Address History: 8150 Halbert Drive, Charleston, SC 29406;
1615 Elk Creek Court, Charlotte, NC 28214;
Hamlet, NC 28345;
Williamsport, PA 17701
Email Addresses: mon****@msn.com,
s.f****@comcast.net
Address History: 66 Sorento Boulevard, Hanahan, SC 29410;
111 Timberwood Lane, Collinsville, IL 62234;
Charleston, SC 29406;
Moncks Corner, SC 29461;
Mount Pleasant, SC 29464
Aliases (AKA): Zachary W Ohleindorf,
Zachary Ohlenborf,
Zach Ohlendorf,
Zachary Ohlendorf
Address History: 112 Surlington Drive, Ladson, SC 29456;
3033 E Thunderbird Road Apt 1157, Phoenix, AZ 85032;
Denver, CO 80205;
Hialeah, FL 33015;
Hollywood, FL 33024
Aliases (AKA): Iris Coral Marvel
Address History: 8208 Halbert Drive, Charleston, SC 29406;
7 Fulton Street Apt B, Charleston, SC 29401;
Rock Hill, SC 29732
Phone Numbers: (803) 980-3004
Address History: 304 Arnold Mill Road, Simpsonville, SC 29680;
330524 P/O Box, Atlantic Beach, FL 32233;
Moultrie, GA 31768;
Greenville, NC 27834;
Mullica Hill, NJ 08062
Aliases (AKA): Brian R Folkman
Email Addresses: bfo****@chastainconstruction.com,
bfo****@mcmillanpazdansmith.com,
gol****@yahoo.com
Address History: 8154 Halbert Drive, Charleston, SC 29406;
135 Lee Road 197, Phenix City, AL 36870;
North Charleston, SC 29405;
Summerville, SC 29486
Aliases (AKA): James J Portune,
Jim Roe
Email Addresses: agu****@yahoo.com
Address History: 1507 Marsh Reed Court, Hanahan, SC 29410;
758 42nd Street, Brooklyn, NY 11232;
Corona, NY 11368;
Staten Island, NY 10304;
La Grande, OR 97850
Aliases (AKA): Yuan Guo,
Zhen Y Guo,
Zhen J Guo,
Zhen Yuan
Email Addresses: ygu****@beckman.com,
yua****@yahoo.com
Address History: 8180 Halbert Drive, Charleston, SC 29406;
79 Surrey Field Drive, Queensbury, NY 12804;
Goose Creek, SC 29445;
Ladson, SC 29456;
Little River, SC 29566
Aliases (AKA): Gary Conner,
Gary R Connor
Email Addresses: gar****@dell.com,
mam****@aol.com
Address History: 8164 Halbert Drive, Charleston, SC 29406;
3431 Covenant Road, Columbia, SC 29204;
Irmo, SC 29063;
North Charleston, SC 29405
Aliases (AKA): James E Lecque
Relatives & Associates: Mattese Blanks
Carolyn Collins
Patricia Cummings
Neelette Ecque
Arnold Lecque
Email Addresses: 160****@aol.com,
160****@bellsouth.net,
160****@yahoo.com,
jam****@hotmail.com,
lec****@bellsouth.net
Address History: 8169 Halbert Drive, Charleston, SC 29406;
35 Main Street # 201, Baileyville, ME 04694;
Bangor, ME 04401;
Caribou, ME 04736;
Corinth, ME 04427
Aliases (AKA): C Adams,
Carla Ruth Bishop,
Carla Finchum
Email Addresses: alr****@adelphia.com,
alr****@aol.com,
alr****@midmaine.com
Address History: 8749 Adaline Street, Charleston, SC 29406;
1508 N Hill Parkways, Atlanta, GA 30341;
Chicago, IL 60651;
Huntington Station, NY 11746;
South Richmond Hill, NY 11419
Aliases (AKA): Regina Green,
Regina G Legare,
R K Mitchell,
Regina G Mitchell,
Regina Michelle Patterson
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: 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: 8196 Halbert Drive, Charleston, SC 29406;
2900 N Atlantic Avenue, Daytona Beach, FL 32118;
Ormond Beach, FL 32174;
Summerville, SC 29485
Aliases (AKA): Lisa A Sampsonvanliere,
Lisa A Vanliere
Phone Numbers: (386) 676-7710
Email Addresses: lva****@gmail.com,
lva****@gmail.com
Address History: 103 Holly Street E, Hampton, SC 29924;
8157 Halbert Drive, Charleston, SC 29406;
Columbia, SC 29210;
Varnville, SC 29944;
Layton, UT 84040
Aliases (AKA): Mark Patterson
Email Addresses: gen****@aol.com,
gen****@earthlink.com,
gen****@hotmail.com,
gen****@optonline.net,
mar****@gmail.com
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: 116 Westfield Avenue, Goose Creek, SC 29445;
2245 Greenridge Road Apartment 606, Charleston, SC 29406;
North Charleston, SC 29418;
Summerville, SC 29485
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: 8196 Halbert Drive, Charleston, SC 29406
Address History: 1409 Ems Road E, Fort Worth, TX 76116;
768 State Street W, Jacksonville, FL 32202;
Charleston, SC 29406;
Benbrook, TX 76132
Aliases (AKA): Robert L Hines,
Robert 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: 12056 Misty Trail, Arlington, TN 38002;
240 Edith Avenue Apartment 202, Corning, CA 96021;
Vacaville, CA 95696;
Bossier City, LA 71112;
Roxbury Crossing, MA 02120
Aliases (AKA): Lindsey Nicole Carson,
Lindsey N Carson,
L Davis,
Lindsey Nicole Davis,
Lindsey N Plunk
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: 23 Maefield Lane, Hudson, ME 04449;
199 Bomarc Road Apt 6, Bangor, ME 04401;
Glenburn, ME 04401;
Charleston, SC 29406
Aliases (AKA): Kenneth J Sd
Phone Numbers: (207) 404-4868
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