Address History: 1502 Marsh Reed Court, Hanahan, SC 29410;
501 Daniel Paul Drive, Archdale, NC 27263;
Greensboro, NC 27407;
High Point, NC 27263;
Jamestown, NC 27282
Aliases (AKA): Kristie Dawn Cooper,
Kristie D Cooper,
Kristie Moore Moore,
Tina Moore,
Kristie Thomas
Email Addresses: jam****@adelphia.net,
jam****@aol.com
Address History: 1505 Marsh Reed Court, Hanahan, SC 29410;
1450 Perimeter Road, Greenville, SC 29605;
North Charleston, SC 29410;
Simpsonville, SC 29680
Aliases (AKA): John Dwyer
Email Addresses: bdw****@collegeclub.com,
jdw****@aol.com
Address History: 217 Lankford Street, Moncks Corner, SC 29461;
1501 Marsh Reed Court, Hanahan, SC 29410
Aliases (AKA): W David Dewitt
Phone Numbers: (843) 297-8676
Address History: 1640 Lawhorn Road, Cassatt, SC 29032;
1008 Bald Eagle Drive, Marco Island, FL 34145;
Mount Dora, FL 32757;
Naples, FL 34113;
Punta Gorda, FL 33950
Aliases (AKA): Racheal Randolph,
Rachel L Randolph,
Rachel Randolph,
Rachel Lynn Randolph,
Rachel L Whitefield
Relatives & Associates: Dwayne Erando
Address History: 1 Weston Brook Way, Greenville, SC 29607;
893 Po Box, Westminster, CO 80036;
Nashua, NH 03060;
Hanahan, SC 29410;
Pelzer, SC 29669
Aliases (AKA): K R Cook,
Ken Cook
Address History: 6010 Begonia Way, Hanahan, SC 29410;
1000 Old Birch Drive, Blythewood, SC 29016;
Columbia, SC 29205;
Goose Creek, SC 29445;
North Charleston, SC 29410
Aliases (AKA): Chris Rutledge,
Christopher R Rutledge
Relatives & Associates: Charles Rutledge
Jennifer Rutledge
Juanita Rutledge
Robin Rutledge
Sterling Rutledge
Email Addresses: cra****@centurytel.net,
cra****@hotmail.com,
rut****@yahoo.com
Address History: 923 Portabella Lane, Charleston, SC 29412;
250 Po Box, Aynor, SC 29511;
Clemson, SC 29631;
Columbia, SC 29204;
Greenville, SC 29609
Aliases (AKA): Chirs N Duvall,
Christopher Duvall,
David Christopher Duvall
Email Addresses: tea****@yahoo.com
Address History: 1507 Marsh Reed Court, Hanahan, SC 29410;
758 42nd Street, Brooklyn, NY 11232;
Corona, NY 11368;
Staten Island, NY 10304;
La Grande, OR 97850
Aliases (AKA): Yuan Guo,
Zhen Y Guo,
Zhen J Guo,
Zhen Yuan
Email Addresses: ygu****@beckman.com,
yua****@yahoo.com
Address History: 1506 Marsh Reed Court, Hanahan, SC 29410;
52 P/O Box, Eagle Lake, MN 56024;
Mankato, MN 56001;
Bryson City, NC 28713;
Dillsboro, NC 28725
Aliases (AKA): Janine Marie Bumgarner,
Janine M Bumgarner,
J Steinbauer,
Janice Marie Steinbauer,
Janine Marie Steinbauer
Relatives & Associates: Jason Bumgarner
Linda Bumgarner
El Steinbauer
Jacob Steinbauer
John Steinbauer
Email Addresses: jan****@yahoo.com,
jan****@adelphia.com,
jan****@att.net,
jan****@insightbb.com,
jan****@msn.com
Address History: 1504 Marsh Reed Court, Hanahan, SC 29410;
5411 Gale Avenue, Charleston, SC 29406;
Moncks Corner, SC 29461;
Mount Pleasant, SC 29464;
North Charleston, SC 29406
Aliases (AKA): Tam Van Nguyen,
Huongtam T Pham,
Tam H Pham,
Tammy Pham
Address History: 2235 Arnold Palmer Drive, Belleville, IL 62220;
642 E Lee Place, Azusa, CA 91702;
Canoga Park, CA 91304;
Lancaster, CA 93534;
Pomona, CA 91768
Relatives & Associates: Catherine Cease
Phone Numbers: (843) 553-7077
Address History: 1812 Duncan Drive, Rocky Mount, NC 27801;
1262 P/O Box, Boiling Springs, NC 28017;
Greensboro, NC 27406;
Shelby, NC 28152;
Hanahan, SC 29410
Email Addresses: dhu****@ncat.edu,
dom****@yahoo.com
Address History: 7731 Wellington Road, Alexandria, VA 22306;
8 Ecoway Court, Towson, MD 21286;
Hanahan, SC 29410;
Athens, TN 37303
Aliases (AKA): Linda Brown,
Linda C Lloyd
Relatives & Associates: William Lloyd
Address History: 1708 Wesminster Circle, Griffin, GA 30223;
272481 P/O Box, Fort Collins, CO 80527;
Wellington, CO 80549;
New Britain, CT 06051;
Newington, CT 06111
Aliases (AKA): Dave Bates,
David M Bates
Email Addresses: dav****@yahoo.com
Address History: 5421 Quarters Way, Powder Springs, GA 30127;
186 Bimini Cay Circle, Vero Beach, FL 32966;
Acworth, GA 30102;
Canton, GA 30115;
Douglasville, GA 30135
Aliases (AKA): Doug Rolands,
Doug E Rowland,
Douglas E Rowland
Email Addresses: bro****@ga.prestige.net
Address History: 11170 Plum Ridge Place, Plain City, OH 43064;
2595 Annelane Boulevard, Columbus, OH 43235;
Dublin, OH 43017;
Hilliard, OH 43026;
Powell, OH 43065
Aliases (AKA): Tracy Renee Austin,
Tracy Renee Bates,
Tracy Renee Bradham
Email Addresses: bat****@bellsouth.net,
dan****@comcast.net,
dan****@juno.com,
mat****@aol.com,
mku****@yahoo.com
Address History: 2235 Arnold Palmer Drive, Belleville, IL 62220;
1699 E Washington Street Apt 1233, Colton, CA 92324;
Lancaster, CA 93534;
Rialto, CA 92376;
Malden, MA 02148
Aliases (AKA): Catherine C Cease,
Catherine C Flores
Address History: 32497 Moore Road Ne, Coulee City, WA 99115;
1506 Marsh Reed Court, Hanahan, SC 29410;
Bothell, WA 98021;
Kenmore, WA 98028;
Lynnwood, WA 98037
Aliases (AKA): R Jensen,
Rick Jensen,
Rick Jenson
Address History: 401 Ashland Drive, Goldsboro, NC 27530;
422 Connell Road, Valdosta, GA 31602;
Marion, NC 28752;
Nebo, NC 28761;
Old Fort, NC 28762
Aliases (AKA): J Leigh Boyce,
Jennifer Leigh Boyce,
Jennifer L Boyce,
Jennifer L Humphries
Email Addresses: boy****@aol.com,
gai****@yahoo.com
Address History: 1812 Wilson Avenue, Bellingham, WA 98225;
3000 Granite Avenue # 7321, Arcata, CA 95521;
Hanahan, SC 29410;
Anacortes, WA 98221
Aliases (AKA): Otto O Ivie Sortun,
Otto Ivie Ivie-Sortun,
Otto Iviesortun
Phone Numbers: (360) 299-9235
Address History: 2486 Roslyn Court, San Jose, CA 95121;
1420 Finch Lane, Gilroy, CA 95020;
Hanahan, SC 29410
Aliases (AKA): H Nguyen,
Hung Quoc Nguyen,
Huy Thao Nguyen
Address History: 27907 E Lake Point Drive, Lees Summit, MO 64086;
5683 N County Road 917, Blytheville, AR 72315;
Rolla, MO 65401;
Saint Louis, MO 63127;
Saint Peters, MO 63376
Aliases (AKA): Matt Lyons
Phone Numbers: (314) 849-5650
Email Addresses: lyo****@ymail.com
Address History: 2042 Po Box, Mission, KS 66201;
893 Po Box, Westminster, CO 80036;
Hutchinson, KS 67502;
Overland Park, KS 66204;
Nashua, NH 03060
Aliases (AKA): Ken Cook
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