Address History: 540 Dania Beach Drive, Myrtle Beach, SC 29577;
16 Coral Drive, Goose Creek, SC 29445;
Surfside Beach, SC 29575;
Gatlinburg, TN 37738
Aliases (AKA): Tony P Pimentel
Email Addresses: zew****@sc.rr.com
Address History: 1512 Lanterns Rest Road Unit 102, Myrtle Beach, SC 29579;
2 Brown Avenue #60, Amesbury, MA 01913;
Peabody, MA 01960;
Revere, MA 02151;
Davidson, NC 28036
Aliases (AKA): Katherine Ann Tennihan,
Kathy A Tennihan
Relatives & Associates: Adriana Catargiu
Janet Mcmullen
Joey Tennihan
Joseph Tennihan
Joseph Tennihan
Email Addresses: kte****@aol.com,
tan****@yahoo.com
Address History: 676 Elmwood Circle, Murrells Inlet, SC 29576;
3041 County Road X, Glenn, CA 95943;
Burtonsville, MD 20866;
Damascus, MD 20872;
Frederick, MD 21703
Aliases (AKA): Dennis Rickman Gibbins,
Dennis R Gibbins,
Dennis Gibbons
Email Addresses: don****@yahoo.com,
med****@angelfire.com,
med****@hotmail.com,
med****@hotmail.com
Address History: 1441 Boxwood Boulevard, Columbus, GA 31906;
261 Bear Creek Road, Asheville, NC 28806;
Weaverville, NC 28787;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29587
Aliases (AKA): Carey C Ballard,
Carey C Candler,
Carey Farmer
Address History: 1301 Lars Court, Myrtle Beach, SC 29588;
111 Mallane Lane Apt 6a, Naugatuck, CT 06770;
Buffalo, NY 14228;
Lockport, NY 14094;
Trenton, OH 45067
Aliases (AKA): Robin Bersdorf
Email Addresses: rbe****@yahoo.com,
rbe****@gmail.com
Address History: 252 Yellow Rail Street, Murrells Inlet, SC 29576;
32 Willow Drive Apt 3b, Asbury Park, NJ 07712;
Ocean, NJ 07712;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Gary R Friedhoff,
Gary Friedhoff
Relatives & Associates: Toni Duchin
Claire Friedhoff
James Friedhoff
James Friedhoff
Janice Friedhoff
Email Addresses: bar****@aol.com,
gar****@miller-motte.edu
Address History: 1300 Lars Court, Myrtle Beach, SC 29588;
304 North Street, Bellevue, OH 44811;
Elyria, OH 44035;
Grafton, OH 44044;
Strongsville, OH 44149
Aliases (AKA): Stephen Duane Jarvis,
Stephen Jarvis,
Steve Jarvis
Email Addresses: chi****@yahoo.com
Address History: 1304 Lars Court, Myrtle Beach, SC 29588;
700 Coventry Lane Apt C, Florence, SC 29501
Aliases (AKA): Leann Mason,
Peggy M Mason,
Peggy L Mason,
Leann Mercer
Address History: 1301 Lars Court, Myrtle Beach, SC 29588;
1468 Grand Avenue, San Leandro, CA 94577;
Baker, LA 70714;
Baton Rouge, LA 70816;
Reno, NV 89506
Relatives & Associates: Christie Davis
Kelly Lewis
Danielle Shaw
Jeffrey Shaw
Margaret Shaw
Address History: 10131 Hamilton Branch Loop, Myrtle Beach, SC 29579;
1602 Brunswick Avenue, Lawrence Township, NJ 08648
Email Addresses: iko****@cs.com
Address History: 1926 Kay Lane, Myrtle Beach, SC 29575;
639 Woodmoor Drive Unit 301, Murrells Inlet, SC 29576;
Pawleys Island, SC 29585;
Surfside Beach, SC 29575;
Centreville, VA 20120
Aliases (AKA): D E Phillips,
K Phillips,
Kirk L Phillips,
Kirk E Phillips
Email Addresses: kir****@msn.com,
kir****@c895fm.com
Address History: 562 Crusade Circle, Conway, SC 29526;
15744 Goldenwest Street, Huntington Beach, CA 92647;
Placentia, CA 92870;
Rocklin, CA 95765;
Sacramento, CA 95825
Aliases (AKA): Doug J Champa
Address History: 1305 Lars Court, Myrtle Beach, SC 29588;
6275 Devinney Circle, Arvada, CO 80004;
Denver, CO 80212;
Murrells Inlet, SC 29576
Aliases (AKA): Angelia Gilgran,
Angelia Darlene Gilgren,
Angela D Scanga,
Angelia Darlene Scanga,
Angie Scanga
Email Addresses: agi****@aol.com
Address History: 213 Tibton Circle, Myrtle Beach, SC 29588;
100 Cedar Street Apartment 107, Myrtle Beach, SC 29577
Relatives & Associates: Zakia Kortmani
Address History: 215 Calhoun Falls Drive, Myrtle Beach, SC 29579;
4540 Firethorne Drive, Murrells Inlet, SC 29576;
Stafford, VA 22554;
Woodbridge, VA 22192
Aliases (AKA): Mandy Chiyoko Yamada,
Mandy C Yamada,
Mandy C Yanada
Email Addresses: man****@hotmail.com,
swp****@aol.com
Address History: 105 Terracina Circle Unit C, Myrtle Beach, SC 29588;
800 4th Street Sw Apt N716, Washington, DC 20024;
Bladensburg, MD 20710;
Bowie, MD 20716;
Jersey City, NJ 07304
Aliases (AKA): C Moore
Address History: 182 Hampton Park Circle, Myrtle Beach, SC 29588;
345 Buckland Hills Drive, Manchester, CT 06042;
Vernon Rockville, CT 06066;
Willington, CT 06279;
Spring Hill, FL 34609
Aliases (AKA): Elaine M De,
Elaine M Defeo,
Elaine Defeo
Phone Numbers: (352) 799-9458
(860) 423-6069
(860) 429-1662
(860) 637-7504
(860) 916-0768
Address History: 1602 Brunswick Avenue, Lawrence Township, NJ 08648;
35 Colonial Lake Drive, Lawrence Township, NJ 08648;
Myrtle Beach, SC 29577
Aliases (AKA): Mohamed Hamassi,
Mohammed E Hamassi
Email Addresses: mel****@gmail.com
Address History: 105 Shannon Drive, Lenoir, NC 28645;
10627 W Via Montoya Drive, Peoria, AZ 85383;
Surprise, AZ 85378;
Collettsville, NC 28611;
Granite Falls, NC 28630
Aliases (AKA): Larry Junior Clark
Email Addresses: llo****@yahoo.com,
pmk****@gmail.com,
swe****@yahoo.com
Address History: 2664 S Pine Island Road # R, Beaumont, TX 77713;
1271 Washington Avenue # 523, San Leandro, CA 94577;
Baker, LA 70714;
Baton Rouge, LA 70816;
Sparks, NV 89432
Aliases (AKA): Michael Lyn Shaw,
Michelle Lyn Wilson
Address History: 615 N Bangor Avenue Apt A, Lubbock, TX 79416;
49191 Po Box, Sarasota, FL 34230;
Ashland, OH 44805;
Mansfield, OH 44906;
Sullivan, OH 44880
Aliases (AKA): Barbara Webb,
Barbara S Wentworth
Email Addresses: bar****@yahoo.com
Address History: 447 W Naperville Road, Westmont, IL 60559;
120 Glengarry Drive Apt 110, Bloomingdale, IL 60108;
Chicago, IL 60611;
Grayslake, IL 60030;
Melrose Park, IL 60160
Aliases (AKA): Belal M Allam
Email Addresses: bal****@gmail.com
Address History: 15530 Bothell Way Ne Apt 104, Seattle, WA 98155;
1834 Abbeyville Road, Valley City, OH 44280;
Myrtle Beach, SC 29579
Address History: 1545 Country Lane, Kernersville, NC 27284;
7505 Charmant Drive Unit 1609, San Diego, CA 92122;
San Francisco, CA 94109;
Minneapolis, MN 55438;
Winston Salem, NC 27127
Address History: 247 Longleaf Court, Spring Hill, FL 34609;
158 P/O Box, Storrs Mansfield, CT 06268;
Vernon Rockville, CT 06066;
Willington, CT 06279;
Palm Harbor, FL 34683
Aliases (AKA): Julianne Marie Defeo
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