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: 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: 1500 Marsh Reed Court, Hanahan, SC 29410;
9705 Cypress Brook Road, Tampa, FL 33647;
Bridgeton, NJ 08302;
Dallastown, PA 17313;
Seven Valleys, PA 17360
Aliases (AKA): Karyn B Kasian,
Karyn B Mather
Email Addresses: bka****@netzero.net,
kka****@aol.com
Address History: 1505 Marsh Reed Court, Hanahan, SC 29410;
1015 Ruby Avenue Sw, Vero Beach, FL 32968;
Lumberton, NJ 08048;
Mount Holly, NJ 08060
Aliases (AKA): F P Basilone
Relatives & Associates: Margaret Basilone
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
Phone Numbers: (843) 225-4344
Address History: 1503 Marsh Reed Court, Hanahan, SC 29410;
40564 Po Box, Charleston, SC 29423;
North Charleston, SC 29420;
Fort Worth, TX 76120
Aliases (AKA): Kim P Drayton,
Kimberly Patrice Drayton,
Kim P Livingston,
Kimberly P Livingston
Relatives & Associates: Christopher Drayton
Christopher Drayton
Glenda Livingston
Mabel Livingston
Sharon Livingston
Phone Numbers: (843) 414-7581
(843) 875-3040
Address History: 645 Hidden Boulevard, Mount Pleasant, SC 29464;
246 Mckee Place, Pittsburgh, PA 15213;
Charleston, SC 29406;
Hanahan, SC 29410;
North Charleston, SC 29406
Aliases (AKA): Phuc Vannguyen
Email Addresses: jos****@comcast.net,
phu****@email.com
Address History: 2180 Cain Commons Drive, Dacula, GA 30019;
5450 Lost Canyon Drive, Conway, AR 72034;
Chicago, IL 60615;
Arcadia, IN 46030;
Fishers, IN 46038
Aliases (AKA): Michael Smith
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: 143 Roanoke Drive, Rochester, IL 62563;
1301 E 4th Street, Beardstown, IL 62618;
Chatham, IL 62629;
Tallula, IL 62688;
Rineyville, KY 40162
Aliases (AKA): Melissa Coufal,
Melissa Willie
Email Addresses: mco****@hotmail.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: 59 Baldwin Court, Newington, CT 06111;
624 Griswold Hills Drive, Newington, CT 06111;
Hanahan, SC 29410
Relatives & Associates: Tracy Bates
Donald Stachelek
Donald Stachelek
Lois E Stachelek
Phone Numbers: (860) 666-0358
Email Addresses: don****@bellsouth.com,
don****@bigfoot.com,
don****@cox.net,
don****@bellsouth.com,
don****@bigfoot.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: 1935 Jones Cove Road, Clyde, NC 28721;
444 Rr 3 Box C, Nevada, MO 64772;
Asheville, NC 28805;
Canton, NC 28716;
Hanahan, SC 29410
Aliases (AKA): Dinah Ruth Green,
Dinah R Smith,
Dinah Smith
Email Addresses: cin****@sbcglobal.net,
din****@comcast.net,
drs****@charter.net,
drs****@bellsouth.net,
drs****@charter.net
Address History: 217 Major Robinson Way, Severna Park, MD 21146;
239 Kawaihae Street Apt 112, Honolulu, HI 96825;
Annapolis, MD 21403;
Davidsonville, MD 21035;
Glen Burnie, MD 21060
Aliases (AKA): Jennifer Dent,
J A Dwyer
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: 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: 2180 Cain Commons Drive, Dacula, GA 30019;
5450 Lost Canyon Drive, Conway, AR 72034;
Chicago, IL 60615;
Arcadia, IN 46030;
Fishers, IN 46038
Aliases (AKA): Kelly Nadine Griffin,
Kelly Nadine Griffin-Smith,
Kelly Griffin Griffinsmith,
Kelly G Smith,
Kelly Griffin Smith
Email Addresses: daz****@hotmail.com
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): Tracy A Bates,
Tracy A Stachelek
Email Addresses: bat****@bellsouth.net,
dan****@comcast.net
Address History: 59 Baldwin Court, Newington, CT 06111;
8956 Spirit Street, Wellington, CO 80549;
Hanahan, SC 29410
Aliases (AKA): Donal Stachelek
Relatives & Associates: Tracy Austin
Tracy Bates
Jennifer Beattie
Rebekah Mason
Donald Stachelek
Address History: 401 Ashland Drive, Goldsboro, NC 27530;
7251 Robbins Road, Moody A F B, GA 31699;
Moody Afb, GA 31699;
Valdosta, GA 31602;
Marion, NC 28752
Aliases (AKA): M Boyce,
Marcus Boyce,
Marques Andre Boyce,
Marques A Boyce,
Marques Humphries
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