Address History: 2716 Merwether Lane, Mount Pleasant, SC 29466;
381 Limerick Way, Vacaville, CA 95688;
Charleston Afb, SC 29404;
Arlington, TX 76011;
Euless, TX 76040
Aliases (AKA): Cathy Marie Carr,
Kathleen M Carr,
Kathleen Molskow
Email Addresses: cub****@alltell.net,
cub****@hotmail.com
Address History: 1357 Hopton Circle, Mount Pleasant, SC 29466;
2801 E Avery Drive Apt D14, Palm Springs, CA 92264;
Peru, IN 46970;
Baltimore, MD 21224;
Brooklyn, MD 21225
Aliases (AKA): Tracey Lynn Hodski,
Tracy Lynn Hodski,
Tracey Lynn Pourmoghadam,
Tracey Pourmoghadam
Email Addresses: tpo****@hotmail.com
Address History: 2757 Merwether Lane, Mount Pleasant, SC 29466;
991 E Saddle River Road, Ho Ho Kus, NJ 07423;
New York, NY 10019;
Charleston, SC 29492;
Daniel Island, SC 29492
Aliases (AKA): Evan O Neill,
Evan C Oneilo
Phone Numbers: (201) 689-9092
Address History: 1016 Theodore Road, Awendaw, SC 29429;
8060 Po Box, Camp Lejeune, NC 28547;
Jacksonville, NC 28541;
Wilmington, NC 28411;
Dayton, NJ 08810
Aliases (AKA): Jeffrey A Cuccinello,
Je Cucciniello,
Jef Cucciniello,
Jeffrey Cucciniello
Relatives & Associates: Barbi Barber
Diane Cucciniello
Dianne Cucciniello
Elaine Cucciniello
Henry Cucciniello
Email Addresses: cuc****@hotmail.com,
jef****@navy.mil
Address History: 1916 Sam Rittenberg Boulevard Apt 406, Charleston, SC 29407;
2687 Altos Avenue Apt 4, Sacramento, CA 95815;
San Francisco, CA 94117;
Northglenn, CO 80233;
Taylor Mill, KY 41015
Aliases (AKA): Joshua Pau Smith
Email Addresses: esm****@gmail.com,
jos****@yahoo.com,
jts****@yahoo.com,
van****@yahoo.com
Address History: 2766 Merwether Lane, Mount Pleasant, SC 29466;
246 Andover Sparta Road, Andover, NJ 07821;
Newton, NJ 07860
Relatives & Associates: Mary Avondaglio
Alda Avondoglio
Bryant Avondoglio
Dane Avondoglio
Erica Avondoglio
Phone Numbers: (973) 579-1127
Address History: 121 Falaise Street, Charleston, SC 29492;
1516 Jefferson Ridge Drive, Clairton, PA 15025;
Greensburg, PA 15601;
Mount Pleasant, SC 29466;
Summerville, SC 29486
Aliases (AKA): Doug Bartlett,
Douglas Bbartlett
Address History: 2725 Merwether Lane, Mount Pleasant, SC 29466;
3301 Somerset Place, Augusta, GA 30909;
Charleston, SC 29412;
Columbia, SC 29201
Aliases (AKA): Meredith Hollis,
Meredith W Mc Cutcheon,
Meredith Mc Mccutcheon
Email Addresses: mer****@att.net
Address History: 1291 Chatfield Street, Mount Pleasant, SC 29464;
9 Paddington Lane, Bluffton, SC 29910;
Charleston, SC 29413;
Greenville, SC 29617;
Sullivans Island, SC 29482
Aliases (AKA): Mitch Barber
Email Addresses: ear****@aol.com,
wba****@aol.com
Address History: 400 Hayworth Drive, Simpsonville, SC 29680;
415 E 17th Street, Brooklyn, NY 11226;
Hamilton, OH 45015;
Abbeville, SC 29620;
Greenville, SC 29615
Aliases (AKA): Teresa Cambell,
Teresa K Campbell,
Terry Campbell,
Teresa Hall,
Theresa Hall
Address History: 272 Po Box, Mount Pleasant, SC 29465;
5317 Quail Wood Drive Apt B, Winston Salem, NC 27104
Phone Numbers: (843) 849-7094
Address History: 1573 Nantahala Boulevard, Mount Pleasant, SC 29464;
927 Wharf Lane Apt 201, Orlando, FL 32828;
Mount Laurel, NJ 08054;
Coatesville, PA 19320;
Gap, PA 17527
Aliases (AKA): Claudia Ann Lewis
Address History: 1725 Mcleod Avenue, Charleston, SC 29412;
1354 Camp Road, Charleston, SC 29412;
Johns Island, SC 29455;
Mount Pleasant, SC 29464
Aliases (AKA): Amelia L Hayes,
Amy Hayes,
A Hogg,
Aimee Hogg,
Amelia Hogg
Address History: 2745 Merwether Lane, Mount Pleasant, SC 29466;
510 Village Rest Court, Mount Pleasant, SC 29464
Relatives & Associates: Aruni Desilva
Address History: 2789 Merwether Lane, Mount Pleasant, SC 29466;
23719 Unit, Apo, AE 09034;
Watertown, NY 13601;
Columbia, SC 29209
Relatives & Associates: Nancy Cameron
Erin Kundinger
Katie Kundinger
Willi Kundinger
William Kundinger
Address History: 216 Scalybark Road, Summerville, SC 29485;
302 West General Stewart Way Apartment 13c, Hinesville, GA 31313;
Charleston, SC 29401;
Mount Pleasant, SC 29466;
North Charleston, SC 29410
Aliases (AKA): Maureen H Kotos,
Maureen Macaulay
Email Addresses: mhm****@63worldnet.att.net
Address History: 2753 Merwether Lane, Mount Pleasant, SC 29466;
1710 Wells Road Apartment 422, Orange Park, FL 32073;
Saint Augustine, FL 32084;
Roaming Shores, OH 44084;
Rock Creek, OH 44084
Aliases (AKA): John Freeze
Email Addresses: abs****@hotmail.com,
abs****@aol.com,
abs****@yahoo.com,
abs****@comcast.net,
abs****@hotmail.com
Address History: 2785 Merwether Lane, Mount Pleasant, SC 29466;
6 Crest Circle, Medfield, MA 02052;
Norwood, MA 02062
Relatives & Associates: Amy Donaldson
Phone Numbers: (508) 359-1039
Address History: 945 Cliffwood Drive, Mount Pleasant, SC 29464;
976 Field Street, Oviedo, FL 32765;
Winter Springs, FL 32708;
Charleston, SC 29414;
Daniel Island, SC 29492
Aliases (AKA): Bill Lehneke
Address History: 2741 Merwether Lane, Mount Pleasant, SC 29466;
1711 Morgan Lane, Redondo Beach, CA 90278;
Atlanta, GA 30338;
Florence, SC 29501
Address History: 112 2nd Street, Mount Pleasant, SC 29464;
366 Po Box, Carrollton, GA 30112;
Sullivans Island, SC 29482;
Colbert, WA 99005
Aliases (AKA): James V Jones
Email Addresses: jim****@msn.com
Address History: 1411 Emerald Forest Parkways, Charleston, SC 29414;
771 N Street, West Palm Beach, FL 33401;
Bernardsville, NJ 07924;
Mendham, NJ 07945;
Milford, NJ 08848
Aliases (AKA): Lea Cucciniello,
Leah Cucciniello,
Leah Swanson
Relatives & Associates: Dianne Cucciniello
Jeffrey Cucciniello
Juanita Cucciniello
Paul Cucciniello
David Swanson
Email Addresses: lcu****@somersethillsbank.com
Address History: 1301 Waterfront Drive, Mount Pleasant, SC 29464;
44 Brevard Road, Asheville, NC 28806;
Black Mountain, NC 28711;
Sound Beach, NY 11789;
Isle Of Palms, SC 29451
Aliases (AKA): Jay Huges,
J Hughes,
Jay Clark Hughes,
Jay Hughes
Email Addresses: hhu****@bmkrealestate.com,
hug****@spawar.navy.mil,
jay****@navy.mil,
jay****@bellsouth.net,
jay****@gmail.com
Address History: 2740 Merwether Lane, Mount Pleasant, SC 29466;
3007 N Ann Eve Place, Tucson, AZ 85716
Relatives & Associates: Brigitte Morin
Address History: 550 Harbor Cove Lane Apt 1700i, Charleston, SC 29412;
2312 Barnard Street, Savannah, GA 31401;
Matthews, NC 28105;
Mount Pleasant, SC 29464
Aliases (AKA): Ariel Coffaro,
Kathleen M Coffaro,
Kathleen Coffaro
Relatives & Associates: Dominick Coffaro
Gabriel Coffaro
Kathleen Coffaro
Mary Coffaro
Michael Coffaro
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