Address History: 525 Joy Way Court, Longs, SC 29568;
1725 Greenview Drive, Gastonia, NC 28054;
Oak Island, NC 28465;
Stanley, NC 28164;
Jefferson, SC 29718
Aliases (AKA): David Lee Green,
David Lee Greene
Address History: 106 Oak Park Road, Ridgeland, SC 29936;
300 Osprey Ridge Drive Apartment 15, Emerald Isle, NC 28594;
Havelock, NC 28532;
Ocean Isle Beach, NC 28469;
Shallotte, NC 28470
Aliases (AKA): Emma Koziarski,
Emma Lipinski,
Emma Marie Sutton,
Emma Sutton,
Emma Marie Weaver
Email Addresses: cry****@aol.com
Address History: 120 Balsa Drive, Longs, SC 29568;
6319 Arden Circle, Clemmons, NC 27012;
Mooresville, NC 28117
Address History: 186 Balsa Drive, Longs, SC 29568;
49 Richter Road, Tabernacle, NJ 08088;
Vincentown, NJ 08088;
Beaufort, SC 29906;
Little River, SC 29566
Aliases (AKA): Judy Sutton
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: 122 Balsa Drive, Longs, SC 29568;
1436 Bayshore Drive Apt 1a, Columbus, OH 43204;
Dublin, OH 43016;
Grove City, OH 43123;
Lucasville, OH 45648
Aliases (AKA): Joseph F Johnson
Email Addresses: cru****@hotmail.com,
cru****@mailcity.com,
joe****@hotmail.com
Address History: 109 Ashley Park Drive Unit 3h, Myrtle Beach, SC 29579;
435 Houston Street, Washington, PA 15301;
Arcadia, SC 29320;
Boiling Springs, SC 29316;
Longs, SC 29568
Email Addresses: dee****@excite.com
Address History: 189 Balsa Drive, Longs, SC 29568;
812 1st Avenue Nw, Minot, ND 58703;
Little River, SC 29566
Aliases (AKA): Chris Moore,
Christoper D Moore
Address History: 133 Balsa Drive, Longs, SC 29568;
917 1st Street, Eden, NC 27288;
Shallotte, NC 28470;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): Kimberly L Cox,
Kimberly Lewis Cox,
Kim Lewis,
Kimberly Lynn Lewis
Address History: 331 Moulton Drive, Longs, SC 29568;
6250 Bird Road Apt A2, Miami, FL 33155;
Panama City Beach, FL 32413;
East Saint Louis, IL 62205;
Portland, IN 47371
Aliases (AKA): K Jones,
K Kelly,
Kelly Kelly,
Kelly J Speedling
Email Addresses: bwj****@gmail.com,
jon****@aol.com,
kej****@yahoo.com,
kke****@yahoo.com,
mbj****@yahoo.com
Address History: 653 Pine Needle Drive, Longs, SC 29568;
200 S Laurel Avenue, Middletown, NJ 07748;
East Patchogue, NY 11772;
Eastport, NY 11941;
Hicksville, NY 11801
Aliases (AKA): Anthony Cavagnaro Cavagnaro
Relatives & Associates: Anthony Cavagnaro
Carrie Cavagnaro
Felicia Cavagnaro
Gloria Cavagnaro
Muriel Cavagnaro
Address History: 2 Bowden Street, Great Falls, SC 29055;
8030 Woodscape Drive, Charlotte, NC 28212;
Fort Lawn, SC 29714;
Lancaster, SC 29720;
Little River, SC 29566
Aliases (AKA): Michael Hill
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: 109 Balsa Drive, Longs, SC 29568;
618 Ne 2nd Street, Gainesville, FL 32601;
Cockeysville, MD 21030;
Essex, MD 21221;
White Hall, MD 21161
Aliases (AKA): Angela J Johnson,
Angela Johnson Waltimy,
Angela J Johnsonpoe,
Angela J Poe,
Angela Waltimyer
Address History: 144 Balsa Drive, Longs, SC 29568;
2 A Drive # 6, Goshen, NY 10924;
Pine Bush, NY 12566
Phone Numbers: (843) 399-3120
Aliases (AKA): Kay Attleson,
Nancy K Attleson,
Kay K Brown,
Kay Johnson,
Nancy K Johnson
Address History: 1008 Grey Fox Lane Unit 4202, Myrtle Beach, SC 29579;
9012 Terrace Place, Des Plaines, IL 60016;
Bloomington, IN 47403;
Ellettsville, IN 47429;
Indianapolis, IN 46226
Aliases (AKA): Michelle Griffin,
Michelle R Mosley,
Michelle R Pritchard
Email Addresses: mic****@yahoo.com
Address History: 645 Dayflower Drive, Longs, SC 29568;
34 Tringa Street, Goose Creek, SC 29445;
Little River, SC 29566;
North Myrtle Beach, SC 29582;
Summerville, SC 29485
Aliases (AKA): Emily G Hunt,
Emily Hunt,
Emily Ivey
Email Addresses: bbm****@yahoo.com,
ehu****@att.net,
elh****@gmail.com,
elh****@sbcglobal.net
Address History: 112 Balsa Drive, Longs, SC 29568;
4197 Mcarthur Road, Broadway, NC 27505;
Clemmons, NC 27012;
Dunn, NC 28334;
Lexington, NC 27292
Aliases (AKA): Jan Coleman,
Jane E Coleman,
Janet C Coleman,
Janet Hall,
Janet B Hall
Address History: 174 Balsa Drive, Longs, SC 29568;
16304 E Burns Drive, Loxahatchee, FL 33470;
Palm Beach Gardens, FL 33410;
West Palm Beach, FL 33411;
Calabash, NC 28467
Aliases (AKA): Don Hoebee
Phone Numbers: (843) 399-4053
Address History: 146 Balsa Drive, Longs, SC 29568;
187 Retreat Place, Little River, SC 29566;
Myrtle Beach, SC 29588;
North Myrtle Beach, SC 29582;
Fairmont, WV 26555
Aliases (AKA): Mike Bienkoski,
Michael Dienkoski
Email Addresses: joe****@bright.net,
joe****@web.de,
mbi****@msn.com,
mic****@aol.com
Address History: 124 Balsa Drive, Longs, SC 29568;
347 Back River Neck Road, Essex, MD 21221;
Glen Arm, MD 21057
Aliases (AKA): Shanike C Bellamy,
Shanikee Monroe
Relatives & Associates: Faith Bellamy
Felecia Bellamy
Jefferson Bellamy
Jefferson Bellamy
Raymond Bellamy
Email Addresses: sha****@yahoo.com
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
Relatives & Associates: Victoria Delorso
Brandy Hoebee
Dolores Hoebee
Donald Hoebee
Donald Hoebee
Email Addresses: sam****@yahoo.com
Address History: 314 Stoneboro Drive, Goose Creek, SC 29445;
5547 Panther Run, Patrick Afb, FL 32925;
Hagerstown, MD 21742;
Vincentown, NJ 08088;
Beaufort, SC 29906
Aliases (AKA): Bill A Potter,
Wil Potter,
William M Potter,
William Potter Jr,
William A Sutton
Relatives & Associates: Victoria Eggleston
Brittany Gabe
Samantha Mcnesby
Samantha Mcnesby
Miriam Melgarejo
Email Addresses: dho****@yahoo.com,
hla****@gmail.com,
mil****@hotmail.com,
mil****@gmail.com,
mil****@gmail.com
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