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: 8201 Halbert Drive, Charleston, SC 29406;
613 P/O Box, Gibson, LA 70356;
Gray, LA 70359;
Houma, LA 70364;
Metairie, LA 70003
Aliases (AKA): Billy Joe Verret
Email Addresses: bil****@juno.com,
bil****@ameritrade.com,
bil****@bellsouth.net,
bob****@yahoo.com
Address History: 8152 Halbert Drive, Charleston, SC 29406;
136 Adelaide Southeast Avenue, Warren, OH 44483;
Youngstown, OH 44511;
Alexandria, VA 22311;
Arlington, VA 22209
Email Addresses: han****@roadrunner.com
Address History: 234 Miami Street Lot 24, Ladson, SC 29456;
1145 Barrett Road, Charleston, SC 29407;
North Charleston, SC 29405;
Summerville, SC 29485
Aliases (AKA): Kelseia Chisolm,
Kelseia Frasier,
Kelsia Frasier
Relatives & Associates: Aaron Chisolm
Clarence Fraiser
Adrianne Frasier
Carolyn Frasier
Deaundreia Frasier
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: 8168 Halbert Drive, Charleston, SC 29406;
87 Caswell Avenue, Beaufort, SC 29902;
Florence, SC 29505;
North Charleston, SC 29419;
Summerville, SC 29485
Aliases (AKA): Norma Washington
Relatives & Associates: Pearline Heyward
Maria Lester
Amy Washington
Arthur Washington
Carolyn Washington
Address History: 105 London Gray Drive, Columbia, SC 29229;
8204 Halbert Drive, Charleston, SC 29406;
Gaston, SC 29053
Aliases (AKA): W Harry
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: 8196 Halbert Drive, Charleston, SC 29406
Address History: 1464 Harbor Mist Court, Charleston, SC 29492;
1736 West Portsmith Lane, Arlington Heights, IL 60004;
Bartlett, IL 60103;
Bloomingdale, IL 60108;
Elmhurst, IL 60126
Aliases (AKA): Matthew Cira,
Matthew J Cira
Email Addresses: arw****@hotmail.com,
mat****@lucidnoir.com,
mci****@gmail.com
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: 8153 Halbert Drive, Charleston, SC 29406;
1114 Northbridge Drive # 15a, Charleston, SC 29407;
North Charleston, SC 29405;
Abilene, TX 79606;
Dyess Afb, TX 79607
Email Addresses: cat****@blackplanet.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: 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: 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: 8152 Halbert Drive, Charleston, SC 29406;
1842 Heldsberg Drive, Charleston, SC 29414;
Sterling, VA 20165
Address History: 8172 Halbert Drive, Charleston, SC 29406;
5481 Pennsylvania Avenue, Charleston, SC 29406;
North Charleston, SC 29418
Aliases (AKA): Daniel Calvin Bennett
Relatives & Associates: Miranda Bennett
Email Addresses: mik****@hotmail.com
Address History: 2011 Codorus Lane, Hanahan, SC 29410;
8176 Halbert Drive, Charleston, SC 29406;
Goose Creek, SC 29445;
Hardeeville, SC 29927;
Moncks Corner, SC 29461
Aliases (AKA): Derrick Burbage
Email Addresses: bur****@bellsouth.net,
dsb****@yahoo.com,
hig****@yahoo.com
Address History: 8172 Halbert Drive, Charleston, SC 29406
Phone Numbers: (843) 793-2815
Address History: 5806 Dancing Oaks Court, Manvel, TX 77578;
7455 E Hildale Street, Detroit, MI 48234;
Charleston, SC 29406;
Converse, TX 78109;
Houston, TX 77058
Aliases (AKA): Naviane E Collier,
Naviane E Jackson
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: 5806 Dancing Oaks Court, Manvel, TX 77578;
8160 Halbert Drive, Charleston, SC 29406;
Ridgeville, SC 29472;
Converse, TX 78109;
Houston, TX 77058
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
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