Address History: 63 Centre Court, Dana Point, CA 92629;
1225 Dunning Drive, Laguna Beach, CA 92651;
Rancho Mirage, CA 92270;
Charleston, SC 29412
Aliases (AKA): Amos Amos Smith,
Stephen Smith,
Steve Smith,
Steven E Smith
Address History: 757 Edmonds Drive, Charleston, SC 29412
Address History: 754 Edmonds Drive, Charleston, SC 29412;
432 Balmoral Drive, Mundelein, IL 60060;
Perryville, MD 21903;
Lexington, SC 29072
Aliases (AKA): Courtney A Crosby
Address History: 115 Long Point Drive, Chapin, SC 29036;
757 Edmonds Drive, Charleston, SC 29412;
Mount Pleasant, SC 29464;
Rock Hill, SC 29732
Aliases (AKA): Kenneth S Motsinger,
Kenneth S Wh
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Joel Motsinger
Katy Motsinger
Aliases (AKA): Shannon Smith
Relatives & Associates: Shannon Lorento
Barbara Matzelle
Joseph Matzelle
Michael Matzelle
Patrick Matzelle
Email Addresses: aso****@aol.com,
cjr****@comcast.net,
cjr****@rr.com,
jzi****@atlanticaviation.com,
min****@aol.com
Address History: 733 Schaffer Street, Charleston, SC 29412;
7209 West 71st Street, Bridgeview, IL 60455;
Hickory Hills, IL 60457
Aliases (AKA): B J Peyton,
Betty Peyton
Email Addresses: bug****@swbell.net
Address History: 3100 Tradition Circle Apt 2110, Mount Pleasant, SC 29466;
770 Edmonds Drive, Charleston, SC 29412
Aliases (AKA): Barbara Currey,
Barbara C Jorgensen,
Barbara M Jorgensen
Email Addresses: bar****@yellowconsultants.com,
bcu****@comcast.net
Address History: 411 Horseshoe Road, Moncks Corner, SC 29461;
917 Belleview West Circle, Beaufort, SC 29902;
Charleston, SC 29412;
North Charleston, SC 29420
Aliases (AKA): Julia A Lackey,
Julie A Lackley,
Julie Richardson
Relatives & Associates: Tonya Green
Christina Lackey
Dale Lackey
Catherine Peerenbo
James Richardson
Email Addresses: jul****@att.net
Address History: 105 Eagle Court, Westminster, SC 29693;
773 Rolling Oaks Road, Murphy, NC 28906;
Charleston, SC 29412;
Milligan College, TN 37682
Aliases (AKA): Grandvell Lindsey
Relatives & Associates: Julie Chesney
Janice Drobinski
Grandvell Lindsey
Jimmy Lindsey
Johnny Lindsey
Email Addresses: gli****@awod.com
Address History: 738 Larkwood Road, Charleston, SC 29412;
643 Edmonds Drive, Charleston, SC 29412;
Johns Island, SC 29455
Aliases (AKA): L Sayle,
Lauren Sayle
Address History: 647 Edmonds Drive, Charleston, SC 29412
Address History: 686 Edmonds Drive, Charleston, SC 29412;
2384 Ohio Drive, Claremont, CA 91711;
Petaluma, CA 94952;
Johns Island, SC 29455
Aliases (AKA): Kimberly J Souza,
Kim Volosin,
Kimberly J Volosin
Address History: 88 Saratoga Lane, Walterboro, SC 29488;
640 Edmonds Drive, Charleston, SC 29412;
Goose Creek, SC 29445;
North Charleston, SC 29420;
Nashville, TN 37217
Aliases (AKA): G Todd Fennell,
George H Fennell
Email Addresses: geo****@juno.com,
gtf****@aol.com,
gtf****@earthlink.net,
ntf****@hotmail.com,
tod****@cox.net
Address History: 997 Yorktown Drive, Charleston, SC 29412;
2039 Natures Lane W # B B, Fernandina Beach, FL 32034;
Lawrenceville, IL 62439
Aliases (AKA): J J Mazur
Address History: 62 Meadowlake Drive, Walterboro, SC 29488;
754 Edmonds Drive, Charleston, SC 29412;
Cottageville, SC 29435
Aliases (AKA): Jimmie Cattles,
Jimmie R Cattles,
Jimmie R Cattlescatt
Address History: 757 Edmonds Drive, Charleston, SC 29412
Relatives & Associates: Kenneth Montsinger
Bobbie Motsinger
Jeannine Motsinger
Joel Motsinger
Joshua Motsinger
Address History: 1556 Traywick Avenue, Johns Island, SC 29455;
184 Old State Road, Cameron, SC 29030;
Charleston, SC 29403;
Summerville, SC 29486
Relatives & Associates: Anthony Adgerson
Catherine Adgerson
Anthony Grey
Kenneth Montsinger
Bobbie Motsinger
Email Addresses: joe****@att.net
Address History: 647 Edmonds Drive, Charleston, SC 29412
Phone Numbers: (803) 795-7816
Address History: 660 Edmonds Drive, Charleston, SC 29412;
133 Madison Street Apartment 4r, Hoboken, NJ 07030;
Summit, NJ 07901;
New York, NY 10022;
Wayne, PA 19087
Aliases (AKA): Thomas Nolen
Email Addresses: tom****@omd.com,
tom****@gateway.net,
tom****@yahoo.com
Address History: 5407 Capella Court, Atlantic Beach, FL 32233;
1364 Robeson Street, Fall River, MA 02720;
Saddle River, NJ 07458;
Huntington Station, NY 11746;
New York, NY 10016
Aliases (AKA): Peter Edmonds
Relatives & Associates: Douglas Edmonds
Elizabeth Edmonds
Geoffrey Edmonds
Kathleen Edmonds
Stephen Edmonds
Address History: 2916 Wynnewood Drive, Greensboro, NC 27408;
45 Belmore Place, Marlborough, MA 01752;
High Point, NC 27265;
Jamestown, NC 27282;
Whitsett, NC 27377
Aliases (AKA): Joan Hanson,
J Kirkland,
Joanna Hanson Kirkland
Relatives & Associates: Christina Hanson
James Hanson
James Hanson
Janice Kirkland
Margaret Kirkland
Address History: 9 Bent Oaks Court, Savannah, GA 31404;
1822 Tompkins Landing Road, Hilliard, FL 32046;
Largo, FL 33770;
Panama City Beach, FL 32413;
Seminole, FL 33772
Aliases (AKA): Beth Ann Double,
B Lanier,
Beth Lanier,
Beth A Lanier
Email Addresses: bet****@comcast.net,
bla****@leaderscode.com,
lan****@gmail.com
Address History: 7761 Berrenda Drive, Fort Worth, TX 76131;
678 Edmonds Drive, Charleston, SC 29412;
Virginia Beach, VA 23451
Aliases (AKA): Doug Middlebrook
Relatives & Associates: Brittini Middlebrook
Curtis Middlebrook
Lynn Middlebrook
Michelle Middlebrook
Email Addresses: dmi****@hotmail.com
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