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: 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: 1292 Po Box, Beaufort, SC 29901;
4412 Apple Leaf Drive E, Jacksonville, FL 32224;
Largo, FL 33771;
Ravenel, SC 29470;
Chesapeake, VA 23323
Email Addresses: her****@earthlink.net
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: 1292 Po Box, Beaufort, SC 29901;
4412 Apple Leaf Drive E, Jacksonville, FL 32224;
Largo, FL 33771;
Ravenel, SC 29470;
Chesapeake, VA 23323
Aliases (AKA): Herbert L Kennedy Rd,
Herbert L Rd
Email Addresses: hke****@sbcglobal.net,
hke****@aol.com,
hke****@sbcglobal.net
Address History: 761 Stumphole Road, Elloree, SC 29047;
68 Calhoun Street, Charleston, SC 29401;
North Charleston, SC 29406;
Ravenel, SC 29470;
Summerville, SC 29485
Aliases (AKA): Nancy Hartley,
Nancy Sullivan,
Nancy C Woodward
Email Addresses: woo****@ccpl.org
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
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: 589 Two Churches Road, Dorchester, SC 29437;
8710 3rd Avenue, Jacksonville, FL 32208;
Charleston, SC 29414;
Conway, SC 29526;
Johns Island, SC 29455
Aliases (AKA): Marshall S Beverly,
Marshall A Beverly
Email Addresses: mar****@yahoo.com
Address History: 1511 Aquabelle Lane Unit 7104, Charleston, SC 29414;
4228 Center Street, Baldwin Park, CA 91706;
La Verne, CA 91750;
Pico Rivera, CA 90660;
Kathleen, GA 31047
Aliases (AKA): Patricia A Garcia
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: 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: 5001 France Avenue, North Charleston, SC 29405;
198 Ranger Drive, North Charleston, SC 29405;
Ravenel, SC 29470
Aliases (AKA): D Brown
Address History: 115 Otis Road, Walterboro, SC 29488;
42 Still Shadow Drive, Charleston, SC 29414;
Hollywood, SC 29449;
Ravenel, SC 29470
Phone Numbers: (843) 766-1201
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: 5602 Golden Rice Lane, Ravenel, SC 29470;
5 Alliance Drive, Goose Creek, SC 29445;
Ladson, SC 29456
Aliases (AKA): Robert 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: 5567 Golden Rice Lane, Ravenel, SC 29470;
6116 Vaux Road, Beaufort, SC 29906;
Cayce, SC 29033;
Columbia, SC 29201;
Greenwood, SC 29649
Aliases (AKA): Joshua L Chastain,
Joshua Chastain
Email Addresses: joc****@caci.com
Address History: 5507 Golden Rice Lane, Ravenel, SC 29470;
125 Rr 3 Box D, Valley Center, KS 67147;
Gilbert, SC 29054;
Walterboro, SC 29488;
Mechanicsville, VA 23111
Aliases (AKA): John C Moore
Address History: 11130 Beamer Way Apt 102, Manassas, VA 20109;
21 98-500 Koauka Loop Apt H, Aiea, HI 96701;
Wahiawa, HI 96786;
Rensselaer, IN 47978;
Amherst, MA 01002
Aliases (AKA): Brian Mc,
Brian Mc Manus,
Brian Stevenson Mcmanus,
Brian Mcmanus
Email Addresses: bsm****@hotmail.com,
bsm****@yahoo.com,
bsm****@yahoo.com
Address History: 71538 Sunnyvale Drive, Twentynine Palms, CA 92277;
16320 Eucalyptus Avenue Apt 6, Bellflower, CA 90706;
Downey, CA 90241;
Huntington Park, CA 90255;
Pico Rivera, CA 90660
Aliases (AKA): Jacqueline Ojeda
Email Addresses: jak****@yahoo.com,
jay****@gmail.com
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: 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
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