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: 818 Robert E Lee Boulevard, Charleston, SC 29412;
1123 Brigantine Drive, Charleston, SC 29412
Aliases (AKA): John D Jowers
Email Addresses: jjo****@sbcglobal.net
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: 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: 668 Cedar Point Drive, Charleston, SC 29412;
4101 Glenfall Avenue, Charlotte, NC 28210;
Folly Beach, SC 29439
Aliases (AKA): Brittnay Crosby,
Brittany Howard
Phone Numbers: (843) 795-8106
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: 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: 126 Signal Lane, Irmo, SC 29063;
668 Cedar Point Drive, Charleston, SC 29412;
Columbia, SC 29210
Aliases (AKA): T Timmons Theodore,
Theodore Timmons,
Theodore T Timmons
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: 506 Wampler Drive, Charleston, SC 29412;
667 Cedar Point Drive, Charleston, SC 29412
Relatives & Associates: David Patterson
Ray Patterson
Raymond Patterson
Raymond Patterson
Rhett Patterson
Phone Numbers: (843) 446-0505
Address History: 2007 Palmetto Boulevard, Edisto Island, SC 29438;
1721 Afton Avenue, Charleston, SC 29407;
Darlington, SC 29532;
Walterboro, SC 29488
Aliases (AKA): Leon Langley
Email Addresses: leo****@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: 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: 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: 668 Cedar Point Drive, Charleston, SC 29412;
709 Masala Drive Apt D, Orlando, FL 32818;
Moberly, MO 65270;
Charlotte, NC 28262;
Greenville, SC 29607
Aliases (AKA): Carol F Douglas,
Carol Douglas
Email Addresses: cdo****@hotmail.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: 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: 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: 1137 Bethel Road, Charlotte, NC 28208;
674 Cedar Point Drive, Charleston, SC 29412;
Mount Pleasant, SC 29464
Email Addresses: jam****@aol.com
Address History: 29 Layton Avenue, Buffalo, NY 14226;
6720 Water Trail Drive Apartment 306, Fayetteville, NC 28311;
Raleigh, NC 27615;
Shannon, NC 28386;
Orchard Park, NY 14127
Aliases (AKA): Jacob Andrew Lewis
Address History: 1423 Hillcrest Street, Altavista, VA 24517;
552 Chisholm Street, Saluda, NC 28773;
Charleston, SC 29403;
Georgetown, SC 29440;
Greenville, SC 29601
Aliases (AKA): Debbie L Leslie,
Debbie Robinson,
Deborah L Robinson,
Debra G Robinson
Email Addresses: dro****@frontiernet.net
Address History: 87 Brittany Lane, Somers, CT 06071;
20 Pinney Road, Somers, CT 06071;
Somersville, CT 06072;
Boca Raton, FL 33487;
Highland Beach, FL 33487
Aliases (AKA): Rachel Antonacci
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: 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
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
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