Address History: 5732 Golden Rice Lane, Ravenel, SC 29470;
1278 Hampshire Road, Charleston, SC 29412;
Wedgefield, SC 29168
Aliases (AKA): Emily Day,
Emily Hill Julie Jackson
Email Addresses: im4****@hotmail.com
Address History: 2235 Ashley Crossing Drive Apt 10m, Charleston, SC 29414;
14 Lockwood Drive Apt 11a, Charleston, SC 29401;
Ravenel, SC 29470;
Walterboro, SC 29488
Aliases (AKA): Phil Ramsey,
Philip R Ramsey,
Phillip R Ramsey
Phone Numbers: (843) 766-1201
Address History: 5507 Golden Rice Lane, Ravenel, SC 29470;
3437 Old Barbee Lane, Raleigh, NC 27604;
Ladson, SC 29456;
North Charleston, SC 29418;
Walterboro, SC 29488
Aliases (AKA): Elizabeth Cattles,
Elizabeth Moore
Relatives & Associates: Elizabeth Cattles
Kelsey Cattles
Laurie Cattles
Steven Cattles
Heather Moore
Address History: 1543 Brockenfelt Drive, Charleston, SC 29414;
3590 Mary Ader Avenue Apt 1128, Charleston, SC 29414;
Goose Creek, SC 29445;
Johns Island, SC 29455;
Ravenel, SC 29470
Address History: 5625 Golden Rice Lane, Ravenel, SC 29470;
4228 Center Street, Baldwin Park, CA 91706;
La Verne, CA 91750;
Pico Rivera, CA 90660;
Kathleen, GA 31047
Aliases (AKA): Micahel Felix,
Michael A Felix,
Michal A Felix,
Micheal Felix
Email Addresses: fel****@yahoo.com,
mel****@gmail.com,
mfe****@mpcreations.com,
mik****@gmail.com,
mik****@gmail.com
Address History: 3530 Verdier Boulevard Unit 418, Charleston, SC 29414;
1278 Hampshire Road, Charleston, SC 29412;
Greer, SC 29650;
Mount Pleasant, SC 29464;
Pickens, SC 29671
Aliases (AKA): Jeffrey Day
Address History: 1840 Grover Drive, Johns Island, SC 29455;
5861 Sw 4th Street, Miami, FL 33144;
Hollywood, SC 29449;
Ravenel, SC 29470
Aliases (AKA): Tina Peeples
Address History: 5529 Golden Rice Lane, Ravenel, SC 29470;
5801 Altama Avenue, Brunswick, GA 31525;
Charlotte, NC 28262;
Matthews, NC 28104;
Canton, OH 44709
Aliases (AKA): Lindsay Marie Davis,
Lindsay D Mcmanus,
Lindsay Marie Mcmanus
Address History: 5737 Golden Rice Lane, Ravenel, SC 29470;
1635 P/O Box, Jefferson, NC 28640;
West Jefferson, NC 28694;
Charleston, SC 29412;
Carrollton, TX 75006
Aliases (AKA): Donn R Scutt
Email Addresses: don****@swbell.net
Address History: 761 Stumphole Road, Elloree, SC 29047;
2021 Coldspring Drive, Charleston, SC 29406;
North Charleston, SC 29418;
Piedmont, SC 29673;
Ravenel, SC 29470
Email Addresses: har****@hotmail.com,
har****@worldnet.att.net,
har****@bellsouth.net
Address History: 4355 Artemis Lane, Hollywood, SC 29449;
1014 Foxcroft Road, Charleston, SC 29412;
Johns Island, SC 29455;
Ravenel, SC 29470
Aliases (AKA): Janet Beverly,
Janet Crank
Relatives & Associates: Brenda Beverly
Marshall Beverly
Marshall Beverly
Matthew Beverly
Maria Crank
Address History: 5625 Golden Rice Lane, Ravenel, SC 29470;
200 Fieldfare Drive, Kathleen, GA 31047;
Charleston, SC 29414;
Fort Mill, SC 29707;
Houston, TX 77005
Aliases (AKA): Steven M Felix
Phone Numbers: (478) 918-4030
(478) 988-0541
(803) 431-7743
Address History: 104 Rayland Circle, Walterboro, SC 29488;
5507 Golden Rice Lane, Ravenel, SC 29470;
Poulsbo, WA 98370;
Silverdale, WA 98383
Aliases (AKA): Lauren O Sharp
Relatives & Associates: Elizabeth Cattles
Heather Moore
John Moore
Mildred Moore
Robert Moore
Phone Numbers: (843) 538-2832
Address History: 5691 Golden Rice Lane, Ravenel, SC 29470;
141 Downieville Road, Valencia, PA 16059;
Summerville, SC 29485
Email Addresses: joe****@gmail.com
Address History: 5520 Golden Rice Lane, Ravenel, SC 29470;
1305 Brown Road, Anderson, SC 29621;
Townville, SC 29689
Aliases (AKA): Peggy J Harris,
Peggy Hcromer
Address History: 5810 Golden Rice Lane, Ravenel, SC 29470;
1840 Carriage Lane Apartment 124d, Charleston, SC 29407;
Ladson, SC 29456;
North Charleston, SC 29420;
Summerville, SC 29485
Aliases (AKA): Jeremy L Medlin
Email Addresses: ttl****@msn.com
Address History: 5001 France Avenue, North Charleston, SC 29405;
198 Ranger Drive, North Charleston, SC 29405;
Ravenel, SC 29470
Aliases (AKA): D Brown
Address History: 5810 Golden Rice Lane, Ravenel, SC 29470;
1840 Carriage Lane, Charleston, SC 29407;
Ladson, SC 29456;
North Charleston, SC 29405;
Summerville, SC 29485
Aliases (AKA): Tiffany M Brown Medlin,
Tiffany Medlin
Address History: 5706 Golden Rice Lane, Ravenel, SC 29470;
749 1/2 W Abriendo Avenue, Pueblo, CO 81004;
Sugar City, CO 81076;
Simsbury, CT 06070;
Las Vegas, NV 89115
Aliases (AKA): S Hankins,
Sarah L Hankins,
S Jenkins
Address History: 111 Brown Court, Summerville, SC 29486;
1425 Berkeley Drive, Redlands, CA 92374;
San Bernardino, CA 92408;
Port Charlotte, FL 33948;
Ravenel, SC 29470
Aliases (AKA): Joseph G Kanwinski,
Joe Karwinski,
Joseph G Karwinski
Relatives & Associates: Wanda Dipel
Carmelia Jefferies
Andrew Karwinski
Elisabeth Karwinski
Gerhard Karwinski
Address History: 182 Catlin Road Apt R4, Harwinton, CT 06791;
205 Newgate Road, East Granby, CT 06026;
Torrington, CT 06790;
Ravenel, SC 29470
Aliases (AKA): George M Erling
Address History: 1966 Brickyard Road, Comer, GA 30629;
3941 Albany Drive, Acworth, GA 30101;
Marietta, GA 30062;
Woodstock, GA 30189;
Terry, MS 39170
Aliases (AKA): Julie Breckenridge,
J Gyselinck,
Julie B Gyselinck
Email Addresses: jul****@hotmail.com
Address History: 1966 Brickyard Road, Comer, GA 30629;
3941 Albany Drive, Acworth, GA 30101;
Athens, GA 30601;
Marietta, GA 30062;
Woodstock, GA 30189
Aliases (AKA): John B Gyselinck
Relatives & Associates: Julie Breckenridge
Carolyn Gyselinck
Kathy Gyselinck
Patrick Gyselinck
Raymond Gyselinck
Address History: 2413 Cannolot Boulevard, Port Charlotte, FL 33948;
2506 Birkenhead Drive, Charleston, SC 29414;
Gilbert, SC 29054;
Greenville, SC 29601;
Hanahan, SC 29410
Aliases (AKA): Carmelia M Jefferies,
Carmelia Jefferies,
Carmelia M Karwinski
Relatives & Associates: Wanda Dipel
Becky Jefferies
Christopher Jefferies
Nicola Jeffries
Andrew Karwinski
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