Address History: 37 Maple Street Apartment 8, Branford, CT 06405;
118 Morgan Avenue, East Haven, CT 06512;
Milford, CT 06460;
Clearwater, FL 33756;
Dunedin, FL 34698
Email Addresses: lma****@sbcglobal.net
Address History: 405 Russell Avenue, Greenville, SC 29609;
2015 E 5th Street, Charlotte, NC 28204;
New York, NY 10011;
West Chester, PA 19380;
Charleston, SC 29403
Email Addresses: wil****@sunbelt-prop.com
Address History: 4 Percy Street, Charleston, SC 29403;
2181 Dunlap Street, Charleston, SC 29406;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29464;
North Charleston, SC 29406
Address History: 2013 Hugo Avenue, North Charleston, SC 29405;
548 East Summit Street Apartment 407, Kent, OH 44240;
Uniontown, OH 44685;
Charleston, SC 29403;
Hanahan, SC 29410
Aliases (AKA): Alisa Leahy
Email Addresses: ali****@egroup-us.com
Address History: 78 Cypress Street, Charleston, SC 29403;
23 W 74th Street Apt 4b, New York, NY 10023;
Pawleys Island, SC 29585
Email Addresses: mcl****@umn.edu,
pro****@aol.com
Address History: 8 Perry Street, Charleston, SC 29403
Phone Numbers: (843) 723-6421
Address History: 301 Coming Street Apartment A, Charleston, SC 29403;
49 Congress Street, Charleston, SC 29403;
Columbia, SC 29223;
North Charleston, SC 29418;
Spartanburg, SC 29302
Aliases (AKA): Sharon E Brunson,
Sharon E Grant
Address History: 2254 Tillage Street, Mount Pleasant, SC 29466;
10749 Addison Street, North Hollywood, CA 91601;
Coral Springs, FL 33071;
Pompano Beach, FL 33071;
Atlanta, GA 30305
Aliases (AKA): Devin Frederick Tombs
Relatives & Associates: Laura Lemoine
Blakely Sanders
Alexandra Sobchak
Andrew Tombs
Catherine Tombs
Email Addresses: dev****@gmail.com
Address History: 5 Hanover Street, Charleston, SC 29403;
33 Flood Street Apt J, Charleston, SC 29403;
Goose Creek, SC 29445;
Wisconsin Rapids, WI 54494
Aliases (AKA): Tiffany Johnson,
Tiffany T Jones
Email Addresses: how****@siliconcty.com,
shi****@yahoo.com,
shi****@hotmail.com
Address History: 137 Edgecombe Road, Spartanburg, SC 29307;
559 Brookwood Drive, Franklin, NC 28734;
Charleston, SC 29414;
Johns Island, SC 29455
Address History: 7 Sycamore Avenue, Charleston, SC 29407;
1910 Camp Greene Street, Charlotte, NC 28208
Email Addresses: lil****@yahoo.com,
par****@gmail.com
Phone Numbers: (843) 766-9682
Address History: 3250 Tower Ridge Drive Unit B, Denton, TX 76210;
33 Charlotte Street Apartment I, Charleston, SC 29403;
Folly Beach, SC 29439;
Allen, TX 75002;
Bryan, TX 77801
Aliases (AKA): Aimee Dawn Davis
Email Addresses: aci****@aol.com,
den****@rock.com,
den****@rock.com
Address History: 22811 Hillwood Road, Fairhope, AL 36532;
153 Freedom Street, Fairhope, AL 36532;
San Francisco, CA 94109;
Charleston, SC 29401;
Lexington, SC 29072
Aliases (AKA): Lindsay Windham
Relatives & Associates: Gina David
Jason Permenter
Joyce Permenter
Lionel Permenter
Rihard Permenter
Email Addresses: lin****@ibm.net,
win****@musc.edu
Address History: 114 Kee Road, Belmont, NC 28012;
506 Armstrong Road, Belmont, NC 28012;
Charlotte, NC 28216;
Charleston, SC 29403;
Fort Mill, SC 29708
Address History: 7430 Wild Senna Terrace, Moseley, VA 23120;
7625 Holliswood Court Apartment 326, Charlotte, NC 28217;
Philadelphia, PA 19107;
Charleston, SC 29414;
Lancaster, SC 29720
Aliases (AKA): Angele Russell
Relatives & Associates: Ashley Douglas
Jarard Douglas
Vivian Douglas
Javarro Russell
Vanessa Russell
Email Addresses: ang****@hotmail.com,
ang****@netscape.com,
ang****@yahoo.com,
ang****@gmail.com,
ang****@gmail.com
Address History: 3261 Mint Water Lane, Hurdle Mills, NC 27541;
108 Old Pittsboro Road Apartment A, Carrboro, NC 27510;
Durham, NC 27713;
New Bern, NC 28562;
Oxford, OH 45056
Aliases (AKA): Kent James,
Kent James Smith
Email Addresses: k_s****@unity.ncsu.edu
Address History: 5423 Boxwood Lane, Marion, MS 39342;
4000 Force Drive Nw, Huntsville, AL 35810;
Normal, AL 35762;
Pearl, MS 39208;
Charleston, SC 29403
Aliases (AKA): Keble Ward,
Keble Woods
Email Addresses: bwa****@aol.com,
iwo****@charter.net,
keb****@yahoo.com,
kwa****@imsengineers.com,
san****@gmail.com
Address History: 1905 Concord Boulevard Unit 116, Concord, CA 94520;
6191 Orange Avenue Apartment 15, Cypress, CA 90630;
Los Angeles, CA 90004;
Vallejo, CA 94590;
Wilmington, NC 28409
Email Addresses: cai****@yahoo.com,
cai****@yahoo.com,
cai****@gao.gov,
sca****@nycap.rr.com
Address History: 4600 Astral Drive, Hilliard, OH 43026;
59 King Avenue, Columbus, OH 43201;
Dublin, OH 43017;
Charleston, SC 29403
Aliases (AKA): Cathy Brackman,
Catherine L Davis,
Cathy L Davis
Relatives & Associates: Al Brackman
Elizabeth Brackman
Gregory Brackman
Marcia Brackman
Gregory Davis
Aliases (AKA): Leon Jenkins
Email Addresses: clj****@ymail.com
Address History: 10 Sw South River Drive Apt 1201, Miami, FL 33130;
10 Southwest South River Drive Apartment 1201, Miami, FL 33130;
Brooklyn, NY 11238;
New Paltz, NY 12561;
New York, NY 10003
Aliases (AKA): Patrick Brian Guglielmo
Address History: 5107 N La Crosse Avenue, Chicago, IL 60630;
5107 North La Crosse Avenue, Chicago, IL 60630;
Wilmington, NC 28401;
Winston Salem, NC 27101;
New York, NY 10003
Aliases (AKA): Matthew Bivins
Email Addresses: mat****@bivinsbrothers.com,
mat****@adelphia.net
Address History: 144 Main Street # 201, Saco, ME 04072;
1258 Commonwealth Avenue Apartment 8, Allston, MA 02134;
Somerville, MA 02145;
Winthrop, MA 02152;
Charleston, SC 29403
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