Address History: 1132 Po Box, Loris, SC 29569;
4811 Circle Drive, Loris, SC 29569
Aliases (AKA): Jennifer Elliott,
Catherine J Powell,
Jennifer E Powell
Address History: 4365 Triangle Street, Loris, SC 29569;
3520 E Thollie Green Road, Stem, NC 27581;
Whitakers, NC 27891
Aliases (AKA): Kristen M Moore
Email Addresses: kri****@aol.com
Address History: 8325 Lake Swamp Road, Nichols, SC 29581;
4451 Salem Road, Aynor, SC 29511;
Galivants Ferry, SC 29544;
Little River, SC 29566;
Longs, SC 29568
Aliases (AKA): Lucinda Michell Carter,
Michelle S Carter,
Lucinda M Smith
Address History: 5206 Broad Street, Loris, SC 29569;
10300 Avondale Avenue, Charlotte, NC 28210;
Hickory, NC 28603;
Newton, NC 28658;
Rock Hill, SC 29730
Email Addresses: dan****@aol.com,
dia****@hotmail.com,
nat****@prodigy.net,
nat****@sccoast.net
Address History: 4398 Triangle Street, Loris, SC 29569;
1529 27th Avenue N, North Myrtle Beach, SC 29582
Aliases (AKA): Amy M Smith
Phone Numbers: (843) 249-4586
Email Addresses: ame****@yahoo.com,
let****@aol.com
Address History: 9425 S Highway 905, Longs, SC 29568;
5330 Highway 9, Green Sea, SC 29545;
Loris, SC 29569;
Marion, SC 29571;
Mullins, SC 29574
Aliases (AKA): Tiffany Bullard
Phone Numbers: (843) 716-0283
Email Addresses: sc_****@yahoo.com
Address History: 202 Cozy Corner Lane, Loris, SC 29569;
2245 Saye Drive E, Jacksonville, FL 32225;
Longs, SC 29568
Aliases (AKA): John Wayne Jordan,
Johnnie Wayne Jordan,
Johnnie W Jordan,
Johnny Wayne Jordan,
Johnnie Wayne Jordan Senior
Email Addresses: kad****@yahoo.com,
zuu****@aol.com
Address History: 4374 Triangle Street, Loris, SC 29569;
447 Riverwalk Drive Nw, Concord, NC 28027;
Myrtle Beach, SC 29588;
Hampton, VA 23663;
Poquoson, VA 23662
Address History: 4344 Triangle Street, Loris, SC 29569;
15337 81st Street, Howard Beach, NY 11414;
Albrightsville, PA 18210;
Coatesville, PA 19320;
Effort, PA 18330
Aliases (AKA): C Goldman,
Karen Goldman
Relatives & Associates: Bryan Thomas
Aliases (AKA): Ester H Dew,
Esther Hilburn Dew
Address History: 52 Tanglewood Drive, Beaufort, SC 29902;
540 Crabapple Circle, Alpharetta, GA 30004;
Atlanta, GA 30340;
Bethlehem, GA 30620;
Dacula, GA 30019
Address History: 111 Bridge Street, West Springfield, MA 01089;
39 Greystone Avenue West, West Springfield, MA 01089;
Westfield, MA 01085;
Loris, SC 29569
Email Addresses: jgl****@ameritrade.com,
lau****@hotmail.com
Address History: 105 Lost Creek Court, Summerville, SC 29485;
324 Ascot Court, American Canyon, CA 94503;
Indian Head, MD 20640;
Loris, SC 29569;
Corpus Christi, TX 78412
Aliases (AKA): Jeff Crouell,
Jeff B Crovell,
Jeff B Croyell
Email Addresses: cro****@earthlink.com,
cro****@earthlink.net,
cro****@nwschs.navy,
cro****@nwschs.navy.mi,
cro****@nwschs.navy.mil
Email Addresses: jkb****@yahoo.com,
rbb****@yahoo.com
Address History: 1314 Poole Street, North Myrtle Beach, SC 29582;
3700 Golf Colony Lane Unit 15d, Little River, SC 29566;
Longs, SC 29568;
Loris, SC 29569;
Myrtle Beach, SC 29577
Aliases (AKA): Teresa Bailey Causey,
Terri B Causey
Address History: 4354 Triangle Street, Loris, SC 29569
Phone Numbers: (843) 756-8547
Address History: 103 Creekside Drive, Kerrville, TX 78028;
35 Prospect Street, Southern Pines, NC 28387;
Loris, SC 29569;
Allen, TX 75002;
Arlington, TX 76014
Aliases (AKA): Joe Hicks,
Joseph E Hicks,
Jo Ricks
Email Addresses: joe****@aol.com
Address History: 30213 Skipstone Way, Menifee, CA 92584;
3115 Hibiscus Point, Hemet, CA 92545;
Perris, CA 92571;
Loris, SC 29569
Aliases (AKA): Sylvia Capati
Relatives & Associates: Elmer Capati
Email Addresses: and****@yahoo.com,
via****@yahoo.com
Address History: 10520 Runnymeade Drive, Glen Allen, VA 23059;
1776 Mount Zion Road, Loris, SC 29569;
Chantilly, VA 20151;
Mechanicsville, VA 23116;
Powhatan, VA 23139
Aliases (AKA): Joseph William Donahay
Email Addresses: asi****@yahoo.com,
fas****@adelphia.com,
fas****@hotmail.com,
fas****@yahoo.com,
jos****@pacbell.net
Address History: 30213 Skipstone Way, Menifee, CA 92584;
3115 Hibiscus Point, Hemet, CA 92545;
Perris, CA 92571;
Loris, SC 29569
Aliases (AKA): Elmer Capapi
Relatives & Associates: Sylvia Capati
Email Addresses: and****@yahoo.com,
via****@yahoo.com
Address History: 813 17th Avenue South, Saint Cloud, MN 56301;
1560 Joes Lake Southeast Road, Cambridge, MN 55008;
Elk River, MN 55330;
Minneapolis, MN 55449;
Waite Park, MN 56387
Aliases (AKA): Nicole R Bierman
Email Addresses: bie****@hotmail.com,
bie****@yahoo.com,
nic****@hotmail.com,
nik****@yahoo.com
Address History: 5614 Lucas Court Apt 107, Leland, NC 28451;
474 Wampee Street Nw, Calabash, NC 28467;
Conway, SC 29527;
Effingham, SC 29541;
Florence, SC 29504
Aliases (AKA): Deborah W Davis,
Debi Newsome,
Deborah W Newsome,
Debra W Newsome
Email Addresses: deb****@hotmail.com,
mdd****@sccoast.net
Address History: 10641 Chapelwood Drive, Gulfport, MS 39503;
791 Turkey Point Drive, Orange Park, FL 32065;
Charlotte, NC 28216;
Louisburg, NC 27549;
Newton, NC 28658
Aliases (AKA): Jamie R Buis,
Jamie Renee Buis,
Jamie Buis
Email Addresses: bbu****@nc.rr.com,
jam****@aol.com,
jam****@juno.com,
rod****@yahoo.com,
swe****@yahoo.com
Address History: 4000 Woodduck Lane, High Point, NC 27265;
324 Ascot Court, American Canyon, CA 94503;
Novato, CA 94948;
Indian Head, MD 20640;
Lusby, MD 20657
Aliases (AKA): Dawn B Crouell
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