Address History: 404 Colonial Circle, Myrtle Beach, SC 29572;
325 South Village Drive Apartment D, West Helena, AR 72390;
Augusta, GA 30907;
Blowing Rock, NC 28605;
Fayetteville, NC 28304
Aliases (AKA): David Laureles,
David Grant Laureles,
Grant Laureles
Relatives & Associates: Katherine Laureles
Lorrain Laureles
Nona Laureles
Sarah Laureles
Shaun Laureles
Email Addresses: ccr****@aol.com,
gla****@worldnet.att.net
Address History: 404 Colonial Circle, Myrtle Beach, SC 29572
Address History: 404 Colonial Circle, Myrtle Beach, SC 29572
Phone Numbers: (843) 399-9273
Address History: 404 Colonial Circle, Myrtle Beach, SC 29572;
1721 N 22nd Avenue, Hollywood, FL 33020;
Charlotte, NC 28208;
Pinehurst, NC 28374;
Longs, SC 29568
Aliases (AKA): Carlton Green,
J Carlton Green,
James C Green,
Jim Green,
Sr J Green
Address History: 10071 Washington Circle, Myrtle Beach, SC 29572;
1486 Silver Bell Lane, Fleming Island, FL 32003;
Jacksonville, FL 32258;
Key West, FL 33040;
Orange Park, FL 32003
Aliases (AKA): Romulo Floresca
Email Addresses: jos****@yahoo.com
Address History: 10071 Washington Circle, Myrtle Beach, SC 29572;
1486 Silver Bell Lane, Fleming Island, FL 32003;
Jacksonville, FL 32258;
Ponte Vedra, FL 32081
Phone Numbers: (904) 834-2143
Address History: 10071 Washington Circle, Myrtle Beach, SC 29572;
26475 Po Box, Barrigada, GU 96921;
Dededo, GU 96929;
Mangilao, GU 96923;
Piti, GU 96915
Aliases (AKA): Maria Floresca,
Maria Salomon,
Mara Salomon Yanto,
Maria S Yanto,
Maria Salomon Yanto
Relatives & Associates: Janelli Angeles
Cirila Floresca
Romulo Floresca
Roniulo Floresca
Chantal Lee
Address History: 609 Waterway Village Boulevard Apt C, Myrtle Beach, SC 29579;
222 P/O Box, Brent, AL 35034;
Centreville, AL 35042;
Belleville, MI 48111;
Garden City, MI 48135
Aliases (AKA): Janice T Bessinger,
Janice T Holman,
Janice T Tubbs
Email Addresses: hol****@charter.net,
hol****@hotmail.com,
hol****@juno.com,
mul****@onetacc.com,
pon****@yahoo.com
Address History: 6244 Catalina Drive Unit 612, North Myrtle Beach, SC 29582;
4334 Po Box, Calabash, NC 28467;
Carthage, NC 28327;
West End, NC 27376;
Little River, SC 29566
Aliases (AKA): Patricia M Green
Address History: 145 Saddlebrooke Road, Lexington, SC 29072;
203 Old Chapin Road, Lexington, SC 29072;
Myrtle Beach, SC 29572;
West Columbia, SC 29169
Aliases (AKA): Hazel J Macleod,
J W Macleod,
Joan W Macleod
Address History: 145 Saddlebrooke Road, Lexington, SC 29072;
404 Colonial Circle, Myrtle Beach, SC 29572;
West Columbia, SC 29169
Relatives & Associates: Joan Mac
Ian Macleod
Janie Macleod
Address History: 126 High Sail Court, Mooresville, NC 28117;
1733 Travis Road, Conover, NC 28613;
Cornelius, NC 28031;
Olin, NC 28660;
Union Grove, NC 28689
Aliases (AKA): Kristin Meadows Meadows,
Kristin Meadows Travis
Email Addresses: bcm****@aol.com,
bcm****@geocities.com,
kri****@cs.com,
sai****@aol.com
Address History: 291 Agate Lane, Chestnutridge, MO 65630;
202 Caladan Road, Castle Hayne, NC 28429;
Pinehurst, NC 28374;
Raleigh, NC 27609;
Longs, SC 29568
Aliases (AKA): Jacqueline Crist,
Jaqui Green,
Jacqueline Weiner
Address History: 339 Po Box, Union Grove, NC 28689;
733 Travis Road, Conover, NC 28613;
Olin, NC 28660;
Sherrills Ford, NC 28673;
Statesville, NC 28625
Email Addresses: bos****@epix.net
Address History: 197 Old State Route 32, Saugerties, NY 12477;
45 Markwood Road, Forest Hills, NY 11375;
Little Neck, NY 11363;
New York, NY 10011;
Oakland Gardens, NY 11364
Address History: 311 98 W Highway, Tylertown, MS 39667;
1522 27th Avenue, Oakland, CA 94601;
Vallejo, CA 94589;
Holden, LA 70744;
Jarreau, LA 70749
Aliases (AKA): Jan Janette Alford,
Jo A Alford,
Jan A Holman,
Janice Holman,
Jan A Homan
Address History: 21110 73rd Avenue Apartment 4a, Oakland Gardens, NY 11364;
112 Elizabeth Street, Floral Park, NY 11001;
Forest Hills, NY 11375;
Little Neck, NY 11363;
Maspeth, NY 11378
Aliases (AKA): Philomena Gaines
Email Addresses: rn0****@aol.com,
rn0****@cs.com,
rn0****@verizon.net
Address History: 4900 Saint Andrews Drive, Baytown, TX 77521;
6290 Linton Street, Jupiter, FL 33458;
Longs, SC 29568;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29572
Aliases (AKA): James Green,
Jim Green,
James C Nevitt
Email Addresses: boo****@hotmail.com
Address History: 10492 Fishpond Court, Wellington, FL 33414;
45 Markwood Road, Forest Hills, NY 11375;
Little Neck, NY 11363;
Maspeth, NY 11378;
New York, NY 10011
Aliases (AKA): Michael Gaines Gaines,
P H Gaines,
Philomena M Gains
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