Address History: 155 Benjamin Drive, Moncks Corner, SC 29461;
48 Ashley Hall Road, Charleston, SC 29407;
Charleston Afb, SC 29404;
Columbia, SC 29223;
Ladson, SC 29456
Aliases (AKA): C F Peterson,
C F Rodgers,
Christine F Rodgers,
Christine Feix Rodgers,
Christine F Stewart
Relatives & Associates: Phillip Breland
Ginger Collins
Michelle Essenmacher
Mandie Gamache
Rodney Peterson
Email Addresses: chr****@taxcreditmanagement.ne,
chr****@taxcreditmanagement.net
Address History: 2638 Mona Avenue, Charleston, SC 29414;
4750 Goer Drive Suite E, Charleston, SC 29406;
Charleston Afb, SC 29404
Aliases (AKA): Dennis Prosise
Email Addresses: all****@hotmail.com
Address History: 1527 Westridge Circle, Charleston, SC 29412;
4750 Goer Drive Suite E, Charleston, SC 29406
Aliases (AKA): Tony Lessigton,
Tony Lessington
Relatives & Associates: Sharon Felder
Betty Hammond
Allethe Lessington
Chantay Lessington
Julia Lessington
Email Addresses: les****@bellsouth.net,
les****@worldnet.att.net,
les****@cofc.edu,
les****@yahoo.com,
tle****@yahoo.com
Address History: 1953 Halle Road, Johns Island, SC 29455;
28070 Dovewood Court Apartment 307, Bonita Springs, FL 34135;
Angola, IN 46703;
Highland, NY 12528;
Charleston, SC 29401
Aliases (AKA): Eve Vander Weele,
Eve Marie Vanderweele,
Eve Vanderwelle
Email Addresses: evw****@aol.com
Address History: 416 Forest Circle, Summerville, SC 29483;
10201 Aqueduct Drive, Cypress, CA 90630;
Long Beach, CA 90802;
Los Alamitos, CA 90720;
Palm Desert, CA 92260
Aliases (AKA): Jeane M Haid,
Jeanne Haid,
Jeanne M Haid,
Jeanne W Haid
Email Addresses: jea****@comcast.net
Address History: 109 Black River Drive, Summerville, SC 29485;
7950 Crossroads Drive Apt 111, Charleston, SC 29406;
Georgetown, SC 29440;
Goose Creek, SC 29445;
North Charleston, SC 29406
Aliases (AKA): Kenyatta Grimmage
Relatives & Associates: Miranda Boyd
Beverly Grimmage
Latrice Grimmage
Tiffany Grimmage
Wilhelmenia Grimmage
Email Addresses: ken****@cofc.edu,
ken****@geocities.com,
ken****@yahoo.com,
kgr****@cox.net,
kgr****@usa.net
Address History: 700 Chippendale Drive, Myrtle Beach, SC 29588;
1836 Alice Drive, Charleston, SC 29407;
Goose Creek, SC 29445;
Mount Pleasant, SC 29464;
North Charleston, SC 29406
Aliases (AKA): Gary Diamond,
Gary Colin Diamond
Email Addresses: gdi****@carolina.rr.com,
gdi****@goer.com,
gdi****@mailcity.com
Address History: 220 N Hinde Street, Washington Court House, OH 43160;
2284 Ashley River Road Apt 105, Charleston, SC 29414;
Johns Island, SC 29455;
Mount Pleasant, SC 29464;
Nashville, TN 37215
Aliases (AKA): Douglas J Wheat
Relatives & Associates: Patricia Ostrowski
Christopher Wheat
Gerald Wheat
Mildred Wheat
Rebecca Wheat
Address History: 210 Taylor Pond Road, Dorchester, SC 29437;
116 Dawsey Drive, Bonneau, SC 29431;
Charleston, SC 29406;
Hanahan, SC 29410;
Ladson, SC 29456
Aliases (AKA): G Clements,
Grady D Clements
Email Addresses: gra****@earthlink.net
Address History: 1005 Southwood Drive Apt 1, Murray, KY 42071;
40184 Village Road Apt 425, Temecula, CA 92591;
Belmont, NC 28012;
Charlotte, NC 28209;
State College, PA 16803
Aliases (AKA): Phil Benthall,
Phillip E Benthrall
Relatives & Associates: Claudia Benthall
Address History: 9756 Corbett Circle, Manassas, VA 20111;
908 Wesley Road, Rockville, MD 20850;
Raleigh, NC 27609;
Charleston, SC 29407;
North Charleston, SC 29418
Aliases (AKA): Doug Clinesmitch,
D Clinesmith,
Doug E Clinesmith,
Douglas Eugene Clinesmith
Relatives & Associates: Bradley Clinesmith
Brian Clinesmith
Dave Clinesmith
David Clinesmith
David Clinesmith
Email Addresses: cli****@att.net,
cro****@comcast.net,
dcl****@yahoo.com,
roc****@address.com,
roc****@yahoo.com
Address History: 10085 Derbyshire Drive, Frisco, TX 75035;
10 Clapboard Ridge Road Apt 41h, Danbury, CT 06811;
Alpharetta, GA 30004;
Waukegan, IL 60085;
Jersey City, NJ 07307
Phone Numbers: (843) 743-2682
Address History: 1279 Rev James A Polite Avenue Apt 3a, Bronx, NY 10459;
1105 College Avenue Apt 6c, Bronx, NY 10456;
Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): Johnnie Richardson,
Johnny Richardson
Phone Numbers: (917) 801-1529
Address History: 1703 Oak Branch Court, Brandon, FL 33511;
431 Aspen Drive, Daytona Beach, FL 32119;
Ellenton, FL 34222;
Lakeland, FL 33813;
South Daytona, FL 32119
Aliases (AKA): Kimberly A Johnson,
Kim M Reckart
Phone Numbers: (320) 244-1051
Address History: 3704 Crystal Spring Drive, Springfield, IL 62711;
2561 E Jasper Drive # 1, Gilbert, AZ 85296;
Bakersfield, CA 93308;
Forsyth, IL 62535;
La Vista, NE 68128
Aliases (AKA): Nicole Lee Benavides,
Nikki Lee Benavides,
Nicola Sanders,
Nicole Sanders,
Nikki L Sanders
Address History: 12241 Harpers Ferry Lane, Knoxville, TN 37922;
6885 W 91st Court Apt 22305, Broomfield, CO 80021;
Atlanta, GA 30303;
Addison, IL 60101;
Indianapolis, IN 46240
Aliases (AKA): Jean Louise Farley,
Jean L Medina
Phone Numbers: (865) 357-6055
Aliases (AKA): S Begley,
Sherry Begley,
Sherri Weaver
Address History: 4112 Gold Mill Ridge, Canton, GA 30114;
36 8th Avenue, Danbury, CT 06810;
New Fairfield, CT 06812;
Claymont, DE 19703;
Atlanta, GA 30337
Aliases (AKA): Melissa A Keyser,
M Kisker,
Melissa Kisker,
Melissa A Scattolini
Email Addresses: mas****@hotmail.com,
mel****@icqmail.com
Address History: 3755 Lovers Lane, Monroe, GA 30656;
2795 Northgate Way Nw, Acworth, GA 30101;
Atlanta, GA 30339;
Kennesaw, GA 30144;
Lawrenceville, GA 30046
Aliases (AKA): A Burtt,
Anders J Burtt,
Andy Burtt
Address History: 1519 S New Jersey Street, Indianapolis, IN 46225;
4500 Goer Drive, Charleston, SC 29406
Aliases (AKA): Greg Allen,
Gregory W Allen
Email Addresses: gal****@buildallen.com,
gal****@goer.com,
gre****@buildallen.com,
gre****@msn.com,
gre****@yahoo.com
Address History: 112 Brave River Court, Cary, NC 27519;
3038 Parkway Boulevard Apt 107, Kissimmee, FL 34747;
Raleigh, NC 27610;
Charleston, SC 29406;
Mount Pleasant, SC 29464
Email Addresses: amu****@onebox.com,
amu****@nc.rr.com
Address History: 2571 E 126th Way, Thornton, CO 80241;
4529 Gibraltar Street, Denver, CO 80249;
Charleston, SC 29406;
Hanahan, SC 29410;
North Charleston, SC 29410
Phone Numbers: (843) 576-9236
Email Addresses: gia****@cofc.edu,
ngu****@cofc.edu,
ngu****@kyniem.be
Address History: 715 Alex Lane, Lawrenceville, GA 30046;
3040 Peachtree Road Nw Unit 1203, Atlanta, GA 30305;
Duluth, GA 30097;
Suwanee, GA 30024;
Charleston, SC 29406
Aliases (AKA): Adolfo Rivern,
Adolfo R Riveron
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