Address History: 1707 Lauda Drive, Mount Pleasant, SC 29464;
928 Southwest 52nd Street, Cape Coral, FL 33914;
Downers Grove, IL 60515;
Shreveport, LA 71105;
Fort Bragg, NC 28307
Aliases (AKA): T Merkal,
Theresa L Merkal,
Theresa Peters,
Theresa L Peters
Address History: 1541 Fort Palmetto Circle, Mount Pleasant, SC 29466;
1299 Evalie Drive, Fairfield, OH 45014;
Oxford, OH 45056
Aliases (AKA): Bejamin Yelm,
Benjamin A Yelm
Address History: 1334 Hidden Lakes Drive, Mount Pleasant, SC 29464;
8 Kellie Court, Bluffton, SC 29910;
Isle Of Palms, SC 29451;
Loris, SC 29569;
Ridgeway, VA 24148
Aliases (AKA): Terri L Makar,
Teresa Walter,
Terri L Walter,
Terry Walter
Address History: 314 Kelsey Boulevard, Charleston, SC 29492;
128 Morningside Drive, Westbury, NY 11590;
Jefferson, OH 44047;
Mount Pleasant, SC 29464;
Cannelton, WV 25036
Aliases (AKA): Christopher J Perry,
Chris Petry,
Christopher Petry,
Christopher Pettry
Relatives & Associates: Caitlin Fitzpatrick
Christopher Perry
Douglas Perry
Louis Perry
Patricia Perry
Email Addresses: ggb****@netscape.net
Address History: 1150 Peyton Moore Court, Mount Pleasant, SC 29464;
7909 Calibre Crossing Drive Apartment 103, Charlotte, NC 28227;
Indian Trail, NC 28079
Aliases (AKA): Brandon Smith
Email Addresses: bsm****@yahoo.com,
lil****@aol.com,
lil****@comcast.net
Address History: 1824 N Smokerise Way, Mount Pleasant, SC 29466;
244 Calhoun Street, Charleston, SC 29401;
Greenwood, SC 29646
Aliases (AKA): Carol A Draghi,
Carol Ann Osmer,
Carol A Osmer
Phone Numbers: (843) 881-1332
Email Addresses: osm****@musc.edu
Address History: 1672 Lauda Drive, Mount Pleasant, SC 29464;
5415 Finsbury Place, Charlotte, NC 28211
Aliases (AKA): Sue C Castelloe
Relatives & Associates: Andrew Castelloe
Fred Castelloe
Jacqueline Castelloe
Jerry Castelloe
Jerry Castelloe
Address History: 6600 Rivers Avenue Apt 621, Charleston, SC 29406;
1302 N Alpine Heights Drive, Payson, AZ 85541;
Kansas City, MO 64123;
Charleston Afb, SC 29404;
Mount Pleasant, SC 29464
Aliases (AKA): Rob Thompson
Address History: 7945 Dellwood Avenue, Lanham, MD 20706;
5900 Justina Drive # M, Lanham, MD 20706;
Silver Spring, MD 20903;
Mount Pleasant, SC 29464
Aliases (AKA): Theresa Thomas,
Theresea A Thomas,
Thleresa Thomas
Relatives & Associates: Camille Thomas
Email Addresses: art****@prodigy.com
Address History: 103 Stoney Creek Way, Moncks Corner, SC 29461;
1613 Lauda Drive # 1, Mount Pleasant, SC 29464
Aliases (AKA): Eddie Lawrence
Address History: 2235 Ashley Crossing Drive Apt 3o, Charleston, SC 29414;
10139 Cross Green Way, Jacksonville, FL 32256;
Augusta, GA 30907;
Aiken, SC 29801;
Columbia, SC 29210
Aliases (AKA): J R Saverance,
Jana Saverance
Email Addresses: jsa****@aol.com
Address History: 1713 Lauda Drive, Mount Pleasant, SC 29464
Phone Numbers: (907) 929-7308
Address History: 612 Bridlewood Lane, Mount Pleasant, SC 29464;
123 Silversteen Drive, Brevard, NC 28712;
Greenville, SC 29615
Phone Numbers: (843) 819-6716
Address History: 23 Arbor Trace Court, Pawleys Island, SC 29585;
36477 South Reserve Circle, Avon, OH 44011;
Bowling Green, OH 43402;
Cleveland, OH 44126;
Charleston, SC 29412
Aliases (AKA): Melanie Kristen Normile,
Melanie N Smith
Relatives & Associates: Patricia Heilman
Colleen Normile
Patric Normile
Patricia Normile
Patricia Normile
Address History: 1701 Lauda Drive, Mount Pleasant, SC 29464;
13520 Ashbury Drive, Carmel, IN 46032;
Indianapolis, IN 46219;
Charlotte, NC 28205
Address History: 2505 Bent Tree Lane, Mount Pleasant, SC 29464;
460 Braeside Court, Indianapolis, IN 46260;
Winston Salem, NC 27105;
Carteret, NJ 07008;
East Brunswick, NJ 08816
Aliases (AKA): S Scott Fasola,
Samantha Scott Fasola,
Samantha S Fasola,
Susan A Fasola,
Susan Fasola
Email Addresses: stu****@bellsouth.net
Address History: 1520 Boston Grill Road, Mount Pleasant, SC 29466;
101 Brer Fox Trail, Troutman, NC 28166;
Bronx, NY 10466;
Brooklyn, NY 11234;
New York, NY 10032
Aliases (AKA): Luis Benitez,
Luis I Benitezperalta
Address History: 102 Starboard Tack Drive, Salem, SC 29676;
67 County Road 513, Verbena, AL 36091;
Alpharetta, GA 30022;
Fletcher, NC 28732;
Hendersonville, NC 28791
Aliases (AKA): Lisa Giles
Email Addresses: gil****@bellsouth.net,
lgi****@gte.net,
lis****@gmail.com
Address History: 1605 Dickens Street, Charleston, SC 29407;
208 Kennedy Street, Henry, IL 61537;
Peoria, IL 61604;
Ladson, SC 29456;
Mount Pleasant, SC 29464
Aliases (AKA): Deon Knecht,
Deon K Knechtand
Email Addresses: deo****@yahoo.com
Address History: 1023 Farm Springs Road, Summerville, SC 29483;
2140 Barbour Drive, Charleston, SC 29414;
Hanahan, SC 29410;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29464
Aliases (AKA): Heather C Foster,
Heather N Foster,
Heather C Turner,
Heather Cherie Turner
Email Addresses: emt****@yahoo.com,
emt****@yahoo.com,
hfo****@yahoo.com,
h_f****@yahoo.com
Address History: 1609 Periwinkle Drive, Mount Pleasant, SC 29466;
621 East Melbourne Avenue, Melbourne, FL 32901;
Melbourne Beach, FL 32951;
West Palm Beach, FL 33401;
Flat Rock, NC 28731
Aliases (AKA): Vincent A Asmith,
V Smith,
Vince A Smith,
Vince Smith,
Vincent Arthur Smith
Email Addresses: vin****@att.net
Address History: 3799 Mineral Springs Road, Lexington, SC 29073;
25 John Street, Charleston, SC 29403;
Mount Pleasant, SC 29464;
North Charleston, SC 29405;
Sullivans Island, SC 29482
Aliases (AKA): Edwin E Krawcheck,
Edwin Porter,
James Porter
Relatives & Associates: Blossom Krawcheck
Marcy Krawcheck
Maxine Krawcheck
Saul Krawcheck
Elizabeth Porter
Aliases (AKA): Kim Lynley Perritt
Email Addresses: hmp****@netzero.com
Address History: 2227 Spring Hope Drive, Mount Pleasant, SC 29466;
2255 Campbellsville Road, Lebanon, KY 40033;
Lexington, KY 40503;
Charleston, SC 29414
Aliases (AKA): Brian Matthew Blandford
Email Addresses: bbl****@ameritech.net
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