Address History: 3505 Habenaria Road, Mount Pleasant, SC 29466;
842 P/O Box, Arnold, MD 21012;
Rockville, MD 20853;
Severna Park, MD 21146;
Waldorf, MD 20601
Aliases (AKA): Perry Koustenis
Email Addresses: per****@att.net,
per****@hotmail.com,
per****@mindspring.com,
per****@usa.xerox.com,
per****@xerox.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: 3535 Prominent Way Unit 303, Mount Pleasant, SC 29466;
215 Farr Lake Drive, Tyrone, GA 30290;
Germantown, TN 38138
Aliases (AKA): Devin Todd Hamill
Phone Numbers: (770) 486-0951
Address History: 1408 Harbor Mist Court, Charleston, SC 29492;
12798 Forest Road, Burton, OH 44021;
Chagrin Falls, OH 44023;
Solon, OH 44139;
Twinsburg, OH 44087
Aliases (AKA): Brook K Sell,
Brooke Kaley Sell
Email Addresses: bro****@kw.com,
bsi****@remax.net,
pez****@windstream.net,
sel****@yahoo.com
Address History: 3540 Prominent Way, Mount Pleasant, SC 29466;
29425 Chagrin Boulevard Ste 305, Beachwood, OH 44122;
Burton, OH 44021;
Chagrin Falls, OH 44023;
Solon, OH 44139
Aliases (AKA): Kisha Michelle Sell,
Kisha Sell,
Kisha Michelle Stelzer
Email Addresses: gig****@gmail.com,
kim****@gmail.com,
sel****@msn.com,
sel****@webtv.net,
sel****@yahoo.com
Address History: 3797 Tupelo Church Lane, Awendaw, SC 29429;
3932 N Silver King Lane, Casa Grande, AZ 85122;
Oro Valley, AZ 85755;
Tucson, AZ 85749;
Orlando, FL 32828
Aliases (AKA): Joan Budinski
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: 202 Lindera Preserve Boulevard, Summerville, SC 29486;
340 Greystone Glen Circle, Birmingham, AL 35242;
Pelham, AL 35124;
Arvada, CO 80403;
Golden, CO 80403
Aliases (AKA): Melinda Gonzalez,
Melinda Houston Houston,
Melinda J Kilburn,
Melinda H Langdo
Address History: 1320 Coastal Marsh Road, Mount Pleasant, SC 29464;
224 Sawyer Circle Unit 1137, Charleston, SC 29492;
North Charleston, SC 29418
Relatives & Associates: Nicole Carney
Phone Numbers: (260) 336-5463
Address History: 3535 Prominent Way Unit 101, Mount Pleasant, SC 29466;
1102 Park Circle W, Chambersburg, PA 17202;
Greencastle, PA 17225
Aliases (AKA): Karen M Fink
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: 221 Bayfront Drive Unit 205, Mount Pleasant, SC 29464;
6733 Willow Pond Lane, Sarasota, FL 34240;
Durham, NC 27705;
Fayetteville, NC 28306;
Greensboro, NC 27409
Aliases (AKA): Brittany D Herron,
Brittney L Herron,
Brittney Lee Herron,
Brittney Lee Schobinger
Phone Numbers: (919) 455-0132
Address History: 3540 Prominent Way Unit 109, Mount Pleasant, SC 29466;
182 Colvin Avenue Apt 1, Buffalo, NY 14216;
Webster, NY 14580
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: 2705 Arborcrest Court, Mount Pleasant, SC 29466;
2825 38th Street, Astoria, NY 11103;
Brooklyn, NY 11226;
Hauppauge, NY 11788
Aliases (AKA): Gerard L Goff,
Gerard M Le Goff,
Gerard M Legofff
Address History: 235 Nelliefield Creek Drive, Charleston, SC 29492;
520 Powder Springs Street Se, Smyrna, GA 30082;
Mount Pleasant, SC 29466
Aliases (AKA): America Martinez
Address History: 105 Fern Circle, Clemson, SC 29631;
2284 Ashley River Road Apt 711, Charleston, SC 29414;
Columbia, SC 29212;
Mount Pleasant, SC 29464
Email Addresses: bto****@google.com
Address History: 3505 Habenaria Road, Mount Pleasant, SC 29466;
842 P/O Box, Arnold, MD 21012;
Rockville, MD 20853;
Severna Park, MD 21146;
Silver Spring, MD 20904
Aliases (AKA): Tina Koustenis
Relatives & Associates: James Koustenis
Maria Koustenis
Perry Koustenis
Phone Numbers: (301) 843-3967
(301) 870-0645
(410) 793-5401
(843) 839-3383
Email Addresses: pko****@yahoo.com
Address History: 2013 Breton Court, Yorktown Heights, NY 10598;
26 Fieldstone Drive Apt 4c, Hartsdale, NY 10530;
New York, NY 10021;
Mount Pleasant, SC 29466
Email Addresses: awe****@optonline.net
Address History: 2520 South Boulevard Apt 131, Charlotte, NC 28203;
5512 Chasewind Drive, Charlotte, NC 28269;
Greensboro, NC 27455;
Johns Island, SC 29455;
Mount Pleasant, SC 29466
Aliases (AKA): Madison Dawn Holder
Relatives & Associates: Chase Holder
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
Phone Numbers: (301) 870-0645
(410) 793-5401
Address History: 9402 Lincoln Avenue, Brookfield, IL 60513;
1011 S La Grange Road Apt 2, La Grange, IL 60525;
Severna Park, MD 21146;
Mount Pleasant, SC 29466;
Myrtle Beach, SC 29577
Relatives & Associates: Maria Koustenis
Perry Koustenis
Tina Koustenis
Phone Numbers: (410) 793-5401
(843) 839-3383
Address History: 11 Merrill Circle, Exeter, NH 03833;
211 River Landing Drive Unit 123, Charleston, SC 29492;
Mount Pleasant, SC 29466
Address History: 1011 Spring Bank Road, Goldsboro, NC 27534;
1252 Berry Creek Drive Unit 201, Mount Pleasant, SC 29466
Phone Numbers: (910) 267-0926
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