Address History: 8847 Jenny Lind Street, Charleston, SC 29406;
125 E Overlook Drive, Eastlake, OH 44095;
Willowick, OH 44095;
Ladson, SC 29456;
North Charleston, SC 29420
Aliases (AKA): Samantha D Haakinson,
Samantha H Harris,
Samantha D Harris,
Samantha Prater
Email Addresses: brw****@aol.com,
brw****@bellsouth.net,
brw****@aol.com,
but****@aol.com,
but****@aol.com
Address History: 8184 Halbert Drive, Charleston, SC 29406;
101 Livingston Street, Daleville, AL 36322;
Enterprise, AL 36330;
El Dorado, AR 71730;
Bossier City, LA 71112
Address History: 1906 Essex Farms Drive, Charleston, SC 29414;
2225 Ashley River Road Apt 165, Charleston, SC 29414;
Summerville, SC 29485
Aliases (AKA): C Glenn,
Chris Glenn,
Christoph L Glenn
Address History: 8165 Halbert Drive, Charleston, SC 29406;
659 Bellingham Place, Palm Harbor, FL 34684;
Goose Creek, SC 29445;
Mount Pleasant, SC 29466
Email Addresses: goo****@yahoo.com
Address History: 8154 Halbert Drive, Charleston, SC 29406;
1681 N Woodmere Drive Apt 22, Charleston, SC 29407;
Goose Creek, SC 29445;
North Charleston, SC 29405
Relatives & Associates: Norma Ruiz
Address History: 2717 Jobee Drive, Charleston, SC 29414;
2500 Canterbury Court Apt F4, Albany, GA 31707;
Leesburg, GA 31763;
Greenville, SC 29615;
Mount Pleasant, SC 29464
Aliases (AKA): J Monroe,
Johnny A Monroe
Phone Numbers: (229) 446-8135
Address History: 2155 Morris Baker Boulevard Apt 2301, Charleston, SC 29406;
2152 University Drive Apt C19, Vista, CA 92083;
Elmhurst, NY 11373;
Jamaica, NY 11434;
Queens Village, NY 11429
Aliases (AKA): Tracy Harris,
Tracy Wainwright
Email Addresses: har****@yahoo.com,
jaz****@cnasurety.com,
jaz****@aol.com,
tra****@yahoo.com,
tra****@suntrust.com
Address History: 8011 Regency Elm Drive, Charleston, SC 29406;
8150 Halbert Drive, Charleston, SC 29406;
Conway, SC 29526;
Myrtle Beach, SC 29588
Relatives & Associates: Timothy Rose
Email Addresses: jka****@attb1.com,
jka****@attbi.com
Address History: 8169 Halbert Drive, Charleston, SC 29406;
43 Langley Street, Bangor, ME 04401;
Levant, ME 04456;
Portland, ME 04104;
Ladson, SC 29456
Aliases (AKA): M Adams
Address History: 8160 Halbert Drive, Charleston, SC 29406;
7707 Coventry Court Apartment B, Evansville, IN 47715;
Bowling Green, KY 42103;
Frankfort, KY 40601
Phone Numbers: (502) 330-4002
Address History: 144 Fox Chase Drive, Goose Creek, SC 29445;
109 Country Lane, Eastaboga, AL 36260;
Oxford, AL 36203;
Millville, NJ 08332;
Charleston, SC 29406
Aliases (AKA): Amber Lay
Email Addresses: mat****@yahoo.com,
per****@yahoo.com
Address History: 336 Salem Drive, Ladson, SC 29456;
937 S Pope Avenue, Independence, MO 64050;
Purvis, MS 39475;
Cleveland, OH 44102;
Eastlake, OH 44095
Aliases (AKA): Mary E Prater
Email Addresses: apl****@aol.com,
apl****@bellsouth.com,
apl****@bellsouth.net,
apl****@gmail.com,
big****@yahoo.com
Address History: 8172 Halbert Drive, Charleston, SC 29406
Phone Numbers: (843) 793-2815
Address History: 8141 Halbert Drive, Charleston, SC 29406;
1 Big Woods Ln # Rt, Monticello, FL 32344;
Augusta, GA 30909;
Homestead, PA 15120;
Goose Creek, SC 29445
Aliases (AKA): Herb Watson,
Herbert R Watson
Address History: 1507 Marsh Reed Court, Hanahan, SC 29410;
758 42nd Street, Brooklyn, NY 11232;
Corona, NY 11368;
Staten Island, NY 10304;
La Grande, OR 97850
Aliases (AKA): Yuan Guo,
Zhen Y Guo,
Zhen J Guo,
Zhen Yuan
Email Addresses: ygu****@beckman.com,
yua****@yahoo.com
Address History: 8152 Halbert Drive, Charleston, SC 29406;
109 S Main Street, Adairsville, GA 30103;
Marietta, GA 30066;
Rome, GA 30161
Aliases (AKA): Zach Llewallyn
Relatives & Associates: Jacob Llewallyn
James Llewallyn
Linda Llewallyn
Melinda Llewallyn
Chelsea Moser
Phone Numbers: (843) 330-9482
Address History: 1409 Ems Road E, Fort Worth, TX 76116;
768 State Street W, Jacksonville, FL 32202;
Charleston, SC 29406;
Benbrook, TX 76132
Aliases (AKA): Robert L Hines,
Robert Hines
Address History: 21 Fairway Lane, Mattoon, IL 61938;
77 Mill Pond Place, Lakeland, GA 31635;
Moody A F B, GA 31699;
Moody Afb, GA 31699;
Valdosta, GA 31605
Aliases (AKA): Christopher Colgrove
Email Addresses: cco****@yahoo.com,
col****@excite.com,
col****@yahoo.com
Address History: 465 E 10th Street Apt 9a, New York, NY 10009;
1115 Fdr Drive Apt 7i, New York, NY 10009;
Charleston, SC 29406;
Walterboro, SC 29488
Address History: 49 Judson Street Apt 2f, Canton, NY 13617;
79 Judson Street, Canton, NY 13617;
Cicero, NY 13039;
Syracuse, NY 13219;
Charleston, SC 29406
Aliases (AKA): M Fitzsimmons,
Marcia Fitzsimmons,
Marsha L Fitzsimmons,
Marsha Fitzsimmons
Relatives & Associates: Marguarite Fitzsimmo
Craig Fitzsimmons
Eugene Fitzsimmons
Lowell Fitzsimmons
Ryan Fitzsimmons
Address History: 2526 Windsor Court, Alabaster, AL 35007;
627 Lake Heather Reserve, Birmingham, AL 35242;
Gadsden, AL 35904;
Norcross, GA 30093;
Peachtree Corners, GA 30092
Aliases (AKA): Myra Elaine Conner,
Myra G Watson,
Myra Williams Williams,
Myra E Willis
Address History: 140 Forest Hollow Drive, Argyle, TX 76226;
8192 Halbert Drive, Charleston, SC 29406;
Fort Worth, TX 76110;
Keller, TX 76248
Aliases (AKA): Austin Hines
Address History: 101 Old Ferry Road Unit 23a, Shalimar, FL 32579;
6501 Colossal Cave Avenue, Las Vegas, NV 89131;
North Las Vegas, NV 89084;
Charleston, SC 29406;
Austin, TX 78744
Aliases (AKA): Anthony R Munoz,
Antonio Munoz,
Tony R Munoz
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