Address History: 1758 Legacy Loop, Myrtle Beach, SC 29577;
7707 Sanderson Lane, Texarkana, AR 71854;
Miami Beach, FL 33139;
Charlotte, NC 28205;
Shelby, NC 28150
Aliases (AKA): Bobby Gaines,
Robert C Gaines,
R Raines,
Robert Raines,
Robert C Raines
Email Addresses: g_z****@yahoo.com
Address History: 1536 Legacy Loop, Myrtle Beach, SC 29577;
2250 Nw Aviation Drive, Roseburg, OR 97470;
Hitchcock, TX 77563;
Battle Ground, WA 98604;
Vancouver, WA 98685
Aliases (AKA): Frank Hyatt,
Frankie Hyatt
Email Addresses: ahy****@gmail.com,
fra****@ies-co.com,
fra****@excite.com,
hya****@aol.com,
hya****@frontiernet.net
Address History: 1774 Legacy Loop, Myrtle Beach, SC 29577;
1234 119th Street, College Point, NY 11356;
Deer Park, NY 11729
Address History: 169 Olde Towne Way Unit 4, Myrtle Beach, SC 29588;
1725 Tennessee Street Apt 1, Lawrence, KS 66044;
Overland Park, KS 66212;
Prairie Village, KS 66208
Aliases (AKA): Sara Henry,
Sara E Henry Martella,
Sara E Henry-Martella,
Sara E Henrymartella,
S Martella
Relatives & Associates: Nancy Brown
Willard Jackson
Ann Martella
Anthony Martella
Christopher Martella
Address History: 169 Olde Towne Way Unit 4, Myrtle Beach, SC 29588;
8831 Glenwood Street, Overland Park, KS 66212
Relatives & Associates: Joseph Martella
Phone Numbers: (843) 808-6908
(913) 642-8847
Address History: 1336 Prescott Circle, Myrtle Beach, SC 29577;
33 Maryvale Drive, Apalachin, NY 13732;
Endicott, NY 13760;
Montrose, PA 18801;
New Milford, PA 18834
Aliases (AKA): D Pierson,
Darrell Pierson
Address History: 221 Deep Blue Drive, Myrtle Beach, SC 29579;
199 Pierce Street Apt 225, Somerset, NJ 08873;
Canastota, NY 13032;
New Hartford, NY 13413;
Syracuse, NY 13224
Aliases (AKA): Alexandria M Sweeney
Relatives & Associates: Michael Bernier
Kelly Brenier
Caitlyn Sweeney
Charles Sweeney
Charles Sweeney
Phone Numbers: (315) 697-2416
Email Addresses: ams****@gmail.com
Address History: 600 Falling Water Court, Little River, SC 29566;
6458 Golden Oak Lane, Keystone Heights, FL 32656;
Buford, GA 30518;
Woodstock, GA 30188;
Myrtle Beach, SC 29577
Aliases (AKA): Sherry Adams,
Sheri E Ferris
Address History: 1734 Legacy Loop, Myrtle Beach, SC 29577;
20967 North 96th Drive, Peoria, AZ 85382;
Phoenix, AZ 85020;
Colorado Springs, CO 80905;
South Beloit, IL 61080
Aliases (AKA): Linnea Karen Bennett
Email Addresses: dev****@yahoo.com,
lbe****@microsoft.com,
lin****@microsoft.com
Address History: 1726 Legacy Loop, Myrtle Beach, SC 29577
Address History: 6 Daybreak Place, Simpsonville, SC 29681;
203 Brookhavenrun Circle, Duluth, GA 30097;
Suwanee, GA 30024;
Champaign, IL 61821;
Pesotum, IL 61863
Aliases (AKA): Constantino Valkanos,
Constantinos Valkanos
Relatives & Associates: Anastasios Valkanos
Anastasios Valkanos
Danny Valkanos
Dimosthenes Valkanos
Haralambos Valkanos
Email Addresses: aga****@yahoo.com,
aga****@yahoo.com
Address History: 1601 Carlton Drive, Myrtle Beach, SC 29577;
355 Ruby Forest Parkway, Suwanee, GA 30024;
Kitty Hawk, NC 27949;
Little River, SC 29566;
Hampton, VA 23664
Aliases (AKA): Rita B Warran,
Rita Warren,
Rita B Yeaw
Email Addresses: rbw****@hotmail.com
Address History: 1758 Legacy Loop, Myrtle Beach, SC 29577;
326 Patton Drive, Shelby, NC 28150;
Cowpens, SC 29330;
Gaffney, SC 29340;
Greer, SC 29651
Aliases (AKA): Miriam Lee Arthur,
Miriam L Gaines,
Miriam L Raines,
Miriam Lee Raines
Phone Numbers: (863) 363-4398
(864) 363-4398
Address History: 1524 Legacy Loop, Myrtle Beach, SC 29577;
27236 Buckskin Trail, Harbeson, DE 19951;
Beltsville, MD 20705
Address History: 1758 Legacy Loop, Myrtle Beach, SC 29577
Address History: 1774 Legacy Loop, Myrtle Beach, SC 29577;
1234 119th Street, College Point, NY 11356;
Deer Park, NY 11729
Aliases (AKA): Ernest Haseney
Phone Numbers: (631) 321-4090
(718) 460-5595
(718) 463-6516
Email Addresses: cha****@aol.com
Address History: 1561 Legacy Loop, Myrtle Beach, SC 29577;
114 E Lexington Street, Baltimore, MD 21202;
Nottingham, MD 21236;
Perry Hall, MD 21128
Address History: 1284 Prescott Circle, Myrtle Beach, SC 29577;
312 N Oak Street, Hinsdale, IL 60521;
Palos Heights, IL 60463;
Villa Park, IL 60181;
Westmont, IL 60559
Aliases (AKA): J Parker,
Jean Parkerrn
Email Addresses: jea****@frontiernet.net
Address History: 1568 Legacy Loop, Myrtle Beach, SC 29577;
195 Arch Street Apt 18, Hamden, CT 06514;
North Haven, CT 06473;
West Orange, NJ 07052;
Longs, SC 29568
Aliases (AKA): James Jasman,
Jim Jasman
Email Addresses: cap****@allvantage.com,
cap****@bellsouth.net,
cap****@aol.com,
cap****@bellsouth.net,
cap****@comcast.net
Address History: 10 Glades Way, Huntington, NY 11743;
8 Sojo Road, Brookfield, CT 06804;
Weehawken, NJ 07086;
East Setauket, NY 11733;
Farmingville, NY 11738
Aliases (AKA): Victor Arvanian,
Victor A Arvanian,
Victor L Arvanian,
Victor Arvanov,
Viktor Arvanov
Relatives & Associates: Levon Arvanov
Varasenik Arvanova
Varsenik Arvanova
Anzhela Grigoryan
Tamara Petrosyan
Email Addresses: var****@aol.com,
var****@yahoo.com
Address History: 14910 Oklahoma Street, Austin, TX 78734;
128 Belleview Drive, Canastota, NY 13032;
Myrtle Beach, SC 29579;
Driftwood, TX 78619
Aliases (AKA): Caitlin Sweeney
Relatives & Associates: Alexandria Bernier
Cathy Sweeney
Charles Sweeney
Charles Sweeney
Frances Sweeney
Email Addresses: cai****@gmail.com
Address History: 123 King Avenue Apt 1, Columbus, OH 43201;
1540 N Grant Street Apt 26, Denver, CO 80203;
Rochester, NY 14620;
Commodore, PA 15729;
Myrtle Beach, SC 29577
Phone Numbers: (614) 824-2432
Address History: 43 Willow Creek Court W740, Elburn, IL 60119;
1208 E Kennedy Boulevard Unit 1122, Tampa, FL 33602;
Bloomingdale, IL 60108;
Roselle, IL 60172;
Saint Charles, IL 60175
Aliases (AKA): Kelly Crudell,
Crudell Kelly
Address History: 4444 Cool Valley Drive, Las Vegas, NV 89110;
522 White Cloud Terrace, Palmdale, CA 93551;
Bristol, CT 06010;
Burlington, CT 06013;
Enfield, CT 06082
Aliases (AKA): Kelly Bransfield,
Kelly C Martino
Address History: 1687 Key Bay Trail, Kissimmee, FL 34747;
107 E Gate Drive, Cherry Hill, NJ 08034;
Somerdale, NJ 08083;
Myrtle Beach, SC 29577
Aliases (AKA): R J Homer,
Robby J Homer
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