Address History: 7802 Expedition Drive, North Charleston, SC 29420;
2533 Azaline Drive, Charleston, SC 29406;
Hanahan, SC 29410
Aliases (AKA): Dorean Smith Green,
Dorean Smith A Green,
Dorean A Smith
Address History: 2533 Azaline Drive, Charleston, SC 29406;
5525 Blackwell Avenue, Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): D Harley
Email Addresses: fre****@pacbell.net,
fre****@gte.net,
fre****@hotmail.com,
fre****@pacbell.net,
fre****@yahoo.com
Address History: 2526 Azaline Drive, Charleston, SC 29406;
2508 Azaline Drive, Charleston, SC 29406;
North Charleston, SC 29406
Phone Numbers: (843) 437-2886
Address History: 2504 Azaline Drive, Charleston, SC 29406;
3727 Cactus Trail, Augusta, GA 30907;
Evans, GA 30809;
Wadsworth, IL 60083;
Baltimore, MD 21223
Aliases (AKA): Eva P Davis,
Eva White
Address History: 5052 Rockingham Street, Charleston, SC 29406;
265 East Pratt Street, Baltimore, MD 21202;
Philadelphia, PA 19146;
Goose Creek, SC 29445;
Ladson, SC 29456
Email Addresses: jim****@aol.com,
jim****@yahoo.com,
jim****@aol.com,
jim****@yahoo.com,
jiw****@knology.net
Address History: 5259 Langston Street Apartment 5, Charleston, SC 29406;
3042 Fontain Street, Philadelphia, PA 19121;
North Charleston, SC 29405
Relatives & Associates: Patricia Humphrey
Alex Humphreys
Ananias Humphreys
Louise Humphreys
Louella Vereen
Address History: 2525 Azaline Drive, North Charleston, SC 29406;
2525 Azaline Drive, Charleston, SC 29406
Aliases (AKA): Everett Blue,
William E Blue
Address History: 514 Bayshore Boulevard, Goose Creek, SC 29445;
2508 Azaline Drive, Charleston, SC 29406;
North Charleston, SC 29405
Aliases (AKA): Antoine E Miller
Relatives & Associates: Bertha Miller
Address History: 12 Smith Street Apt H, Charleston, SC 29401;
2525 Azaline Drive, Charleston, SC 29406;
North Charleston, SC 29418
Relatives & Associates: Antonio President
Deandrea President
Delores President
Denise President
Djaris President
Phone Numbers: (843) 577-0944
Address History: 2703 Constitution Avenue, North Charleston, SC 29405;
1105 11th Avenue Se, Moultrie, GA 31768;
Charleston, SC 29406
Aliases (AKA): S Moultire,
S Moultrie
Address History: 2525 Azaline Drive, Charleston, SC 29406;
24 Flood Street, Charleston, SC 29403;
North Charleston, SC 29406
Aliases (AKA): Denise Blue
Address History: 6259 Ballpark Road, Hollywood, SC 29449;
3993 Windgrove Crossing # 1419 4, Suwanee, GA 30024;
Rantoul, IL 61866;
Charleston, SC 29406
Aliases (AKA): Terry Patton
Phone Numbers: (843) 889-6015
Address History: 775 Sangaree Parkways Apt 20f, Summerville, SC 29486;
9220 176th Street, Jamaica, NY 11433;
Charleston, SC 29406;
Moncks Corner, SC 29461;
North Charleston, SC 29406
Aliases (AKA): Tameka Jones,
Tamekalyn V Jones,
Tamekia L Jones,
Tamika Jones,
Tamekalyn Rivers
Relatives & Associates: Charles Gadsden
Margaretta Gadsden
Margaretta Gadsden
Tajuana Glover
Herman Jones
Address History: 313 Cicadas Song Drive, Moncks Corner, SC 29461;
83 P/O Box, Paragon, IN 46166;
Charleston, SC 29406;
Lane, SC 29564;
North Charleston, SC 29406
Aliases (AKA): Jammie Lee Brown
Email Addresses: gee****@charter.net,
gee****@charter.net
Address History: 2277 Richmond Hills Drive, Florence, SC 29505;
38 Turner Place, Montgomery, AL 36109;
Bowie, MD 20721;
Charleston, SC 29406
Aliases (AKA): Joan Sanders,
Joan Smith
Email Addresses: joa****@hotmail.com,
joa****@juno.com
Address History: 2525 Azaline Drive, Charleston, SC 29406;
2525 Azaline Drive, North Charleston, SC 29406
Relatives & Associates: Denise President
Emekia President
Sharon President
Tomeka President
Phone Numbers: (843) 574-0161
Address History: 2528 Azaline Drive, Charleston, SC 29406;
1908 Jason Street Apt A, Charleston, SC 29406;
Mount Pleasant, SC 29466;
North Charleston, SC 29405;
Summerville, SC 29485
Aliases (AKA): Martina Moultrie,
Tina Richardson
Relatives & Associates: Ontario Goss
David Moultrie
Gladys Moultrie
Kaffie Moultrie
Makayla Moultrie
Email Addresses: jqs****@apl.com,
jri****@yahoo.com,
jti****@msn.com,
mar****@hotmail.com,
mou****@gmail.com
Address History: 1095 Farwell Street, Jacksonville, FL 32204;
959 Prudential Drive Apt 5012, Jacksonville, FL 32207;
Saint Cloud, FL 34771;
Atlanta, GA 30363;
Hinesville, GA 31313
Aliases (AKA): Sherman D Phillips
Address History: 6511 Silver Eagle Way, Concord, NC 28027;
5425 Keener Ridge Road, Charlotte, NC 28216;
Huntersville, NC 28078;
Kannapolis, NC 28081;
Charleston, SC 29406
Aliases (AKA): Alisa S Smith,
Alisa T Smith
Relatives & Associates: Dorean Green
Elizabeth Paglieranismith
Acquanette Smith
Alisa Smith
Arley Smith
Email Addresses: ali****@leadingedgeideas.com,
ali****@carolina.rr.com,
lis****@gmail.com,
mta****@yahoo.com
Address History: 901 Po Box, Shelby, MS 38774;
204 Pecan Street, Duncan, MS 38740;
Jamaica, NY 11433;
Charleston, SC 29406;
Moncks Corner, SC 29461
Aliases (AKA): Herman F Jones
Address History: 9044 8th Avenue, Jacksonville, FL 32208;
9043 8th Avenue, Jacksonville, FL 32208;
Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): Danette S Merkison,
Danette Merkison,
Danette C Simpo
Relatives & Associates: Pharryl Merkison
Telfair Merkison
Telfair Merkison
Telfair Merkison
William Merkison
Email Addresses: dan****@yahoo.com,
dme****@mwenv.com
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