Address History: 7910 Crossroads Drive Apt 10h, Charleston, SC 29406;
4750 Goer Drive Suite E, Charleston, SC 29406;
Goose Creek, SC 29445;
Johns Island, SC 29455;
Ladson, SC 29456
Aliases (AKA): Jaleesa Frazier
Email Addresses: fra****@cofc.edu
Address History: 641 Pelzer Drive, Mount Pleasant, SC 29464;
2200 1st Avenue Apartment 238, Pottsville, PA 17901;
Charleston, SC 29424;
North Charleston, SC 29419
Aliases (AKA): George J Pothering
Relatives & Associates: Sharon Fross
Eleanor Pothering
Jessica Pothering
Joseph Pothering
Ryan Pothering
Email Addresses: ast****@excite.com,
ast****@yahoo.com,
geo****@yahoo.com,
gpo****@hotmail.com,
pot****@cs.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: 1400 Shucker Circle Apt 203, Mount Pleasant, SC 29464;
10 Hermit Lane, Westport, CT 06880;
Charleston, SC 29403
Aliases (AKA): E R Idelsohn,
Enid Idelsohn
Email Addresses: eid****@yahoo.com,
eni****@charlestonliving.com,
eni****@cox.net,
eni****@cs.com,
eni****@excite.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: 4600 Goer Drive Ste 201, Charleston, SC 29406;
78 E Bay Street # F40, Charleston, SC 29401;
North Charleston, SC 29406
Aliases (AKA): David A Simmons,
David A Simmons Sole
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: 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: 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: 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: 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: 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: 30 Kala Court, Fort Myers, FL 33912;
31 Jurua Court, Fort Myers, FL 33912;
Charleston, SC 29406;
Hollywood, SC 29449;
Summerville, SC 29483
Aliases (AKA): Debbie A Maghacane,
Debbie Ann Magliacane,
Deborah Ann Magliacane,
D Sadler,
Debbie Ann Sadler
Relatives & Associates: Deborah Hardesty
Ingeborg Magliacane
Ralph Magliacane
Ronald Magliacane
Melissa Marino
Email Addresses: dam****@infoave.net,
das****@msn.com,
dma****@eaglegl.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: 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: 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: 1831 Lawson Ridge, San Antonio, TX 78260;
2561 E Jasper Drive # 1, Gilbert, AZ 85296;
Bakersfield, CA 93308;
Chula Vista, CA 91910;
Forsyth, IL 62535
Aliases (AKA): Troy James Benavides
Relatives & Associates: Adriana Benavides
Bonnie Benavides
Kenneth Benavides
Nicole Benavides
Adriana Benavidez
Email Addresses: tbe****@mail.com
Aliases (AKA): S Begley,
Sherry Begley,
Sherri Weaver
Address History: 6027 Deerfield Drive, Fairview, PA 16415;
8110 Orange Street Apt 19, Downey, CA 90242;
Garden Grove, CA 92844;
Huntington Beach, CA 92649;
Imperial Beach, CA 91932
Aliases (AKA): John March,
J P Marsh
Email Addresses: joh****@aol.com,
joh****@hotmail.com
Address History: 90 By Pass Court, Franklin, NC 28734;
1223 City Park Avenue, Fort Collins, CO 80521;
Riverdale, GA 30274;
Fayetteville, NC 28314;
Charleston, SC 29414
Aliases (AKA): James W Simonson
Email Addresses: sim****@gmail.com,
sim****@myway.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: 3845 Elmley Avenue, Baltimore, MD 21213;
1005 E Belvedere Avenue Apt C, Baltimore, MD 21212;
Charlotte Hall, MD 20622;
Hughesville, MD 20637;
Towson, MD 21285
Email Addresses: pra****@yahoo.com
Address History: 18 Braemar Drive, Hampton, VA 23669;
2760 Mayport Road Apt 213, Atlantic Beach, FL 32233;
Jacksonville, FL 32211;
Baton Rouge, LA 70802;
Charleston, SC 29406
Relatives & Associates: Alan Johnson
Anthony Johnson
Anthony Johnson
Anthony Johnson
Antonio Johnson
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
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
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