Address History: 650 Cedar Point Drive, Charleston, SC 29412;
920 W Laurel Avenue Apt 5, Lompoc, CA 93436;
Dover, DE 19901;
La Plata, MD 20646;
Waldorf, MD 20602
Aliases (AKA): S Colley,
S Coring,
S Gagnon,
Sherri Gagnon,
Sherri M Mourar
Relatives & Associates: Billiejo Boughter
Michael Gagnon
Tyler Gagnon
Jacqueline Moore
Barbara Mourar
Address History: 650 Cedar Point Drive, Charleston, SC 29412;
2216 Telfair Way, Charleston, SC 29412;
Virginia Beach, VA 23455
Aliases (AKA): Somer Mourar Gagnon
Phone Numbers: (301) 934-4503
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: 650 Cedar Point Drive, Charleston, SC 29412;
618 North 3rd Street, Lompoc, CA 93436;
Dover, DE 19901;
Framingham, MA 01702;
La Plata, MD 20646
Aliases (AKA): Michael Daniels,
M Gagnon,
Michael Gagnon,
Micheal Gagnon,
Mike Gagnon
Email Addresses: pwr****@gmail.com,
pwr****@yahoo.com
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: 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: 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: 384 Recluse Lane, Saint Stephen, SC 29479;
14 Pinehurst Avenue, Nashua, NH 03062;
Kenton, OH 43326;
Charleston, SC 29412;
Goose Creek, SC 29445
Aliases (AKA): June Ann Harris
Address History: 384 Recluse Lane, Saint Stephen, SC 29479;
14 Pinehurst Avenue, Nashua, NH 03062;
Charleston, SC 29412
Relatives & Associates: Dorothy Decosteharris
Lori Duplessis
Aaron Harris
David Harris
David Harris
Address History: 4 E Montclair Avenue, Greenville, SC 29609;
4108 Allenhurst Drive, Norcross, GA 30092;
Peachtree Corners, GA 30092;
Naperville, IL 60564;
Charleston, SC 29412
Aliases (AKA): K Dunleavy,
Kathiy A Dunleavy,
Kathleen A Dunleavy,
Kathy Dunleavy
Phone Numbers: (540) 347-5379
(540) 347-5393
(540) 347-9439
(843) 212-5385
(843) 284-8543
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: 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: 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: 225 Oglethorpe Circle, Moncks Corner, SC 29461;
650 Cedar Point Drive, Charleston, SC 29412;
Goose Creek, SC 29445
Address History: 9 Bluff Ridge Court, Greenville, SC 29617;
650 Cedar Point Drive, Charleston, SC 29412;
Mount Pleasant, SC 29466;
North Charleston, SC 29420;
Summerville, SC 29485
Aliases (AKA): Corinne Quinlan
Relatives & Associates: Conor Dunleavy
Katathleen Dunleavy
Thomas Dunleavy
Joseph Mccants
Matt Quinlan
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: 10844 Otsego Street, North Hollywood, CA 91601;
1003 Northampton Drive, La Plata, MD 20646;
Charleston, SC 29414
Relatives & Associates: Michael Gagnon
Sherri Gagnon
Phone Numbers: (301) 934-4503
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
Relatives & Associates: Linda Austin
Kenneth Lucas
Patricia Lucas
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
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