Address History: 40 Captain Anthony White Lane, Georgetown, SC 29440;
7021 Ching Lynch Road, Mobile, AL 36618;
Saraland, AL 36571
Aliases (AKA): Kristy L Williams
Address History: 186 Thousand Oaks Circle, Goose Creek, SC 29445;
578 P/O Box, Elon College, NC 27244;
Wilson, NC 27896;
South Vienna, OH 45369;
Georgetown, SC 29440
Aliases (AKA): Kent Wicker,
William Robert Wicker,
Kent K Winker
Address History: 106 Sandshell Drive, Charleston, SC 29492;
106 Sunfish Lane, Jupiter, FL 33477;
Georgetown, SC 29440;
Johns Island, SC 29455;
Mount Pleasant, SC 29466
Email Addresses: lor****@gateway.net
Address History: 200 Montford Drive Apt B8, Georgetown, SC 29440;
504 Giles Avenue, Blissfield, MI 49228;
Buckeye Lake, OH 43008;
Columbus, OH 43213;
Heath, OH 43056
Aliases (AKA): Larry M Heater,
Laurance M Heeter,
Laurance Heeter,
Lawrence M Heeter
Address History: 38 Pool Place Unit 75, Georgetown, SC 29440
Phone Numbers: (843) 527-4996
Address History: 140 Edisto Lane, Georgetown, SC 29440;
2115 Church Street, Georgetown, SC 29440;
North Charleston, SC 29419
Aliases (AKA): James Roberts
Address History: 81 Pool Place Unit 68, Georgetown, SC 29440;
315 W Pennsylvania Avenue Apt 36, Deland, FL 32720;
Atlanta, GA 30308;
Carrollton, GA 30116;
Clarkston, GA 30021
Aliases (AKA): Hadji Antuane Hicks,
Hadji Antuane Hicks Sr,
Hadji Antuane Hickssr,
A Litz Patricia
Email Addresses: alc****@hotmail.com,
hic****@gmail.com,
ike****@gmail.com,
opi****@gmail.com,
som****@gmail.com
Address History: 641 George Washington Trail, Georgetown, SC 29440;
1003 Grimes Street, Georgetown, SC 29440
Aliases (AKA): Roger J Benton
Email Addresses: rob****@blackplanet.com
Address History: 27 Pool Place Unit 77, Georgetown, SC 29440;
1605 Trebor Court, Lutherville Timonium, MD 21093;
Myrtle Beach, SC 29572
Aliases (AKA): A Fischer,
Agnes J Fischer,
Amy J Fischer,
Jean H Fischer,
Jean W Fischer
Address History: 47 Pool Place, Georgetown, SC 29440;
2641 Po Box, Georgetown, SC 29442
Aliases (AKA): Caleb Doster Cook
Address History: 38 Pool Place Unit 75, Georgetown, SC 29440;
50 Capen Street, Hartford, CT 06120;
Roscoe, IL 61073;
Raleigh, NC 27604;
Bronx, NY 10474
Aliases (AKA): L Gilliard,
Lefay N Gilliard
Relatives & Associates: Latoria Gilliard
Wilbur Gilliard
Claudia Moultrie
Ray Moultrie
Ronald Moultrie
Address History: 224 Armstrong Drive, Georgetown, SC 29440;
575 Cass Street, Benton Harbor, MI 49022;
Detroit, MI 48204
Aliases (AKA): S Armstrong
Relatives & Associates: Joy Armstron
Annie Armstrong
Binah Armstrong
Bobby Armstrong
Bobby Armstrong
Address History: 179 Parmelee Drive Unit D, Murrells Inlet, SC 29576;
2000 Gandy Boulevard N Apt 5, Saint Petersburg, FL 33702;
Tampa, FL 33621;
Canton, OH 44707;
Cleveland, OH 44110
Aliases (AKA): Stanley Weaver
Email Addresses: sta****@faithtechnologies.com,
sta****@juno.com
Address History: 124 Po Box, Hemingway, SC 29554;
81 Pool Place, Georgetown, SC 29440;
Nesmith, SC 29580
Aliases (AKA): Brett Howell
Address History: 36 Madison Drive, Georgetown, SC 29440;
350 Galloway Northeast Street Apartment 206, Washington, DC 20011
Aliases (AKA): Whittany Johnson,
Whittney L Johnson
Relatives & Associates: Brittany Johnson
Carribell Johnson
Carrie Johnson
Harold Johnson
Harold Johnson
Email Addresses: wlj****@yahoo.com
Address History: 81 Pool Place, Georgetown, SC 29440;
437 Po Box, Pawleys Island, SC 29585
Aliases (AKA): Vincent Barton
Address History: 81 Allison Drive, Pawleys Island, SC 29585;
611 N Hazard Street, Georgetown, SC 29440;
Hemingway, SC 29554;
Murrells Inlet, SC 29576
Aliases (AKA): John Erie Benford
Phone Numbers: (843) 325-4115
Address History: 228 Sand Creek Drive Apt 5203, Murrells Inlet, SC 29576;
462 Golden Isles Drive Apartment 205, Hallandale, FL 33009;
New Bern, NC 28562;
Wilmington, NC 28405;
Belmar, NJ 07719
Aliases (AKA): Delores Buicko,
Deloris Buicko,
Dolores Buicko,
Dee Timofai,
Dolores Timofai
Address History: 144 Lionsgate Drive, Columbia, SC 29223;
6320 Woods Edge East Drive, Indianapolis, IN 46250;
Georgetown, SC 29440;
Irmo, SC 29063
Aliases (AKA): Ann A Ward,
Nancy B Ward
Address History: 294 Roberts Road, Georgetown, SC 29440;
804 Elizabeth Street, Georgetown, SC 29440;
Murrells Inlet, SC 29576
Aliases (AKA): Adell A Sheehan,
Anna A Sheehan
Aliases (AKA): Kenya Cuttino,
Kenya Ytcuttin
Relatives & Associates: Antonio Cuttino
Bobbie Cuttino
Ernestine Cuttino
Fannie Cuttino
Freda Cuttino
Email Addresses: cut****@yahoo.com,
ken****@yahoo.com
Address History: 9 Uzzi Avenue, Westerly, RI 02891;
6 Haight Drive, New Windsor, NY 12553;
Georgetown, SC 29440;
West Bend, WI 53090
Aliases (AKA): Robert C Arendt
Email Addresses: glt****@att.net,
glt****@bigfoot.com
Address History: 3 Deerfield Drive B, Manchester Township, NJ 08759;
68 Veeder Lane, Bayville, NJ 08721;
Belmar, NJ 07719;
Middletown, NJ 07748;
Wall Township, NJ 07719
Aliases (AKA): John M Timofai,
Marion J Timofai
Email Addresses: jti****@earthlink.net
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