Address History: 212 Balsa Drive, Longs, SC 29568;
1175 Farmington Avenue Apt 3-102, Bristol, CT 06010;
Harwinton, CT 06791;
Oakville, CT 06779;
Torrington, CT 06790
Aliases (AKA): Kerrie A Stepontisi,
Kerri A Valentine,
Kerrie A Valentine
Address History: 168 Balsa Drive, Longs, SC 29568;
12210 Lakeshore Drive, Clermont, FL 34711;
Tryon, NC 28782;
Jacksonville, NY 14854;
Trumansburg, NY 14886
Aliases (AKA): Lori Condrey,
Lori Eustace,
Lori P Eustace
Email Addresses: lor****@concentric.net
Address History: 138 Balsa Drive, Longs, SC 29568;
16 Country Squire Drive D, Cromwell, CT 06416;
Meriden, CT 06450;
Middletown, CT 06457;
Rocky Hill, CT 06067
Aliases (AKA): Cynthia Carino,
Cindy S George
Address History: 198 Balsa Drive, Longs, SC 29568
Address History: 210 Balsa Drive, Longs, SC 29568;
96 Allendale Road, Hartford, CT 06106;
South Windsor, CT 06074;
W Hartford, CT 06119;
West Hartford, CT 06119
Aliases (AKA): Anixa L Lsantiago,
Ana Santiago,
Anixa Leonor Santiago
Email Addresses: a-s****@excite.com,
a-s****@peoplepc.com,
a-s****@rr.com,
asa****@rr.com,
asa****@excite.com
Address History: 196 Balsa Drive, Longs, SC 29568;
1614 N Belvedere Avenue, Tucson, AZ 85712;
Charleston, WV 25327;
Dawes, WV 25054;
Hugheston, WV 25110
Phone Numbers: (304) 587-4153
Address History: 181 Balsa Drive, Longs, SC 29568;
328 Coltsridge Terrace Ne, Leesburg, VA 20176;
Manassas, VA 20110;
Purcellville, VA 20134;
Sterling, VA 20164
Aliases (AKA): D Hawk,
Diana Marie Hawk
Email Addresses: dha****@capitalcaring.org
Address History: 127 Balsa Drive, Longs, SC 29568;
3614 Stagecoach Road, Henderson, NC 27537;
Louisburg, NC 27549;
Forked River, NJ 08731;
New Milford, NJ 07646
Aliases (AKA): Linda J Makulowich
Relatives & Associates: Alexander Makulowich
Christopher Makulowich
Heather Makulowich
Steven Makulowich
Email Addresses: lma****@charter.net,
lma****@charter.net
Address History: 184 Balsa Drive, Longs, SC 29568;
31 Indian Birch Road, Blackwood, NJ 08012;
Sewell, NJ 08080
Relatives & Associates: Raymond Scarduzio
Phone Numbers: (856) 228-5547
Address History: 4183 Pine Drive, Little River, SC 29566;
4565 Stafford Mill Road, Germanton, NC 27019;
Winston Salem, NC 27104;
Longs, SC 29568;
North Myrtle Beach, SC 29582
Aliases (AKA): S Stancil,
Stephen W Stancil
Email Addresses: sst****@fuse.net
Address History: 136 Balsa Drive, Longs, SC 29568;
278 Po Box, East Templeton, MA 01438;
Gardner, MA 01440;
Hubbardston, MA 01452
Aliases (AKA): M Stowell
Phone Numbers: (978) 928-5722
Address History: 120 Balsa Drive, Longs, SC 29568;
1441 Nine Iron Way Apt 305, Raleigh, NC 27603;
Catawissa, PA 17820;
Myrtle Beach, SC 29572
Relatives & Associates: Jason Jurgill
Jennifer Jurgill
Jennifermapleav Jurgill
Joan Jurgill
John Jurgill
Phone Numbers: (570) 799-0265
Address History: 191 Balsa Drive, Longs, SC 29568
Address History: 204 Balsa Drive, Longs, SC 29568;
14632 Karen Graham Court, Charlotte, NC 28278;
Kings Mountain, NC 28086;
North Myrtle Beach, SC 29582;
Milton, WV 25541
Aliases (AKA): Charles Edgar Nesler,
Ed Nesler,
Charles E Nester
Address History: 135 Fox Glen Drive, Loris, SC 29569;
23 Deep Hollow Lane N, Columbus, NJ 08022;
Trenton, NJ 08619;
Longs, SC 29568
Aliases (AKA): J Ermi
Email Addresses: jae****@altavista.com,
jae****@aol.com,
jae****@hotmail.com,
jae****@yahoo.com
Address History: 222 Monterrey Drive, Longs, SC 29568;
23259 Hartley Road, Alliance, OH 44601;
Brecksville, OH 44141;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): George A Sendrey,
George Anthony Sendrey,
George Anthony Sendry
Address History: 174 Balsa Drive, Longs, SC 29568;
5606 S 36th Street, Greenacres, FL 33463;
Haverhill, FL 33417;
Lake Worth, FL 33463;
Loxahatchee, FL 33470
Email Addresses: sam****@yahoo.com
Address History: 328 Burlingham Road, Bloomingburg, NY 12721;
408 Burlingham Road, Bloomingburg, NY 12721;
Goshen, NY 10924;
Middletown, NY 10941;
Longs, SC 29568
Address History: 125 Balsa Drive # 124, Longs, SC 29568;
7828 Birchfield Drive, Loris, SC 29569;
North Myrtle Beach, SC 29582
Relatives & Associates: Kimberly Cantley
Email Addresses: dev****@gmail.com
Address History: 183 Balsa Drive, Longs, SC 29568;
5542 Bishops Circle, Norcross, GA 30093;
Snellville, GA 30078;
Chicago Heights, IL 60411;
Hammond, IN 46324
Aliases (AKA): Gordon Mills
Email Addresses: bla****@aol.com
Address History: 1016 Tarpon Pond Road, North Myrtle Beach, SC 29582;
211 Ruf Drive, Oak Grove, KY 42262;
Jacksonville, NC 28540;
Hillsboro, OH 45133;
Darlington, SC 29540
Aliases (AKA): Scott Webb
Email Addresses: cmw****@msn.com
Address History: 132 Balsa Drive, Longs, SC 29568;
4155 Po Box, North Myrtle Beach, SC 29597
Address History: 19 Atticus Drive, Bishopville, SC 29010;
5801 Calico Court, Columbia, MD 21044;
Pasadena, MD 21122;
Severn, MD 21144;
Ash, NC 28420
Aliases (AKA): Anna Louise Barnes,
Anna L Barnes
Address History: 138 Balsa Drive, Longs, SC 29568;
2 Billard Street, Meriden, CT 06451;
Southington, CT 06489;
Conway, SC 29527;
Virginia Beach, VA 23451
Aliases (AKA): Rick Carino
Phone Numbers: (203) 235-2346
(203) 634-7907
(843) 399-5301
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