Address History: 115 Machrie Loop Unit C, Myrtle Beach, SC 29588;
296 Smith Ridge Road, New Canaan, CT 06840;
Lake Grove, NY 11755;
Oyster Bay, NY 11771;
Ronkonkoma, NY 11779
Aliases (AKA): Paul J Ponzeka,
Paul A Pozenka,
Paul J Ronzeka
Address History: 100 Machrie Loop Unit A, Myrtle Beach, SC 29588;
712 Krebs Drive, Champaign, IL 61822;
Gaithersburg, MD 20879;
Rockville, MD 20852;
Rosedale, MD 21237
Email Addresses: eca****@worldnet.att.net,
ell****@yahoo.com
Address History: 172 Machrie Loop Unit D, Myrtle Beach, SC 29588;
102 Melrose Avenue, East Rockaway, NY 11518;
Lynbrook, NY 11563;
Rockville Centre, NY 11570;
Springfield Center, NY 13468
Aliases (AKA): G Kelly,
Gene Kelly Kelly
Email Addresses: gke****@twcny.rr.com
Address History: 107 Machrie Loop Unit B, Myrtle Beach, SC 29588;
5216 Po Box, Conneaut Lake, PA 16316;
Greenville, PA 16125;
Linesville, PA 16424;
Meadville, PA 16335
Relatives & Associates: Lucinda Adams
Courtney Consider
Darren Consider
Dave Consider
Fabiola Consider
Phone Numbers: (724) 347-1336
Address History: 388 Emery Oak Drive, Murrells Inlet, SC 29576;
28 Governor Fuller Road, Billerica, MA 01821;
Myrtle Beach, SC 29577;
North Charleston, SC 29405
Phone Numbers: (978) 667-8233
Address History: 187 Machrie Loop Unit A, Myrtle Beach, SC 29588;
5347 Arlington Drive W, Hanover Park, IL 60133;
Roselle, IL 60172;
Wheaton, IL 60187;
Rochester, MI 48307
Aliases (AKA): Robert M Farrel,
Mike Farrell,
Robert Farrell,
Robert Michael Farrell
Email Addresses: far****@aol.com,
rob****@ptd.net
Address History: 151 Coral Beach Circle, Myrtle Beach, SC 29575;
9821 Reflections Drive, Villa Rica, GA 30180;
Candler, NC 28715;
Knoxville, TN 37923;
Oliver Springs, TN 37840
Aliases (AKA): P R Carson,
Patsy R Carson,
R R Carson,
R Carson Patsy
Email Addresses: in_****@yahoo.com
Address History: 172 Machrie Loop Unit D, Myrtle Beach, SC 29588;
35 North Boulevard, East Rockaway, NY 11518;
Springfield Center, NY 13468;
Surfside Beach, SC 29587
Aliases (AKA): Patricia B Burke,
P Kelly,
Patricia B Kelly
Phone Numbers: (843) 215-3768
Address History: 164 Machrie Loop Unit B, Myrtle Beach, SC 29588;
2158 S Estrella Circle, Mesa, AZ 85202;
Scottsdale, AZ 85258;
Los Angeles, CA 90046;
Arlington Heights, IL 60004
Relatives & Associates: Mary Azemopoulos
Nicole Azemopoulos
Paul Azemopoulos
Sam Azemopoulos
Wilma Azemopoulos
Address History: 131 Machrie Loop Unit A, Myrtle Beach, SC 29588;
2021 Berkshire Circle Unit F, Carpentersville, IL 60110;
Palatine, IL 60074;
Covington, KY 41017;
Ft Mitchell, KY 41017
Aliases (AKA): Kim Bingaman
Relatives & Associates: Andy Bingaman
Barton Bingaman
Brandon Bingaman
Kristine Bingaman
Meagan Bingaman
Address History: 147 Machrie Loop Unit C, Myrtle Beach, SC 29588;
1210 Plum Point Road, Huntingtown, MD 20639;
Bedford, PA 15522;
Canonsburg, PA 15317;
Essington, PA 19029
Aliases (AKA): Lindsey Golubosky
Relatives & Associates: Leslie Duffy
Denise Golobosky
Brenda Golubosky
Brittany Golubosky
Lewis Golubosky
Email Addresses: ski****@hotmail.com
Address History: 188 Machrie Loop Unit A, Myrtle Beach, SC 29588;
832 Fairfield School Road, Columbiana, OH 44408;
New Philadelphia, OH 44663
Aliases (AKA): Donald Graham,
Richard Richard Graham
Address History: 2889 Pegasus Place, Myrtle Beach, SC 29577;
19 Happy Hill Lane, Ashford, CT 06278;
Wethersfield, CT 06109;
Glen Ridge, NJ 07028;
Pearl River, NY 10965
Aliases (AKA): Joan Lapp Brewer
Email Addresses: joa****@mccallcpa.com,
joa****@yahoo.com
Address History: 164 Machrie Loop Unit C, Myrtle Beach, SC 29588;
120 Carver Loop Apt 11f, Bronx, NY 10475;
Camillus, NY 13031;
Elmira, NY 14901;
Middletown, NY 10940
Aliases (AKA): Mark Anthony Junior,
Mark Anthony Monteiro
Relatives & Associates: Tyrone Herbert
Kathleen Jackson
Angela Manteiro
Carlos Monteiro
Marcella Monteiro
Email Addresses: mar****@netzero.net,
mro****@aol.com
Address History: 205 Machrie Loop Unit C, Myrtle Beach, SC 29588;
6040 Jody Lane, Tinley Park, IL 60477
Email Addresses: sta****@aol.com
Address History: 220 Machrie Loop Unit A, Myrtle Beach, SC 29588;
24225 County Road, Calhan, CO 80808;
Denver, CO 80235;
Highlands Ranch, CO 80163;
Lakewood, CO 80228
Aliases (AKA): Lynda Smith,
Lynda Gail Smith
Email Addresses: fly****@verizon.net,
rek****@hotmail.com
Address History: 196 Machrie Loop Unit B, Myrtle Beach, SC 29588;
1350 Cranbrook Drive, Saginaw, MI 48638;
Murrells Inlet, SC 29576
Address History: 1725 Culbertson Avenue, Myrtle Beach, SC 29577;
1631 Waterstone Lane, Charleston, SC 29414;
Johns Island, SC 29455
Address History: 1253 Prescott Circle, Myrtle Beach, SC 29577;
9845 Reflections Drive, Villa Rica, GA 30180;
Asheville, NC 28804;
Candler, NC 28715;
Bristol, VA 24201
Aliases (AKA): Gail Reemes Kellis
Aliases (AKA): Kevin Peter Thorpe
Address History: 318 Juniper Way, Canonsburg, PA 15317;
113 Saratoga Drive, Canonsburg, PA 15317;
Carnegie, PA 15106;
Glenside, PA 19038;
Pittsburgh, PA 15219
Aliases (AKA): Sean O Connor,
Terrence F Connor,
Sean T Oconnor,
T S Oconnor
Relatives & Associates: Mary Annerconnor
Jennifer Hafferty
Courtney Hooper
Mary Oconnor
Mary Oconnor
Address History: 37 Cutter Place, West Babylon, NY 11704;
591 East Drive, Lindenhurst, NY 11757;
Myrtle Beach, SC 29588
Address History: 137 12th Street, Colonial Beach, VA 22443;
16575 Kennedy Road, Los Gatos, CA 95032;
Pleasanton, CA 94588;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Lois P Shively,
Lois Thorpe
Email Addresses: kud****@aol.com,
kud****@bigfoot.com
Address History: 6800 Pritchett Meadows Court, Browns Summit, NC 27214;
399 Brann River Trail, Browns Summit, NC 27214;
Greensboro, NC 27405;
Cleveland, OH 44110;
University Heights, OH 44118
Aliases (AKA): Gina Antonicello,
Gina Caroline Antonicello,
Gina Caroline Bishop,
Jeana Y Bishop,
Gina Peeples
Relatives & Associates: Angelina Antonicello
Frances Antonicello
James Antonicello
Matt Antonicello
Alan Bishop
Email Addresses: eag****@aol.com,
gin****@myccnb.com
Address History: 640193 Po Box, Oakland Gardens, NY 11364;
22914 Kingsbury Avenue # B, Oakland Gardens, NY 11364;
Ridgewood, NY 11385;
Myrtle Beach, SC 29588
Aliases (AKA): M Cresnar
Relatives & Associates: Lisa Cresnar
Email Addresses: mar****@msn.com
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