Address History: 3048 Plumier Place, Charleston, SC 29414;
2512 Birkenhead Drive, Charleston, SC 29414;
Ravenel, SC 29470
Aliases (AKA): P Burn,
S Burn
Address History: 100 Sedburgh Drive, Goose Creek, SC 29445;
43 Sorento Boulevard, Hanahan, SC 29410;
Johns Island, SC 29455;
Ravenel, SC 29470;
Summerville, SC 29486
Email Addresses: fre****@comcast.net,
fre****@cox.net,
fre****@geocities.com,
fre****@iwon.com,
htf****@comcast.net
Address History: 5768 Golden Rice Lane, Ravenel, SC 29470;
206 Hunting Hills Drive, Aiken, SC 29803;
Charleston, SC 29414;
Graniteville, SC 29829
Address History: 5625 Golden Rice Lane, Ravenel, SC 29470;
6905 Walker Avenue Apt B, Bell, CA 90201;
Bell Gardens, CA 90201;
Bellflower, CA 90706;
Downey, CA 90241
Aliases (AKA): Jammie Ann Ojeda
Email Addresses: jak****@yahoo.com,
jay****@gmail.com,
jit****@aol.com
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: 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: 5691 Golden Rice Lane, Ravenel, SC 29470;
141 Downieville Road, Valencia, PA 16059;
Summerville, SC 29485
Email Addresses: joe****@gmail.com
Address History: 5706 Golden Rice Lane, Ravenel, SC 29470;
749 1 2 West Abriendo Avenue, Pueblo, CO 81004;
Las Vegas, NV 89115;
North Las Vegas, NV 89031;
Cheyenne, WY 82001
Aliases (AKA): J Hankins,
Jason Hankins,
Jason Hawkins
Address History: 301 Lynwood Road, Walterboro, SC 29488;
2958 W 5th Street, Jacksonville, FL 32254;
Charleston, SC 29412;
Hollywood, SC 29449;
Johns Island, SC 29455
Aliases (AKA): Eilzabeth C Crank,
Elizabeth C Crank,
Elizabeth Dean Ezell,
Elizabeth D Ezell,
Elizabeth Ezell
Email Addresses: bv9****@aol.com,
dor****@dor.state.fl.us,
dor****@dor.state.sc.ubs,
dor****@dor.state.sc.us,
eli****@earthlink.net
Address History: 5545 Golden Rice Lane, Ravenel, SC 29470;
103 Meadow Park Lane Apt C, Hendersonville, NC 28792;
Anderson, SC 29621;
Charleston, SC 29412;
Clemson, SC 29631
Aliases (AKA): Frederick J Harris
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: 5507 Golden Rice Lane, Ravenel, SC 29470
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: 5642 Ellington School Road, Ravenel, SC 29470;
6514 Myrtle Grove Rd Trailer 57, Wilmington, NC 28409;
Charleston, SC 29407;
Johns Island, SC 29455;
Wadmalaw Island, SC 29487
Aliases (AKA): Randolph Peeples,
Randy L Peeples
Relatives & Associates: Patricia Crites
Christina Gray
Michelle Peeples
Ryan Peeples
Stephanie Peeples
Email Addresses: fol****@aol.com,
fol****@charter.net,
fol****@yahoo.com,
nis****@yahoo.com,
tri****@msn.com
Address History: 247 Fountain Lake Drive, Eutawville, SC 29048;
1327 Bantry Circle, Charleston, SC 29414;
Johns Island, SC 29455;
Myrtle Beach, SC 29577;
Ravenel, SC 29470
Aliases (AKA): S Hempton,
Stephanie C Hempton
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: 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: 5602 Golden Rice Lane, Ravenel, SC 29470;
1002 Highland Pines Road, Ladson, SC 29456
Aliases (AKA): Julie Klopp
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: 5520 Golden Rice Lane, Ravenel, SC 29470;
1106 Indian Lakes Boulevard, Clarksville, OH 45113;
Tulsa, OK 74105;
Anderson, SC 29621;
Batesburg, SC 29006
Aliases (AKA): J D Cromer,
James D Cromer
Email Addresses: cro****@aol.com
Address History: 5545 Golden Rice Lane, Ravenel, SC 29470;
1850 Ashley Crossing Lane Apt 25d, Charleston, SC 29414
Phone Numbers: (843) 766-0010
Address History: 5634 Golden Rice Lane, Ravenel, SC 29470
Phone Numbers: (770) 917-8516
(770) 971-6507
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
Address History: 29647 Woodlands Avenue, Murrieta, CA 92563;
61 Knutson Street, Goose Creek, SC 29445;
Ravenel, SC 29470;
Fredericksburg, VA 22405;
Quantico, VA 22134
Aliases (AKA): Mathew Berkhouse,
Matthew C Berkhouse
Relatives & Associates: Billy Berkhouse
Kendra Berkhouse
Levon Berkhouse
Stephen Berkhouse
Stephen Berkhouse
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
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