Address History: 480 Doane Way, Charleston, SC 29492;
17722 Northwest 66th Place, Hialeah, FL 33015;
Greensboro, NC 27407;
Kernersville, NC 27284;
Winston Salem, NC 27105
Relatives & Associates: Patricia Perez
Italo Pisciotti
Joaquin Sandino
Joaquin Sandino
Joaquin Sandino
Address History: 480 Doane Way, Charleston, SC 29492
Address History: 480 Doane Way, Charleston, SC 29492
Address History: 7273 W 24th Avenue # 116, Hialeah, FL 33016;
12349 Appomatox Drive, Orlando, FL 32837;
Everett, MA 02149;
Malden, MA 02148;
Revere, MA 02151
Aliases (AKA): James Fernandez,
Jaime Alberto Hernandez,
Jamie Hernandez,
Jaime Alberto Hernandez Perez,
Jaime Alberto Perez
Address History: 10 Leeann Lane, Mount Pleasant, SC 29464;
1305 East 10th Street Suite 8, Greenville, NC 27858;
Charleston, SC 29403;
Sullivans Island, SC 29482;
Henrico, VA 23294
Aliases (AKA): Charles E Tant
Address History: 10 Leeann Lane, Mount Pleasant, SC 29464;
4304 Greek Parks, Orlando, FL 32816;
Winter Park, FL 32792;
Charleston, SC 29492;
Rock Hill, SC 29732
Aliases (AKA): Shannon D Nofsinger,
Shannon Kendra O'shea,
Shannon K Oshea,
Shannon O Tant
Relatives & Associates: Heather Carper
Roger Motsinger
Ethelwyn Nofsinger
Roger Nofsinger
Shann Nofsinger
Address History: 1548 E Crossing Lane, Mount Pleasant, SC 29466;
60 West Peenpack Trail Apartment 602, Sparrow Bush, NY 12780;
Staten Island, NY 10314;
Charleston, SC 29492;
Hanahan, SC 29410
Aliases (AKA): Georgette Pumilia
Email Addresses: gru****@aol.com,
gru****@bellsouth.net,
nyb****@aol.com,
nyb****@aol.com,
que****@msn.com
Address History: 2011 N Highway 17 Unit 2200r, Mount Pleasant, SC 29466;
96 Linwood Plaza # 342, Fort Lee, NJ 07024;
Charleston, SC 29492;
Hanahan, SC 29410
Aliases (AKA): Jeffery Pulimia,
Jeffery Pumilia
Phone Numbers: (843) 764-9946
Address History: 5000 Mabeline Road Apt 27a, Hanahan, SC 29410;
2417 1st Street, Fort Lee, NJ 07024;
Franklin Lakes, NJ 07417;
Waldwick, NJ 07463;
Charleston, SC 29492
Aliases (AKA): Jeffery Pulimia,
J S Pumilia,
Jeffery Pumilia
Relatives & Associates: Stephanie Henry
Anna Lacoppola
Alexander Pumilia
Joseph Pumilia
Rene Pumilia
Address History: 56 Fording Court, Bluffton, SC 29910;
1297 May River Road, Bluffton, SC 29910;
Charleston, SC 29492;
Columbia, SC 29229;
Graniteville, SC 29829
Aliases (AKA): Brett Allen Hearn
Address History: 2324 W Iowa Street Apt 2f, Chicago, IL 60622;
13364 Beach Boulevard Unit 106, Jacksonville, FL 32224;
Solon, IA 52333;
Normal, IL 61761;
Yorkville, IL 60560
Aliases (AKA): Lauren Joyce
Phone Numbers: (803) 318-6294
Address History: 4387 Little Fork Cove Road, Denver, NC 28037;
119 Blake Way, Athens, GA 30605;
Blythe, GA 30805;
Charlotte, NC 28269;
Harrisburg, NC 28075
Aliases (AKA): Brett Danielle Ashton,
Brett Danielle Hearn,
Brett Daniel Hearn,
Brett Danielle Lmoore,
Brett Danielle Moore
Email Addresses: bas****@optonline.net,
bas****@aol.com,
bda****@bellsouth.net,
bfm****@yahoo.com
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