Address History: 27 Ravenna Avenue, Hanahan, SC 29410;
2443 Deer Ridge Lane # A2, Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): Edna M Tant
Address History: 2457 Deer Ridge Lane, Charleston, SC 29406;
1203 Talbot Street, Port Charlotte, FL 33952;
Frederick, MD 21701;
Germantown, MD 20874;
Laurel, MD 20724
Aliases (AKA): Lou A Antoine,
Lou Ann Wingo
Relatives & Associates: Donald Antoine
Donald Antoine
Donald Antoine
Melinda Antoine
Elizabeth Killmon
Email Addresses: tri****@aol.com
Address History: 108 Canvasback Drive A, Summerville, SC 29483;
2764 W Five Mile Peak Road, Queen Creek, AZ 85142;
Alachua, FL 32615;
Lake City, FL 32055;
Charleston, SC 29406
Aliases (AKA): Janet L Mc Nicholas,
Janet L Mcnicholas,
Janet Mcnicholas-Thar,
Janet Mcnicholas-Tharpe,
Janet Mcnicholasthar
Address History: 2449 Deer Ridge Lane, Charleston, SC 29406;
1440 Kia Drive, Homestead, FL 33033;
Naples, FL 34112;
Orlando, FL 32825;
Nampa, ID 83687
Aliases (AKA): Catherine R Rokes,
Cathy Rokes
Address History: 2464 Deer Ridge Lane, Charleston, SC 29406;
160 Keonekai Road Apt 4-203, Kihei, HI 96753;
Davenport, IA 52806;
Conway, SC 29526;
North Charleston, SC 29406
Aliases (AKA): Dale J Beoudoin
Email Addresses: dbe****@yahoo.com
Address History: 303 York Road, Blacksburg, SC 29702;
2464 Deer Ridge Lane, Charleston, SC 29406;
Florence, SC 29505;
North Charleston, SC 29406;
Summerton, SC 29148
Aliases (AKA): Mattie Poston
Address History: 2472 Deer Ridge Lane, Charleston, SC 29406;
125 Old Quarry Road, Grove City, PA 16127;
Mount Pleasant, SC 29464;
North Charleston, SC 29406
Aliases (AKA): Madge P Beatty
Address History: 9085 Delancey Circle, Charleston, SC 29406;
8 Plantation Drive Apt 203, Vero Beach, FL 32966;
Chicago, IL 60649;
Norwood, MA 02062;
Rochester, NH 03867
Aliases (AKA): J Chalmers
Address History: 13017 Wisteria Drive # 44, Germantown, MD 20874;
908 Ashford Street Apt 4d, Brooklyn, NY 11207;
Charleston, SC 29406;
North Charleston, SC 29406;
Summerville, SC 29485
Email Addresses: gen****@aol.com,
gen****@attbi.com,
gen****@yahoo.com,
gen****@gmail.com,
jea****@hotmail.com
Address History: 113 Manning Court, Summerville, SC 29485;
2732 Longfellow Drive Sw, Decatur, AL 35603;
Cape Canaveral, FL 32920;
Fernandina Beach, FL 32034;
Melbourne, FL 32940
Aliases (AKA): Gil Medeiros,
Gilbert S Medeiros,
Gilbert S Medeirosjr
Email Addresses: mar****@att.net
Address History: 2656 Woodfield Court, Charleston, SC 29406;
216 Methuen Street, Lowell, MA 01850;
Pepperell, MA 01463;
Tyngsboro, MA 01879;
North Charleston, SC 29406
Aliases (AKA): Phillip E Verheyen,
Phillp Verheyen
Relatives & Associates: Donna Hamilton
Jacqueline Stevens
Barry Verheyen
David Verheyen
Philip Verheyen
Phone Numbers: (978) 441-1754
Address History: 119 Fort Johnson Drive, Summerville, SC 29486;
212 Commons Drive, Evans, GA 30809;
Charleston, SC 29406
Relatives & Associates: Cynthia Sipp
Address History: 2458 Deer Ridge Lane, Charleston, SC 29406;
1889 Sedgwick Avenue Apt 3f, Bronx, NY 10453;
Mount Pleasant, SC 29464;
North Charleston, SC 29406
Aliases (AKA): Vivian K German,
Vivian K Smalls
Address History: 2455 Deer Ridge Lane, Charleston, SC 29406;
149 Quarry Mountain Road, Hot Springs National Park, AR 71901;
Stockton, CA 95209;
Sunnyvale, CA 94086;
Alpharetta, GA 30004
Aliases (AKA): Jeffery P Guy,
Jeffrey J Guy
Address History: 120 Hart Road, Anderson, SC 29621;
2447 Deer Ridge Lane # B, Charleston, SC 29406;
Greenville, SC 29605;
Mauldin, SC 29662;
North Charleston, SC 29406
Aliases (AKA): Susan A Galloway,
Susan S Smith,
Susan S Watson
Address History: 204 Trinity Place, Ladson, SC 29456;
2443 Deer Ridge Lane, Charleston, SC 29406;
Hanahan, SC 29410;
North Charleston, SC 29406
Phone Numbers: (803) 899-6871
Address History: 204 Two Pond Loop, Ladson, SC 29456;
8117 Blackstone Court, Charleston, SC 29406;
Mount Pleasant, SC 29464
Aliases (AKA): Ken Septor,
Kenneth Wayne Septor
Address History: 6918 Hc 2 Box, Keaau, HI 96749;
431 Woodstock Avenue, Putnam, CT 06260;
Pine Bush, NY 12566;
Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): Julia Moore Ferrarini
Relatives & Associates: Louis Ferrarini
Email Addresses: jul****@earthlink.net
Address History: 8069 Fairfax Road, Alexandria, VA 22308;
6612 Old Reid Road, Charlotte, NC 28210;
Medina, OH 44256;
Oberlin, OH 44074;
Awendaw, SC 29429
Aliases (AKA): Rita S Klein,
Rita Soworowski
Relatives & Associates: Bermard Klein
Christophe Klein
Walter Klein
Daniel Soworowski
Karen Soworowski
Phone Numbers: (330) 723-9916
Email Addresses: rjs****@yahoo.com
Address History: 123 Po Box, Cortez, FL 34215;
4735 E 800th Avenue, Oblong, IL 62449;
Cedar Hill, MO 63016;
Fenton, MO 63026;
House Springs, MO 63051
Aliases (AKA): D Thompson,
Dede Deedee Thompson,
Dedra A Thompson,
Dedra R Thompson,
Dedra Thompson
Email Addresses: ded****@yahoo.com,
hao****@aol.com
Address History: 3738 E Judicial Drive, Meridian, ID 83642;
930 N Maple Grove Road Apt B308, Boise, ID 83704;
Garden City, ID 83714;
Las Vegas, NV 89102;
Canby, OR 97013
Aliases (AKA): Kenneth Duncan,
Ken W Dunkin,
Kenneth Wayne Dunkin,
Kenneth W Dunkin,
Kenny Wayne Dunkin
Email Addresses: bri****@netscape.net,
fau****@hotmail.com,
fau****@hotmail.com,
fra****@hotmail.com,
har****@aattbi.com
Address History: 5705 80th Street N Unit 211, Saint Petersburg, FL 33709;
5970 80th Street N Unit 202, Saint Petersburg, FL 33709;
Seminole, FL 33772;
Jefferson, MD 21755;
Smithsburg, MD 21783
Aliases (AKA): Jess G Judy
Address History: 11 Oak Walks, Villa Rica, GA 30180;
145 E Honeysuckle Lane, Carrollton, GA 30116;
Charleston, SC 29406;
Hanahan, SC 29410;
Ladson, SC 29456
Aliases (AKA): Frances M Sarni
Phone Numbers: (770) 572-2384
Address History: 251 Driftwood Loop, Maggie Valley, NC 28751;
13580 Marsh Creek Road, Clayton, CA 94517;
Des Moines, IA 50310;
Lakeville, MN 55044;
Northfield, MN 55057
Aliases (AKA): Steven W Field,
Steve Fox,
Steven W Fox,
Steven Wayne Fox
Address History: 101 Janet Road, Marietta, OH 45750;
507 Washington Street, Marietta, OH 45750;
Charleston, SC 29407;
Goose Creek, SC 29445;
Isle Of Palms, SC 29451
Aliases (AKA): Ken P Malchiodi,
Kenneth Malchiodi
Email Addresses: lbs****@nctv.com,
mal****@yahoo.com
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