Address History: 1338 Ellison Run, Charleston, SC 29412;
1334 Ellison Run, Charleston, SC 29412;
Mount Pleasant, SC 29464;
Seattle, WA 98122
Email Addresses: c17****@aol.com,
c17****@msn.com,
c17****@sbcglobal.net,
don****@comcast.net
Address History: 1334 Ellison Run, Charleston, SC 29412;
4995 Rea Road, Charlotte, NC 28226;
Florence, SC 29501
Address History: 1334 Ellison Run, Charleston, SC 29412;
6545 Garden Grove Way, Gaithersburg, MD 20882;
Olney, MD 20832;
Hollidaysburg, PA 16648;
Johnson City, TN 37604
Address History: 1334 Ellison Run, Charleston, SC 29412;
1563 Poplarwood Lane, Lawrenceville, GA 30043;
Mint Hill, NC 28227;
Apalachin, NY 13732;
Binghamton, NY 13903
Aliases (AKA): Susan Oaks Sperounis
Email Addresses: mic****@yahoo.com,
sni****@aol.com
Address History: 1334 Ellison Run, Charleston, SC 29412;
1871 Ashley River Road Apt 3306, Charleston, SC 29407;
Florence, SC 29501
Address History: 139 Spring Street Ste D, Charleston, SC 29403;
629 School Street # 3, Indiana, PA 15701;
North Charleston, SC 29405
Email Addresses: bfr****@comcast.net
Address History: 215 Promenade Vista Street Apt 4063, Charleston, SC 29412;
2013 Maple Avenue, Evanston, IL 60201;
Brookline, MA 02446;
Marblehead, MA 01945;
Wilbraham, MA 01095
Aliases (AKA): Pete Ruberti,
Peter V Ruberti,
Peter Ruberti
Relatives & Associates: Alicia Ruberti
Aurelio Ruberti
Aurelio Ruberti
James Ruberti
Marilyn Ruberti
Address History: 26 Colleton Drive, Charleston, SC 29407;
417 Mcalway Road, Charlotte, NC 28211;
Johns Island, SC 29455;
Mount Pleasant, SC 29464;
Sumter, SC 29150
Aliases (AKA): Ciri Haley Barfield,
Ciri Haley Colee,
Ciri H Colee
Relatives & Associates: Amanda Colee
Address History: 5426 Elliott Estates Road, Hollywood, SC 29449;
11 Middle Lane B, Simsbury, CT 06070;
Lawrenceville, GA 30043;
Warsaw, IN 46582;
Louisville, KY 40201
Aliases (AKA): Micheal J Sperounis,
Mike Sperounis
Email Addresses: mic****@yahoo.com,
mic****@yahoo.com,
msp****@aol.com
Address History: 196 Nicaragua Street, Beaufort, SC 29902;
581 Wilkes Lane Apt A, Monterey, CA 93940;
Pacific Grove, CA 93950;
Twentynine Palms, CA 92277;
Saint Petersburg, FL 33705
Aliases (AKA): Matthew David Bain
Email Addresses: kel****@hotmail.com
Address History: 115 Tomshire Drive Unit 101, Johns Island, SC 29455;
6425 White Oak Way, North Little Rock, AR 72117;
Saint Petersburg, FL 33701;
Tampa, FL 33681;
Carolina Beach, NC 28428
Aliases (AKA): Wendi L Smith,
Wendi Stough Smith,
Wendi L Stough
Email Addresses: wen****@hotmail.com
Address History: 1707 Valley Oak Road, Johns Island, SC 29455;
44 Hearthstone Drive, Brookfield, CT 06804;
Charleston, SC 29414
Aliases (AKA): Lisa Young
Phone Numbers: (843) 501-7520
Address History: 1497 Brickyard Road, Johns Island, SC 29455;
245 Oriole Avenue, Indiana, PA 15701;
Pittsburgh, PA 15202;
Charleston, SC 29412;
North Charleston, SC 29405
Address History: 1497 Brickyard Road, Johns Island, SC 29455;
2753 Campus Walk Avenue, Durham, NC 27705;
Indiana, PA 15701;
Charleston, SC 29412;
North Charleston, SC 29405
Aliases (AKA): A Cambell,
Alexandra M Cambell,
A Campbell,
Alexandra Frick
Email Addresses: cla****@aol.com
Address History: 1497 Brickyard Road, Johns Island, SC 29455;
8787 Southside Boulevard Apartment 1115, Jacksonville, FL 32256;
Saint Augustine, FL 32080;
Venice, FL 34293;
Home, PA 15747
Aliases (AKA): Byron C Frick
Email Addresses: byr****@hotmail.com
Address History: 2966 Sweetleaf Lane, Johns Island, SC 29455;
44 Hearthstone Drive, Brookfield, CT 06804;
Charleston, SC 29414
Email Addresses: lis****@iwon.com
Address History: 117 E Main Street, Fulton, OH 43321;
3321 County Road 172, Cardington, OH 43315;
Fredericktown, OH 43019;
Galion, OH 44833;
Mount Gilead, OH 43338
Aliases (AKA): Jeremy Quinn Keith,
Jeremy O Keith
Email Addresses: bab****@aol.com,
jer****@aol.com,
jer****@gmail.com,
jer****@yahoo.com,
nu-****@hotmail.com
Address History: 5335 Main Street Spc 184, Springfield, OR 97478;
34542 Highway 58, Eugene, OR 97405;
Walterville, OR 97489;
Charleston, SC 29412;
Chattanooga, TN 37416
Aliases (AKA): Judith V Bain,
Judy Bain,
Judith K Bayn,
Judy G Bayn
Address History: 2100 Highmont Court, Tyler, TX 75703;
333 Duval Road, Winter Haven, FL 33884;
Wilmington, NC 28411;
Charleston, SC 29407;
Mount Pleasant, SC 29464
Aliases (AKA): Amy Bain,
Amy Martin,
A Marton,
Amy Marton
Relatives & Associates: Jeffrey Bain
Judith Bain
Judith Bain
Matthew Bain
Tyler Bain
Address History: 661 Cook Road, Lamont, FL 32336;
1334 Ellison Run, Charleston, SC 29412;
Springfield, VT 05156
Address History: 1563 Poplarwood Lane, Lawrenceville, GA 30043;
14136 Maple Hollow Lane, Charlotte, NC 28227;
Apalachin, NY 13732;
Binghamton, NY 13903;
Charleston, SC 29412
Phone Numbers: (770) 962-1324
(843) 225-2726
Address History: 542 County Road 3234, Quitman, TX 75783;
33 Duval Road, Winter Haven, FL 33884;
Louisville, KY 40210;
Charleston, SC 29412;
Chattanooga, TN 37416
Aliases (AKA): Judy Bain
Relatives & Associates: Amy Bain
Jeffrey Bain
Judith Bain
Matthew Bain
Tyler Bain
Email Addresses: jef****@aol.com,
jud****@aol.com
Address History: 36 Putnam Road, Springfield, VT 05156;
6545 Garden Grove Way, Gaithersburg, MD 20882;
Olney, MD 20832;
Hollidaysburg, PA 16648;
Charleston, SC 29412
Aliases (AKA): A Tyler Putnam,
Tyler Putnam
Address History: 151 Sutter Drive, Clermont, FL 34711;
2822 Forsyth Road Ste 102, Winter Park, FL 32792;
Cardington, OH 43315;
Indiana, PA 15701;
Irwin, PA 15642
Aliases (AKA): T D Frick,
Theresa D There
Relatives & Associates: Alexandra Campbell
Brian Frick
Byron Frick
Byron Frick
Grace Frick
Email Addresses: oma****@embarqmail.com,
the****@gmail.com
Address History: 542 County Road 3234, Quitman, TX 75783;
907 N Wilson Avenue # 225, Bartow, FL 33830;
Winter Haven, FL 33884;
Springfield, OR 97477;
Charleston, SC 29412
Aliases (AKA): Jeff James Bain,
Jeffery J Bain,
Jeffry James Bain
Relatives & Associates: Amy Bain
Judith Bain
Judith Bain
Matthew Bain
Tyler Bain
Email Addresses: jef****@rr.com,
jef****@aol.com,
jef****@gmail.com,
jef****@bellsouth.net,
jef****@frontiernet.net
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