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: 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: 3072 Champagne Drive, Aiken, SC 29803;
658 Cedar Point Drive, Charleston, SC 29412;
Ladson, SC 29456
Aliases (AKA): Stephen Arnold Danker
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: 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: 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: 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: 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: 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: 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: 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: 675 Cedar Point Drive, Charleston, SC 29412
Phone Numbers: (843) 571-5074
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: 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: 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: 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: 671 Cedar Point Drive, Charleston, SC 29412;
4101 Glenfall Avenue, Charlotte, NC 28210;
Raleigh, NC 27606
Aliases (AKA): Robert L Howard
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
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: 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: 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: 3939 Teasley Lane Lot 159, Denton, TX 76210;
1503 Vermont Northwest Avenue B, Washington, DC 20005;
Ruidoso, NM 88345;
Charleston, SC 29412;
Columbia, SC 29212
Aliases (AKA): Nancy J Brauner,
Nancy J Melton
Address History: 515 Greenway Drive, London, KY 40741;
220 Tupelo Trail Apt 70, Frankfort, KY 40601;
Lancaster, KY 40444;
Lexington, KY 40509;
Mayfield, KY 42066
Aliases (AKA): Mary Herberth,
Mary R Tooms
Relatives & Associates: Adele Abnerbernardi
Charles Ahcreacy
Adele Bernardi
Johann Herberth
Zsolt Herberth
Address History: 6 Amie Lane, Somers, CT 06071;
513 Po Box, Somersville, CT 06072;
Meridian, ID 83642;
Nampa, ID 83687;
Raleigh, NC 27612
Aliases (AKA): K Lewis,
Kelly L Lewis,
Kelly L Lweis
Relatives & Associates: Jacob Lewis
Jeffrey Lewis
Rachel Lewis
Peter Reilly
Email Addresses: kle****@msn.com,
kle****@twcny.rr.com
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