Address History: 3046 Nantuckett Avenue, North Charleston, SC 29420;
23 Carson Drive, Charleston, SC 29407
Email Addresses: mar****@musc.edu,
pum****@hotmail.com,
pum****@yahoo.com,
pum****@gte.net,
pum****@hotmail.com
Address History: 1333 Two Notch Southeast Road, Aiken, SC 29803;
109 Clifton Street, Aiken, SC 29803;
Charleston, SC 29414;
Cordova, SC 29039;
Edisto Island, SC 29438
Aliases (AKA): Jerry Smith
Email Addresses: jpr****@bright.net
Address History: 15 Carson Drive, Charleston, SC 29407;
212 Shagbark Trail Apt C, North Charleston, SC 29418
Relatives & Associates: Delores Clarkson
Alora Singletary
Shakeema Singletary
Albert Singleton
Albert Singleton
Email Addresses: alb****@yahoo.com
Aliases (AKA): Natalie P Scott
Email Addresses: lmy****@netzero.net,
nat****@bellatlantic.net
Relatives & Associates: Alfreda Burns
Rosalyn Mcphail
Lakisha Russell
Angela Wilder
Charmaine Wilder
Address History: 110 Rolling Rock Road, Aiken, SC 29803;
2361 Mission Street, San Francisco, CA 94110;
Fort Lauderdale, FL 33304;
Pompano Beach, FL 33069;
Charleston, SC 29407
Aliases (AKA): Lee B Risher
Email Addresses: lee****@gmail.com,
lee****@gmail.com,
lri****@duesouth.net
Address History: 9 Hobonny Lane, Charleston, SC 29407;
14 Carson Drive, Charleston, SC 29407;
North Charleston, SC 29420
Email Addresses: ric****@bellsouth.net
Address History: 15 Flagship Court, Savannah, GA 31410;
2274 Ashley River Road Apt 712, Charleston, SC 29414;
Ladson, SC 29456;
North Charleston, SC 29418;
Summerville, SC 29485
Aliases (AKA): Anthony Carnell Martino,
Tony Carnell Martino,
Anthony Martino Jr,
Anthony Martinojr
Address History: 2706 Indian Summer Drive, Charleston, SC 29406;
126 Sandy Beach Road, Bangor, ME 04401;
Glenburn, ME 04401;
Penobscot, ME 04476;
Woolwich, ME 04579
Aliases (AKA): Richard Teprev,
R Tetrev,
Richard Henry Tetrev
Relatives & Associates: Richard Brugess
Charles Burgess
Richard Burgess
Mark Miedema
Bettydeen Summers
Phone Numbers: (207) 326-9354
(207) 443-6645
(207) 725-8797
(843) 225-3779
(843) 406-6826
Address History: 3627 Marshfield Road, Johns Island, SC 29455;
30 Carson Drive, Charleston, SC 29407;
North Charleston, SC 29418
Aliases (AKA): Dee Evans,
Leslie Evans,
Da Neil Mock,
Daniel E Mock,
De E Mock
Address History: 2194 Parkway Drive, Charleston, SC 29412;
27 Carson Drive, Charleston, SC 29407;
Mount Pleasant, SC 29464
Relatives & Associates: Theonie Mastoridis
George Stavranakis
Emanuel Stavrinakis
Leon Stavrinakis
Michael Stavrinakis
Phone Numbers: (843) 849-0495
Address History: 9 Hobonny Lane, Charleston, SC 29407;
14 Carson Drive, Charleston, SC 29407;
North Charleston, SC 29420
Email Addresses: lin****@bellsouth.net,
ric****@bellsouth.net,
ric****@gmail.com
Address History: 320 Avery Place Drive, Columbia, SC 29212;
5141 Lakeview Court, Austell, GA 30106;
Norcross, GA 30093;
Stone Mountain, GA 30088;
Charleston, SC 29403
Aliases (AKA): Roberta P Ghee,
Roberta P Mc,
Roberta P Mc Ghee,
Roberta Mcghee
Email Addresses: rob****@yahoo.com,
rob****@bellsouth.net,
rpm****@ameritrade.com,
rpm****@aol.com,
rpm****@yahoo.com
Address History: 31124 Po Box, Charleston, SC 29417;
77 Sidney Street, Beaufort, SC 29906;
North Charleston, SC 29405
Aliases (AKA): Delores Clarkson,
Dolores Clarkson,
Delores Singletary
Relatives & Associates: Lloyd Clarkson
Lloyd Clarkson
Lloyd Clarkson
Julonda Dickerson
Robert Dickerson
Email Addresses: kee****@yahoo.com,
kee****@hotmail.com,
kee****@netscape.net,
kee****@yahoo.com,
mis****@yahoo.com
Address History: 14 Carson Drive, Charleston, SC 29407;
106 Norrans Ridge Drive, Ridgefield, CT 06877;
Bedford, NY 10506;
Greenville, SC 29611;
Johns Island, SC 29455
Aliases (AKA): Jason S Davis
Address History: 26 Carson Drive, Charleston, SC 29407
Aliases (AKA): Andrea Prioleau
Address History: 37 Stonewall Trail, Woolwich, ME 04579;
1966 Hawk Drive, Port Hueneme, CA 93041;
Bangor, ME 04401;
Bath, ME 04530;
Brunswick, ME 04011
Aliases (AKA): Richard H Cdr,
Richard H Petrev,
Tetrev Richard,
R Tetrev,
Richard Henry Tetrev
Relatives & Associates: Richard Brugess
Charles Burgess
Bettydeen Summers
Cecille Tetrev
Karen Tetrev
Address History: 7104 Farrington Farms Drive, Wilmington, NC 28411;
30 Carson Drive, Charleston, SC 29407;
Cheraw, SC 29520
Address History: 33713 Overton Drive, Leesburg, FL 34788;
3231 College Place Apartment 106, Lemon Grove, CA 91945;
Fernandina Beach, FL 32035;
Jacksonville, FL 32220;
Melbourne, FL 32935
Aliases (AKA): William J Mills,
Willie L Mills
Address History: 465 Gypsy Lane Apt 103, Youngstown, OH 44504;
4950 Government Boulevard Apartment 61, Mobile, AL 36693;
Theodore, AL 36582;
Metairie, LA 70002;
Belmar, NJ 07719
Aliases (AKA): Alexandros Mastoridis,
Alexandrosg Mastoridis
Relatives & Associates: Laura Ewart
Sonja Harding
George Mastoridis
Mary Mastoridis
Merofia Mastoridis
Address History: 107 Saint Johns Street, Knightdale, NC 27545;
30 Carson Drive, Charleston, SC 29407;
Mauldin, SC 29662;
Pelzer, SC 29669
Phone Numbers: (864) 299-1444
Address History: 4110 Pine Dale Court, Spring Hill, FL 34607;
13536 Feather Sound Circle W Apt 1606, Clearwater, FL 33762;
Greenacres, FL 33463;
Indian Rocks Beach, FL 33785;
Lake Worth, FL 33463
Aliases (AKA): Orlando De Malteris,
Orlando Delmalteris,
Orlando S Demalteri,
Orlando Demalteris,
Scot Demalteris
Relatives & Associates: Kathrine Berry
Anamaria Calcagno
Angela Demalteris
Damien Demalteris
Vito Demalteris
Address History: 951 Rose Drive Apt E173, Northport, AL 35476;
411 Marion Street Apt D, Mobile, AL 36603;
Tuscaloosa, AL 35401;
Charleston, SC 29407
Aliases (AKA): Hunter Draper,
Owen H Draper
Relatives & Associates: Hunter Draper
Phone Numbers: (803) 556-5886
Address History: 21 Holten Avenue, Newport, RI 02840;
136 Bridgetown Road Apartment A, Narragansett, RI 02882;
Saunderstown, RI 02874;
Charleston, SC 29407
Aliases (AKA): C Harness,
Carol A Harness
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