Address History: 455 Spring Hollow Drive, Charleston, SC 29492;
2780 Ne 183rd Street Apt 2212, Aventura, FL 33160;
North Miami Beach, FL 33160;
College Point, NY 11356;
Flushing, NY 11390
Aliases (AKA): Ivan Rafael Porro,
Ivan Porro
Email Addresses: ip1****@gmail.com,
ipo****@gmail.com,
ipo****@covad.net,
zoh****@yahoo.com
Address History: 501 Spring Hollow Drive, Charleston, SC 29492;
1121 Hammond Creek Trail, Bogart, GA 30622;
Wells, ME 04090;
Mount Pleasant, SC 29466
Relatives & Associates: Effie Barbrick
Meredith Barbrick
Raymond Barbrick
Raymond Barbrick
Wendy Barbrick
Address History: 465 Spring Hollow Drive, Charleston, SC 29492;
25 Hagan Street, Providence, RI 02904;
Westerly, RI 02891
Relatives & Associates: Keith Honeycutt
Phone Numbers: (805) 462-1479
Address History: 457 Spring Hollow Drive, Charleston, SC 29492;
439 Springfield Road, Mount Pleasant, SC 29464
Aliases (AKA): Kathleen Smith
Address History: 481 Spring Hollow Drive, Charleston, SC 29492;
675 East Northwest Street Apartment 820, Washington, DC 20004;
Seneca, IL 61360;
Columbia, SC 29205;
Daniel Island, SC 29492
Aliases (AKA): Misty M Grooms
Email Addresses: lgr****@dell.com
Address History: 461 Spring Hollow Drive, Charleston, SC 29492;
108 Rosemary Drive, Aiken, SC 29803;
Myrtle Beach, SC 29588
Aliases (AKA): Jim Oconnor
Phone Numbers: (843) 831-0621
Address History: 489 Spring Hollow Drive, Charleston, SC 29492;
4323 Falls Drive, Hope Mills, NC 28348;
Wilmington, NC 28409;
North Charleston, SC 29405
Aliases (AKA): Bradleigh Elizabeth Tribou
Address History: 461 Spring Hollow Drive, Charleston, SC 29492;
3100 Ashley Town Center Drive Apartment 637, Charleston, SC 29414;
Daniel Island, SC 29492;
Mount Pleasant, SC 29466;
Newberry, SC 29108
Aliases (AKA): Christina Oconnor
Address History: 503 Spring Hollow Drive, Charleston, SC 29492;
3990 E Olive Avenue, Gilbert, AZ 85234;
Kissimmee, FL 34744;
Orlando, FL 32806;
Port Richey, FL 34668
Address History: 522 Spring Hollow Drive, Charleston, SC 29492;
111 Wando Reach Road, Charleston, SC 29492
Phone Numbers: (214) 608-6607
Address History: 455 Spring Hollow Drive, Charleston, SC 29492;
3434 Wilson Boulevard, Arlington, VA 22201;
Centreville, VA 20121
Aliases (AKA): Gretchen Halterman
Relatives & Associates: Anne Halterman
Daniel Halterman
Donald Halterman
Lisa Halterman
Lauren Wolowski
Phone Numbers: (703) 631-0245
Address History: 483 Spring Hollow Drive, Charleston, SC 29492;
6205 Savannah Breeze Court, Tampa, FL 33625;
Hanahan, SC 29410;
Ladson, SC 29456;
Mount Pleasant, SC 29464
Aliases (AKA): Seymoura Lavish,
Seymoura Marsac
Address History: 503 Spring Hollow Drive, Charleston, SC 29492;
1188 Meadowview Drive, Waterford, MI 48327;
West Bloomfield, MI 48324;
North Charleston, SC 29405
Address History: 457 Spring Hollow Drive, Charleston, SC 29492;
2000 Daniel Island Drive, Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Aliases (AKA): Kathleen Smith Kathleen
Address History: 507 Spring Hollow Drive, Charleston, SC 29492;
1240 Wando Shores Drive, Charleston, SC 29492;
Mount Pleasant, SC 29464;
North Charleston, SC 29405;
Summerville, SC 29483
Address History: 485 Spring Hollow Drive, Charleston, SC 29492;
48 Viaduct Sovana, Santee, CA 92071;
Clearwater, FL 33759;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): Tracie Dawn Peedle,
Tracie D Peeple,
Tracie Dawn Rennell
Address History: 499 Spring Hollow Drive, Charleston, SC 29492;
204 Ringneck Court, Chester, MD 21619;
Little River, SC 29566;
Mount Pleasant, SC 29464
Address History: 489 Spring Hollow Drive, Charleston, SC 29492;
6805 Delmonico Drive Apt D, Colorado Springs, CO 80919;
Lakeland, FL 33803;
Hilton Head Island, SC 29928;
Mount Pleasant, SC 29464
Aliases (AKA): Daniel W Crowe
Address History: 521 Spring Hollow Drive, Charleston, SC 29492;
21 Cottage Place, Buffalo, NY 14218;
Hamburg, NY 14075;
Orchard Park, NY 14127;
Mount Pleasant, SC 29464
Aliases (AKA): Darin Bish
Address History: 4801 N Blazingstar Trail, Castle Rock, CO 80109;
13605 Crispin Way, Rockville, MD 20853;
Charleston, SC 29492;
Mount Pleasant, SC 29466
Aliases (AKA): Michael Mctavish
Relatives & Associates: Kathy Bernota
Charles Mctavish
Christopher Mctavish
Colleen Mctavish
Daniel Mctavish
Email Addresses: mic****@yahoo.com
Address History: 17 Mission Way, Barnegat, NJ 08005;
230 Minches Corner Road, Bridgeton, NJ 08302;
Califon, NJ 07830;
Morristown, NJ 07960;
Beech Island, SC 29842
Aliases (AKA): Chas Sharp,
Charles E Sharp Rd
Address History: 875 S Wildwood Avenue, Kankakee, IL 60901;
2501 Pleasant Grove Road, Jonesboro, AR 72405;
Bourbonnais, IL 60914;
Durham, NC 27701;
Charleston, SC 29406
Aliases (AKA): Drew Kline
Phone Numbers: (870) 268-8144
Address History: 17 Mission Way, Barnegat, NJ 08005;
109 E Chatsworth Avenue, Reisterstown, MD 21136;
Wilmington, NC 28405;
Belmar, NJ 07719;
Budd Lake, NJ 07828
Aliases (AKA): Linda G Vola
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