Address History: 108 Aloha Court, Gilbert, SC 29054;
4713 Country Lane, Cleveland, OH 44128;
Ravenna, OH 44266
Aliases (AKA): Kenny Hawk
Address History: 131 Aloha Court, Gilbert, SC 29054;
70 Buccaneer Drive, Leesburg, FL 34788;
Berea, OH 44017;
Cambridge, OH 43725;
Marietta, OH 45750
Aliases (AKA): W Roberts,
Wendi Roberts,
Wendy Roberts
Aliases (AKA): C Sabbagha Marie,
M Sabbagha,
Marie Sabbagha
Email Addresses: msa****@aol.com
Address History: 116 Aloha Court, Gilbert, SC 29054;
12 Wheeler Drive, Clifton Park, NY 12065;
Fort Mill, SC 29708
Aliases (AKA): Diane Fleming
Phone Numbers: (803) 892-3529
Email Addresses: cry****@yahoo.com
Relatives & Associates: Melissa Bonham
Address History: 131 Aloha Court, Gilbert, SC 29054;
1130 Colegate Drive, Marietta, OH 45750;
Zanesville, OH 43701
Address History: 1360 Pine Street, West Columbia, SC 29172;
132 Aloha Court, Gilbert, SC 29054;
Lexington, SC 29073
Aliases (AKA): Lois C Sharpe,
Lois Sharpejeffcoate
Email Addresses: ril****@aol.com
Address History: 137 Aloha Court, Gilbert, SC 29054
Phone Numbers: (803) 892-5867
Address History: 132 Aloha Court, Gilbert, SC 29054
Aliases (AKA): R R Jeffcoat
Phone Numbers: (803) 429-4520
(803) 892-3618
Address History: 135 Aloha Court, Gilbert, SC 29054;
923 Falls Creek Lane Apartment 5, Charlotte, NC 28209;
Matthews, NC 28105;
Fort Mill, SC 29715;
Rock Hill, SC 29730
Aliases (AKA): Marc A Hutto
Email Addresses: mar****@revealglobal.com,
mar****@wachovia.com,
mar****@sprintmail.com
Address History: 6703 Jefferson Place Apt D3, Myrtle Beach, SC 29572;
12 Wheeler Drive, Clifton Park, NY 12065;
Waterford, NY 12188;
Cayce, SC 29033;
Charleston, SC 29401
Aliases (AKA): L Essa,
Laura R Essa,
Laura Flemingessa
Email Addresses: les****@msn.com
Address History: 143 Aloha Court, Gilbert, SC 29054;
1109 Sunnyhill Drive, Camden, SC 29020;
Columbia, SC 29209;
Hilton Head Island, SC 29928;
West Columbia, SC 29169
Aliases (AKA): J Carlen,
Jim Carlen,
J Mcknight
Address History: 141 Aloha Court, Gilbert, SC 29054
Phone Numbers: (803) 892-4191
Address History: 382 Spruce Glen Road, Lexington, SC 29072;
447 E 12th Street Apt 214, Charlotte, NC 28206;
Gilbert, SC 29054
Aliases (AKA): Jimmy Carlen,
James A Carlenv
Phone Numbers: (803) 477-3235
(803) 892-6312
(980) 299-8697
Address History: 133 Aloha Court, Gilbert, SC 29054;
1200 Blythewood Road, Blythewood, SC 29016;
Columbia, SC 29210
Aliases (AKA): Robin Lynne Blume,
Robin Blune
Email Addresses: blu****@bellsouth.net
Address History: 124 Aloha Court, Gilbert, SC 29054;
7544 Po Box, Travis Afb, CA 94535;
Vacaville, CA 95687;
Eglin Afb, FL 32542;
Evans, GA 30809
Aliases (AKA): K Tilo,
Kelly A Tilo,
Kellyann Tilo
Relatives & Associates: Judy Maughan
Katherine Maughan
Richard Maughan
Richard Maughan
Robert Maughan
Address History: 124 Aloha Court, Gilbert, SC 29054;
456 Rr 1 #, Gilbert, SC 29054;
Taylors, SC 29687
Phone Numbers: (803) 892-5229
Phone Numbers: (803) 439-9539
Address History: 116 Aloha Court, Gilbert, SC 29054;
4424 Wilfors Drive, Williamston, MI 48895;
Clifton Park, NY 12065;
Fort Mill, SC 29708
Aliases (AKA): Robert Fleming
Address History: 135 Aloha Court, Gilbert, SC 29054;
62 Rr 3 Box #, Bakersville, NC 28705;
Charlotte, NC 28209
Aliases (AKA): Loretta Kate Burleson,
Loretta H Hutto
Relatives & Associates: Alison Burleson
Christina Burleson
Diane Burleson
Elizabeth Burleson
Frank Burleson
Email Addresses: ide****@comcast.com
Address History: 232 Bazemore Circle, Warner Robins, GA 31093;
137 Aloha Court, Gilbert, SC 29054;
Jackson, SC 29831
Aliases (AKA): Elizabeth Stone
Relatives & Associates: Debbie Smith
Phone Numbers: (478) 953-2062
Address History: 624 Belltown Road, Hartford, KY 42347;
114 Woosley Lane, Cromwell, KY 42333;
Gilbert, SC 29054
Aliases (AKA): John Hutto
Phone Numbers: (803) 892-5867
Address History: 71 Ethan Allen Drive, Palm Coast, FL 32164;
600 Kingsbridge Road, Columbia, SC 29210;
Conway, SC 29526;
Gilbert, SC 29054;
Leesville, SC 29070
Aliases (AKA): Ashley D Thanabouasy
Relatives & Associates: Dayton Campbell
Dayton Campbell
Ernestine Campbell
Terry Campbell
Terry Campbell
Phone Numbers: (803) 317-9983
Email Addresses: asd****@aol.com,
ash****@yahoo.om,
ath****@msn.com
Address History: 371 Joy Lane, Mill Spring, NC 28756;
291 Joy Lane, Mill Spring, NC 28756;
Columbia, SC 29204;
Gilbert, SC 29054;
Irmo, SC 29063
Aliases (AKA): Grant Lane George,
Georg G Lane,
Grant Lane
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