Address History: 311 Woodcrest Lane, Gaston, SC 29053;
1627 Governors Drive, Pensacola, FL 32514;
Charleston, SC 29414;
Columbia, SC 29201;
Sumter, SC 29150
Aliases (AKA): W Harry,
Walter Harry
Address History: 8157 Halbert Drive, Charleston, SC 29406;
107 131st Street # 2, Kew Gardens, NY 11415;
South Richmond Hill, NY 11419;
Beaufort, SC 29901;
Hampton, SC 29924
Aliases (AKA): Marcel Roy,
Marc Royal,
Marcel M Royal
Email Addresses: 815****@gmail.com,
mar****@hotmail.com,
mar****@earthlink.com,
mar****@gmail.com,
mar****@yahoo.com
Address History: 116 Westfield Avenue, Goose Creek, SC 29445;
2245 Greenridge Road Apartment 606, Charleston, SC 29406;
North Charleston, SC 29418;
Summerville, SC 29485
Address History: 8180 Halbert Drive, Charleston, SC 29406;
3024 Parade Lane Sw, Concord, NC 28025;
Hamlet, NC 28345
Address History: 144 Fox Chase Drive, Goose Creek, SC 29445;
109 Country Lane, Eastaboga, AL 36260;
Oxford, AL 36203;
Charleston, SC 29406;
Summerville, SC 29483
Aliases (AKA): Matthew Scott Lay
Phone Numbers: (256) 283-8402
Email Addresses: mat****@yahoo.com,
per****@yahoo.com
Address History: 8184 Halbert Drive, Charleston, SC 29406;
240 Edith Avenue Apt 202, Corning, CA 96021;
Lodi, CA 95240;
San Clemente, CA 92672;
Vacaville, CA 95687
Aliases (AKA): Leasa A Tubbs
Address History: 540 Mountain Laurel Circle, Goose Creek, SC 29445;
12700 66th Street Apartment 1227, Largo, FL 33773;
Decatur, GA 30034;
Las Vegas, NV 89141;
Charleston, SC 29407
Aliases (AKA): Janet Taylor Mason,
Janet Pinckney,
Janet Taylor
Email Addresses: jan****@hotmail.com,
jan****@yahoo.com,
jan****@msn.com,
jan****@msn.com
Address History: 8195 Halbert Drive, Charleston, SC 29406;
1711 Brighton Cove A, Fort Walton Beach, FL 32547;
Niceville, FL 32578;
Tallahassee, FL 32304;
Laurel, MD 20708
Aliases (AKA): Shennandoah Galloway,
S Madison,
Shennandoa M Madison,
Smith Shennandoah Madison,
S M Madisonsmith
Relatives & Associates: Essa Byrd
Patricia Dablermadison
Larry Galloway
Michael Galloway
Patric Galloway
Address History: 8161 Halbert Drive, Charleston, SC 29406;
418 Chapelwood Drive, Dothan, AL 36305;
Richmond Hill, GA 31324;
New York, NY 10013;
Staten Island, NY 10312
Aliases (AKA): Jianjun Chen
Address History: 8152 Halbert Drive, Charleston, SC 29406;
1842 Heldsberg Drive, Charleston, SC 29414;
Sterling, VA 20165
Address History: 8196 Halbert Drive, Charleston, SC 29406;
1341 Golf Avenue, Ormond Beach, FL 32174;
Palm Coast, FL 32137;
Jenison, MI 49428;
Kalamazoo, MI 49001
Aliases (AKA): Lee Vanlaboe,
Lee Vanliere
Address History: 8157 Halbert Drive, Charleston, SC 29406;
15818 Janine Drive, Whittier, CA 90603;
Fairmount, GA 30139;
Indianapolis, IN 46208;
Jamaica, NY 11435
Aliases (AKA): April Maxwell,
A Young,
April Young
Address History: 8196 Halbert Drive, Charleston, SC 29406;
202 Vandenberg Drive, Biloxi, MS 39531;
Little Ferry, NJ 07643
Email Addresses: fra****@aol.com
Relatives & Associates: Deaundreia Frasier
Debbe Frasier
Mustafa Frasier
Nejapa Frasier
Shan Frasier
Address History: 8199 Halbert Drive, Charleston, SC 29406;
1551 Ashley River Road, Charleston, SC 29407;
North Charleston, SC 29406
Aliases (AKA): Grace D Brown,
Grace R Dunmeyer,
Grace R Dunmeyerbrown
Address History: 669 Ne Annie Mattox Street, Lake City, FL 32055;
1097 Annie Mattox Avenue, Lake City, FL 32055;
Live Oak, FL 32064;
Tallahassee, FL 32304;
Charleston, SC 29406
Aliases (AKA): Deonis Jerigan,
Deonis D Jernigan
Relatives & Associates: Shalonda Brown
Carolyn Jernigan
Michael Jernigan
Sarah Jernigan
Shaneil Jernigan
Email Addresses: adk****@yahoo.com
Address History: 3451 River Park Drive Apt 115, Fort Worth, TX 76116;
8192 Halbert Drive, Charleston, SC 29406
Aliases (AKA): Joy Hines
Address History: 23534 Daisey Drive, Columbia Station, OH 44028;
3 Pooks Hill Road, Bethesda, MD 20814;
Rockville, MD 20851;
Raleigh, NC 27616;
Wake Forest, NC 27587
Aliases (AKA): Shaym C Manisastry,
Shyam Manisastry
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: 1242 28th Street, Newport News, VA 23607;
848 34th Street, Emeryville, CA 94608;
San Francisco, CA 94130;
East Wareham, MA 02538;
Wareham, MA 02571
Aliases (AKA): A Hester,
Angel R Hester,
Angela R Hester,
Angel Rena Nelson,
Angel Nelson
Email Addresses: ama****@yahoo.com,
ang****@worldnet.att.net,
ash****@aol.com,
bai****@yahoo.com.cn
Address History: 36 Triston Drive, Richmond Hill, GA 31324;
8161 Halbert Drive, Charleston, SC 29406
Phone Numbers: (718) 871-0891
Address History: 101 Roger Drive, Collinsville, IL 62234;
105 Bluffview Lane, Collinsville, IL 62234;
Edwardsville, IL 62025;
Charleston, SC 29406
Aliases (AKA): Sara Atchisson
Relatives & Associates: Robert Atchisson
Robert Atchisson
Robert Atchisson
Ryan Atchisson
Sheryl Atchisson
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
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