Address History: 3589 Locklear Lane, Mount Pleasant, SC 29466;
30 Goethals Drive, Fort Leonard Wood, MO 65473;
Clarksville, TN 37042;
Harker Heights, TX 76548
Aliases (AKA): Amanda J Peninger,
Amanda Peninger
Relatives & Associates: Curtis Houston
Jordan Houston
Derrick Peninger
Linda Peninger
Michael Peninger
Address History: 1696 Sewee Fort Road, Mount Pleasant, SC 29466;
12830 Mission Circle, Anchorage, AK 99516;
Oak Ridge, NC 27310
Address History: 3677 Locklear Lane, Mount Pleasant, SC 29466;
2723 Brookville Place, Decatur, IL 62521;
Mt Zion, IL 62549
Aliases (AKA): A Stenger,
Adam Stenger
Address History: 2246 Red Fern Lane, Mount Pleasant, SC 29466;
3621 Locklear Lane, Mount Pleasant, SC 29466
Aliases (AKA): Arlene Vereen
Phone Numbers: (843) 849-8291
Address History: 3593 Locklear Lane, Mount Pleasant, SC 29466;
6424 Fordham Circle E, Jacksonville, FL 32217;
Brunswick, OH 44212;
Medina, OH 44256
Email Addresses: tj6****@yahoo.com
Address History: 1385 Classic Court Unit 330, Mount Pleasant, SC 29466;
4141 Turrill Street, Cincinnati, OH 45223;
Pittsburgh, PA 15236
Phone Numbers: (412) 653-0251
Address History: 203 Stonington Drive, Blythewood, SC 29016;
341 Hawthorne Lane, Vero Beach, FL 32962;
Portland, ME 04103;
Saco, ME 04072;
South Portland, ME 04106
Aliases (AKA): R Tifft,
Richard Tifft,
Rick Tifft,
Rick Tift
Email Addresses: rti****@comcast.net,
rti****@rocketmail.com
Address History: 1048 Main Sail Court, Awendaw, SC 29429;
1056 Spicewood Drive, Clarksville, IN 47129;
Jeffersonville, IN 47131;
New Albany, IN 47150;
Cynthiana, KY 41031
Aliases (AKA): Ann M Birch,
A Wells,
Ann M Wells,
Anna Wells,
Birch Ann Wells
Email Addresses: mic****@gmail.com,
uni****@yahoo.com
Address History: 3681 Locklear Lane, Mount Pleasant, SC 29466;
1814 Basildon Road, Mount Pleasant, SC 29466;
Newport News, VA 23606;
Portsmouth, VA 23704
Phone Numbers: (757) 686-9550
Address History: 9016 Maple Grove Drive, Summerville, SC 29485;
1029 Island View Court, Charleston, SC 29492;
Ladson, SC 29456;
Mount Pleasant, SC 29466;
North Charleston, SC 29420
Email Addresses: abn****@comcast.com,
cul****@sordoni.com,
jra****@aol.com,
jra****@wmconnect.com,
nic****@aol.com
Address History: 3628 Locklear Lane, Mount Pleasant, SC 29466;
771 Willow Springs Drive, Mobile, AL 36695
Relatives & Associates: Manish Nagpal
Address History: 3624 Locklear Lane, Mount Pleasant, SC 29466;
119 Ellington Street, Fayetteville, NC 28305;
Hope Mills, NC 28348;
Raleigh, NC 27609;
Wilmington, NC 28403
Aliases (AKA): Lisa W Maloney,
Lisa Maloney,
Lisa Meerdink,
Lisa A Witman
Email Addresses: lis****@yahoo.com
Address History: 1572 Cranes Nest Road, Mount Pleasant, SC 29466;
99 Ascension Drive Apt F111, Asheville, NC 28806;
Weaverville, NC 28787
Aliases (AKA): Carrie E Renes
Address History: 3628 Locklear Lane, Mount Pleasant, SC 29466;
771 Willow Springs Drive, Mobile, AL 36695;
Ann Arbor, MI 48104
Relatives & Associates: Shipra Nagpal
Phone Numbers: (734) 995-5550
Email Addresses: man****@yahoo.com
Address History: 3597 Locklear Lane, Mount Pleasant, SC 29466;
510 Wurtland Avenue, Greenup, KY 41144
Phone Numbers: (606) 833-2469
Address History: 3770 Canby Court, Mount Pleasant, SC 29466;
12842 Lamar Avenue, Leawood, KS 66209;
Overland Park, KS 66213;
Kansas City, MO 64151;
Greensboro, NC 27406
Aliases (AKA): Sabrina A Jacobi,
Sabrina A Jaekels,
Sabrina A Jhekels
Email Addresses: sab****@yahoo.com
Address History: 1267 Lake Mallard Boulevard, Mount Pleasant, SC 29464;
1310 Chestnut Street, Eureka, CA 95501;
Charleston, SC 29406;
North Charleston, SC 29405
Aliases (AKA): Anna Angelacci,
Anna M Bierlair,
Anna Calesa
Relatives & Associates: Rebecca Allen
Lee Angelacci
Michael Angelacci
Vincent Angelacci
Alfred Bierlair
Address History: 3620 Locklear Lane, Mount Pleasant, SC 29466;
9709 E Mountain View Road, Scottsdale, AZ 85258;
Aurora, CO 80015;
Breckenridge, CO 80424;
Centennial, CO 80015
Aliases (AKA): J Butler,
Jennfier Butler,
Jennifer Dawn Butler,
Jennifer Leann Butler,
Jennifer D Stephens
Email Addresses: jen****@gmail.com
Address History: 1572 Cranes Nest Road, Mount Pleasant, SC 29466;
7865 Vallagio Lane Unit 403, Englewood, CO 80112;
Mars Hill, NC 28754
Address History: 106 Carriage Hill Place, Charleston, SC 29492;
220 Cromwell Drive, Portsmouth, RI 02871;
Mount Pleasant, SC 29466
Aliases (AKA): Jamie Gordon
Phone Numbers: (401) 683-5766
Address History: 266 Dunlin Drive, Summerville, SC 29486;
1606 Wayah Drive, Charleston, SC 29414;
Mount Pleasant, SC 29464
Aliases (AKA): Hein N Nguyen
Address History: 3601 Locklear Lane, Mount Pleasant, SC 29466;
1171 Pier F Avenue, Long Beach, CA 90802
Email Addresses: vin****@oocl.com
Address History: 1910 Delmar Street, Charleston, SC 29407;
266 Saint Philip Street # 5, Charleston, SC 29403;
Mount Pleasant, SC 29464
Aliases (AKA): Allison Caskie,
Allison Dudley,
Allison D Lawrence
Phone Numbers: (843) 442-2607
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