Address History: 1692 Indaba Way, Charleston, SC 29414;
115 Lochaven Drive Apt 203, Charleston, SC 29414;
Arlington, TX 76017;
Fort Worth, TX 76115
Aliases (AKA): Sandra Hassan,
Sandra Solis
Relatives & Associates: Ana Fernandez
Cynthia Fernandez
Jaclyn Fernandez
Jesus Fernandez
Maria Fernandez
Address History: 236 Wathen Drive, Goose Creek, SC 29445;
1721 Ashley Hall Road Apt S7, Charleston, SC 29407;
Edisto Island, SC 29438;
Hanahan, SC 29410;
Hollywood, SC 29449
Aliases (AKA): Leona Jenkins,
Leona L Smalls
Address History: 1637 Indaba Way, Charleston, SC 29414;
9213 Mintwood Street, Silver Spring, MD 20901;
Liberty, SC 29657;
Pickens, SC 29671;
Piedmont, SC 29673
Aliases (AKA): Larry E Rice,
Lawrence Rice
Email Addresses: kan****@aol.com
Phone Numbers: (803) 773-1640
Address History: 1610 Indaba Way, Charleston, SC 29414;
314 N Polktown Road, Glen Gardner, NJ 08826;
Hampton, NJ 08827;
Washington, NJ 07882
Aliases (AKA): Joseph J Shanagan,
Joe Shanahan,
Joseph A Shanahan,
Josepj J Shanahan
Relatives & Associates: Kimberly Demoura
Joseph Dudley
Kevin Hanahan
Andrea Shanahan
Elizabeth Shanahan
Address History: 308 Tidal Rice Court, Charleston, SC 29492;
7910 Crossroads Drive Apt 2h, Charleston, SC 29406;
Hanahan, SC 29410;
North Charleston, SC 29410;
Summerville, SC 29483
Aliases (AKA): Lydell Smalls
Email Addresses: are****@ymail.com,
art****@yahoo.com,
buz****@gmail.com,
cry****@yahoo.com,
lat****@yahoo.com
Address History: 1614 Indaba Way, Charleston, SC 29414;
2353 Eagle Creek Drive, Charleston, SC 29414;
North Charleston, SC 29405
Aliases (AKA): L Kornahrens
Relatives & Associates: Brian Kornahrens
John Kornahrens
John Kornahrens
Todd Kornahrens
Wesl Kornahrens
Address History: 7793 Montview Road, North Charleston, SC 29418;
155 Pitman Downer Road, Sewell, NJ 08080;
Brunswick, OH 44212;
Lakewood, OH 44107;
Wadsworth, OH 44281
Aliases (AKA): Roxann Curtin,
Royxann Curtin,
Roxanne Traimaine,
Royxann Trimaine,
R Wade
Address History: 558 Beechcraft Street, Charleston, SC 29407;
169 Ashley Avenue, Charleston, SC 29425;
Myrtle Beach, SC 29572;
North Charleston, SC 29423
Aliases (AKA): Traci Grant,
Tracie Louise Porter,
Tracie L Porter
Email Addresses: gra****@yahoo.com,
por****@musc.edu,
tra****@worldnet.att.net
Address History: 1708 Indaba Way, Charleston, SC 29414;
873723 P/O Box, Tuscaloosa, AL 35487;
Delray Beach, FL 33483;
Fort Lauderdale, FL 33308;
Land O Lakes, FL 34639
Aliases (AKA): Brandon Douglas Ziel
Address History: 1612 Indaba Way, Charleston, SC 29414;
1402 Camp Road Apt 7c, Charleston, SC 29412;
Johns Island, SC 29455
Aliases (AKA): Jacqueline Baker,
J Parker,
Jackie Parker,
Jacquelin Parker,
Jacqueline Parker
Address History: 1622 Indaba Way, Charleston, SC 29414;
4523 N Vistapark Drive, Moorpark, CA 93021;
Simi Valley, CA 93063;
Pahrump, NV 89048;
Summerville, SC 29483
Aliases (AKA): G Keys,
Gail Y Keys
Address History: 1703 Indaba Way, Charleston, SC 29414;
12815 Pacific Avenue, Los Angeles, CA 90066;
Methuen, MA 01844;
Derry, NH 03038;
Litchfield, NH 03052
Aliases (AKA): Roanld R Brown,
Ron Brown
Address History: 1025 Riverland Woods Place Apt 1011, Charleston, SC 29412;
1513 E Franklin Street Apt 123f, Chapel Hill, NC 27514;
Durham, NC 27712;
Daniel Island, SC 29492;
Florence, SC 29501
Aliases (AKA): Lynn Curry
Address History: 1500 Parklawn Drive Unit 311, Charleston, SC 29414;
14844 E Colgate Drive, Aurora, CO 80014;
Denver, CO 80222;
Fort Collins, CO 80526;
Miami, FL 33147
Address History: 1728 Indaba Way, Charleston, SC 29414;
155 Hunt Club Drive Apartment 3a, Akron, OH 44321;
Beachwood, OH 44122;
Cleveland, OH 44121;
Copley, OH 44321
Aliases (AKA): Michael Kagan,
Michael I Kagan,
Mike Kagan
Email Addresses: kag****@rocketmail.com
Address History: 1735 Indaba Way, Charleston, SC 29414;
2235 Ashley Crossing Drive, Charleston, SC 29414;
Hartsville, SC 29550;
Rock Hill, SC 29730
Aliases (AKA): Lindsay Mazell
Phone Numbers: (843) 402-4879
Address History: 1863 Halle Road, Johns Island, SC 29455;
655 Po Box, Mena, AR 71953;
Holland, MI 49423;
Zeeland, MI 49464;
Charleston, SC 29414
Aliases (AKA): Gene F Shrum
Email Addresses: deb****@aol.com,
hog****@aol.com
Address History: 1735 Indaba Way, Charleston, SC 29414;
6071 Fieldstone Circle, Charleston, SC 29414
Aliases (AKA): Russell W Mazell
Address History: 1616 Indaba Way, Charleston, SC 29414;
8482 Vera Drive, Broadview Heights, OH 44147;
Mount Pleasant, SC 29464
Aliases (AKA): Jenny Walker
Aliases (AKA): David Lincoln
Email Addresses: dav****@jps.net
Address History: 1781 Indaba Way, Charleston, SC 29414;
15 Lake View Road, Great Barrington, MA 01230;
Holden, MA 01520;
Housatonic, MA 01236
Aliases (AKA): Margaret Gentile
Email Addresses: fra****@iglou.com,
ljg****@nc.rr.com
Aliases (AKA): Kay Rice
Phone Numbers: (864) 878-1692
Address History: 1752 Indaba Way, Charleston, SC 29414;
326 Tayside Way, Hyattsville, MD 20785;
Buffalo, NY 14220;
Coeymans, NY 12045;
Ravena, NY 12143
Address History: 1656 Indaba Way, Charleston, SC 29414;
73 Bushwick Avenue, Central Islip, NY 11722;
Islip, NY 11751
Relatives & Associates: Victoria Clarke
Candice Schortemeyer
Barbara Schwenker
Barbara Sims
Chris Sims
Email Addresses: ads****@iwon.com,
ads****@yahoo.com,
art****@comcast.net,
asi****@aol.com
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