FL 32807
Aliases (AKA): Greg Bennett,
Ronald G Bennett,
Ronald Bennette
Address History: 11206 Glen Orchard Lane, Boynton Beach, FL 33473;
18911 Collins Avenue Apt 2301, North Miami Beach, FL 33160;
Sunny Isles Beach, FL 33160;
Brooklyn, NY 11223;
New York, NY 10069
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