Address History: 611 Lockheed Street, Charleston, SC 29407;
12008 Lake Drive, Conneaut Lake, PA 16316;
Pittsburgh, PA 15229;
State College, PA 16801
Aliases (AKA): Andrew Schellhaas
Address History: 611 Lockheed Street, Charleston, SC 29407;
2904 S 81st Street, Mesa, AZ 85212;
Phoenix, AZ 85008;
Augusta, ME 04330;
Chambersburg, PA 17202
Phone Numbers: (717) 762-1533
Address History: 611 Lockheed Street, Charleston, SC 29407;
131 Mcclelland Street Apt 1, Salt Lake City, UT 84102
Aliases (AKA): Genesir E Adrian
Phone Numbers: (801) 373-6045
Address History: 411 Meeting Street Apartment 2302, Charleston, SC 29403;
1321 N Sycamore Avenue Apt 103, Los Angeles, CA 90028;
Marina Del Rey, CA 90292;
West Hollywood, CA 90069;
Tampa, FL 33629
Email Addresses: hot****@yahoo.com,
joe****@yahoo.com,
ral****@yahoo.com,
rbr****@charter.net,
rbr****@freewwweb.com
Aliases (AKA): Amanda Davis Amanda,
Amanda Davis,
Amanda D Reid
Address History: 1657 Wading Heron Road, Charleston, SC 29412;
1252 Hc 67 Box, Big Sur, CA 93920;
Lafayette, CA 94549;
Palos Verdes Peninsula, CA 90274;
Rolling Hills Estates, CA 90274
Aliases (AKA): F Tranfield,
Fred C Tranfield,
Frederick Tranfield
Address History: 2077 Lake Avenue, Charleston, SC 29414;
1735 Ashley Hall Road Apartment 236, Charleston, SC 29407
Relatives & Associates: Michael Gonzalez
Email Addresses: dgo****@digicutsystems.com,
dus****@hotmail.com,
dus****@yahoo.com,
dus****@digicutsystems.com,
dus****@cox.net
Address History: 110 S Gateshead Crossing, Goose Creek, SC 29445;
1850 Ashley Crossing Lane Apt 18h, Charleston, SC 29414;
Hemingway, SC 29554
Aliases (AKA): A Haynes,
Amy Haynes,
Amy Elizabeth Izabeth
Email Addresses: aea****@netscape.net,
aea****@netscape.net
Address History: 2451 Margarita Drive Unit 124, Myrtle Beach, SC 29577;
529 Westwick Court, Belleville, IL 62226;
Scott Air Force Base, IL 62225;
Swansea, IL 62226;
Great Falls, MT 59405
Aliases (AKA): Toby S Knight,
Toby Mc,
Toby Mc Knight,
T Mcknight,
Toby S Mcknight
Email Addresses: qui****@msn.com,
tob****@aol.com
Address History: 232 Match Point Drive, Chapin, SC 29036;
611 Lockheed Street, Charleston, SC 29407;
Goose Creek, SC 29445;
Bristow, VA 20136;
Chesapeake, VA 23321
Aliases (AKA): Alton F Cutchen,
Alton F Mc,
Alton F Mc Cutchen,
Alton Mcutchen
Address History: 717 Baptist Road, Hemingway, SC 29554;
611 Lockheed Street, Charleston, SC 29407;
Johnsonville, SC 29555
Address History: 528 Ella Lane, Lake City, SC 29560;
529 Westwick Court, Belleville, IL 62226;
Scott Air Force Base, IL 62225;
Charleston, SC 29407;
Hemingway, SC 29554
Aliases (AKA): Judy C Grier,
Judy Lynne Grier,
Judy Cook Grier,
Lynne Grier,
Lynne J Grier
Relatives & Associates: Judy Cookgrier
Vivian Goude
Charles Grier
Charles Grier
Doug Grier
Address History: 717 Baptist Road, Hemingway, SC 29554;
611 Lockheed Street, Charleston, SC 29407;
Johnsonville, SC 29555;
Murrells Inlet, SC 29576;
Alexandria, VA 22304
Aliases (AKA): Chuck R Crier,
Charles Rober Grier
Relatives & Associates: Judy Cookgrier
Vivian Goude
Charles Grier
Doug Grier
Earl Grier
Email Addresses: cha****@excite.com,
mrc****@yahoo.com
Address History: 200 Poplar Grove Place, Summerville, SC 29483;
10075 Gate North Parkway Apartment 1111, Jacksonville, FL 32246;
Port Charlotte, FL 33981;
Ypsilanti, MI 48197;
Fayetteville, NC 28303
Aliases (AKA): Gayle Wilson Wolf,
Gayle W Wolfe
Email Addresses: cra****@hotmail.com,
gww****@gmail.com
Address History: 283 Otwell Drive, Johnsonville, SC 29555;
611 Lockheed Street, Charleston, SC 29407;
Hemingway, SC 29554
Aliases (AKA): Judy C Cookgrier,
Judy C Grier
Relatives & Associates: Vivian Goude
Charles Grier
Charles Grier
Doug Grier
Earl Grier
Phone Numbers: (843) 380-1415
(843) 558-5406
Address History: 1128 Ginger Lane, San Jose, CA 95128;
1040 Brook Road, Boulder, CO 80302;
Denver, CO 80210;
Panama City Beach, FL 32413;
Tampa, FL 33613
Aliases (AKA): W C Sumi,
William C Sumi,
William Carl Sumi
Email Addresses: ele****@sbcglobal.net,
wsu****@aol.com
Address History: 3238 Salinger Way, Tallahassee, FL 32311;
1019 Huron Trail, Tallahassee, FL 32317;
Charleston, SC 29407;
Columbia, SC 29205;
Easley, SC 29640
Aliases (AKA): Nancy K Copa,
Nancy K Cutchin
Email Addresses: jua****@hotmail.com,
nco****@excite.com,
ncu****@hotmail.com,
ncu****@hotmail.com
Address History: 4891 W Canyon Run Drive, Fayetteville, AR 72704;
4891 West Canyon Run Drive, Fayetteville, AR 72704;
Boulder, CO 80301;
Denver, CO 80234;
Leicester, NC 28748
Aliases (AKA): Amy N Devine,
Natasha Matasha Devine,
A Matasha Stuckey,
Amy Matasha Stuckey,
Natasha Stuckey
Email Addresses: nat****@genesisrehab.com,
nsd****@hotmail.com
Address History: 9961 Watergum Trail, Santee, CA 92071;
9225 E Tanque Verde Road Apt 19201, Tucson, AZ 85749;
Charleston, SC 29407;
College Station, TX 77840;
Fredericksburg, VA 22407
Aliases (AKA): Kristin Mays
Address History: 429 Hawthorne Street Apt 7, Houston, TX 77006;
2226 Egret Crest Lane, Charleston, SC 29414;
Columbia, SC 29204
Aliases (AKA): Won Flood
Address History: 421 17th Avenue N, Jacksonville Beach, FL 32250;
10075 Gate Parkways N Apt 2407, Jacksonville, FL 32246;
Kalamazoo, MI 49009;
Berea, OH 44017;
Westlake, OH 44145
Aliases (AKA): Jr William Wolf,
Steve Wolf,
William S Wolf,
Wm S Wolf
Phone Numbers: (216) 835-3646
(440) 835-3646
(904) 469-1039
Address History: 53 Rollingwood Drive, Palos Verdes Peninsula, CA 90274;
5121 Dutcher Avenue, Irvine, CA 92604;
Long Beach, CA 90815;
Rolling Hills Estates, CA 90274;
Torrance, CA 90505
Aliases (AKA): Lilly Tranfield,
Lilly Wilkins
Email Addresses: rav****@hotmail.com
Address History: 36 Cherry Street, Somerville, MA 02144;
119 Cushing Avenue, Dorchester, MA 02125;
Dorchester Center, MA 02124;
Norton, MA 02766;
Provincetown, MA 02657
Aliases (AKA): Peter A Johnson
Relatives & Associates: Rosalie Farris
Andrea Henderson
Barbara Johnson
Benjamin Johnson
Bethany Johnson
Phone Numbers: (801) 606-4101
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