Address History: 168 Red Knot Lane, Mount Pleasant, SC 29464;
1452 Harbor Mist Court, Charleston, SC 29492;
Huger, SC 29450
Aliases (AKA): William D'elia,
B Delia
Address History: 105 Salem Road, Ladson, SC 29456;
3010 W 2nd Avenue, Hialeah, FL 33012;
Hartwell, GA 30643;
Charleston, SC 29407;
Goose Creek, SC 29445
Aliases (AKA): Jose Baird
Email Addresses: jeb****@att.net,
jeb****@epix.net,
jeb****@aol.com,
jeb****@att.net,
jeb****@epix.net
Address History: 308 Tidal Rice Court, Charleston, SC 29492
Phone Numbers: (843) 553-7599
Address History: 218 Clouter Creek Drive, Charleston, SC 29492;
31 Thompson Drive, Cabot, AR 72023;
Jacksonville, AR 72076;
Little Rock, AR 72205;
Aiken, SC 29803
Aliases (AKA): Jay C Nuckols,
Jay Nuckols
Address History: 2231 Hillsdale Drive, Aiken, SC 29803;
1820 W 30th Street, Joplin, MO 64804;
Wildwood, MO 63040;
Charleston, SC 29492;
Lexington, SC 29073
Aliases (AKA): Michael Kelly,
Mike Kelly
Address History: 1098 Bennington Drive, Charleston, SC 29492;
310 5th Avenue S Apt 13, Columbus, MS 39701;
Fulton, MS 38843;
Goose Creek, SC 29445;
Hanahan, SC 29410
Aliases (AKA): Holly Donohoe,
Holly A Simons
Email Addresses: jes****@yahoo.com
Address History: 310 Tidal Rice Court, Charleston, SC 29492;
119 Auston Woods Circle Apartment S, Easley, SC 29640;
Greenville, SC 29615;
Greer, SC 29650
Aliases (AKA): Holly Caston,
Holly Kendjoria
Email Addresses: hke****@aol.com,
hol****@hotmail.com,
rus****@yahoo.com
Address History: 452 Jardinere Walks, Mount Pleasant, SC 29464;
107 Fenley Avenue Apt P9, Louisville, KY 40207;
Lewisburg, PA 17837;
Charleston, SC 29492;
Carrollton, VA 23314
Address History: 309 Tidal Rice Court, Charleston, SC 29492;
1300 Appling Drive Unit 312, Mount Pleasant, SC 29464;
Aledo, TX 76008;
Bealeton, VA 22712;
Richmond, VA 23230
Aliases (AKA): Nicolas Ramos
Address History: 310 Tidal Rice Court, Charleston, SC 29492
Relatives & Associates: Domenica Delia
William Delia
Jericha Mcgee
Phone Numbers: (843) 416-8272
Address History: 938 Shetland Court, Mount Pleasant, SC 29464;
7 1st Drive # 2, Charleston, SC 29407;
Hollywood, SC 29449
Aliases (AKA): Katherine Simons,
Katherine R Woodward
Email Addresses: ksi****@clawsonandstaubes.com
Address History: 310 Tidal Rice Court, Charleston, SC 29492;
1812 Metzerott Road Apt 35, Adelphi, MD 20783;
Arnold, MD 21012;
Hyattsville, MD 20783;
Central, SC 29630
Aliases (AKA): Phillip Caston
Address History: 302 Tidal Rice Court, Charleston, SC 29492;
18881 Von Karman Avenue Suite 1500, Irvine, CA 92612;
Hamburg, NJ 07419;
Sussex, NJ 07461;
Dingmans Ferry, PA 18328
Aliases (AKA): Matthew Robert Banki,
Matthew R Banki
Email Addresses: mba****@hotmail.com,
sma****@gmail.com
Address History: 104 Sottile Street Apt 306, Charleston, SC 29403;
1823 Southridge Drive, Belmont, NC 28012;
Cary, NC 27519;
Bergenfield, NJ 07621;
Roanoke, VA 24018
Aliases (AKA): Brie Dixon
Address History: 1267 Palm Cove Drive, Charleston, SC 29492;
183 Nw Samoset Glen, Lake City, FL 32055;
Belmont, NC 28012;
Charlotte, NC 28206;
Johns Island, SC 29455
Aliases (AKA): Ronald Gruther,
Ronald James Gruther,
Ronald Mc,
Ron Mcgruther,
Ronald James Mcgruther
Email Addresses: mac****@yahoo.com,
rmc****@hotmail.com
Address History: 2504 Ballast Point, Mount Pleasant, SC 29466;
11059 117th Way, Largo, FL 33778;
Palm Harbor, FL 34683;
Tampa, FL 33626;
Charleston, SC 29492
Aliases (AKA): Regina R Dinardo,
Regina R Dykstra,
Regina R Grieco
Relatives & Associates: Rachel Cummings
Darren Dinardo
Dennis Dinardo
Jacqueline Dinardo
Leonard Dinardo
Email Addresses: dar****@att.net,
rdi****@address.com
Address History: 7 Sussex Court, Beaufort, SC 29907;
2346 Magdalina Drive, Punta Gorda, FL 33950;
Brunswick, GA 31521;
Saint Simons Island, GA 31522;
Charleston, SC 29492
Address History: 2907 Marsh Breeze Lane, Mount Pleasant, SC 29466;
4011 Po Box, Heath, OH 43058;
Newark, OH 43055;
Charleston, SC 29492
Aliases (AKA): D Gilligan,
Doug Allen Gilligan,
Douglas Allen Gilligan
Address History: 1664 Country Walk Drive, Fleming Island, FL 32003;
8130 Nw 10th Street, Hollywood, FL 33024;
Pembroke Pines, FL 33024;
Tallahassee, FL 32301;
Charleston, SC 29492
Aliases (AKA): Jennifer Ann Siniscalchi,
Jennifer Stewart
Relatives & Associates: Chris Siniscalchi
Michelle Siniscalchi
Nicholas Siniscalchi
Nicholas Siniscalchi
Brian Stewart
Phone Numbers: (954) 260-1673
Address History: 5410 Harrison Road, Paradise, CA 95969;
5490 Harrison Road, Paradise, CA 95969;
Charleston, SC 29492
Address History: 2015 Presidential Parkways Unit 64, Twinsburg, OH 44087;
423 Rr 2 #, Maiden, NC 28650;
Stow, OH 44224;
Charleston, SC 29492
Aliases (AKA): Rebecca Uher
Relatives & Associates: Zachary Uher
Address History: 9899 Country Club Circle, Twinsburg, OH 44087;
21401 Franklin Road, Maple Heights, OH 44137;
Solon, OH 44139;
Charleston, SC 29492
Aliases (AKA): Marleen D Skorupa,
Marlene J Skorupa,
Marlene Skorupa
Email Addresses: mds****@yahoo.com,
msk****@ddrc.com
Address History: 3444 Stanford Drive, Baldwinsville, NY 13027;
5403 Sweet Place, Charleston, SC 29492;
Ladson, SC 29456
Phone Numbers: (805) 857-9277
Address History: 1841 Buccaneer Drive, Sarasota, FL 34231;
2101 Northwest 104th Avenue, Hollywood, FL 33026;
Marietta, GA 30008;
Honolulu, HI 96825;
Saline, MI 48176
Email Addresses: bur****@hotmail.com
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