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: 104 Heart Pine Circle, Summerville, SC 29485;
151 North Evergreen Avenue, Elmhurst, IL 60126;
Granite City, IL 62040;
Cincinnati, OH 45209;
Columbus, OH 43212
Aliases (AKA): Kelly Maine Mushill
Email Addresses: kmu****@bellsouth.net
Address History: 8152 Halbert Drive, Charleston, SC 29406;
2769 Jobee Drive Apt 7, Charleston, SC 29414
Aliases (AKA): Chelsea Llewallyn
Address History: 8152 Halbert Drive, Charleston, SC 29406;
1842 Heldsberg Drive, Charleston, SC 29414;
Abingdon, VA 24210;
Bluefield, VA 24605
Phone Numbers: (276) 326-6516
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: 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: 8195 Halbert Drive, Charleston, SC 29406;
176 Calloh Drive, Walterboro, SC 29488;
Chattanooga, TN 37412
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: 8201 Halbert Drive, Charleston, SC 29406;
512 Main Street, Lafayette, IN 47901;
West Lafayette, IN 47906;
Folly Beach, SC 29439;
Goose Creek, SC 29445
Email Addresses: ost****@yahoo.com
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: 8165 Halbert Drive, Charleston, SC 29406;
100 S Meyers Drive Apt 1009, Lafayette, LA 70508;
Columbia, SC 29223;
Mount Pleasant, SC 29464;
North Charleston, SC 29418
Aliases (AKA): Velma Lynn German,
Velma Goodwin
Email Addresses: vge****@charter.net
Address History: 8212 Halbert Drive, Charleston, SC 29406;
1145 Barrett Road, Charleston, SC 29407;
North Charleston, SC 29418
Aliases (AKA): Shantelle Frasier,
Shantelle T Muhammed
Relatives & Associates: Clarence Fraiser
Adrianne Frasier
Deaundreia Frasier
Diarjzia Frasier
Kelseia Frasier
Address History: 102 N Ansel Crossing, Goose Creek, SC 29445;
212 Seminole Drive, Enterprise, AL 36330;
Tucson, AZ 85747;
Corning, CA 96021;
San Pedro, CA 90731
Aliases (AKA): T Murray,
Teri Parent,
Teri L Vinson
Address History: 639 Black Pine Road, Moncks Corner, SC 29461;
8147 Halbert Drive, Charleston, SC 29406;
Ladson, SC 29456;
Summerville, SC 29485
Email Addresses: jer****@gmail.com,
sta****@yahoo.com
Address History: 8149 Halbert Drive, Charleston, SC 29406;
3625 Newton Street, Denver, CO 80211;
Wonder Lake, IL 60097;
Omaha, NE 68106;
Madison, WI 53704
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: 8172 Halbert Drive, Charleston, SC 29406
Phone Numbers: (843) 793-2815
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: 900 Durango Drive, Great Falls, MT 59404;
4220 Reily Lane Apt F201, Shreveport, LA 71105;
Upper Marlboro, MD 20774;
Hempstead, NY 11550;
Massapequa, NY 11758
Aliases (AKA): Kareem T Nunn,
Kareem G Nunn
Address History: 9621 Westerdale Drive, Upper Marlboro, MD 20774;
379 Psc 46 Box, Apo, AE 09469;
Anchorage, AK 99504;
Lompoc, CA 93437;
Grovetown, GA 30813
Aliases (AKA): Prentice L Colter
Email Addresses: cco****@mchsi.com
Address History: 10104 Pineshadow Drive Apt 110, Charlotte, NC 28262;
9304 Bonita Lane Apt 1614, Charlotte, NC 28262;
Charleston, SC 29406;
Columbia, SC 29210;
Florence, SC 29502
Aliases (AKA): Shanika Washington
Address History: 4703 Autumn Ridge Circle N, Midland, MI 48642;
660 West 63rd Drive, Hialeah, FL 33012;
Charleston, SC 29406;
North Charleston, SC 29406
Aliases (AKA): Amy White
Address History: 11 E Fir Street, Cottonwood, AZ 86326;
664 Brindle Drive, Clarkdale, AZ 86324;
Wallingford, CT 06492;
Alpharetta, GA 30004;
Cumming, GA 30041
Email Addresses: dot****@gmail.com,
kat****@blackbaud.com,
kda****@yahoo.com
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