Address History: 420 45 Highway, Loris, SC 29569;
3598 Coral Springs Drive, Coral Springs, FL 33065;
Davie, FL 33314;
Fort Lauderdale, FL 33314;
Hollywood, FL 33020
Aliases (AKA): A Gilleo,
Albert Gilleo Gilleo,
Albert Gilleo Rd
Address History: 420 45 Highway, Loris, SC 29569;
4485 River Road, Little River, SC 29566;
North Myrtle Beach, SC 29582
Phone Numbers: (843) 249-8319
(843) 756-8526
Address History: 420 45 Highway, Loris, SC 29569;
1079 P/O Box, Washington, DC 20013;
Dania, FL 33004;
Davie, FL 33314;
Fort Lauderdale, FL 33314
Aliases (AKA): Tara L Burkhalter,
T Gallagher,
Tara Gallagher Gallagher,
Tara Gallagher,
Tara Gallagher-Gille
Relatives & Associates: Holmer Burkhalter
Terry Burkhalter
Terry Burkhalter
Johnel Burkrhalter
Giovene Desimone
Address History: 902 Po Box, Loris, SC 29569;
2045 Barrett Downs Drive, Cumming, GA 30040;
Gastonia, NC 28054;
Clover, SC 29710
Aliases (AKA): William Hardee
Address History: 902 Po Box, Loris, SC 29569;
5162 Po Box, Clover, SC 29710
Address History: 902 Po Box, Loris, SC 29569;
522 Po Box, Freeport, FL 32439;
Tampa, FL 33615;
Clover, SC 29710
Relatives & Associates: Kimberly Barfield
Gerry Bolen
Harriet Graham
Clara Hardee
Danny Hardee
Address History: 1324 Forestbrook Road, Myrtle Beach, SC 29579;
2953 Po Box, Alpharetta, GA 30023;
Cumming, GA 30040;
Loris, SC 29569;
Mount Pleasant, SC 29464
Aliases (AKA): K Hardee,
Ken Hardee,
Robert Hardee
Phone Numbers: (770) 406-8712
(843) 756-4666
Address History: 210 Butler Place, Fort Mill, SC 29715;
1 Cedar Place, Gladstone, NJ 07934;
Broken Arrow, OK 74014;
Oklahoma City, OK 73132;
Columbia, SC 29206
Aliases (AKA): L Gregg,
Lawrence Gregg
Address History: 225 Loblolly Lane, Myrtle Beach, SC 29579;
401 Chippendale Lane, Bonneau, SC 29431;
Conway, SC 29526;
Florence, SC 29502;
Goose Creek, SC 29445
Aliases (AKA): Lana M Barthelmas,
Lana M Barthlemes,
Lana M Johnson,
Lana Schindlecker,
Lana Schindledecker
Relatives & Associates: Erica Bargheomes
Robert Barthelmes
Robert Barthelmes
Robert Barthelmes
Royce Barthelmes
Address History: 210 Butler Place, Fort Mill, SC 29715;
5828 Northwest 88th Street, Oklahoma City, OK 73132;
Columbia, SC 29206;
Little River, SC 29566;
Loris, SC 29569
Aliases (AKA): Donna Gregg
Relatives & Associates: Michelle Gisclair
Larry Gregg
Larry Gregg
Paula Gregg
Thomas Gregg
Email Addresses: dgr****@gmail.com,
don****@comporium.net,
gre****@nationwide.com
Address History: 2518 Plymouth Road Unit 4, Johnson City, TN 37601;
4485 River Road, Little River, SC 29566;
Loris, SC 29569;
North Myrtle Beach, SC 29582;
Flag Pond, TN 37657
Aliases (AKA): Elaine E Twigg,
Martha E Twigg
Phone Numbers: (843) 756-8526
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