Aliases (AKA): Oscar Shumate
Relatives & Associates: Joanna Bertilacci
Elizabeth Shumate
Robert Shumate
Thomas Shumate
William Shumate
Address History: 18 Moore Drive, Charleston, SC 29407;
27 Aiken Street Apt A, Charleston, SC 29403;
Folly Beach, SC 29439
Address History: 18 Moore Drive, Charleston, SC 29407;
4174 Rancho Park Drive, Liverpool, NY 13090;
Syracuse, NY 13204
Address History: 18 Moore Drive, Charleston, SC 29407
Email Addresses: hab****@musc.edu
Address History: 25 Radcliffe Street, Charleston, SC 29403;
4975 S Boone Aire Drive, Traverse City, MI 49684;
Hendersonville, NC 28791
Address History: 7 Stocker Drive, Charleston, SC 29407;
106 P/O Box, Rougemont, NC 27572;
Folly Beach, SC 29439;
Mount Pleasant, SC 29464
Aliases (AKA): J Holland,
Jonathan Holland
Relatives & Associates: Christopher Holland
Kenneth Holland
Kenneth Holland
Kenneth Holland
Shirley Holland
Email Addresses: j20****@webtv.net
Address History: 317 Susan Drive, Charleston, SC 29407;
18 Moore Drive, Charleston, SC 29407;
Orangeburg, SC 29115;
Santee, SC 29142
Aliases (AKA): Mike Arant
Address History: 1078 Kentwood Circle, Charleston, SC 29412;
18 Moore Drive, Charleston, SC 29407;
Pawleys Island, SC 29585
Phone Numbers: (843) 235-0815
Address History: 25 Marlow Drive Apt A, Charleston, SC 29403;
116 Kingswood Terrace, Anderson, SC 29621;
Mount Pleasant, SC 29464;
Spartanburg, SC 29303;
Chattanooga, TN 37422
Aliases (AKA): Chris R Williams,
Christopher Williams
Relatives & Associates: Christopher Williams
Gregory Williams
Lorene Williams
Marie Williams
Martha Williams
Address History: 980 Ashley Avenue Apartment B, Charleston, SC 29403;
48 Carolina Street, Charleston, SC 29403;
Chesterfield, SC 29709
Email Addresses: jul****@rediffmail.com
Address History: 334 Canterbury Road, Charleston, SC 29407;
318 Sydney Street Se, Atlanta, GA 30312;
Florence, SC 29501;
Johns Island, SC 29455
Address History: 1225 Winston Street, Charleston, SC 29407;
9405 Marino Circle Apartment 307, Naples, FL 34114;
North Palm Beach, FL 33408;
Goose Creek, SC 29445;
Mount Pleasant, SC 29464
Aliases (AKA): Abe G Hall,
Abe Kuhn,
Abe G Kuhn,
Abraham G Kuhn
Address History: 32401 Po Box, Charleston, SC 29417;
1300 Marvin Avenue, Charleston, SC 29407
Phone Numbers: (803) 571-4730
Address History: 1445 Wando Landing Street, Charleston, SC 29492;
285 Dale Drive Apartment 202, Kent, OH 44240;
Steubenville, OH 43952;
Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Aliases (AKA): Stephanie R Donovan,
Stephanie Rae Houchin
Relatives & Associates: Michael Donovan
William Donovan
Nellie Houchin
Sandra Houchin
Stephen Houchin
Email Addresses: hou****@yahoo.com
Address History: 71 Hillside Avenue Apt 2, Bridgeport, CT 06604;
44 Brittany Farms Road Apt 6, New Britain, CT 06053;
Millis, MA 02054;
Salisbury, NC 28144;
Hackettstown, NJ 07840
Relatives & Associates: Jean Dobbs
Email Addresses: jad****@hotmail.com,
jdo****@financier.com,
jdo****@rcn.com
Address History: 317 Susan Drive, Charleston, SC 29407;
18 Moore Drive, Charleston, SC 29407;
Greeleyville, SC 29056
Aliases (AKA): Carolyn W Arant,
Lacey Arant,
Carolyn W Wilder,
Lacey Wilder
Phone Numbers: (803) 536-5619
(803) 854-0010
(843) 225-1480
(843) 640-3585
Email Addresses: car****@alltel.net
Address History: 112 Mepkin Drive, Summerville, SC 29486;
224 Indian Point Circle, Kissimmee, FL 34746;
Ocoee, FL 34761;
Windermere, FL 34786;
Stanley, NC 28164
Aliases (AKA): Waymon Hardin
Email Addresses: chi****@hotmail.com,
chi****@yahoo.com
Address History: 1428 Topaz Drive, Mount Pleasant, SC 29466;
6 Briar Lane, Allston, MA 02160;
Boston, MA 02115;
Somerville, MA 02143;
Albany, NY 12208
Aliases (AKA): Tikva Y Habib,
Tikvah Habib,
Tikva Y Haviv
Address History: 4 Stoney Point Drive, Bluffton, SC 29910;
1437 Amanda Park Lane, Charleston, SC 29412;
Florence, SC 29501;
Johns Island, SC 29455
Aliases (AKA): Lindsey Srisuwan
Address History: 1061 Johnnie Dodds Boulevard Apartment D1, Mount Pleasant, SC 29464;
3813 Tim Ascue Lane, Awendaw, SC 29429;
Charleston, SC 29412;
Goose Creek, SC 29445;
Ladson, SC 29456
Aliases (AKA): Robert Shumate
Relatives & Associates: Joanna Bertilacci
Arianna Shumate
Elizabeth Shumate
Nicholas Shumate
Oscar Shumate
Email Addresses: rsh****@charlestoncounty.org
Address History: 2784 Anchor Watch Drive, Wadmalaw Island, SC 29487;
2072 Maybank Highway, Charleston, SC 29412;
Johns Island, SC 29455;
Charlottesville, VA 22903;
Midlothian, VA 23113
Aliases (AKA): Katherine Magalis
Email Addresses: kma****@hotmail.com
Address History: 605 Ventura Place, Mount Pleasant, SC 29464;
1214 11th Street Ne, Hickory, NC 28601;
Charleston, SC 29412;
Daniel Island, SC 29492
Aliases (AKA): Bobby Lee Carrier,
Bobby Carrier,
Jr Robert Carrier,
Robert L Carrier
Address History: 1801 Towne Street, Johns Island, SC 29455;
1741 Parkford Lane, Columbus, OH 43229;
Charleston, SC 29407;
Alexandria, VA 22304;
Centreville, VA 20120
Aliases (AKA): Kirsten M Reed,
Kirsten Reed,
Kristen Reed
Email Addresses: kir****@yahoo.com,
kir****@yahoo.com,
kir****@bellsouth.net,
kir****@yahoo.com,
mil****@yahoo.com
Address History: 118 Rice Street, Greenville, SC 29605;
25 Peachtree Street, Birmingham, AL 35213;
Montgomery, AL 36106;
Orlando, FL 32819;
Charleston, SC 29403
Aliases (AKA): Andrew M Duffey,
Andrews Mckissack Duffey,
Andrews Duffey,
Drew M Duffey,
G Duffey
Email Addresses: adu****@cs.com
Address History: 1024 Beaumont Drive, Pawleys Island, SC 29585;
325 S Biscayne Boulevard Apt 817, Miami, FL 33131;
Asheville, NC 28801;
Charleston, SC 29407
Email Addresses: lan****@klgates.com
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