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: 3535 Prominent Way Unit 102, Mount Pleasant, SC 29466;
745 Woodleigh Way, Oxford, MI 48371;
Charleston, SC 29414
Address History: 3885 Maidstone Drive, Mount Pleasant, SC 29466;
22511 Winding Woods Way, Clarksburg, MD 20871;
Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20850
Email Addresses: gin****@yahoo.com
Address History: 3551 Prominent Way Unit 102, Mount Pleasant, SC 29466;
210 N Myers Street Apt B, Burbank, CA 91506;
Sherman Oaks, CA 91411;
Lawrence, KS 66047;
Leawood, KS 66209
Aliases (AKA): Aberasturi R Paige,
Paige R Penick
Relatives & Associates: Claire Aberasturi
Nancy Aberasturi
Wesley Aberasturi
Camilla Penick
Eilzebth Penick
Phone Numbers: (636) 970-3555
Address History: 3540 Prominent Way Unit 105, Mount Pleasant, SC 29466;
511 Meeting Street Unit 202, Charleston, SC 29403;
Greenville, SC 29601;
Katy, TX 77450
Address History: 214 Quimby Hill Drive, Huger, SC 29450;
3540 Prominent Way Unit 109, Mount Pleasant, SC 29466;
Jackson, WI 53037
Phone Numbers: (262) 677-2018
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: 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: 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 108, Mount Pleasant, SC 29466;
123 Old Cohansey Road, Bridgeton, NJ 08302;
Millville, NJ 08332
Aliases (AKA): Bobbi Jo Hewitt,
Bobbi Johewitt
Phone Numbers: (856) 451-5850
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 105, Mount Pleasant, SC 29466;
4325 S Eagle Circle, Aurora, CO 80015;
Denver, CO 80221;
Aurora, IL 60503;
Summerville, SC 29486
Aliases (AKA): Rebecca Anne Mercuri
Email Addresses: bec****@gmail.com,
ben****@ameritrade.com,
jme****@yahoo.com,
rme****@starbucks.com
Address History: 1453 Appling Drive, Mount Pleasant, SC 29464;
401 Old Ranch Court, San Ramon, CA 94582;
Memphis, TN 38111
Aliases (AKA): Jana M Forsyth,
Jana Marie Welch
Email Addresses: hdw****@comcast.net
Address History: 1190 Dingle Road, Mount Pleasant, SC 29466;
960 North Franklin Avenue Apartment D, Homestead, FL 33034;
Land O Lakes, FL 34639;
Miami, FL 33181;
North Miami, FL 33181
Email Addresses: ang****@hotmail.com
Address History: 3211 Coastal Grass Way Unit 307, Charleston, SC 29414;
19016 Saint Laurent Drive, Lutz, FL 33558;
Reading, PA 19608;
Mount Pleasant, SC 29466
Aliases (AKA): Lauren Chiarchiaro
Relatives & Associates: Nick Chiakchiaro
Dorothy Chianchiaro
Kelley Chiarchiaro
Nicholas Chiarchiaro
Address History: 1437 Lagoon Park Circle, Mount Pleasant, SC 29466;
666 South Wagner Road, Ann Arbor, MI 48103;
Glen Cove, NY 11542;
Greenvale, NY 11548;
Islandia, NY 11749
Aliases (AKA): M Mesawich,
Michael Mesawich,
Mike Mesawich
Email Addresses: mes****@pall.com,
mic****@pall.com,
mic****@aol.com,
mic****@pall.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: 330 Belle Isle Road, Georgetown, SC 29440;
23 Max Drive Apt 7a, Morristown, NJ 07960;
Mount Pleasant, SC 29466
Aliases (AKA): Hugo Diedericks
Address History: 1309 Elderwood Way, Cumming, GA 30041;
912 Addison Lane, Alpharetta, GA 30005;
Charlotte, NC 28213;
Anderson, SC 29621;
Charleston, SC 29412
Aliases (AKA): Charles M Wooten,
Charles A Wootenjr
Address History: 308 Silver Creek Landing Road, Swansboro, NC 28584;
7584 Madison Boulevard, Huntsville, AL 35806;
Mobile, AL 36606;
Destin, FL 32541;
Pensacola, FL 32504
Aliases (AKA): Paul Joseph Keating
Address History: 4395 Suffield Woods Avenue, Portage, MI 49002;
114 Po Box, Carnesville, GA 30521;
Charlotte, NC 28214;
Davidson, NC 28036;
Mooresville, NC 28115
Phone Numbers: (706) 498-5218
Address History: 604 Musket Bay Drive, Wilmington, NC 28412;
2015 Mackenna Drive, Graham, NC 27253;
Greensboro, NC 27407;
Jamestown, NC 27282;
Princeville, NC 27886
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
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
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