Address History: 3154 Moonlight Drive, Charleston, SC 29414;
6914 Alden Drive, West Bloomfield, MI 48324;
Mastic, NY 11950;
Patchogue, NY 11772;
Shirley, NY 11967
Aliases (AKA): Carmelit Cruz
Address History: 1727 Batten Drive, Charleston, SC 29414;
7331 Krameria Drive, Commerce City, CO 80022;
Monticello, IN 47960;
Bethlehem, PA 18018;
Easton, PA 18045
Aliases (AKA): Lucy Malone
Email Addresses: luc****@aol.com
Address History: 1709 Batten Drive, Charleston, SC 29414;
5 Ripplemoor Lane, Charleston, SC 29414;
Columbia, SC 29229
Aliases (AKA): Christina Burn
Address History: 1708 Batten Drive, Charleston, SC 29414;
8715 1st Avenue Apt 1119c, Silver Spring, MD 20910;
Central, SC 29630;
Columbia, SC 29206;
Manning, SC 29102
Aliases (AKA): Rebecca Steward,
Rebecca S Szmidt
Address History: 1715 Atlantic Avenue, Sullivans Island, SC 29482;
1717 Battalion Drive, Charleston, SC 29412;
Johns Island, SC 29455;
Mount Pleasant, SC 29464;
North Charleston, SC 29419
Aliases (AKA): S R Whitlock,
Sally Whitlock,
Sarah E Whitlock
Relatives & Associates: David Whitlock
Michael Whitlock
Nicholas Whitlock
Sarah Whitlock
Sherri Whitlock
Address History: 1762 Batten Drive, Charleston, SC 29414;
701 W Cully Drive, Orange, CA 92865;
Hanahan, SC 29410
Phone Numbers: (714) 637-7346
Address History: 1747 Batten Drive, Charleston, SC 29414;
2333 Ashley River Road, Charleston, SC 29414;
Florence, SC 29505;
Johns Island, SC 29455
Address History: 1748 Batten Drive, Charleston, SC 29414;
1817 Saddlewood Circle, Port Charlotte, FL 33953;
Saint Petersburg, FL 33712;
Tampa, FL 33616;
Albuquerque, NM 87121
Aliases (AKA): A D Jones,
Anthony Drew Jones,
Tony D Jones
Address History: 1845 Overdell Drive, Charleston, SC 29407;
4413 Annunciation Street, New Orleans, LA 70115;
Portland, OR 97212;
Spartanburg, SC 29307
Aliases (AKA): Shelley Applebaum
Address History: 1706 Batten Drive, Charleston, SC 29414;
3253 Courtney Drive, Lompoc, CA 93436;
Cocoa, FL 32922;
Sharpes, FL 32959;
Titusville, FL 32780
Aliases (AKA): Patricia Ann Konieczki,
Pattie Konieczki
Email Addresses: pko****@aol.com,
pko****@attbi.com,
pko****@cox.net
Address History: 1746 Batten Drive, Charleston, SC 29414;
7101 Eaker Drive, Orlando, FL 32822;
Oviedo, FL 32765;
Winter Park, FL 32792;
Summerville, SC 29485
Aliases (AKA): D Garcia
Email Addresses: gar****@bellsouth.net,
gar****@cox.net,
gar****@eudoramail.com,
gar****@mpinet.net,
gar****@prodigy.net
Phone Numbers: (716) 957-4875
Email Addresses: hel****@aol.com
Address History: 9034 County Road 4516, Larue, TX 75770;
2737 Oakleaf Circle, Bessemer, AL 35022;
Adairsville, GA 30103;
Cartersville, GA 30120;
Clinton, NC 28328
Aliases (AKA): Denise H Pope,
S Pope,
Susan Pope
Address History: 3432 Nw 189th Street, Edmond, OK 73012;
2437 Larwood Drive, Fayetteville, NC 28306;
Fort Sill, OK 73503;
Lawton, OK 73501;
Charleston, SC 29414
Aliases (AKA): Lori Lori Baker,
Lori Baker Dehate,
Lori Baker-Dehate,
Lori Bakerdehate,
Lori Craig
Address History: 5218 Jamaica Road, Cocoa, FL 32927;
3253 Courtney Drive, Lompoc, CA 93436;
Sharpes, FL 32959;
Charleston, SC 29414;
Brigham City, UT 84302
Email Addresses: tko****@gte.net,
tko****@hotmail.com
Address History: 151 Hammock Drive, Richmond Hill, GA 31324;
6240 Shaker Drive, Riverside, CA 92506;
Colorado Springs, CO 80924;
Lenexa, KS 66219;
Charleston, SC 29414
Aliases (AKA): Hillary Mclean
Relatives & Associates: Austin Mclean
Blake Robertson
Blake Robertson
Brandon Robertson
Cheryl Robertson
Phone Numbers: (407) 425-4218
Email Addresses: cut****@ameritech.net,
cut****@mindspring.com
Address History: 214 W Park Street, Lakeland, FL 33803;
214 E Park Street, Lakeland, FL 33803;
Orlando, FL 32825;
Indianapolis, IN 46205;
Charleston, SC 29414
Email Addresses: aal****@hotmail.com
Address History: 7501 Chadwick Court, Prairie Village, KS 66208;
9526 Belinder Road, Leawood, KS 66206;
Shawnee Mission, KS 66208;
Hopkins, MN 55343;
Mound, MN 55364
Aliases (AKA): Linda E Fraizer,
L Frazier,
Linda Reed Frazier
Email Addresses: ler****@aol.com
Address History: 2802 Pewter Avenue, Palmdale, CA 93550;
6737 De Soto Avenue, Canoga Park, CA 91303;
Canyon Country, CA 91387;
Charleston, SC 29414;
Johns Island, SC 29455
Relatives & Associates: Bert Deterville
Cuthbert Deterville
Jeanpaul Deterville
Vermelle Deterville
Chareton Reid
Address History: 29 Artisan Drive, Hampstead, NC 28443;
23138 Basswood Hill Drive, Clarksburg, MD 20871;
Plainview, NY 11803;
Charleston, SC 29414;
Elgin, SC 29045
Aliases (AKA): Christophe L Grady,
Christopher L Grady
Address History: 927 Po Box, Sullivan, MO 63080;
7742 Liberty Drive Apt 1, Huntington Beach, CA 92647;
Sacramento, CA 95821;
Belle, MO 65013;
Bland, MO 65014
Aliases (AKA): Brad D Munro,
Bradley James Munro
Email Addresses: bmu****@att.net,
bmu****@yahoo.com
Address History: 15599 Thompson Lane, Athens, AL 35611;
963 Po Box, Athens, AL 35612;
Huntsville, AL 35806;
Madison, AL 35758;
Columbus, GA 31903
Aliases (AKA): Gary L Woodard,
Gary Woodard Woodard
Email Addresses: alw****@hotmail.com,
alw****@yahoo.com,
glw****@yahoo.com
Address History: 60 Hummingbird Lane, Crawfordville, FL 32327;
13 Park Place, Bisbee, AZ 85603;
Casa Grande, AZ 85122;
Sierra Vista, AZ 85635;
Coral Springs, FL 33065
Address History: 95 Malcolm X Boulevard Apt 3b, New York, NY 10026;
3632 32nd Street, San Diego, CA 92104;
Decatur, GA 30030;
Marietta, GA 30008;
Westbury, NY 11590
Aliases (AKA): G Holley
Address History: 9034 County Road 4516, Larue, TX 75770;
2737 Oakleaf Circle, Bessemer, AL 35022;
Helena, AL 35022;
Adairsville, GA 30103;
Cartersville, GA 30120
Aliases (AKA): Johnny Pope,
Rex Pope,
Rexford Rexford Pope
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