Address History: 3318 Middleburry Lane, Charleston, SC 29414;
1514 Ashley Garden Boulevard, Charleston, SC 29414;
Early Branch, SC 29916;
Hollywood, SC 29449;
Summerville, SC 29485
Address History: 2319 Portside Way, Charleston, SC 29407;
1843 Berkeley Mews Ne, Atlanta, GA 30329;
Augusta, GA 30909;
Greensboro, NC 27410;
Thomasville, NC 27361
Aliases (AKA): Roxann Gordon Gordon,
R Spandorfer,
Roxann L Spandorfer,
Roxann Gordon Spandorfer,
Roxanne G Spandorfer
Email Addresses: rsp****@yahoo.com
Address History: 2319 Portside Way, Charleston, SC 29407;
174 Chester Avenue Se Unit 139, Atlanta, GA 30316;
Columbus, OH 43206
Phone Numbers: (843) 571-5257
(843) 763-3360
(843) 766-5765
Address History: 1450 Amanda Park Lane, Charleston, SC 29412;
2720 Broad Street, Durham, NC 27704;
Hillsborough, NC 27278;
Ocean Isle Beach, NC 28469;
Conway, SC 29527
Aliases (AKA): Valarie Yarborough,
Valerie Renee Yarborough
Email Addresses: con****@duke.edu,
iml****@yahoo.com,
oct****@comcast.net,
val****@hotmail.com,
val****@yahoo.com
Address History: 1885 Beechwood Road, Charleston, SC 29414;
1365 Ashley River Road, Charleston, SC 29407
Aliases (AKA): J. Louis Lempesis,
James Louis Lempesis
Email Addresses: ann****@comcast.net,
fll****@aol.com
Address History: 2327 Portside Way, Charleston, SC 29407
Address History: 17 Lockwood Drive, Charleston, SC 29401;
5007 Northfield Court, Charleston, SC 29414
Relatives & Associates: Anthony Appelbaum
Address History: 7 1/2 Woodall Court, Charleston, SC 29403;
8 Family Circle, Charleston, SC 29407;
Clemson, SC 29632;
North Charleston, SC 29405
Aliases (AKA): Daniel Kassis
Email Addresses: dan****@netzero.net
Address History: 2278 Portside Way, Charleston, SC 29407;
3511 S Linda Lane, Nags Head, NC 27959;
Cincinnati, OH 45242;
Loveland, OH 45140;
Portsmouth, VA 23701
Aliases (AKA): Ken Dobler,
Kendal Dobler
Phone Numbers: (252) 441-2120
Address History: 2319 Portside Way, Charleston, SC 29407;
1843 Berkeley Mews Ne, Atlanta, GA 30329;
Augusta, GA 30909;
Columbus, GA 31906;
Marietta, GA 30062
Aliases (AKA): M Spandorfer,
Mich Spandorfer,
Michael Alan Spandorfer
Relatives & Associates: Karen Cohen
Roxann Gordon
Markus Spandorfer
Philip Spandorfer
Rochelle Spandorfer
Address History: 2245 Portside Way, Charleston, SC 29407;
20 Valley Road Nw, Atlanta, GA 30305;
New York, NY 10022
Relatives & Associates: Mona Friedmankalinsky
Barry Kalinsky
Molly Kalinsky
Morris Kalinsky
Sybil Kalinsky
Address History: 2227 Portside Way, Charleston, SC 29407;
1515 Benton Boulevard, Pooler, GA 31322;
Somerset, NJ 08873;
Cleveland, OH 44130;
Greenville, SC 29607
Aliases (AKA): Amish Patel,
Ashish Patel,
Ashish L Patel
Email Addresses: ash****@netzero.net
Address History: 3305 Hearthside Drive, Charleston, SC 29414;
345 E Ohio Street Apt 1709, Chicago, IL 60611;
Arden, NC 28704;
Fletcher, NC 28732;
Houston, TX 77064
Email Addresses: aar****@comcast.net,
web****@aol.com
Address History: 17 Rebellion Road, Charleston, SC 29407;
4202 Jefferson Court, Alpharetta, GA 30005;
Atlanta, GA 30308;
Ridgeland, MS 39157;
Isle Of Palms, SC 29451
Aliases (AKA): Allison Brooke Adkins,
Allison Adkins Knapp
Address History: 2318 Portside Way, Charleston, SC 29407;
2718 Bendemeer Drive, Columbia, SC 29209;
Fairfax, VA 22031;
Falls Church, VA 22044
Aliases (AKA): Jon B Rampton
Phone Numbers: (843) 852-9052
Address History: 130 Fairbanks Oak Alley Unit 2b, Charleston, SC 29492;
3033 Amberbrook Lane, Charleston, SC 29414;
North Charleston, SC 29418;
Summerville, SC 29485
Aliases (AKA): C Grossman,
Colby Grossman,
Colby Hgrossman
Address History: 4 Claires Point Road, Beaufort, SC 29907;
907 Belleville Avenue, Brewton, AL 36426;
Milton, FL 32570;
Pensacola, FL 32504;
Tavernier, FL 33070
Aliases (AKA): Gordon Russell King,
Gordon King,
Gordon C King
Email Addresses: gki****@propacusa.com,
rki****@propacusa.com
Email Addresses: hop****@yahoo.com
Address History: 2248 Portside Way, Charleston, SC 29407
Phone Numbers: (803) 556-0318
Address History: 2294 Portside Way, Charleston, SC 29407;
7 Tanglewood Drive, Saluda, NC 28773;
Houston, TX 77025;
Pearland, TX 77584
Aliases (AKA): Pa B Ays,
Thomas Thomas Ays,
B Thomas Kays,
S Thomas Kays,
Thomas Kays
Address History: 35 Folly Road Boulevard Unit 167, Charleston, SC 29407;
1090 Hooker Road, Tryon, NC 28782;
Rochester, NY 14619;
Columbia, SC 29202
Aliases (AKA): Katherine Lynn L Ernst
Relatives & Associates: John Ernst
Address History: 1851 Ion Avenue, Sullivans Island, SC 29482;
2790 Nw 46th Street, Boca Raton, FL 33434;
Coral Springs, FL 33071;
Charleston, SC 29407;
Mount Pleasant, SC 29464
Aliases (AKA): Constance D Haupstein,
Contance Haupstein
Relatives & Associates: George Haupstein
Herman Haupstein
Isacc Haupstein
Jack Haupstein
Jason Haupstein
Address History: 18 Leinbach Drive Ste C, Charleston, SC 29407;
2209 Portside Way # C, Charleston, SC 29407;
Ravenel, SC 29470
Address History: 2272 Portside Way, Charleston, SC 29407;
1525 Ashley River Road, Charleston, SC 29407;
Isle Of Palms, SC 29451;
Blacksburg, VA 24060
Aliases (AKA): V Apat,
Vic Apat
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