Address History: 363 Fox Ridge Lane, Moncks Corner, SC 29461;
8124 Long Shadow Lane, Charleston, SC 29406;
North Charleston, SC 29406;
Knoxville, TN 37916
Address History: 111 Indigo Court, Summerville, SC 29485;
24 Fulton Street Apt 2, Weehawken, NJ 07086;
Charleston, SC 29414;
Moncks Corner, SC 29461;
North Charleston, SC 29406
Relatives & Associates: Sandra Friel
Jiovanni Garafalo
Marcello Garfelo
Marcello Garofalo
Marie Garofalo
Phone Numbers: (843) 821-2248
Address History: 361 Fox Ridge Lane, Moncks Corner, SC 29461;
2512 Post Street, Jacksonville, FL 32204;
Melbourne, FL 32935;
Charleston, SC 29403;
Folly Beach, SC 29439
Aliases (AKA): Ralph J Bennett
Phone Numbers: (843) 904-2215
Address History: 1358 Belle Grove Circle, Hanahan, SC 29410;
1505 Lucas Isle Court, Hanahan, SC 29410;
Moncks Corner, SC 29461;
North Charleston, SC 29410
Aliases (AKA): Brett A Edmonds,
Brett Edmonds
Email Addresses: bed****@address.com
Address History: 423 Comet Creek Lane, Summerville, SC 29486;
22 Broken Arrow Road, Artesia, NM 88210;
Charleston, SC 29406;
Moncks Corner, SC 29461;
North Charleston, SC 29406
Aliases (AKA): Robert V Pinson,
Scott Pinson
Email Addresses: rsp****@sc.rr.com
Address History: 364 Fox Ridge Lane, Moncks Corner, SC 29461;
800 Alexander Road Apt 245, Cayce, SC 29033;
Lexington, SC 29073;
Summerville, SC 29485
Aliases (AKA): Michelle A Pierce
Email Addresses: mpi****@yahoo.com
Address History: 661 Black Pine Road, Moncks Corner, SC 29461;
309 Goodwick Drive, Middletown, DE 19709;
Townsend, DE 19734;
California, MD 20619;
Lexington Park, MD 20653
Aliases (AKA): Jennifer K Kaminski,
Jennifer K Vojtecky
Phone Numbers: (724) 212-3933
Address History: 300 Fox Ridge Lane, Moncks Corner, SC 29461
Aliases (AKA): Maleek Jackson
Address History: 118 Springhall Drive Ste D, Goose Creek, SC 29445;
102 Woodstork Drive, Goose Creek, SC 29445;
Moncks Corner, SC 29461;
Mount Pleasant, SC 29464
Phone Numbers: (843) 849-6933
Address History: 353 Fox Ridge Lane, Moncks Corner, SC 29461;
6472 Po Box, Savannah, GA 31414;
Goose Creek, SC 29445
Relatives & Associates: Amber Pinson
Anquita Santiago
P Santiago
Pacifico Santiago
Pacifico Santiago
Address History: 549 Alderly Drive, Moncks Corner, SC 29461;
37 Baker Hill Court W226, Saint Charles, IL 60175
Phone Numbers: (630) 443-7472
Address History: 117 E Cranberry Lane, Greenville, SC 29615;
3339 Silver Pond Court, Charlotte, NC 28210;
Campton, NH 03223;
Hillsdale, NJ 07642;
Lincoln Park, NJ 07035
Aliases (AKA): James Phillips,
Jim Phillips
Relatives & Associates: Charles Philipps
Barbara Phillips
Barry Phillips
Beulah Phillips
Christine Phillips
Email Addresses: jam****@concentric.net,
phi****@aol.com
Address History: 315 Fox Ridge Lane, Moncks Corner, SC 29461
Phone Numbers: (843) 761-0287
Address History: 110 Kestrel Drive, Summerville, SC 29485;
13110 Mike Drive, Tampa, FL 33617;
Crawfordsville, IN 47933;
Amityville, NY 11701;
Copiague, NY 11726
Aliases (AKA): Charles Lupo,
Chuck Lupo
Address History: 357 Fox Ridge Lane, Moncks Corner, SC 29461;
100 Jasimine Court, Summerville, SC 29486
Aliases (AKA): Amy Will
Address History: 1131 Village Creek Lane Apartment 4, Mount Pleasant, SC 29464;
1713 Klamath River Drive, Rancho Cordova, CA 95670;
Moncks Corner, SC 29461
Aliases (AKA): Pamela Hawver,
Pamela Woodbery Hawver
Relatives & Associates: Barbara Bell
Thomas Bell
Christopher Hawver
Christopher Hawver
Jennifer Hawver
Address History: 1903 S Ocean Boulevard Unit 608, North Myrtle Beach, SC 29582;
1425 Bedford Street Apt 12p, Stamford, CT 06905;
Monmouth Junction, NJ 08852;
Plainsboro, NJ 08536;
East Islip, NY 11730
Aliases (AKA): Craig Hunsecker,
Craig C Hunsicker,
J C Hunsicker,
Jonathan Hunsicker,
Jonathon Hunsicker
Address History: 719 Murray Lindler Road, Chapin, SC 29036;
1405 Dove Run Drive Apt B, Charleston, SC 29412;
Lancaster, SC 29720;
Moncks Corner, SC 29461;
Rock Hill, SC 29732
Aliases (AKA): Andrea M Cranney
Address History: 315 Fox Ridge Lane, Moncks Corner, SC 29461
Phone Numbers: (843) 761-0287
Address History: 12627 Penning Bluff, San Antonio, TX 78253;
392 Saint Gemma Drive, O Fallon, MO 63366;
Saint Charles, MO 63301;
Moncks Corner, SC 29461;
Hampton, VA 23669
Aliases (AKA): Mark A Feldman
Relatives & Associates: Florence Everett
Darrly Feldman
Darryl Feldman
Donald Feldman
Gregory Feldman
Email Addresses: mar****@boeing.com,
mar****@yahoo.com
Address History: 133 Prairie Heights Drive, Verona, WI 53593;
344 Fox Ridge Lane, Moncks Corner, SC 29461;
Brookfield, WI 53005;
Milwaukee, WI 53226;
Oconomowoc, WI 53066
Aliases (AKA): Jesalyn J Johnson,
Jesalyn J Maher
Email Addresses: ger****@eadp.com,
jes****@yahoo.com
Address History: 9932 Sw 21st Street, Yukon, OK 73099;
5086 Center Street, Chino, CA 91710;
Mira Loma, CA 91752;
Ontario, CA 91764;
Rancho Cucamonga, CA 91730
Aliases (AKA): Lori Porter,
Lorie Porter,
Lori A Walliser,
Lori A Yester
Address History: 1703 Indian Wells Avenue, Ocala, FL 34472;
7422 Brandamore Court, Elk Grove, CA 95758;
Sacramento, CA 95823;
Lakeville, MN 55044;
Roseau, MN 56751
Aliases (AKA): Curt Critelle,
Curt Critelli,
Curt A Critelli,
Curtis Critelli
Address History: 31106 295 Highway, Hindsville, AR 72738;
31106 Highway 295, Hindsville, AR 72738;
Huntsville, AR 72740;
Springdale, AR 72764;
Moncks Corner, SC 29461
Aliases (AKA): Ralph J Bennett
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