Address History: 4892 Bermuda Way N, Myrtle Beach, SC 29577;
227 1 2 Telfair Street Apartment B, Augusta, GA 30901;
Hephzibah, GA 30815;
Aiken, SC 29801;
Mount Pleasant, SC 29464
Aliases (AKA): Robert Burns Utsey
Address History: 123 Indian Grass Drive, Chapin, SC 29036;
7783 Juniper Street, Hollywood, FL 33023;
Miami, FL 33162;
Miramar, FL 33023;
North Miami Beach, FL 33162
Aliases (AKA): Roxana Musa
Phone Numbers: (954) 589-0331
Address History: 4950 Mcdonald Avenue, West Columbia, SC 29172;
930 Alan Avenue, Auburn, AL 36830;
Gainesville, FL 32609;
Jacksonville, FL 32244;
Winston Salem, NC 27104
Aliases (AKA): Cori Mitchell
Email Addresses: cmi****@gforcecable.com,
cor****@aol.com,
cor****@earthlink.net
Address History: 215 Pecan Street, Johnston, SC 29832;
4013 Fenwick Village Drive, Savannah, GA 31419;
Aiken, SC 29801
Phone Numbers: (803) 275-0594
Address History: 2568 Wire Road, Aiken, SC 29805;
8110 Macbean Loop Apartment 301, Aiken, SC 29801;
Ninety Six, SC 29666
Address History: 2832 Caitlins Way, Mount Pleasant, SC 29466;
13489 P/O Box, Boone, NC 28608;
Aiken, SC 29801;
Chapin, SC 29036;
Charleston, SC 29414
Aliases (AKA): Ann Shattuck
Relatives & Associates: Brenda Shattuck
Brian Shattuck
Estelle Shattuck
Kathleen Shattuck
Marrjo Shattuck
Email Addresses: ash****@cableone.net
Address History: 71 Rocky Cove Road, Lexington, SC 29072;
601 Greengate Circle Apartment L, Aiken, SC 29803;
Charleston, SC 29412
Aliases (AKA): Michael Occhipinti
Email Addresses: jet****@altavista.com,
jet****@aol.com
Address History: 104 Oakbend Street, Summerville, SC 29486;
8110 Macbean Loop Apt 204, Aiken, SC 29801;
Brookings, SD 57006
Relatives & Associates: Mark Steinkamp
Phone Numbers: (605) 692-9447
Address History: 65 Grindiddys Farm Road, Aiken, SC 29801;
519 South Crest Avenue, Clearwater, FL 33756;
Largo, FL 33778;
Tampa, FL 33612;
Augusta, GA 30909
Aliases (AKA): Donna L Armstrong,
Donna Bonner,
Donna M Brantley,
Donna Marshall,
Donna L Marshall
Email Addresses: don****@aol.com
Address History: 101 Saluda Pointe Drive Unit 632, Lexington, SC 29072;
109 Summit Apartment Drive, Cornelia, GA 30531;
Suches, GA 30572;
Aiken, SC 29801;
Altamont, TN 37301
Relatives & Associates: Debbie Broadway
Jake Broadway
Jeffery Broadway
Jordan Broadway
Melissa Sterling
Email Addresses: jpb****@mtsu.edu,
jpb****@uswest.net,
jpb****@mtsu.edu
Address History: 610 Old Sudlow Lake Road, North Augusta, SC 29841;
28 Seminole Circle, Havana, FL 32333;
Tallahassee, FL 32303;
Aiken, SC 29801;
Warrenville, SC 29851
Aliases (AKA): Deidre L Balde,
Deirdre D Balde,
Deirdre A Lloyd,
Deirdre Llyod,
Deirdre Washingtion
Email Addresses: dwa****@gmail.com
Address History: 1711 Partridge Drive, Aiken, SC 29803;
130 Christopher Downs Court, Aiken, SC 29803
Aliases (AKA): Gwen Cubbage,
Gwendolyn E Cubbage,
Joyce G Cubbage,
E Cubbage Gwen
Email Addresses: gwe****@yahoo.com
Address History: 5004 Shortgrass Lane, Haymarket, VA 20169;
823 Windmill Crossing, Evans, GA 30809;
Grovetown, GA 30813;
Norcross, GA 30093;
Snellville, GA 30039
Aliases (AKA): Lakenya Milledgewri,
Kakenya Milledgewright,
L Wright,
Lakenya M Wright,
Lakenya Milledge Wright
Email Addresses: car****@wamu.net
Address History: 6125 Roswell Road Unit 485, Atlanta, GA 30328;
3340 Cumberland Boulevard Se Apt 619, Atlanta, GA 30339;
Kennesaw, GA 30144;
Aiken, SC 29803
Aliases (AKA): Avinash Uttamchandani
Email Addresses: u_a****@yahoo.com
Address History: 3 Kenmar Drive Unit 7, Billerica, MA 01821;
2402 12th Street Sw Apt E, Huntsville, AL 35805;
Revere, MA 02151;
Winchester, MA 01890;
Aiken, SC 29801
Relatives & Associates: Pulat Abdulakhatov
Phone Numbers: (256) 715-1567
Address History: 645 W Logan Street, Moberly, MO 65270;
1431 N Melrose Drive, Vista, CA 92083;
Smyrna, GA 30080;
Ghent, KY 41045;
Louisville, KY 40245
Address History: 1207 Orange Pumpkin Lane, Richmond, TX 77406;
8114 Macbean Loop Apt 201, Aiken, SC 29801;
Cypress, TX 77429;
Dallas, TX 75230;
Houston, TX 77077
Aliases (AKA): Long Q Ta,
William Ta
Email Addresses: lqt****@aol.com
Address History: 3612 Bloomingdale Drive, Hillsborough, NJ 08844;
159 Mockingbird Court, Three Bridges, NJ 08887;
Aiken, SC 29801
Address History: 180 Hiawatha Boulevard, Oakland, NJ 07436;
211 Jackson Avenue, Edison, NJ 08837;
Aiken, SC 29801
Aliases (AKA): Christina G Barbour,
Christina Penny
Email Addresses: chr****@hotmail.com,
cpe****@aim.com,
cpe****@yahoo.com,
cpe****@yahoo.com,
cut****@hotmail.com
Address History: 2921 Aylesbury Drive, Augusta, GA 30909;
5197 Aruba Circle, Augusta, GA 30909;
Evans, GA 30809;
Aiken, SC 29801
Aliases (AKA): Eboni N Grimes,
Eboni Nicole Walls
Address History: 152 E Gooseberry Road, West Springfield, MA 01089;
15 Plum Street, Chelmsford, MA 01824;
Marblehead, MA 01945;
Middleton, MA 01949;
Woburn, MA 01801
Aliases (AKA): Sheila M Schultz
Address History: 2324 South Haven Road, Knoxville, TN 37920;
502 Citrus Avenue, Sebastian, FL 32958;
Tallahassee, FL 32301;
Harrison, GA 31035;
Sandersville, GA 31082
Email Addresses: lax****@aol.com
Address History: 180 Hiawatha Boulevard, Oakland, NJ 07436;
188 Hiawatha Boulevard, Oakland, NJ 07436;
Aiken, SC 29801
Aliases (AKA): Lois Jean Penny
Phone Numbers: (201) 248-4814
(201) 337-0560
(201) 337-3810
(201) 895-4222
(973) 706-7667
Email Addresses: cut****@hotmail.com
Address History: 13731 Magnolia Lake Court, Fort Myers, FL 33907;
406 Continental Drive, Madison, AL 35758;
Mobile, AL 36608;
Tampa, FL 33606;
Allentown, PA 18106
Email Addresses: bba****@tivejo.com
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