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: 672 Cedar Point Drive, Charleston, SC 29412;
402 10th Street, Edwards, CA 93523;
Honolulu, HI 96818;
Joint Base Mdl, NJ 08641;
Johns Island, SC 29455
Aliases (AKA): J Ness,
Jake Ness
Phone Numbers: (360) 486-0248
Address History: 3699 Claypond Road Unit G, Myrtle Beach, SC 29579;
2478 Aloha Lane, Middleburg, FL 32068;
South Wellfleet, MA 02663;
Taunton, MA 02780;
Abingdon, MD 21009
Aliases (AKA): B Tobiaz
Address History: 45 Sycamore Avenue Apt 114, Charleston, SC 29407;
730 7th Street, West Palm Beach, FL 33401;
Gainesville, GA 30501
Aliases (AKA): J Snyder,
Janis Ellen Snyder,
Janis Snyder Sulicz,
Janis Snydersulicz,
Janis S Sulica
Address History: 930 W End Avenue # 61c, New York, NY 10025;
24325 132nd Road, Rosedale, NY 11422;
Saint Albans, NY 11412;
Charleston, SC 29412
Phone Numbers: (718) 527-8592
Address History: 2200 Folly Road, Charleston, SC 29412;
325 Boardwalk Drive, Charleston, SC 29414;
Lexington, SC 29072
Aliases (AKA): Laurin M Shealy
Relatives & Associates: Susan Feldman
Charles Mulherin
Charles Mulherin
K Mulherin
Katherine Mulherin
Address History: 181 Greyback Road, Summerville, SC 29483;
650 Cedar Point Drive, Charleston, SC 29412;
Goose Creek, SC 29445;
Ladson, SC 29456;
Ridgeville, SC 29472
Address History: 271 Sheringham Road, Columbia, SC 29212;
1503 Vermont Avenue Nw # B, Washington, DC 20005;
Charleston, SC 29412;
Easley, SC 29642;
Liberty, SC 29657
Aliases (AKA): Nancy Melton
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: 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: 667 Cedar Point Drive, Charleston, SC 29412;
3105 Pine Heights Drive Ne, Atlanta, GA 30324;
Mount Pleasant, SC 29464
Aliases (AKA): Ray Patterson Patterson,
Raymond J Patterson,
Robin J Patterson,
J Patterson Raymond
Relatives & Associates: Carolyn Patterson
Patricia Patterson
Raymond Patterson
Raymond Patterson
Rhett Patterson
Address History: 674 Cedar Point Drive, Charleston, SC 29412
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: 655 Cedar Point Drive, Charleston, SC 29412;
3410 Chevington Road, Charlotte, NC 28226;
Matthews, NC 28105;
Arlington, VA 22204
Email Addresses: jkr****@aol.com
Address History: 17 Pinckney Street, Greenville, SC 29601;
1006 E Calhoun Street, Anderson, SC 29621;
Charleston, SC 29412;
Charlottesville, VA 22905
Aliases (AKA): Chris Pracht,
Christophe Pracht,
Christopher Pracht,
J Pracht,
John Pracht
Address History: 384 Recluse Lane, Saint Stephen, SC 29479;
37 7th Avenue S, Birmingham, AL 35205;
Atlanta, GA 30318;
Lafayette, LA 70506;
Nashua, NH 03062
Aliases (AKA): D Harris,
David Michael Harris
Email Addresses: dha****@bellsouth.net,
dha****@bham.rr.com,
dha****@msn.com,
dha****@wmconnect.com,
dha****@msn.com
Address History: 728 Eastwind Drive, North Palm Beach, FL 33408;
1607 Nw 102nd Drive, Coral Springs, FL 33071;
Jacksonville, FL 32225;
Pompano Beach, FL 33071;
West Palm Beach, FL 33418
Aliases (AKA): D C Snyder,
Dorothy C Snyder
Address History: 7401 Division Avenue, Birmingham, AL 35206;
208 4th Terrace N, Birmingham, AL 35204;
Atlanta, GA 30318;
Lafayette, LA 70506;
Nashua, NH 03062
Aliases (AKA): Dave Harris,
David Harris
Address History: 94 Po Box, Portville, NY 14770;
4 Clinton Drive, Portville, NY 14770;
Westons Mills, NY 14788;
Charleston, SC 29412
Aliases (AKA): Charles L Lucas
Address History: 1259 Bluegrass Boulevard, Batavia, OH 45103;
2200 Riverfront Drive Apt 1304, Little Rock, AR 72202;
Lexington, KY 40511;
London, KY 40741;
Charleston, SC 29412
Aliases (AKA): Johann Herberth
Address History: 17615 Driftwood Drive, Tall Timbers, MD 20690;
5130 Cabrillo Point, Discovery Bay, CA 94505;
Imperial Beach, CA 91932;
San Diego, CA 92107;
Indianapolis, IN 46214
Aliases (AKA): K Laursen,
Kent M Laursen
Email Addresses: kla****@o2ware.com
Address History: 2322 Ellistown Road, Knoxville, TN 37924;
12811 Kings Crossing Drive, Gibsonton, FL 33534;
Hialeah, FL 33014;
Orlando, FL 32812;
Sanford, FL 32773
Aliases (AKA): Melissa Drewry,
Melissa Faye Drewry
Email Addresses: frg****@yahoo.com
Address History: 145 5th Avenue Sw Apt H, Birmingham, AL 35211;
3201 Balsam Avenue Sw, Birmingham, AL 35221;
Charleston, SC 29412;
North Charleston, SC 29418
Relatives & Associates: Clyde Bathues
Lori Duplessis
Lyn Ford
Aaron Harris
David Harris
Phone Numbers: (205) 563-5174
(205) 925-6406
(205) 960-0616
(843) 406-9088
(843) 573-7497
Address History: 123 Po Box, Brightwood, OR 97011;
2377 Sunset Boulevard, Slidell, LA 70461;
Tall Timbers, MD 20690;
Charleston, SC 29412;
Johns Island, SC 29455
Aliases (AKA): P Laursen,
Phyllis C Moline
Phone Numbers: (503) 622-3261
(843) 637-4294
(843) 718-2341
(843) 856-9457
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
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