Address History: 1214 Wild Goose Trail, Summerville, SC 29483;
291 Carrollton Avenue, Lexington, MS 39095;
Orangeburg, SC 29115;
Ridgeville, SC 29472
Aliases (AKA): Kelly Gaddis
Email Addresses: jyn****@yahoo.com,
kel****@gmail.com,
kel****@bellsouth.net
Address History: 209 Maplewood Ridge Court, Summerville, SC 29486;
75 Plaza Street Ne, Leesburg, VA 20176
Aliases (AKA): Nehemias Guzman
Phone Numbers: (703) 779-4856
Address History: 201 Maplewood Ridge Court, Summerville, SC 29486;
553 E Ga Highway 24, Milledgeville, GA 31061;
Yorktown, VA 23693
Aliases (AKA): Meshiek Lango
Address History: 214 Maplewood Ridge Court, Summerville, SC 29486;
1156 Byron Road, Charleston, SC 29407;
North Charleston, SC 29405
Email Addresses: cam****@yahoo.com
Address History: 204 Maplewood Ridge Court, Summerville, SC 29486;
1860 S 2nd Avenue Apt 18, Pocatello, ID 83201;
Clifton Park, NY 12065;
Henderson, TX 75652;
Nacogdoches, TX 75965
Aliases (AKA): Jessica L Silver
Address History: 239 Meadow Wood Road, Summerville, SC 29486;
2223 Eagle Drive, Charleston, SC 29406;
Moncks Corner, SC 29461
Aliases (AKA): John Aiddleton,
Hamp Middleton,
John Middleton Jr,
John Middletonjr,
Johnh Middletonjr
Relatives & Associates: Jacqueli Bryant
Anna Cromer
Connalee Middleton
Curtis Middleton
Darryl Middleton
Address History: 105 Indian Drive, Summerville, SC 29486;
10 Indian Street, Charleston, SC 29403;
North Charleston, SC 29405
Relatives & Associates: April Barfield
Denise Barfield
John Barfield
Sharon Barfield
Sharon Barfield
Address History: 211 Maplewood Ridge Court, Summerville, SC 29486;
3878 Cocoplum Circle, Coconut Creek, FL 33063;
Deerfield Beach, FL 33441;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Kelly A Del Gardo,
Kelly Ann Del-Gardo,
Kelly Ann Delgardo,
Kelly Rivera,
Kelly A Washington
Relatives & Associates: Deborah Del-Gardo
Joseph Del-Gardo
Joseph Delgardo
Rose Delgardo
Dennis Rivera
Email Addresses: dde****@usa.net
Address History: 240 Rice Circle, Ladson, SC 29456;
10108 Arrowhead Drive Apt 6, Jacksonville, FL 32257;
Central Islip, NY 11722;
Summerville, SC 29486
Address History: 417 Po Box, Cross, SC 29436;
905 E Estates Boulevard, Charleston, SC 29414;
Goose Creek, SC 29445;
Hanahan, SC 29410;
North Charleston, SC 29405
Aliases (AKA): Glenn Daniels,
Joey G Daniels,
Teresa G Daniels
Address History: 208 Maplewood Ridge Court, Summerville, SC 29486;
78 Ashley Hall Plantation Road, Charleston, SC 29407;
Cross, SC 29436;
Moncks Corner, SC 29461;
North Charleston, SC 29420
Aliases (AKA): Jonathan Cosaboom
Relatives & Associates: Michelle Cosaboom
Address History: 1809 Mallard Circle, Moncks Corner, SC 29461;
113 Sedburgh Drive, Goose Creek, SC 29445;
Summerville, SC 29486
Phone Numbers: (843) 825-3238
Email Addresses: eba****@yahoo.com,
eri****@hotmail.com
Relatives & Associates: Jacqueli Bryant
India Middleton
John Middleton
Kaeisha Middleton
Phone Numbers: (843) 899-1643
Email Addresses: swe****@hotmail.com
Address History: 240 Rice Circle, Ladson, SC 29456;
3900 Old Sunbeam Road Apt 51, Jacksonville, FL 32257;
Summerville, SC 29486;
Quantico, VA 22134
Phone Numbers: (904) 262-0973
Address History: 200 Holly Creek Drive, Irmo, SC 29063;
701 Boices Lane, Kingston, NY 12401;
Leeds, NY 12451;
Saugerties, NY 12477;
Stone Ridge, NY 12484
Aliases (AKA): Amanda Neidkowski,
Amanda Neodkowski
Email Addresses: aki****@aol.com,
aki****@webtv.com,
aki****@aol.com,
ama****@worldnet.att.net
Address History: 147 Saint Germain Drive, Summerville, SC 29483;
4848 North Fellows Avenue, Tucson, AZ 85705;
Charleston, SC 29406;
Ladson, SC 29456;
North Charleston, SC 29418
Aliases (AKA): Ronald Lopez,
Ronnie B Lopez
Address History: 4071 Milan Road, Florence, SC 29506;
10905 Bayshore Drive, Windermere, FL 34786;
Dillon, SC 29536;
Latta, SC 29565;
Summerville, SC 29483
Aliases (AKA): Dana C Cumbee,
Dana C Wiggins
Address History: 9469 Old State Road, Holly Hill, SC 29059;
6209 Red Oak Drive, Appling, GA 30802;
Augusta, GA 30907;
Evans, GA 30809;
Waldwick, NJ 07463
Aliases (AKA): R Whiteley,
Rose Mary G Whiteley,
Rosemary G Whiteley
Address History: 106 Santee Court, Summerville, SC 29486;
1066 Royle Road A, Ladson, SC 29456;
Moncks Corner, SC 29461
Aliases (AKA): Melissa Ann Harwell
Phone Numbers: (843) 695-0506
Address History: 7875 Chauncy Street, Orange, TX 77632;
73973 Two Mile Road Apt 183, Twentynine Palms, CA 92277;
Bethany, OK 73008;
Summerville, SC 29486;
Beaumont, TX 77713
Aliases (AKA): Kortni Mc,
Kortni Mc Nulty,
Kortni Mc Nutly,
K Mcnulty,
Kortni Frances Mcnulty
Email Addresses: jme****@cmaaccess.com,
joh****@yahoo.com,
kme****@webtv.net,
kme****@allstate.com,
kor****@yahoo.com
Address History: 225 Serenity Drive, Bullard, TX 75757;
12011 South 29th Avenue, Bellevue, NE 68123;
Offutt A F B, NE 68113;
Columbia, SC 29212;
Lexington, SC 29072
Address History: 214 Cattle Run Way, Pooler, GA 31322;
2074 P/O Box, New Milford, CT 06776;
Laurel, MD 20724;
Owings Mills, MD 21117;
Charleston, SC 29407
Aliases (AKA): Maria Mastrogianni,
Maria Mastrotiannis
Relatives & Associates: Michelle Burgand
Lucille Mastrogiann
Andreas Mastrogiannis
Andy Mastrogiannis
Theodoros Mastrogiannis
Email Addresses: mma****@blackplanet.com
Address History: 215 Brentwood Drive, Houma, LA 70360;
4216 Cambria Drive W Apt 204, Ketchikan, AK 99901;
Sebastian, FL 32958;
Summerville, SC 29486
Aliases (AKA): Catherine L Stephenson
Address History: 115 Paradise Court, Kingsland, GA 31548;
7720 Thomas Road, Mobile, AL 36695;
Pensacola, FL 32506;
Grand Haven, MI 49417;
Spring Lake, MI 49456
Aliases (AKA): April Nicole Fain,
April Fan,
April Jozwiak
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