Address History: 3629 Woodend Way, Mount Pleasant, SC 29466;
2306 Ashby Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Wilsonville, OR 97070
Address History: 220 Chaste Tree Drive, Goose Creek, SC 29445;
1905 Concord Boulevard Unit 331, Concord, CA 94520;
Glen Burnie, MD 21060;
Coram, NY 11727;
East Patchogue, NY 11772
Email Addresses: jls****@hotmail.com,
jsi****@worldnet.att.net
Address History: 1437 Lagoon Park Circle, Mount Pleasant, SC 29466;
29 Reynolds Road, Glen Cove, NY 11542;
Glen Head, NY 11545;
Greenvale, NY 11548;
Mill Neck, NY 11765
Aliases (AKA): Joanne Mesawich
Relatives & Associates: Lucille Anello
Joanne Calandra
Joseph Calandra
Lucile Calandra
Michael Mesawich
Email Addresses: mic****@aol.com
Address History: 3551 Prominent Way Unit 305, Mount Pleasant, SC 29466;
160 Scandia Circle Apartment 5, Athens, GA 30605;
Loganville, GA 30052;
Stone Mountain, GA 30088;
Hilton Head Island, SC 29928
Aliases (AKA): Holly Van Thullenar,
Holly Van,
Holly Van Thulle,
Holly Vanthullenar,
Wiessel H Vanthullenar
Relatives & Associates: Julie Burt
Barbara Thullenar
Theodore Vanthullenan
Ted Vanthullenar
Susar Vining
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: 1320 Coastal Marsh Road, Mount Pleasant, SC 29464;
1126 Fifteen Mile Landing Road, Awendaw, SC 29429;
Charleston, SC 29492;
Hanahan, SC 29410;
Isle Of Palms, SC 29451
Relatives & Associates: Sherry Howard
Address History: 3551 Prominent Way Unit 111, Mount Pleasant, SC 29466;
4911 Ponce De Leon Boulevard, Coral Gables, FL 33146;
Miami, FL 33146;
New York, NY 10021;
Yorktown Heights, NY 10598
Address History: 1824 Bolden Drive, Mount Pleasant, SC 29466;
258 Fox Run # 51, Exton, PA 19341;
Malvern, PA 19355;
Media, PA 19063;
Phoenixville, PA 19460
Aliases (AKA): Keith Muehleisen
Relatives & Associates: Albert Muehleisen
Dolores Muehleisen
Jacquelyn Muehleisen
Kathryn Muehleisen
Susan Nilsen
Email Addresses: kei****@hotmail.com
Address History: 1184 Preakness Court, Awendaw, SC 29429;
568 Albany Post Road # 3, Hyde Park, NY 12538;
Poughkeepsie, NY 12603;
Stony Point, NY 10980;
Mount Pleasant, SC 29466
Aliases (AKA): Elaine J Degregorio,
Elaine J Fowler
Email Addresses: fel****@zumtobelstaff.com
Address History: 1201 Flowering Oak Way, Mount Pleasant, SC 29466;
19190 S Alpha Avenue Apt 4201, Green Valley, AZ 85614;
Naples, FL 34119;
Gurnee, IL 60031;
Lake Bluff, IL 60044
Aliases (AKA): Scott Lawrence Markt
Address History: 309 Taggert Circle, Goose Creek, SC 29445;
2701 Belmar Street, Greensboro, NC 27407;
Charleston, SC 29492;
Mount Pleasant, SC 29466;
Hardwick, VT 05843
Aliases (AKA): L Richard,
Lucas Richard
Address History: 3497 Ashwycke Street, Mount Pleasant, SC 29466;
6231 Jasmine Court, Commerce City, CO 80022;
Denver, CO 80241;
New Orleans, LA 70118;
Flint, MI 48503
Aliases (AKA): Tiffany Anderson,
Tiffany Guy,
Tiffany M Guy
Email Addresses: tif****@wachovia.com
Address History: 556 Misty Bluff Circle, Huger, SC 29450;
43 Halsey Road, Parsippany, NJ 07054;
Mount Pleasant, SC 29466;
Myrtle Beach, SC 29588
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: 1491 W Deep Creek Overlook, Awendaw, SC 29429;
181 Beach Street, Litchfield, CT 06759;
Morris, CT 06763;
Torrington, CT 06790;
Isle Of Palms, SC 29451
Aliases (AKA): Anthony L Martindell,
Anthony Martinell,
A Martinelli,
Anthony S Martinelli
Relatives & Associates: Adam Martinelli
Corrisa Martinelli
Sarah Martinelli
Sharon Martinelli
Jillian Sabol
Address History: 3540 Prominent Way Unit 203, Mount Pleasant, SC 29466;
1473 P/O Box, Aspen, CO 81612;
Basalt, CO 81621;
Carbondale, CO 81623;
Denver, CO 80204
Aliases (AKA): Lacey Ann Glatz
Email Addresses: lac****@ritzcarlton.com
Address History: 1867 Bolden Drive, Mount Pleasant, SC 29466;
201 Sloan Street # 14, Clemson, SC 29631;
Columbia, SC 29205;
Hilton Head Island, SC 29926;
Sumter, SC 29150
Aliases (AKA): Katrina Bailey,
K Nealy
Address History: 3551 Prominent Way Unit 203, Mount Pleasant, SC 29466;
12 Ashery Lane, Fairport, NY 14450;
Victor, NY 14564
Email Addresses: ann****@yahoo.com
Address History: 3551 Prominent Way Unit 304, Mount Pleasant, SC 29466;
757 Cavanagh Road, Glendale, CA 91207;
South San Francisco, CA 94080;
Frederick, MD 21701;
Hagerstown, MD 21742
Email Addresses: ard****@yahoo.com
Address History: 3551 Prominent Way Unit 307, Mount Pleasant, SC 29466;
200 Stillwater Landing Way Apartment 206, Sneads Ferry, NC 28460;
Boscawen, NH 03303;
Concord, NH 03303;
Manchester, NH 03102
Relatives & Associates: Abigail Crossman
Andrea Graham
Christopher Graham
Eleanor Graham
Krista Graham
Address History: 3540 Prominent Way Unit 207, Mount Pleasant, SC 29466;
1008 Gadsdenville Road, Awendaw, SC 29429
Aliases (AKA): Gerome M Pinckney,
Jerome Pinckney,
Jerome Pinkney
Address History: 54 Regatta Bay Court Apt 322, Annapolis, MD 21401;
703 Lynngate Road, Severna Park, MD 21146;
Mount Pleasant, SC 29466;
Myrtle Beach, SC 29577
Address History: 12025 Wise Owl Lane, Corpus Christi, TX 78418;
1461 Pennsylvania Avenue Apt A, Cape May, NJ 08204;
Shickshinny, PA 18655;
State College, PA 16801;
Charleston, SC 29492
Phone Numbers: (570) 256-7930
Address History: 1700 Bulldog Drive Apt 404, Asheville, NC 28801;
125 Friar Lane, Carrboro, NC 27510;
Glen Cove, NY 11542;
Mount Pleasant, SC 29466
Phone Numbers: (516) 759-3616
(570) 820-0696
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
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