Address History: 1728 Batten Drive, Charleston, SC 29414;
78 Ashley Hall Plantation Road Apt F40, Charleston, SC 29407;
North Charleston, SC 29405
Aliases (AKA): D Simmons,
David Elmore Simmons
Relatives & Associates: Harriett Chapman
Simmons Dartez
Keisha Duncan
Christina Hendricks
Amanda Jager
Address History: 1836 Ashley River Road # 109, Charleston, SC 29407;
1725 Batten Drive, Charleston, SC 29414;
Hollywood, SC 29449;
Johns Island, SC 29455;
Summerville, SC 29483
Aliases (AKA): Cheryl W Pardee
Email Addresses: mci****@hotmail.com
Address History: 1709 Batten Drive, Charleston, SC 29414;
5 Ripplemoor Lane, Charleston, SC 29414;
Columbia, SC 29229
Aliases (AKA): Christina Burn
Address History: 1049 Saltwater Circle, Johns Island, SC 29455;
1507 Aquabelle Lane Unit 4201, Charleston, SC 29414;
Hollywood, SC 29449;
North Charleston, SC 29405
Aliases (AKA): Blake A Roberston
Relatives & Associates: Blake Robertson
Blake Robertson
Brandon Robertson
Cheryl Robertson
Hillary Robertson
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;
4133 Rigsby Lane, Charleston, SC 29414;
Haymarket, VA 20169
Aliases (AKA): Abigail Fricke
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
Address History: 1762 Batten Drive, Charleston, SC 29414;
4458 Alderport Drive, Huntington Beach, CA 92649;
Orange, CA 92865;
Hanahan, SC 29410;
Dallas, TX 75287
Address History: 244 Gullane Drive, Charleston, SC 29414;
1709 Batten Drive, Charleston, SC 29414;
Franklin, TN 37067
Aliases (AKA): Harry C Burn
Relatives & Associates: Chad Burn
David Burn
Donald Burn
Naomi Burn
Patrica Burn
Email Addresses: big****@aol.com,
pbu****@msn.com,
sha****@aol.com
Address History: 3154 Moonlight Drive, Charleston, SC 29414;
204 Outlook Avenue, Bronx, NY 10465;
Mastic, NY 11950;
Selden, NY 11784;
Shirley, NY 11967
Aliases (AKA): Estera Cruz,
Esther Cruz,
Estera K Kulcsar,
Esther Kulcsar
Email Addresses: nhi****@gmail.com
Address History: 1747 Batten Drive, Charleston, SC 29414
Aliases (AKA): Williard Mizzell
Phone Numbers: (843) 576-4570
Address History: 2820 Stonestown Drive, Charleston, SC 29414;
312 Country Club Drive, Crestview, FL 32536;
Ballwin, MO 63011;
Chesterfield, MO 63017;
Maryland Heights, MO 63043
Aliases (AKA): Timothy Kelley,
Tim R Kelly
Address History: 2887 Palmer Drive, Charleston, SC 29414;
1223 Po Box, Avon, CO 81620;
Boulder, CO 80302;
Kihei, HI 96753;
Lahaina, HI 96761
Aliases (AKA): W Reilly,
William G Reilly
Relatives & Associates: Phyllis Bisordi
Address History: 310 Indigo Planters Lane, Charleston, SC 29492;
2058 Lilac Court Apt B, Fort Gordon, GA 30905;
Fort George G Meade, MD 20755;
Goose Creek, SC 29445;
Hanahan, SC 29410
Aliases (AKA): Maggie C Cass,
Margaret H Cass,
Maggie Lott,
Margaret C Lott
Email Addresses: mar****@att.net
Address History: 1748 Batten Drive, Charleston, SC 29414;
2692 N Kenwood Drive Apt 12, Charleston, SC 29406
Phone Numbers: (843) 556-6031
Address History: 2887 Palmer Drive, Charleston, SC 29414;
47 Ala Apapa Place, Makawao, HI 96768;
Rockville, MD 20852;
Briarcliff Manor, NY 10510;
Yonkers, NY 10704
Aliases (AKA): Phyllis Bisordi,
Phyllis A Reilly
Email Addresses: pbi****@briarcove.com,
pbi****@yahoo.com
Address History: 4811 Marshwood Drive, Hollywood, SC 29449;
1747 Batten Drive, Charleston, SC 29414;
Johns Island, SC 29455
Aliases (AKA): Cecilia Mizzell,
Cecilia W Mizzell
Address History: 2328 Antelope Lane, College Station, TX 77845;
3801 East Pacific Coast Highway, Long Beach, CA 90804;
Charleston, SC 29414;
North Charleston, SC 29419;
Houston, TX 77053
Aliases (AKA): Muhammad Hill
Relatives & Associates: Monika Thompson
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: 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: 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: 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: 158 Jewel Box Drive, Stephenson, VA 22656;
147 Coachmans Drive, Auburn, AL 36832;
Tucson, AZ 85749;
Columbus, GA 31909;
Prince Frederick, MD 20678
Aliases (AKA): Elizabeth Bass,
Elizabeth J Bass,
Elizabeth S Bass,
Elizabeth J Garcia
Email Addresses: bla****@yahoo.com,
eli****@knac.com,
non****@iname.com
Address History: 2007 Meadow Vista Drive, Waxhaw, NC 28173;
545 Willow Brook Drive, Matthews, NC 28105;
Mooresville, NC 28117;
Pineville, NC 28134;
Charleston, SC 29414
Aliases (AKA): Hiren M Viroja,
Hiren Viroja
Email Addresses: hir****@yahoo.com,
hir****@aamcotransmissions.com,
hvi****@aamco.com
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
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