Address History: 3551 Prominent Way Unit 110, Mount Pleasant, SC 29466;
15 Candlelight Court C, Clifton Park, NY 12065;
Halfmoon, NY 12065;
Latham, NY 12110;
Saratoga Springs, NY 12866
Aliases (AKA): Kathleen Espey,
Kathlen Espey,
Kathlen Schongar Espey,
K Schongar,
Kathy Schongar
Address History: 3535 Prominent Way Unit 102, Mount Pleasant, SC 29466;
17319 Delaware Avenue, Redford, MI 48240;
Rochester, MI 48306;
Rochester Hills, MI 48306;
Charleston, SC 29414
Address History: 3679 Goodwater Street, Mount Pleasant, SC 29466;
23368 Sw 53rd Avenue Apt D, Boca Raton, FL 33433;
Miami, FL 33180;
Atlanta, GA 30305;
Douglasville, GA 30135
Aliases (AKA): Christi Mahaffey,
Christina Mahaffey,
C Tricoli
Email Addresses: chr****@bellsouth.net,
ctr****@juno.com,
ctr****@yahoo.com
Address History: 1184 Preakness Court, Awendaw, SC 29429;
1309 Windsor Park Court, Englewood, NJ 07631;
Hopewell Junction, NY 12533;
Pomona, NY 10970;
Poughkeepsie, NY 12603
Aliases (AKA): Devin Degregorio,
Devin L Degregorio,
Devin L Degregoro
Relatives & Associates: Diane Degregorio
Linda Degregorio
Thomas Degregorio
Elaine Fell
Cindy Murphy
Email Addresses: dev****@goarmy.com
Address History: 3540 Prominent Way, Mount Pleasant, SC 29466;
14736 Heronglen Drive, Lithia, FL 33547;
Cumming, GA 30041;
Fayetteville, GA 30215;
Norcross, GA 30092
Aliases (AKA): Todd Andrew Warwick
Address History: 102 Trumpet Vine Drive, Summerville, SC 29483;
3720 Warrensville Center Road Apt 103, Beachwood, OH 44122;
Broadview Heights, OH 44147;
Cleveland, OH 44128;
Lakewood, OH 44107
Aliases (AKA): Summer Mlevert
Address History: 324 Ripple Park Drive, Summerville, SC 29486;
209 Ironbark Way, Bolingbrook, IL 60440;
Downers Grove, IL 60516;
Naperville, IL 60563;
Willowbrook, IL 60527
Address History: 1512 Poinsetta Road, Charleston, SC 29407;
1235 Ashley Garden Boulevard Unit 1612, Charleston, SC 29414;
Mount Pleasant, SC 29466
Address History: 1602 Cullowhee Circle, Mount Pleasant, SC 29464;
50 Armour Court, Hendersonville, NC 28739;
Hilton Head Island, SC 29928;
Isle Of Palms, SC 29451;
Summerville, SC 29485
Aliases (AKA): Ted Thullenar,
T.j. Van Thullenar,
Theodore J Van Thullenar,
Tj Van Thullenar,
Theodore J Vanthullenar
Email Addresses: tva****@hotmail.com
Address History: 2737 Harmony Lake Drive, Johns Island, SC 29455;
33 Sunset Trace, Highlands, NC 28741;
Mount Pleasant, SC 29466;
Seneca, SC 29678
Address History: 3551 Prominent Way Unit 110, Mount Pleasant, SC 29466;
15 Candlelight Court C, Clifton Park, NY 12065;
Halfmoon, NY 12065;
Saratoga Springs, NY 12866;
Schenectady, NY 12345
Aliases (AKA): Ron Schongar,
Ronald Schongar,
Ronald K Schongar
Address History: 3797 Tupelo Church Lane, Awendaw, SC 29429;
10814 E Limberlost Road, Tucson, AZ 85749;
Burlington, NC 27215;
Mount Pleasant, SC 29466
Relatives & Associates: James Budinski
Address History: 3679 Goodwater Street, Mount Pleasant, SC 29466;
997 Fairwood Terrace Nw, Acworth, GA 30101;
Atlanta, GA 30309;
Austell, GA 30106;
Douglasville, GA 30135
Aliases (AKA): Clide W Mahaffey,
Clyde Wesley Mahaffey,
Iii Clyde Mahaffey,
Wes Clyde Mahaffey,
Wes C Mahaffey
Email Addresses: gor****@yahoo.com,
rob****@bellsouth.net,
wes****@altavista.com,
wes****@aol.com
Address History: 8082 Old Hazelwood Road, Charleston, SC 29406;
1 Alexander Street Apt 1015, Yonkers, NY 10701;
Darlington, SC 29532;
Mount Pleasant, SC 29466
Aliases (AKA): Brenda Robison,
Brenda J Smalls,
Robinson Brenda Smalls,
Brenda Smalls Robin,
Brenda Smalls-Robin
Relatives & Associates: Jacquelin Evans
Vivienne Lounges
George Mackey
Keesha Mackey
Brenda Robinson
Address History: 1190 Dingle Road, Mount Pleasant, SC 29466;
8546 E Belleview Street, Scottsdale, AZ 85257;
Palm Harbor, FL 34683;
Tampa, FL 33602;
Milwaukee, WI 53202
Address History: 1184 Preakness Court, Awendaw, SC 29429;
6 Laffin Lane, Poughkeepsie, NY 12603;
Stony Point, NY 10980;
Mount Pleasant, SC 29466
Address History: 3551 Prominent Way Unit 103, Mount Pleasant, SC 29466;
2501 Vine Street, Cincinnati, OH 45219;
Fairfield, OH 45014;
Charleston, SC 29492;
Daniel Island, SC 29492
Aliases (AKA): Joyce Anne Claybon,
Joyce A Thorp
Email Addresses: joy****@sbcglobal.net,
scl****@adelphia.net
Address History: 3636 Goodwater Street, Mount Pleasant, SC 29466;
11564 W Citrus Grove Way, Avondale, AZ 85392;
Huntington Beach, CA 92646;
Valdosta, GA 31602;
Mountain Home Afb, ID 83648
Aliases (AKA): Christopher Mc,
Christopher Mc Williams,
C J Will,
Christoph Will,
Christophe T Will
Address History: 163 Broad Street, Charleston, SC 29401;
152 Po Box, San Francisco, CA 94104;
Faison, NC 28341;
Goldsboro, NC 27534;
Gaffney, SC 29340
Aliases (AKA): W G Patterson,
William K Patterson
Relatives & Associates: Lisa Dudley
Amber Patterson
Caitlin Patterson
Cathy Patterson
Lisa Patterson
Address History: 2012 Us Highway 280 E, Americus, GA 31709;
3535 Prominent Way Unit 303, Mount Pleasant, SC 29466;
Memphis, TN 38111
Address History: 9 Lawrence Drive, Brick, NJ 08724;
525 11th Street, Huntington Beach, CA 92648;
Barnegat, NJ 08005;
Neptune, NJ 07753;
Mount Pleasant, SC 29466
Aliases (AKA): Carleen M Jelliff
Address History: 1447 Hammock Beach Road, Swansboro, NC 28584;
408 Springside Drive # A, Holly Springs, NC 27540;
Raleigh, NC 27612;
Charleston, SC 29414;
Goose Creek, SC 29445
Aliases (AKA): Mickey L Marks
Address History: 488 Landshark Boulevard, Daytona Beach, FL 32124;
2890 Northwest 28th Terrace, Boca Raton, FL 33434;
Lake Worth, FL 33462;
Palm Beach, FL 33480;
Port Saint Lucie, FL 34953
Aliases (AKA): D Besaw,
Dale A Besaw
Email Addresses: fbe****@bellsouth.net
Address History: 930 Dunleigh Meadows Lane, Houston, TX 77055;
9252 Maura Court, Frankfort, IL 60423;
Tinley Park, IL 60477;
Cincinnati, OH 45202;
Mount Pleasant, SC 29466
Phone Numbers: (708) 429-0283
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