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: 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: 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: 2335 Branch Hill Lane, Clover, SC 29710;
142 Oak Grove Drive, Bloomingdale, GA 31302;
Guyton, GA 31312;
Meldrim, GA 31318;
Springfield, GA 31329
Aliases (AKA): Sean T Underwood
Address History: 218 Clouter Creek Drive, Charleston, SC 29492;
2801 Westbury Lake Drive Apt T, Charlotte, NC 28269;
Aiken, SC 29803;
Lexington, SC 29072;
Knoxville, TN 37923
Aliases (AKA): Jeanne W Gamble,
Jeanne W Nuckols,
Jeanne Williamson
Email Addresses: gkn****@aol.com
Address History: 304 Tidal Rice Court, Charleston, SC 29492;
521 Fairview Avenue, Baldwin, NY 11510;
Freeport, NY 11520;
New York, NY 10036
Email Addresses: can****@aol.com
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: 1519 Fiddlers Lake Court, Mount Pleasant, SC 29464;
309 Tidal Rice Court, Charleston, SC 29492
Aliases (AKA): Jessica Dezinna
Address History: 312 Tidal Rice Court, Charleston, SC 29492;
204 Rice Mill Place, Charleston, SC 29492;
Isle Of Palms, SC 29451;
Mount Pleasant, SC 29464
Phone Numbers: (843) 437-3951
Address History: 302 Tidal Rice Court, Charleston, SC 29492;
230 Autumn Sage Drive, Alpharetta, GA 30005;
Columbus, MS 39705;
Altus, OK 73521;
Johns Island, SC 29455
Aliases (AKA): Alisha M Stroble,
Alisha Marie Voorhees,
Alisha M Voorhees
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: 108 Sandshell Drive, Charleston, SC 29492;
534 Saint Andrews Boulevard, Charleston, SC 29407;
Columbia, SC 29225;
Goose Creek, SC 29445;
Hanahan, SC 29410
Aliases (AKA): Leilani E Alcantara,
Leilani E Alcantata,
Leilani A Baird,
Leilani Alcantara Baird
Relatives & Associates: Amanda Alcantara
Andres Alcantara
Andrew Alcantara
Andrew Alcantara
Emman Alcantara
Email Addresses: lei****@worldnet.att.net
Address History: 227 Bateaux Drive, Summerville, SC 29483;
353 Covington Terrace, Buffalo Grove, IL 60089;
Chicago, IL 60605;
Glenview, IL 60025;
Charleston, SC 29492
Phone Numbers: (312) 566-9960
Address History: 452 Jardinere Walks, Mount Pleasant, SC 29464;
10611 Chertsey Place, Louisville, KY 40243;
Cary, NC 27513;
Raleigh, NC 27603;
Lewisburg, PA 17837
Aliases (AKA): Justin Krewatch,
Samuel Justin Krewatch
Email Addresses: sam****@att.net
Address History: 2504 Ballast Point, Mount Pleasant, SC 29466;
253 Foxcroft Drive E, Palm Harbor, FL 34683;
Tampa, FL 33607;
Charleston, SC 29492;
Huger, SC 29450
Aliases (AKA): Doug Dykstra
Email Addresses: ddy****@geocities.com
Address History: 3050 Grape Lane, Mount Pleasant, SC 29466;
1107 River Bay Lane, Charleston, SC 29492;
Clemson, SC 29631;
Goose Creek, SC 29445;
North Myrtle Beach, SC 29582
Aliases (AKA): Katherine Donohoe,
Kathy Vallery Donohoe,
Katie Donohoe,
Katie V Donohue,
Kathy Vallery Dunohoe
Address History: 24 Newark Avenue, Goose Creek, SC 29445;
421 Seames Drive, Manchester, NH 03103;
Charleston, SC 29407;
Moncks Corner, SC 29461;
North Charleston, SC 29418
Aliases (AKA): Gary Johnson
Email Addresses: gcp****@gbm.net,
gcp****@ibm.com,
gcp****@yahoo.com,
gcp****@ymail.com,
kgr****@charlestoncounty.org
Address History: 114 Legends Club Drive, Mount Pleasant, SC 29466;
1164 Po Box, Blanchard, LA 71009;
Minden, LA 71055;
Mooringsport, LA 71060;
Shreveport, LA 71106
Aliases (AKA): Chris Loyd
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: 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: 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: 11 Clear Creek Valley Trail, Ellijay, GA 30536;
310 Tidal Rice Court, Charleston, SC 29492;
Mount Pleasant, SC 29464;
Brookfield, WI 53045;
Mequon, WI 53092
Aliases (AKA): Leslie Murphy,
L Remme,
Leslie M Sponholz
Address History: 2101 Valley Forge Trail, Fort Worth, TX 76177;
15 Harrison Avenue, East Islip, NY 11730;
Charleston, SC 29492;
Columbia, SC 29206;
Georgetown, SC 29440
Aliases (AKA): Russ Lewandowsi,
Russell J Lewandowsi,
Russ Lewandowski,
Russell J Lewandowski
Relatives & Associates: Carrie Joens
Betty Lewandowski
Francis Lewandowski
Katherine Lewandowski
Ryan Lewandowski
Address History: 1664 Country Walk Drive, Orange Park, FL 32003;
5440 Hibiscus Avenue, Daytona Beach, FL 32127;
De Leon Springs, FL 32130;
Fleming Island, FL 32003;
Tallahassee, FL 32301
Address History: 9110 Moroso Drive, Pensacola, FL 32506;
2118 Presidio Street, Navarre, FL 32566;
Charleston, SC 29414;
Mount Pleasant, SC 29464
Aliases (AKA): Jennifer D Suarez
Email Addresses: esu****@msn.com,
jes****@yahoo.com
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