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: 2453 Sylvan Shores Drive, Charleston, SC 29414;
190 University Village Drive Apartment A, Central, SC 29630;
North Charleston, SC 29406
Aliases (AKA): Barry Weissglas,
Barry L Weissglass
Email Addresses: bwe****@centurytel.net,
bwe****@home.com,
bwe****@attbi.com,
bwe****@bellsouth.net,
bwe****@centurytel.net
Address History: 574 Crouch Circle, Bamberg, SC 29003;
5 Avon Court, Charleston, SC 29407;
Goose Creek, SC 29445
Aliases (AKA): Jared Gillard
Email Addresses: jar****@gmail.com
Address History: 1225 Valley Forge Drive, Charleston, SC 29412;
12 Brennan Lane, Little Rock, AR 72227;
Naples, FL 34113;
Greensboro, NC 27407;
Randleman, NC 27317
Aliases (AKA): C Douglas,
Carlton Douglas
Email Addresses: car****@ramaposales.com
Address History: 218 Po Box, Summerville, SC 29484;
200 E 94th Street Apt 2717, New York, NY 10128;
Charleston, SC 29403;
Mount Pleasant, SC 29464;
North Charleston, SC 29406
Aliases (AKA): Alex G Chapman
Email Addresses: ach****@caribiner.com
Address History: 4760 Goer Drive Ste H, Charleston, SC 29406;
4760 Goer Drive Ste H, North Charleston, SC 29406
Phone Numbers: (843) 745-0800
Address History: 256 Shoreward Drive, Myrtle Beach, SC 29579;
3843 East Ironwood Drive, Phoenix, AZ 85044;
Pasadena, CA 91106;
South Pasadena, CA 91030;
Bonita Springs, FL 34134
Aliases (AKA): Alex S Chamblin,
Alex Stuart Chamblin,
Alexander Chamblin
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: 833 Targave Road, Charleston, SC 29412;
1303 Camp Road, Charleston, SC 29412;
Lugoff, SC 29078
Aliases (AKA): Michael Howington,
Micheal G Howington
Relatives & Associates: Kathleen Hollowell
Cathy Howington
G Howington
Gilbert Howington
James Howington
Address History: 2777 Dantzler Drive, Charleston, SC 29406;
845 Dodd Road Apartment 306, Saint Paul, MN 55118;
Waite Park, MN 56387;
Albuquerque, NM 87106;
Ithaca, NY 14850
Aliases (AKA): Jessica Renee Streit,
Jessica Strite
Email Addresses: chi****@hotmail.com,
str****@cofc.edu
Address History: 5422 Overland Trail, North Charleston, SC 29420;
4750 Goer Drive Suite E, Charleston, SC 29406
Email Addresses: fcz****@edisto.cofc.edu
Address History: 285 Westbrooke Road, Summerville, SC 29486;
4750 Goer Drive Suite E, Charleston, SC 29406;
Moncks Corner, SC 29461;
North Charleston, SC 29405
Aliases (AKA): Caroline S Floyd,
Caroline Robinson
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: 2690 Shady Valley Drive Ne, Atlanta, GA 30324;
2124 Cheshire Bridge Northeast Road Apartment 7204, Atlanta, GA 30324;
Decatur, GA 30033;
Norcross, GA 30093;
High Bridge, NJ 08829
Aliases (AKA): William R Wash
Address History: 10107 Hunt Club Lane, Palm Beach Gardens, FL 33418;
500 Ne 5th Avenue # 407, Boca Raton, FL 33432;
Delray Beach, FL 33483;
West Palm Beach, FL 33418;
Charlotte, NC 28277
Aliases (AKA): Mariam Goer,
Mimi Goer,
Miriam Goer,
Miriam K Goer
Address History: 413 Nassau Street S, Venice, FL 34285;
4412 Alton Northwest Place, Washington, DC 20016;
Fort Lauderdale, FL 33301;
North Port, FL 34287;
Tampa, FL 33617
Aliases (AKA): Susan Adams Rees,
Susan Adams Stones,
Susan A Stones
Address History: 11674 Three Chimneys Drive, Flint, TX 75762;
1509 Coolhurst Avenue, Sherwood, AR 72120;
Ventura, CA 93003;
Atlanta, GA 30318;
Charleston, SC 29406
Aliases (AKA): James J Rea,
James R Zea,
James Ralph Zea,
James Zea,
Ralph J Zea
Email Addresses: jam****@aol.com,
jam****@yahoo.com,
jpe****@rochester.rr.com,
lsm****@hotmail.com
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: 15 David Court, East Greenwich, RI 02818;
2101 Pheasant Creek Lane, Peabody, MA 01960;
Port Jefferson, NY 11777;
Cranston, RI 02920;
Charleston, SC 29406
Aliases (AKA): Edw M Giamette
Relatives & Associates: Deana Boyages
Edward Braks
Christina Digregorio
Dorothy Giamette
Joanna Giamette
Aliases (AKA): S Begley,
Sherry Begley,
Sherri Weaver
Address History: 144 Arthur Avenue, Floral Park, NY 11001;
1050 Henry Thomas Drive Se, Atlanta, GA 30315;
Framingham, MA 01702;
Waltham, MA 02451;
Blooming Grove, NY 10914
Aliases (AKA): Jackie Hardaway,
Jacquline C Hardaway
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: 895 Dogwood Drive, Havana, FL 32333;
2709 Highway # 333, Crawfordville, FL 32327;
Homestead, FL 33034;
Tallahassee, FL 32305;
Albuquerque, NM 87106
Aliases (AKA): Thomas J Herndon,
Tom Herndon
Email Addresses: tho****@aol.com
Address History: 1089 Po Box, Hudson, OH 44236;
2101 Pheasant Creek Lane, Peabody, MA 01960;
Topsfield, MA 01983;
Hauppauge, NY 11788;
Port Jefferson, NY 11777
Aliases (AKA): D Giamette,
Dorothy R Giamette
Address History: 13000 Sw 95th Avenue, Miami, FL 33176;
4000 Southwest 37th Boulevard Apartment 1121, Gainesville, FL 32608;
Kissimmee, FL 34746;
Charleston, SC 29406
Aliases (AKA): Lizzette M Chaves,
Lizzette M Chavez,
Lizzette M Poitocanero,
Lizette Portacarrero,
Lisette M Porto
Email Addresses: dur****@aol.com,
lpo****@okidata.com,
lpo****@bellsouth.net,
por****@cofc.edu
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