Address History: 1822 Pierce Street, Charleston, SC 29492;
404 Doane Way, Charleston, SC 29492;
Daniel Island, SC 29492;
Travelers Rest, SC 29690
Aliases (AKA): Ginny V Buffkin,
Ginny Buffkin,
Mary H Buffkin
Address History: 483 Doane Way, Charleston, SC 29492;
8360 Freedom Crossing Road Unit E, Columbus, OH 43235;
Delaware, OH 43015;
Huger, SC 29450;
Cedar Grove, TN 38321
Aliases (AKA): Emily Nichole Campbell,
Emily Nichole Risner
Phone Numbers: (740) 524-0115
Address History: 436 Doane Way, Charleston, SC 29492
Phone Numbers: (843) 486-6837
Address History: 525 Pearson Town Road, Moore, SC 29369;
7416 South Juanita Street, Tampa, FL 33616;
Acworth, GA 30102;
Beaverton, OR 97007;
Portland, OR 97224
Aliases (AKA): Rocky Correll
Email Addresses: ric****@aol.com
Address History: 2276 Bethera Road, Bonneau, SC 29431;
429 Doane Way, Charleston, SC 29492;
Fort Lawn, SC 29714;
Fort Mill, SC 29716;
Hanahan, SC 29410
Aliases (AKA): Michelle Knight,
Laura Mangum
Address History: 503 Matuskovic Drive, Charleston, SC 29414;
704 Marsh Cove Lane, Ponte Vedra Beach, FL 32082;
Grayson, GA 30017;
Mount Pleasant, SC 29464;
Myrtle Beach, SC 29577
Phone Numbers: (678) 344-5295
Email Addresses: mro****@horrycountyschools.net
Address History: 2221 Daniel Island Drive, Charleston, SC 29492;
155 Po Box, Fly Creek, NY 13337;
Worcester, NY 12197;
Daniel Island, SC 29492;
Mount Pleasant, SC 29466
Relatives & Associates: Heidi Henderson
Melinda Murdock
Morgan Schneeberger
Christine Strenck
Kurt Strenck
Email Addresses: gst****@yahoo.com,
guy****@fuse.net
Address History: 429 Doane Way, Charleston, SC 29492;
3929 Loyalty Court Apt A, Aberdeen Proving Ground, MD 21005;
Edgewood, MD 21040;
Summerville, SC 29485;
Manassas, VA 20109
Aliases (AKA): Matthew Arnold
Email Addresses: maa****@hotmail.com,
mat****@navy.mil,
mat****@juno.com,
mat****@comcast.com,
mat****@comcast.net
Address History: 909 Trent Street, Charleston, SC 29414;
2550 Akers Mill Road Se Apt S1, Atlanta, GA 30339;
Decatur, GA 30032;
Marietta, GA 30067;
Brooklyn, NY 11210
Aliases (AKA): Alex Edwards,
Alexander James Edwards
Relatives & Associates: Darnell All
Theodore Allen
Stephan Cutchin
Kathleen Defour
Catherine Delgado
Email Addresses: aje****@aol.com
Address History: 1308 Rockfish Court, Mount Pleasant, SC 29466;
8680 Bentwood Drive North, Charleston, SC 29406;
Florence, SC 29506;
Goose Creek, SC 29445;
North Charleston, SC 29406
Aliases (AKA): Cheri Lewis,
Cheri Lewis Lewis,
Cherilyn L Thompson,
Cheri Wilson,
Cherilyn L Wilson
Email Addresses: che****@iwon.com,
che****@yahoo.com,
che****@gmail.com,
che****@alltel.net,
che****@alltell.net
Address History: 476 Doane Way, Charleston, SC 29492;
12552 Josephine Street, Garden Grove, CA 92841;
Huntington Beach, CA 92649;
Marina, CA 93933;
Rocklin, CA 95677
Email Addresses: d-i****@blackplanet.com,
d-i****@eramuslim.com,
d-i****@hotmail.com,
d-i****@insightbb.com,
dia****@eramuslim.com
Aliases (AKA): Arthur J Rivenbark,
Arthur J Riverbak
Address History: 324 Kelsey Boulevard, Charleston, SC 29492;
385 Po Box, Saint Elmo, AL 36568;
Rochester, NY 14623;
Mount Pleasant, SC 29464
Aliases (AKA): Phong K Hammanivong,
Phong Khammanivong,
Phongsavanh P Khammanivong
Relatives & Associates: Kate Chan
Amone Khammanivong
Crystal Khammanivong
Noupiun Khammanivong
Pe Khammanivong
Address History: 1365 Black River Drive, Mount Pleasant, SC 29466;
429 Doane Way, Charleston, SC 29492;
Goose Creek, SC 29445;
Chesapeake, VA 23325;
Poulsbo, WA 98370
Aliases (AKA): Nicole Courtney,
N Morano,
Nicole Morano,
Nicole Y York
Relatives & Associates: Kristin Courtney
Michael Courtney
Michael Courtney
Sally Courtney
Edwin Cuevas
Address History: 1810 Pierce Street, Charleston, SC 29492;
2500 Shallowford Northeast Road Apartment 4317, Atlanta, GA 30345;
Statesboro, GA 30458;
Stone Mountain, GA 30087;
Daniel Island, SC 29492
Aliases (AKA): Anthony Frank Moffat,
Anthony C Moffat,
Tony Moffat,
Anthony Moffatt
Email Addresses: mof****@gmail.com
Address History: 260 Nelliefield Creek Drive, Charleston, SC 29492;
387 Stewart Drive, Beaufort, NC 28516;
Burlington, NC 27215;
Emerald Isle, NC 28594;
Greenville, NC 27834
Aliases (AKA): Cynthia Marie Wheeler,
Cynthia M Wheeler,
Cynthia White
Relatives & Associates: Sharon Benjamin
Cynthia Hyatt
Donna Sockwell
Russell Sockwell
Alicia Trafficano
Email Addresses: jas****@hotmail.com
Address History: 2051 Vixon Lane, Fort Mill, SC 29707;
2274 Carter Hill Road, Montgomery, AL 36106;
Englewood, CO 80111;
Greenwood Village, CO 80111;
Charlotte, NC 28277
Aliases (AKA): Joshua Roy Graham
Address History: 2013 Kings Gate Lane, Mount Pleasant, SC 29466;
6630 Hidden Beach Circle, Orlando, FL 32819;
Windermere, FL 34786;
Atlanta, GA 30318;
Fort Wayne, IN 46815
Aliases (AKA): Steve Robert Fisher,
Steve A Fisher,
Steve Fisher,
Steven R Fisher
Email Addresses: bob****@bellsouth.net,
bob****@comcast.net,
lor****@hotmail.com,
ste****@beachsiderealestate.com,
ste****@tlco.com
Address History: 5019 Despestre Street, Charleston, SC 29492;
803 Woodland Drive, Greensboro, NC 27408;
Winston Salem, NC 27109;
Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Aliases (AKA): Katharine Arant Matthews,
Katharine Arant Moffat
Relatives & Associates: Carol Matthews
John Matthews
John Matthews
Melanie Matthews
Michael Matthews
Address History: 5024 Despestre Street, Charleston, SC 29492;
216 Ashmont Drive, Charleston, SC 29492;
Daniel Island, SC 29492;
Hanahan, SC 29410;
North Charleston, SC 29419
Relatives & Associates: Russell Dasterling
Kristen Easterling
Russell Easterling
Ryan Easterling
Marci White
Phone Numbers: (843) 881-0055
Address History: 178 Willowbottom Drive, Greer, SC 29651;
1735 Ashley Hall Road # 4, Charleston, SC 29407;
Goose Creek, SC 29445;
Huger, SC 29450;
Lexington, SC 29073
Aliases (AKA): B Parsons
Email Addresses: bpa****@patriotspoint.org,
bri****@nc.rr.com
Address History: 202 Wade Lane Unit 101, Charleston, SC 29414;
4155 Sw 67th Avenue, Davie, FL 33314;
Fort Lauderdale, FL 33314;
Owings Mills, MD 21117;
Blawnox, PA 15238
Aliases (AKA): Joan M Jakobek
Email Addresses: jak****@aol.com,
jak****@gmail.com,
jak****@hotmail.com,
jak****@webtv.net,
jja****@aol.com
Address History: 462 Doane Way, Charleston, SC 29492;
418 E Pearl Street Apt 1, Butler, PA 16001;
Gray Court, SC 29645;
Greenville, SC 29615;
Mount Pleasant, SC 29464
Aliases (AKA): Kyle D Richardson
Relatives & Associates: Natashia Mccullough
Chaquetta Richardson
Edmund Richardson
Emmy Richardson
Katrina Richardson
Email Addresses: kri****@aol.com
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