Address History: 3535 Prominent Way Unit 101, Mount Pleasant, SC 29466;
1052 P/O Box, Kiln, MS 39556;
Greencastle, PA 17225;
Mercersburg, PA 17236;
Charleston, SC 29406
Aliases (AKA): Scott Souders,
Scotty L Souders
Email Addresses: sco****@comcast.net
Address History: 3211 Coastal Grass Way Unit 307, Charleston, SC 29414;
19016 Saint Laurent Drive, Lutz, FL 33558;
Reading, PA 19608;
Mount Pleasant, SC 29466
Aliases (AKA): Lauren Chiarchiaro
Relatives & Associates: Nick Chiakchiaro
Dorothy Chianchiaro
Kelley Chiarchiaro
Nicholas Chiarchiaro
Address History: 1867 Bolden Drive, Mount Pleasant, SC 29466;
1563 Clayton Drive, Charlotte, NC 28203;
Columbia, SC 29205;
Hilton Head Island, SC 29928
Aliases (AKA): John Douglas Bailey
Relatives & Associates: Christopher Bailey
Vernell Bailey
Susan Branon
Charlene Goodman
Katrina Nealy
Address History: 119 Calm Water Way, Summerville, SC 29486;
2025 King Charles Court, Alabaster, AL 35007;
Tuscaloosa, AL 35405;
Mount Pleasant, SC 29466
Aliases (AKA): Janice Burns,
J Green,
Janice G Perrine
Address History: 3540 Prominent Way Unit 306, Mount Pleasant, SC 29466;
2265 Lakeside Place Apartment 201, Corona, CA 92879;
Huntington Beach, CA 92648;
New Britain, CT 06053;
New Canaan, CT 06840
Aliases (AKA): Lisa Mandelman
Relatives & Associates: Traci Boone
David Herrimann
Patricia Herrmann
Donna Mandelman
Harriet Mandelman
Email Addresses: man****@yahoo.com
Address History: 313 Jamesbury Road, Charleston, SC 29492;
12798 Forest Road, Burton, OH 44021;
Chagrin Falls, OH 44023;
Solon, OH 44139;
Twinsburg, OH 44087
Aliases (AKA): Chris James Sell,
Christoph James Sell,
Christopher James Sell,
Christopher James Sells
Email Addresses: gig****@gmail.com,
sel****@webtv.net,
xox****@windstream.net
Address History: 3551 Prominent Way Unit 307, Mount Pleasant, SC 29466;
78 Chandler Street, Concord, NH 03303;
Suncook, NH 03275;
Summerville, SC 29485
Aliases (AKA): Victoria Brochu
Phone Numbers: (603) 753-6983
Address History: 3629 Woodend Way, Mount Pleasant, SC 29466;
2306 Ashby Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Wilsonville, OR 97070
Address History: 173 N Briarwood Circle, Frankfort, IN 46041;
6059 E Railroad Street, Michigantown, IN 46057;
Patoka, IN 47666;
West Lafayette, IN 47906;
Akron, OH 44319
Aliases (AKA): Julia J Aregood
Phone Numbers: (812) 386-9570
Email Addresses: jul****@hotmail.com
Address History: 556 Misty Bluff Circle, Huger, SC 29450;
43 Halsey Road, Parsippany, NJ 07054;
Mount Pleasant, SC 29466;
Myrtle Beach, SC 29588
Address History: 3551 Prominent Way Unit 101, Mount Pleasant, SC 29466;
1050 Hammond Drive, Atlanta, GA 30328;
Smyrna, GA 30082;
Stone Mountain, GA 30083;
Tucker, GA 30084
Aliases (AKA): Julia A Gallaway,
Ann A Galloway,
Julia A Galloway
Relatives & Associates: Frances Daniels
Denita Gallow
Arnold Galloway
Barbara Galloway
Bobby Galloway
Address History: 3630 Clambank Drive, Mount Pleasant, SC 29466;
2646 Fenwick Court, Ann Arbor, MI 48104;
Belleville, MI 48111;
East Lansing, MI 48823;
Lansing, MI 48917
Aliases (AKA): Alex Rajesh Mendiola,
Alex R Mendiola,
Alex R Menviola
Relatives & Associates: Kathy Knobelsdorf
Email Addresses: ame****@umich.edu
Address History: 3535 Prominent Way Unit 101, Mount Pleasant, SC 29466;
1102 Park Circle W, Chambersburg, PA 17202;
Greencastle, PA 17225
Aliases (AKA): Karen M Fink
Address History: 1799 Timmons Street, Mount Pleasant, SC 29466;
2407 Goodberry Place Apt 101, Brandon, FL 33510;
Riverview, FL 33569;
Valrico, FL 33594;
Centreville, VA 20120
Aliases (AKA): Katherin L Knapp,
Katherin Strobl
Email Addresses: klk****@prodigy.net
Address History: 3797 Tupelo Church Lane, Awendaw, SC 29429;
3932 N Silver King Lane, Casa Grande, AZ 85122;
Oro Valley, AZ 85755;
Tucson, AZ 85749;
Orlando, FL 32828
Aliases (AKA): Joan Budinski
Address History: 3535 Prominent Way Unit 202, Mount Pleasant, SC 29466;
1510 David Lee Street, Acworth, GA 30102;
Atlanta, GA 30319;
Smyrna, GA 30080;
Mount Desert, ME 04660
Aliases (AKA): M Schreiber
Relatives & Associates: Carol Schreiber
Donald Schreiber
Melisa Schreiber
Mildred Schreiber
Sam Schreiber
Address History: 102 Trumpet Vine Drive, Summerville, SC 29483;
3737 Saint Johns Avenue # 902, Jacksonville, FL 32205;
Mount Pleasant, SC 29466;
Port Arthur, TX 77640;
Chesapeake, VA 23322
Email Addresses: mic****@hotmail.com,
mic****@wmconnect.com
Address History: 3551 Prominent Way Unit 308, Mount Pleasant, SC 29466;
10 Private Road, Bayville, NY 11709
Phone Numbers: (516) 628-8290
Address History: 3551 Prominent Way Unit 103, Mount Pleasant, SC 29466;
2501 Vine Street, Cincinnati, OH 45219;
Fairfield, OH 45014;
Charleston, SC 29492;
Daniel Island, SC 29492
Aliases (AKA): Joyce Anne Claybon,
Joyce A Thorp
Email Addresses: joy****@sbcglobal.net,
scl****@adelphia.net
Address History: 9600 Elan Circle Apt 312, Orlando, FL 32836;
8743 Magnolia Avenue Apt D3, Riverside, CA 92503;
Tujunga, CA 91042;
Tustin, CA 92782;
Mount Pleasant, SC 29466
Email Addresses: bat****@oakmontcc.com,
cba****@att.net,
cba****@ca.rr.com,
mrs****@aol.com,
mrs****@att.net
Address History: 102 N Parkview Boulevard, Bellefonte, PA 16823;
237 S 49th Street, Philadelphia, PA 19139;
State College, PA 16801;
Charleston, SC 29403;
Mount Pleasant, SC 29466
Aliases (AKA): Mathew R Paul,
Matthew Paul
Address History: 9402 Lincoln Avenue, Brookfield, IL 60513;
1011 S La Grange Road Apt 2, La Grange, IL 60525;
Severna Park, MD 21146;
Mount Pleasant, SC 29466;
Myrtle Beach, SC 29577
Address History: 148 Stafford Street Apt D203, Bristol, TN 37620;
204 Coral Road, Boynton Beach, FL 33435;
Mount Pleasant, SC 29466;
Kingsport, TN 37660;
Bristol, VA 24201
Aliases (AKA): Cheryl Bailey,
Cheryl B Swygert
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