Address History: 112 Curico Lane, Summerville, SC 29483;
2005 Penrose Drive, Fayetteville, NC 28304;
Charleston, SC 29406;
Moncks Corner, SC 29461
Aliases (AKA): Jasmine Dixon,
Jasmine Norman
Email Addresses: jas****@gmail.com,
jaz****@yahoo.com,
lil****@yahoo.com
Address History: 303 Fox Ridge Lane, Moncks Corner, SC 29461;
125 Orchard Court, Summerville, SC 29485
Email Addresses: bev****@yahoo.com
Address History: 2002 Jubilee Crescent Court, Summerville, SC 29485;
815 Howells Turnpike, Middletown, NY 10940;
Montgomery, NY 12549;
Pine Bush, NY 12566;
Milford, PA 18337
Aliases (AKA): Rob Russell
Email Addresses: xte****@yahoo.com
Address History: 350 Fox Ridge Lane, Moncks Corner, SC 29461
Phone Numbers: (843) 569-7364
Address History: 343 Fox Ridge Lane, Moncks Corner, SC 29461
Phone Numbers: (843) 482-0620
Address History: 373 Fox Ridge Lane, Moncks Corner, SC 29461;
15 Midland Road, Troy, NY 12180;
Charleston, SC 29414
Address History: 8745 Antler Drive, Charleston, SC 29406;
124 N 8th Street, Olean, NY 14760;
Ladson, SC 29456;
Moncks Corner, SC 29461
Phone Numbers: (716) 372-9303
Address History: 367 Boy Scout Road, Gaston, SC 29053;
341 Fox Ridge Lane, Moncks Corner, SC 29461;
North Charleston, SC 29405;
Summerville, SC 29485;
Swansea, SC 29160
Aliases (AKA): Charles Mason
Phone Numbers: (252) 648-0242
Address History: 918 Aleppo Drive, Ladson, SC 29456;
5 Rockingham Court, Columbia, SC 29223;
Goose Creek, SC 29445;
Jamestown, SC 29453;
Moncks Corner, SC 29461
Address History: 354 Fox Ridge Lane, Moncks Corner, SC 29461;
1171 Aruba Circle, Charleston, SC 29412;
North Charleston, SC 29420
Aliases (AKA): Randall Howard Classen
Relatives & Associates: Cassie Classen
Catherine Classen
Sharon Classen
Terry Classen
Theresa Classen
Email Addresses: ran****@comcast.net
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: 1605 Dennis Boulevard, Moncks Corner, SC 29461;
120 Daniel Drive Apt 30, Clemson, SC 29631;
Goose Creek, SC 29445;
Greenwood, SC 29646;
Hanahan, SC 29410
Aliases (AKA): Walter R Boltin
Address History: 2009 Elvington Road, Johns Island, SC 29455;
301 Alderwood Road # A, Oceanside, CA 92054;
Billings, MT 59102;
Helena, MT 59602;
Missoula, MT 59808
Aliases (AKA): D Heinze,
Dee Heinze,
Deedria Heinze,
Deedria D Sandback,
Dee Sandbak
Email Addresses: bnd****@hotmail.com,
bnd****@mindspring.com,
dee****@comcast.net
Address History: 2009 Elvington Road, Johns Island, SC 29455;
3805 Standish Way, Missoula, MT 59808;
Charleston, SC 29407;
Moncks Corner, SC 29461
Phone Numbers: (406) 493-6255
(406) 697-7354
Address History: 336 Fox Ridge Lane, Moncks Corner, SC 29461;
5603 Aachen Drive Apt C, Colorado Springs, CO 80902;
Bear, DE 19701;
Champaign, IL 61821;
Greenville, SC 29617
Relatives & Associates: Tonja Carter
Jacqulyn Heredia
Sandra Penland
Ingrid Robertson
Cassandra Smith
Phone Numbers: (417) 859-0769
Address History: 314 Fox Ridge Lane, Moncks Corner, SC 29461;
33 Liberty Lane, Hanscom Afb, MA 01731;
Elmira, NY 14904;
Middleburgh, NY 12122;
Oxford, NY 13830
Aliases (AKA): R Cartland
Relatives & Associates: Carol Cartland
Leanna Cartland
Leslee Cartland
Robert Cartland
Steven Cartland
Address History: 8745 Antler Drive, Charleston, SC 29406;
34 Woodgate Drive, Lancaster, NY 14086;
Ladson, SC 29456;
Moncks Corner, SC 29461
Relatives & Associates: Amanda Dipiazza
Charles Dipiazza
Christina Dipiazza
Julia Dipiazza
Vincenzo Dipiazza
Phone Numbers: (716) 656-5002
Email Addresses: cha****@msn.com
Address History: 342 Fox Ridge Lane, Moncks Corner, SC 29461;
8755 Fairwind Drive Apt G6, Charleston, SC 29406;
Hanahan, SC 29410;
North Charleston, SC 29410
Aliases (AKA): Theresa H Sabback
Relatives & Associates: Kenyetta Brown
Kenyetta Brown
Tina Clark
Anthony Liferidge
Clifford Liferidge
Address History: 312 Fox Ridge Lane, Moncks Corner, SC 29461;
113 Farina Drive, Havelock, NC 28532;
New Bern, NC 28560;
Abbeville, SC 29620;
Goose Creek, SC 29445
Aliases (AKA): S Hicks,
Sarah E Hicks,
Sarah Ellen Hicks,
S Johnson,
Sarah E Johnson
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: 17516 Watercress Drive, Athens, AL 35611;
711 Nature Walk Boulevard Sw, Huntsville, AL 35824;
Prattville, AL 36067;
Pensacola, FL 32508;
Beverly, MA 01915
Aliases (AKA): Chris Robinson,
Christina A Robinson,
Christoph J Robinson,
Christophe J Robinson,
Christopher Robinson
Address History: 241 Lake Vista Drive, Loganville, GA 30052;
12060 Holly Vista Way, Auburn, CA 95603;
Rancho Cordova, CA 95670;
Grayson, GA 30017;
Charleston, SC 29406
Aliases (AKA): Jeremiah J Venneman
Relatives & Associates: Annette Smith
Aaron Venneman
Amanda Venneman
Crystal Venneman
James Venneman
Email Addresses: ama****@gmail.com,
ama****@msn.com,
ama****@att.net,
ama****@hotmail.com,
ama****@msn.com
Address History: 8438 Strathburn Court Apt 1r, Huntersville, NC 28078;
1105 Fort Clarke Boulevard Apt 901, Gainesville, FL 32606;
Tampa, FL 33616;
Raleigh, NC 27607;
Charleston, SC 29406
Aliases (AKA): K Hall,
Kim Hall,
Kimberley Hall,
Kimberly Hall,
Kimmie Hall
Address History: 9155 Kristi Court Nw, Bremerton, WA 98311;
1081 Gibson Road, Greenville, AL 36037;
Mesa, AZ 85201;
Kingsland, GA 31548;
Idaho Falls, ID 83402
Aliases (AKA): Khandice Graham,
Khandice Natalie Juell,
Khandice N Juell
Email Addresses: cra****@hotmail.com,
ful****@yahoo.com,
kha****@yahoo.com,
kha****@aol.com,
kha****@aol.com
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