Address History: 67 Lawrin Court, Irmo, SC 29063;
9313 Medical Plaza Drive Ste 203, Charleston, SC 29406;
Lugoff, SC 29078;
Mount Pleasant, SC 29464;
North Charleston, SC 29406
Aliases (AKA): Virender K Qupta
Email Addresses: et1****@aol.com,
et1****@bellsouth.net,
vir****@aol.com
Address History: 12 Hunters Point Drive, Lugoff, SC 29078;
5267 Mather Street # B, Eielson Afb, AK 99702;
North Pole, AK 99705;
Fort Walton Beach, FL 32548;
Shalimar, FL 32579
Aliases (AKA): Shannon P Durand,
S Harris,
Shannon Pauline Harris,
Shannon P Huffman,
Shannon Huffman
Relatives & Associates: Leigh Durand
Shannon Fitzgerald
Charles Harris
Shannon Harris
Beatriz Huffman
Email Addresses: shn****@yahoo.com
Address History: 12 Hunters Point Drive, Lugoff, SC 29078;
5267 Mather Street # B, Eielson Afb, AK 99702;
North Pole, AK 99705;
Fort Walton Beach, FL 32547;
Hurlburt Field, FL 32544
Aliases (AKA): Steve Huffman,
Steven T Huffman
Relatives & Associates: Shannon Fitzgerald
Shannon Harris
Beatriz Huffman
Jeffery Huffman
John Huffman
Email Addresses: shu****@wmconnect.com
Address History: 522 Columbus Avenue, Boston, MA 02118;
1102 Barfield Street, Charleston, SC 29492;
Columbia, SC 29205;
Daniel Island, SC 29492;
Lugoff, SC 29078
Aliases (AKA): R Gupta,
Rahul Kumar Gupta
Email Addresses: rah****@hotmail.com
Address History: 20 Hunters Point Drive, Lugoff, SC 29078;
8901 North 6th Street, Fresno, CA 93720;
Bishopville, SC 29010;
Camden, SC 29020
Aliases (AKA): Edward Baskin
Email Addresses: eba****@earthlink.net,
edw****@hotmail.com
Address History: 1 Bowhunter Court, Lugoff, SC 29078;
1117 Laurens Street, Camden, SC 29020;
Cassatt, SC 29032
Address History: 10 Hunters Point Drive, Lugoff, SC 29078;
423 Shorewood Court, Valparaiso, IN 46385;
Salt Lake City, UT 84117
Address History: 1193 Triple Crown Court, Elgin, SC 29045;
119 Brighton Avenue, Pittsfield, MA 01201;
Fayetteville, NC 28304;
Lugoff, SC 29078;
Roebuck, SC 29376
Aliases (AKA): Ron Munger
Email Addresses: ron****@earthlink.net
Address History: 384 Lakeview Circle, Lugoff, SC 29078;
10305 Sawtimber Court, Huntersville, NC 28078;
Camden, SC 29020;
Columbia, SC 29201
Aliases (AKA): L E Watkins,
Lin E Watkins,
Linwood Earl Watkins
Email Addresses: lin****@hotmail.com,
lin****@hotmail.com,
lin****@mediaone.net
Address History: 120 Buckhead Drive, Irmo, SC 29063;
904 Whitewater Drive, Irmo, SC 29063;
Lugoff, SC 29078;
Mount Pleasant, SC 29464;
Richmond, VA 23220
Address History: 423 Sandwood Drive, Lugoff, SC 29078;
14901 Mount Calvert Road, Upper Marlboro, MD 20772
Relatives & Associates: Charles Laroque
Charles Laroque
Christoph Laroque
Gene Laroque
Jeanne Laroque
Address History: 114 E Wind Lane, Cary, NC 27518;
114 East Wind Lane, Cary, NC 27518;
Wilmington, NC 28401;
Lugoff, SC 29078
Address History: 102 Barrington Park Drive, Greer, SC 29650;
91 Van Cortlandt Avenue W Apt 3h, Bronx, NY 10463;
Brooklyn, NY 11232;
Eastchester, NY 10709;
New York, NY 10028
Address History: 1886 Jameson Road, Easley, SC 29640;
593 Po Box, Craig, AK 99921;
Fairbanks, AK 99709;
Mount Airy, NC 27030;
Leesville, SC 29070
Phone Numbers: (803) 687-2329
Address History: 16 Hunters Point Drive, Lugoff, SC 29078;
3465 Argonne Street, Dover, DE 19905;
Magnolia, DE 19962;
Honolulu, HI 96818;
Altus, OK 73521
Aliases (AKA): C May,
Cindy May,
Cynthia May,
Cynthia W May
Email Addresses: cyn****@gmail.com
Address History: 2 Hunters Point Drive, Lugoff, SC 29078;
140 Standard Warehouse Road, Lugoff, SC 29078;
Simpsonville, SC 29681;
Sumter, SC 29150
Aliases (AKA): Kelly May Everhart,
Kelly E May,
Kelly Elizabeth May
Address History: 4111 Aberdeen Lane, Lake Wales, FL 33859;
4511 Argenta Drive, Brighton, MI 48116;
Dayton, OH 45429;
Columbia, SC 29292;
Lugoff, SC 29078
Aliases (AKA): Nicholas Drayer
Email Addresses: amb****@aol.com,
amb****@cfl.rr.com,
amb****@aol.com,
amb****@sbcglobal.net,
jan****@worldnet.att.net
Address History: 5420 N Ocean Drive Apt 2301, West Palm Beach, FL 33404;
2867 S Oasis Drive, Boynton Beach, FL 33426;
Cutler Bay, FL 33157;
Hollywood, FL 33021;
Homestead, FL 33034
Aliases (AKA): Judy Lee Bishop,
Judylee Bishop,
Judy L Blew,
Judy L Blow
Email Addresses: mik****@pgnmail.com
Address History: 3685 9 N Highway, Mill Spring, NC 28756;
11418 Lowndesboro Drive, Jacksonville, FL 32223;
Charleston, SC 29414;
Lugoff, SC 29078;
West Columbia, SC 29172
Aliases (AKA): E Costello,
Evon Costello
Email Addresses: bc6****@msn.com,
evo****@aol.com
Address History: 1845 Playground Court, Riner, VA 24149;
8 Hunters Point Drive, Lugoff, SC 29078;
Dublin, VA 24084;
Fairlawn, VA 24141;
Pearisburg, VA 24134
Aliases (AKA): Stephen A Schwenk,
Stephen R Schwenk
Phone Numbers: (540) 382-7404
Email Addresses: ksc****@gmail.com
Address History: 100 Doe Runn Lane, Dublin, GA 31021;
6905 Providence Estate Drive N, Mobile, AL 36695;
Selma, AL 36701;
Portland, OR 97224;
Lugoff, SC 29078
Aliases (AKA): Susan Hilton
Email Addresses: shi****@rediffmail.com
Address History: 2120 Greencrest Drive, El Cajon, CA 92019;
1817 Oldfield Court, El Cajon, CA 92019;
Burnsville, MN 55337;
Blythewood, SC 29016;
Columbia, SC 29229
Aliases (AKA): Dan Haffner
Email Addresses: bog****@gmail.com,
haf****@bellsouth.net,
haf****@bellsouth.net,
haf****@bellsouth.net,
haf****@hotmail.com
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