Address History: 413 Corley Street, Lexington, SC 29072;
1962 Spectrum Circle Se Apt 340, Marietta, GA 30067;
Charleston, SC 29412;
Columbia, SC 29210
Aliases (AKA): John C Cullina,
John Sullivan
Relatives & Associates: Joseph Cullian
Bradley Cullinan
Harriet Cullinan
Peter Cullinan
Thomas Cullinan
Phone Numbers: (803) 767-0441
Address History: 2721 Brickmill Lane, Mount Pleasant, SC 29466;
789 Adair Avenue Ne, Atlanta, GA 30306;
Belle Center, OH 43310;
Charleston, SC 29412
Aliases (AKA): Robin Keinzle,
Robin Kienzle,
Robin Kiewzle,
Roberta Sue Patterson,
Robin Sue Patterson
Relatives & Associates: Daniel Kienzle
Darcy Nemeth
Carolyn Patterson
David Patterson
Maybelle Patterson
Address History: 650 Cedar Point Drive, Charleston, SC 29412;
4108 Allenhurst Drive, Peachtree Corners, GA 30092;
Chicago, IL 60604;
Naperville, IL 60564;
Mount Pleasant, SC 29466
Aliases (AKA): Tom W Dunleavy,
Tom Dunleavy
Email Addresses: tom****@journeygroup.com
Address History: 118 Carlyle Circle, Columbia, SC 29206;
2401 West Morrison Avenue Apartment 103, Tampa, FL 33629;
Pinehurst, NC 28374;
West Jefferson, NC 28694;
Chapin, SC 29036
Email Addresses: kkb****@aol.com
Address History: 818 Robert E Lee Boulevard, Charleston, SC 29412;
1123 Brigantine Drive, Charleston, SC 29412
Aliases (AKA): Kelly A Sharp
Email Addresses: kjo****@att.net,
kjo****@charter.net,
kjo****@juno.com,
kjo****@aol.com,
kjo****@att.net
Address History: 28 Rebellion Road, Charleston, SC 29407;
671 Cedar Point Drive, Charleston, SC 29412;
Columbia, SC 29223;
Johns Island, SC 29455
Address History: 662 Cedar Point Drive, Charleston, SC 29412;
2947 Crescent View Drive, Charlotte, NC 28269;
Statesville, NC 28625
Aliases (AKA): Kathyrn D Hickman
Email Addresses: kat****@verizon.net
Address History: 667 Cedar Point Drive, Charleston, SC 29412;
2 Bishop Gadsden Way, Charleston, SC 29412
Aliases (AKA): Ray Patterson
Relatives & Associates: Darcy Nemeth
Carolyn Patterson
Ray Patterson
Raymond Patterson
Rhett Patterson
Address History: 225 Oglethorpe Circle, Moncks Corner, SC 29461;
650 Cedar Point Drive, Charleston, SC 29412;
Goose Creek, SC 29445
Address History: 671 Cedar Point Drive, Charleston, SC 29412;
4101 Glenfall Avenue, Charlotte, NC 28210;
Raleigh, NC 27606
Aliases (AKA): Robert L Howard
Address History: 3510 Montgrove Court, Charleston, SC 29414;
1218 Deering Center Road, Deering, NH 03244;
Derry, NH 03038;
Hillsboro, NH 03244;
Hillsborough, NH 03244
Aliases (AKA): Michael E Duplessis,
Mike Duplessis
Relatives & Associates: Carmen Duplesses
Leeann Duplessis
Lori Duplessis
Michael Duplessis
Valere Duplessis
Email Addresses: dup****@aol.com,
mdu****@veritasbuildersinc.com,
mdu****@yahoo.com
Address History: 667 Cedar Point Drive, Charleston, SC 29412;
688 Dobester Avenue, Charleston, SC 29412;
North Charleston, SC 29415
Aliases (AKA): Darcy S Patterson
Phone Numbers: (843) 795-4919
Address History: 384 Recluse Lane, Saint Stephen, SC 29479;
78 Ashley Hall Plantation Road Apt B14, Charleston, SC 29407;
Goose Creek, SC 29445;
Mount Pleasant, SC 29464;
Ravenel, SC 29470
Aliases (AKA): J Harris,
Joanne M Harris,
Joanne Lucas Harris,
Joanne M Ls
Address History: 672 Cedar Point Drive, Charleston, SC 29412;
1761 Old Military Road, Charleston, SC 29412;
Easley, SC 29642;
Greenville, SC 29611;
Johns Island, SC 29455
Aliases (AKA): Brown Melissa Syracuse,
Melissa Syracuse,
Melissa C Syracusebrown
Phone Numbers: (843) 722-8900
Address History: 668 Cedar Point Drive, Charleston, SC 29412;
430 Lindbergh Drive Ne, Atlanta, GA 30305;
Bluffton, SC 29910
Email Addresses: moo****@gmail.com
Address History: 703 Fort Johnson Road, Charleston, SC 29412;
655 Cedar Point Drive, Charleston, SC 29412;
Columbia, SC 29201;
Greenville, SC 29609;
Mauldin, SC 29662
Relatives & Associates: Hansel Bejarano
Sharon Hardie
Laura Labissoniere
Michael Labissoniere
Lori Vaughn
Address History: 1736 Crystal Lake Drive, Charleston, SC 29412;
58 Gallup Avenue Apt A, Norwalk, OH 44857;
Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Aliases (AKA): Sai Mei Huang
Address History: 662 Cedar Point Drive, Charleston, SC 29412;
401 N Cromwell Road, Savannah, GA 31410;
Charlotte, NC 28210;
Knoxville, TN 37909
Aliases (AKA): Josh D Drewry,
Joshua Dale Drewry
Email Addresses: jdr****@netscape.net,
jdr****@yahoo.com,
jos****@choicehotels.com,
jos****@choicehotels.com
Address History: 674 Cedar Point Drive, Charleston, SC 29412
Address History: 675 Cedar Point Drive, Charleston, SC 29412;
763 Waterloo Street, Charleston, SC 29412;
Greenville, SC 29605;
Mount Pleasant, SC 29464;
Houston, TX 77019
Aliases (AKA): Phillip Mitchum
Email Addresses: lmc****@mi-tech.net,
phi****@logisticusgroup.com,
phi****@ge.com
Address History: 9 Bluff Ridge Court, Greenville, SC 29617;
503 Tree Park Circle, Flowery Branch, GA 30542;
Gainesville, GA 30504;
Charleston, SC 29414;
North Charleston, SC 29420
Aliases (AKA): Matt S Quinlan,
Matthew S Quinlan,
Matthew Quinlan
Address History: 12528 Honeychurch Street, Raleigh, NC 27614;
525 Glen Iris Northeast Drive Unit 2227, Atlanta, GA 30308;
Augusta, GA 30907;
Savannah, GA 31406;
Snellville, GA 30078
Aliases (AKA): Ping Ping Wong,
Wa C Wong
Address History: 10965 Fruitland Drive Apt 104, Studio City, CA 91604;
1473 Po Box, Orange Beach, AL 36561;
Los Angeles, CA 90068;
Venice, CA 90291;
Milton, FL 32570
Aliases (AKA): R J Patterson,
Rhett J Patterson
Relatives & Associates: Carolyn Patterson
David Patterson
Patricia Patterson
Ray Patterson
Raymond Patterson
Email Addresses: emi****@yahoo.com,
in_****@yahoo.com,
rhe****@gmail.com,
rhe****@yahoo.com,
rhe****@yahoo.com
Address History: 1852 Bridgewater Drive, Lake Mary, FL 32746;
308 Unit, Casselberry, FL 32707;
Fort Myers, FL 33912;
Gainesville, FL 32609;
Lakeland, FL 33801
Aliases (AKA): Fred Tanner,
Fred G Tannler,
Fred Tannler,
Frederick G Tannler
Email Addresses: fre****@aol.com,
fre****@lycos.com
Address History: 3444 Fairfax Drive Apt 527, Arlington, VA 22201;
674 Cedar Point Drive, Charleston, SC 29412;
Mount Pleasant, SC 29464;
Alexandria, VA 22306
Phone Numbers: (843) 471-2822
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