Address History: 234 Vine Street, Goose Creek, SC 29445;
5129 Delta Street, Charleston, SC 29406;
Jamestown, SC 29453;
Summerville, SC 29483
Aliases (AKA): Dorothy J Grooms
Relatives & Associates: Dorothy Willer
Address History: 3046 Truman Street, Columbia, SC 29204;
1222 Wyndcrofte Place, Charlotte, NC 28209;
Charleston, SC 29414
Aliases (AKA): Donnie Stephenson
Phone Numbers: (803) 254-6623
Email Addresses: gol****@att.net,
gol****@altavista.com,
gol****@aol.com,
pth****@aol.com
Address History: 10 Dunoon Drive, Charleston, SC 29414;
3140 Martin Avenue, Greenacres, FL 33463;
Lake Worth, FL 33461;
Evans, WV 25241
Aliases (AKA): Stephen Baker
Address History: 12 Dunoon Drive, Charleston, SC 29414;
498 Albemarle Road Unit 409, Charleston, SC 29407
Aliases (AKA): Victoria Jones
Phone Numbers: (843) 532-8345
Email Addresses: adr****@gmail.com,
vjo****@gmail.com,
whi****@comcast.net
Aliases (AKA): Richard Vance
Email Addresses: cin****@aol.com,
cin****@peoplepc.com,
cin****@yahoo.com,
van****@vanceinvestigations.com
Address History: 109 Ashley Villa Circle Apt C, Charleston, SC 29414;
2 Dunoon Drive, Charleston, SC 29414;
Hollywood, SC 29449
Relatives & Associates: Yeatman Willer
Phone Numbers: (843) 766-4036
Address History: 5775 Wyncliff Road, North Charleston, SC 29418;
10 Dunoon Drive, Charleston, SC 29414;
Johns Island, SC 29455
Aliases (AKA): Aruna R Bhat,
Aruna R Ghat
Email Addresses: abh****@yahoo.com,
oni****@hotmail.com,
tik****@yahoo.com
Address History: 4 Darien Drive, Charleston, SC 29414;
4008 Twickenham Court Apt 301, Raleigh, NC 27613;
Hollywood, SC 29449
Aliases (AKA): Sandra Harvey Pennekamp
Email Addresses: big****@aol.com,
san****@hotmail.com
Address History: 261 Shadowmoss Parkways, Charleston, SC 29414;
4008 Twickenham Court Apt 301, Raleigh, NC 27613;
Hollywood, SC 29449
Aliases (AKA): Tim Pennekamp
Email Addresses: big****@aol.com,
big****@geocities.com,
tpe****@worldnet.att.net
Address History: 2644 Doubletree Court, Charleston, SC 29414;
40 Applewood Lane, Acworth, GA 30101;
Charlotte, NC 28212;
Columbia, SC 29212;
Hollywood, SC 29449
Aliases (AKA): M Hayes
Email Addresses: its****@aol.com
Address History: 2 Dunoon Drive, Charleston, SC 29414;
3108 Harbor Pointe Drive, Mount Pleasant, SC 29464
Phone Numbers: (843) 556-9310
Address History: 1449 Ashley Garden Boulevard, Charleston, SC 29414;
211 Coming Street, Charleston, SC 29403
Email Addresses: cin****@hotmail.com,
dav****@yahoo.com
Address History: 1105 Michaelmas Avenue, Cayce, SC 29033;
1524 Robin Road, Newton, NC 28658;
Charleston, SC 29414;
Goose Creek, SC 29445
Aliases (AKA): Mildred Fail
Email Addresses: ren****@bellsouth.net
Address History: 3020 Ridgevale Circle, Valrico, FL 33596;
1116 Georgia Trace Avenue, Valrico, FL 33596;
Edgewater, MD 21037;
Charleston, SC 29414
Address History: 6677 Nw 54th Loop, Ocala, FL 34482;
5930 Sw 86th Place, Ocala, FL 34476;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Statesville, NC 28625
Relatives & Associates: Ronald Coleman
Phone Numbers: (352) 854-4572
Address History: 2815 Nw Eastway Court, Beaverton, OR 97006;
2815 Northwest Eastway Court, Beaverton, OR 97006;
Mechanicsburg, PA 17050;
Charleston, SC 29414;
North Charleston, SC 29418
Aliases (AKA): R A Heimbaugh,
Richard A Heimbaugh
Email Addresses: rhe****@ptd.net
Address History: 2105 Conley Drive, Vineland, NJ 08361;
141 Rr 3 #, Advance, NC 27006;
Millville, NJ 08332;
Charleston, SC 29414
Aliases (AKA): P Montero,
Pearson Per Montero,
Per Montero Pearson,
Per Montero-Pearson,
Per M Monteropearson
Address History: 604 S Pine Street, Sebring, FL 33870;
3140 Martin Avenue, Greenacres, FL 33463;
Lake Worth, FL 33461;
West Palm Beach, FL 33409;
Charleston, SC 29414
Aliases (AKA): Stephen Baker,
Steven Baker
Relatives & Associates: Edward Baker
Jenell Baker
Nancy Baker
Nancy Baker
Scott Baker
Address History: 296 N Wolfert Station Road, Mickleton, NJ 08056;
189 Democrat Road, Mickleton, NJ 08056;
West Deptford, NJ 08096;
Woodbury, NJ 08096;
Charleston, SC 29414
Aliases (AKA): Penny S De George,
Penny S Kapp
Phone Numbers: (856) 423-3237
Address History: 6677 Nw 54th Loop, Ocala, FL 34482;
5930 Sw 86th Place, Ocala, FL 34476;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Statesville, NC 28625
Relatives & Associates: Linda Coleman
Phone Numbers: (352) 854-4572
Address History: 3020 Ridgevale Circle, Valrico, FL 33596;
3020 Ridge Vale Circle, Valrico, FL 33596;
Charleston, SC 29414
Address History: 6215 Yellowfin Street, Orange Beach, AL 36561;
4 Dunoon Drive, Charleston, SC 29414
Aliases (AKA): Callie Morgan
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