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: 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: 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: 462 Creek Landing Street, Charleston, SC 29492;
260 Brooks Station Lane, Brooks, KY 40109;
Louisville, KY 40214;
Cornelius, NC 28031;
Daniel Island, SC 29492
Aliases (AKA): Wendy L Britain,
Wendy Britian,
Wendy Delaney
Address History: 2293 Oxon Hill Court, Charleston, SC 29406;
199 Bomarc Road Apt 6, Bangor, ME 04401;
Glenburn, ME 04401;
Kenduskeag, ME 04450
Aliases (AKA): B King,
Bernadette M King
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: 8180 Halbert Drive, Charleston, SC 29406;
5959 Fort Caroline Road Apartment 3103, Jacksonville, FL 32277;
Lake Wales, FL 33898;
Goose Creek, SC 29445;
Ladson, SC 29456
Aliases (AKA): Dawn Connor,
Dawn M Connor
Email Addresses: daw****@northwoodbaptist.com,
daw****@hotmail.com
Address History: 261 Rowans Creek Drive, Charleston, SC 29492;
11246 Smokethorn Drive Nw, Concord, NC 28027;
Raleigh, NC 27614;
Ladson, SC 29456;
Mount Pleasant, SC 29464
Aliases (AKA): Todd Welch
Email Addresses: hal****@yahoo.com
Address History: 8157 Halbert Drive, Charleston, SC 29406;
10421 113th Street, South Richmond Hill, NY 11419;
Hampton, SC 29924;
Varnville, SC 29944
Aliases (AKA): Regina Patterson
Relatives & Associates: April Patterson
Mark Patterson
Sharod Patterson
Yolanda Patterson
Candice Royal
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: 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: 18 Berryhill Road Apt 8e, Columbia, SC 29210;
639 Finson Road, Bangor, ME 04401;
Brewer, ME 04412;
Levant, ME 04456;
York, ME 03909
Phone Numbers: (207) 852-1706
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;
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: 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: 116 Westfield Avenue, Goose Creek, SC 29445;
2245 Greenridge Road Apartment 606, Charleston, SC 29406;
North Charleston, SC 29418;
Summerville, SC 29485
Address History: 8192 Halbert Drive, Charleston, SC 29406;
2641 Captains Avenue, Port Hueneme, CA 93041;
Wilmington, DE 19808;
Allentown, PA 18106
Email Addresses: pwh****@yahoo.com
Address History: 8154 Halbert Drive, Charleston, SC 29406;
2203 24th Street, Rockford, IL 61108;
North Charleston, SC 29405
Aliases (AKA): Norma Lopez,
Norma H Roe,
Norma Hilda Saavedra,
Norma H Salgado
Address History: 8156 Halbert Drive, Charleston, SC 29406;
12815 Meadow Creek Lane Apartment 201, Pineville, NC 28134;
Adams Run, SC 29426;
Mount Pleasant, SC 29464;
North Charleston, SC 29418
Aliases (AKA): Kathleen G Snype
Email Addresses: kat****@ccsd.net,
kat****@gmail.com,
ksn****@ccsd.net,
sny****@aol.com
Address History: 485 Lesesne Street, Charleston, SC 29492;
2165 Fairfax Drive, Alpharetta, GA 30009;
Atlanta, GA 30338;
Duluth, GA 30096;
Roswell, GA 30075
Aliases (AKA): C Coleman,
Chad Coleman,
C Colman,
Chad Colman,
Chad Steven Colman
Email Addresses: cha****@amplify.com,
cha****@hollandplace.net,
csc****@gmail.com
Address History: 108 Kelly Street, Sitka, AK 99835;
29 Po Box, Haines, AK 99827;
Juneau, AK 99801;
Charleston, SC 29406
Phone Numbers: (907) 586-2248
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
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