Aliases (AKA): Sheila G Smith
Address History: 5025 White Cedar Road, Ladson, SC 29456;
59 Beaufain Street Apt D, Charleston, SC 29401;
Georgetown, SC 29440;
Summerville, SC 29485
Aliases (AKA): Henry B Middleton
Relatives & Associates: Shastina Capers
Ulysses Heyward
Karen Major
Courtney Middleton
Courtney Middleton
Address History: 704 Ridge Trail Drive, Columbia, SC 29229;
2105 Clinton Avenue #53, Bronx, NY 10457;
Brooklyn, NY 11212;
Georgetown, SC 29440;
Irmo, SC 29063
Aliases (AKA): Cathy D Harris,
Magaline C Smith Harris,
Magaline C S Harris,
Magaline Cathy Harris,
Magaline C Smith
Email Addresses: cat****@yahoo.com,
inv****@yahoo.com,
lee****@yahoo.com,
lil****@yahoo.com,
qod****@yahoo.com
Phone Numbers: (843) 546-1842
Phone Numbers: (843) 527-8841
Address History: 7538 Burnett Street, Spartanburg, SC 29303;
2625 Otranto Road Apartment 2h, Charleston, SC 29406;
Columbia, SC 29205;
Georgetown, SC 29440;
North Charleston, SC 29418
Relatives & Associates: Ella Brezill
Nancy Green
Henry Smith
Joe Smith
Joe Smith
Phone Numbers: (843) 546-5572
Address History: 314 Tony Drive, Georgetown, SC 29440;
715 North Farr Avenue Apartment 2c, Andrews, SC 29510;
Columbia, SC 29223
Aliases (AKA): Karen K Gamble
Phone Numbers: (843) 527-1825
Email Addresses: bwi****@yahoo.com
Address History: 33 10th Drive, Georgetown, SC 29440
Phone Numbers: (843) 527-1825
Address History: 11190 S Fraser Street, Georgetown, SC 29440;
903 Broomstraw Hill Road, Awendaw, SC 29429
Aliases (AKA): Janice B Abdul,
Janice Britton
Email Addresses: bkl****@adelphia.net,
bkl****@ameritrade.com,
bkl****@aol.com,
bkl****@verizon.net,
jan****@comcast.net
Address History: 449 Gants Road B, Moncks Corner, SC 29461;
715 N Farr Avenue Apt 2c, Andrews, SC 29510;
Georgetown, SC 29440;
Summerville, SC 29486
Aliases (AKA): Karen Gamble,
Karen Ladson,
Karen S Zantt
Address History: 112 10th Drive, Georgetown, SC 29440;
2540 Quantico Avenue, Baltimore, MD 21215;
Glen Burnie, MD 21060
Aliases (AKA): Girline Moultree
Relatives & Associates: Brandon Moultrie
Cherrell Moultrie
Janine Moultrie
Larraine Moultrie
Linda Moultrie
Aliases (AKA): J Smith
Phone Numbers: (843) 546-1842
Phone Numbers: (843) 833-8132
Relatives & Associates: Lakesia Anderson
Marsha Carnegie
Louvenia Collington
Nancy Green
Audrey Miller
Phone Numbers: (843) 546-1842
Aliases (AKA): Karen Beach,
Karen B Gamble,
Karen Zantt
Address History: 117 10th Drive, Georgetown, SC 29440
Phone Numbers: (843) 546-1842
Address History: 7538 Burnett Street, Spartanburg, SC 29303;
4614 Bush Hill Road, Canisteo, NY 14823;
Georgetown, SC 29440;
North Charleston, SC 29418
Aliases (AKA): Sheldon Smith,
Ted Smith
Aliases (AKA): Nancy Smith
Phone Numbers: (843) 485-4558
Address History: 401 Ashley Court, Alpharetta, GA 30022;
306 Hawkstone Way, Alpharetta, GA 30022;
Atlanta, GA 30349;
Marietta, GA 30008;
Roswell, GA 30076
Aliases (AKA): Lakesia Smith Anderson
Relatives & Associates: Edwina Anderson
Francine Anderson
Lakesia Anderson
Parish Anderson
Marsha Carnegie
Email Addresses: and****@bellsouthl.net,
l.a****@s1.com,
lak****@postilion.com,
lak****@s1.com,
lak****@charter.net
Address History: 2928 Commonwealth Circle, Alpharetta, GA 30004;
13496 Aventide Lane, Alpharetta, GA 30004;
Norcross, GA 30093;
Beachwood, OH 44122;
Cleveland, OH 44118
Aliases (AKA): Jamar Moultric
Relatives & Associates: Jessica Burris
Anthony Moultrie
Crevett Moultrie
Geraldine Moultrie
Glennie Moultrie
Email Addresses: jam****@att.net,
jam****@compuserve.com
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