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: 126 Charleston Boulevard, Isle Of Palms, SC 29451;
217 P/O Box, Glendale, AZ 85311;
Jacksonville, FL 32210;
Plainfield, NJ 07060;
Charleston, SC 29406
Aliases (AKA): Ken Bauer,
Kenneth Bauer
Email Addresses: lis****@bauerinternational.com
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: 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
Aliases (AKA): Albert Goer,
Randy Goer
Email Addresses: ago****@hotmail.com,
alb****@bellsouth.net,
rgo****@webtv.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: 41 N Lake Circle, Manning, SC 29102;
2274 Ashley River Road Apt 915, Charleston, SC 29414;
Goose Creek, SC 29445;
Ladson, SC 29456;
North Charleston, SC 29406
Aliases (AKA): John Pantelis Arvanitis,
John M Arvanitis,
John Arvantis
Address History: 833 Brownswood Road, Johns Island, SC 29455;
4601 South Miro Street, New Orleans, LA 70125;
Ravenna, OH 44266;
Charleston, SC 29406;
Cottageville, SC 29435
Aliases (AKA): J Martin,
James H Martin,
Jim Martin
Email Addresses: jma****@goer.com
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: 934 Ravenswood Drive, Charleston, SC 29412;
28 Hawthorne Street, Brunswick, ME 04011;
Grand Rapids, MI 49507;
Iron Mountain, MI 49801;
North Charleston, SC 29405
Aliases (AKA): Craig J Plante
Email Addresses: pla****@cofc.edu
Address History: 743 Hamlet Circle, Goose Creek, SC 29445;
7376 Westlane Avenue, Jenison, MI 49428;
Northville, MI 48168;
Novi, MI 48375;
Charleston, SC 29406
Aliases (AKA): P Crowley,
Philip James Crowley,
Phillip J Crowley
Relatives & Associates: Andrea Crowley
Charles Crowley
Charles Crowley
Christopher Crowley
Mary Crowley
Email Addresses: phi****@att.net,
phi****@collegeclub.com
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: 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
Relatives & Associates: Anne Carr
Barbara Douglas
Carlton Douglas
Daniel Douglas
Debbie Douglas
Email Addresses: car****@ramaposales.com
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: 824 Yorks Run Road, Tunnelton, WV 26444;
1104 Magnolia Drive, Villa Rica, GA 30180;
Clemmons, NC 27012;
Charleston, SC 29406;
Isle Of Palms, SC 29451
Aliases (AKA): Sandra Sue Newcome
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: 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: 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: 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: 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: 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
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: 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: 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
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