Address History: 465 Po Box, Charleston, SC 29402;
7650 Estero Boulevard Apt 801, Fort Myers Beach, FL 33931;
Jackson, MS 39204;
Raymond, MS 39154;
Inman, SC 29349
Aliases (AKA): Elizabeth Claire Sim,
Elizabeth Claire Sim-Monso,
Beth Simmons,
Betty M Simmons,
Bettye Claire Simmons
Email Addresses: brs****@gmail.com,
dsi****@gmail.com,
dsi****@simmonsrealtyco.com,
eli****@yahoo.com
Address History: 3756 Chisolm Road, Johns Island, SC 29455;
2006 Kenyon Road, Ontario, NY 14519;
Walworth, NY 14568;
Charleston, SC 29406;
Mount Pleasant, SC 29464
Aliases (AKA): Angie Jacque Burchell,
Angie Jburchell
Relatives & Associates: Lindsey Burchell
Michael Burchell
Donald Duncan
Deborah Gennaro
Linda Gennaro
Email Addresses: ang****@yahoo.com,
bur****@hotmail.com
Address History: 4 Glenkirk Drive, Charleston, SC 29414;
1825 Liberty Road Apt 430, Lexington, KY 40505;
Durham, NC 27707;
Raleigh, NC 27606;
Wilmington, NC 28401
Aliases (AKA): Clarence V Spicer,
Clarence Spicer,
Vincent Spicer,
Clarence V Spiler
Email Addresses: cla****@cofc.edu,
spi****@cofc.edu
Address History: 2750 Royal Trace Lane, Mount Pleasant, SC 29466;
4770 Goer Drive, Charleston, SC 29406
Aliases (AKA): Manny G Gonzales,
Manuel Gonzales
Email Addresses: man****@tigerlilyflorist.com,
mgo****@tigerlilyflorist.com
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: 6256 Lucille Drive Apt B, Charleston, SC 29406;
401 Eastbrook Drive Apt D, Greenville, NC 27858;
Annandale, NJ 08801;
Astoria, NY 11102;
Staten Island, NY 10301
Aliases (AKA): Meredith Handren
Email Addresses: dan****@hotmail.com,
han****@cofc.edu,
han****@g.cofc.edu,
mer****@citadel.edu,
mer****@gmail.com
Address History: 4760 Goer Drive Ste C, Charleston, SC 29406;
4760 Goer Drive Ste C, North Charleston, SC 29406
Relatives & Associates: Charles Shellnutt
Phone Numbers: (843) 554-2944
Address History: 725 Hall Road, Awendaw, SC 29429;
4750 Goer Drive Ste F, Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): Chris Mastrangelo,
Christian P Mastrangelo
Address History: 14 Lafar Street, Charleston, SC 29492;
8520 Mystic Greens Way Apt 401, Naples, FL 34113;
Hannibal, MO 63401;
Greensboro, NC 27403;
Mahwah, NJ 07430
Aliases (AKA): J Douglas,
Jason S Douglas,
Jason Scott Douglas
Email Addresses: jas****@angelfire.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: 117 Driftwood Drive, Bonneau, SC 29431;
704 General Moultrie Drive, Bonneau, SC 29431;
Charleston, SC 29414;
Goose Creek, SC 29445;
North Charleston, SC 29418
Aliases (AKA): Patricia Lynn Simpson,
Patricia L Simpson
Email Addresses: 201****@gmail.com,
sim****@cofc.edu,
sim****@lowcountrygradcenter.org,
sim****@gmail.com
Address History: 437 Willow Wind Road, Hopkins, SC 29061;
1589 Eastland Southeast Road, Atlanta, GA 30316;
Dawsonville, GA 30534;
Decatur, GA 30032;
Stone Mountain, GA 30083
Aliases (AKA): Harry Cornell,
Harry Curnell,
Harry D Wallace
Email Addresses: cur****@hotmail.com,
cur****@benedict.edu,
hcu****@aol.com
Address History: 4711 Ivydale Drive, North Charleston, SC 29405;
4736 Goer Drive, Charleston, SC 29406;
Ladson, SC 29456;
Mount Pleasant, SC 29464
Aliases (AKA): Charles Tyner,
Charles Elias Tyner
Address History: 2985 Edenborough Road, Johns Island, SC 29455;
4750 Goer Drive Suite E, Charleston, SC 29406
Aliases (AKA): Leroy Pratt
Email Addresses: lpr****@discoverseabrook.com,
lpr****@yahoo.com,
pra****@cofc.edu
Address History: 3048 Intracoastal View Drive, Mount Pleasant, SC 29466;
508 Farragut House Road, Bethany Beach, DE 19930;
Pelham, NY 10803;
Southampton, NY 11968;
Charleston, SC 29406
Aliases (AKA): Paul Masterangelo
Relatives & Associates: Florence Defeo
Paula Mastrangeio
Christia Mastrangelo
Linda Mastrangelo
Paula Mastrangelo
Email Addresses: pma****@aol.com
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: 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
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: 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: 551 Alessandra Circle Apt 2115, Orange City, FL 32763;
500 South Beach Street, Daytona Beach, FL 32114;
Deland, FL 32724;
Charleston, SC 29406
Aliases (AKA): Daniel R Vaughen
Relatives & Associates: Emily Lindland
Julie Long
Charlotte Vaughen
Christopher Vaughen
Susan Vaughen
Email Addresses: dan****@stetson.edu,
dan****@ucf.edu,
dva****@gmail.com,
dva****@stetson.edu
Address History: 103 Eudora Welty Drive Apt E3, Starkville, MS 39759;
1950 S Scenic Avenue Apt H103, Springfield, MO 65807;
Charleston, SC 29406;
Mount Pleasant, SC 29464;
Brookings, SD 57006
Address History: 643 Sentinel Spire Street, Las Vegas, NV 89138;
11 Rr 2 Box C, Ironwood, MI 49938;
Marquette, MI 49855;
Atlantic Beach, NC 28512;
Durham, NC 27704
Aliases (AKA): F Lund,
Frederick J Lund,
Fredrick J Lund
Address History: 1708 Wesminster Circle, Griffin, GA 30223;
272481 P/O Box, Fort Collins, CO 80527;
Wellington, CO 80549;
New Britain, CT 06051;
Newington, CT 06111
Aliases (AKA): Tracy A Bates,
Tracy A Stachelek
Email Addresses: bat****@bellsouth.net,
dan****@comcast.net
Address History: 808 Homestead Park Drive, Apex, NC 27502;
895 Boxwood Road, Magnolia, AL 36754;
Brandon, FL 33511;
Daytona Beach, FL 32119;
Lakeland, FL 33813
Aliases (AKA): D Johnson,
Dave M Johnson,
David Michael Johnson
Email Addresses: dav****@nemours.org
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