Address History: 3968 Williamson Circle, Myrtle Beach, SC 29579;
101 E Altamonte Drive # 532, Altamonte Springs, FL 32701;
Kissimmee, FL 34746;
Orlando, FL 32822;
Charlotte, NC 28226
Aliases (AKA): Joseph B Jenster,
Joseph V Messina
Address History: 4518 N Plantation Harbour Drive Unit G17, Little River, SC 29566;
442 Duke Street, Northumberland, PA 17857;
Sunbury, PA 17801
Phone Numbers: (570) 473-3796
Email Addresses: das****@aol.com,
das****@aol.com,
das****@bigfoot.com,
das****@flash.net,
das****@peoplepc.com
Address History: 4518 N Plantation Harbour Drive Unit G17, Little River, SC 29566;
3270 Oakdale Place, Lady Lake, FL 32162;
Summerfield, FL 34491;
The Villages, FL 32162;
Bradley, IL 60915
Aliases (AKA): Jean Swope,
Jeanette Swope
Relatives & Associates: Carl Swope
Address History: 4526 N Plantation Harbour Drive Unit C3, Little River, SC 29566;
155 Rossell Park Circle, Garner, NC 27529;
Raleigh, NC 27606;
Wilmington, NC 28401;
North Myrtle Beach, SC 29582
Aliases (AKA): Jennifer Dykes
Address History: 1305 Ralph Bell Road, Summerton, SC 29148;
1801 Century Lane, Opelika, AL 36801;
Mooresville, NC 28117;
New Bern, NC 28562;
Ocean Isle Beach, NC 28469
Aliases (AKA): David M Cooper,
Mark Cooper
Email Addresses: jus****@aol.com
Address History: 3 Cornwall Lane, Carle Place, NY 11514;
2289 Pine Street, Merrick, NY 11566;
Wantagh, NY 11793;
Lancaster, PA 17602;
Pittsburgh, PA 15216
Aliases (AKA): J Camacho
Address History: 215 Cupola Drive, Longs, SC 29568;
140 Allendale Street, Baltimore, MD 21229;
Gwynn Oak, MD 21207;
Greenville, NC 27858;
Philadelphia, PA 19145
Aliases (AKA): S Locks,
Sophia Jane Locks
Email Addresses: pec****@hotmail.com,
pec****@yahoo.com
Address History: 4520 N Plantation Harbour Drive Unit F9, Little River, SC 29566;
2127 Cross Creek Court Apt E, High Point, NC 27262;
Lexington, NC 27292;
Thomasville, NC 27360;
Winston Salem, NC 27107
Aliases (AKA): Diana Duncan Covington,
Diana D Edwards,
Diana D Green
Relatives & Associates: Amber Covington
Jeffrey Covington
Kelly Covington
Scott Covington
Charles Duncan
Email Addresses: dia****@aol.com
Address History: 565 Vermillion Drive, Little River, SC 29566;
4518 N Plantation Harbour Drive, Little River, SC 29566;
Alexandria, VA 22306
Aliases (AKA): N Wallace
Email Addresses: nen****@aol.com
Address History: 4439 Barcelona Lane, Little River, SC 29566;
572 Po Box, Maggie Valley, NC 28751;
Taylors, SC 29687
Address History: 4516 N Plantation Harbour Drive Unit H12, Little River, SC 29566;
14461 Haney Drive, Laurinburg, NC 28352;
Matthews, NC 28104;
Ocean Isle Beach, NC 28469
Aliases (AKA): Winifred Hayes Ward
Address History: 8564 Edgewood Drive, Myrtle Beach, SC 29588;
5 Po Box, Dale, IL 62829;
Mc Leansboro, IL 62859;
Little River, SC 29566;
Loris, SC 29569
Phone Numbers: (618) 773-4474
Address History: 4520 N Plantation Harbour Drive Unit F13, Little River, SC 29566;
106 Round Lake Road, Palatka, FL 32177;
Dunn, NC 28334;
Laurinburg, NC 28352;
Maxton, NC 28364
Aliases (AKA): Brenda Masters Whitehead,
Brenda M Whitehead
Relatives & Associates: Frances Gregory
Charles Phillips
Corey Phillips
Charles Whitehead
Deanna Whitehead
Email Addresses: bre****@netscape.net,
bwh****@palmettoutilities.com,
bwh****@palmettoutilities.ocm,
hot****@yahoo.com
Address History: 6935 Bill Davis Road, Summerton, SC 29148;
955 S Chapel Street, Newark, DE 19713;
Bordentown, NJ 08505;
Chesterfield, NJ 08515;
Cranbury, NJ 08512
Address History: 201 Monaco Circle, Clemson, SC 29631;
15754 N 162nd Lane, Surprise, AZ 85374;
Cape Coral, FL 33909;
Shallotte, NC 28459;
Sunset Beach, NC 28468
Aliases (AKA): Pat Fenton,
Patricia A Fenton
Address History: 4528 N Plantation Harbour Drive Unit B14, Little River, SC 29566;
107 Founders Drive, Conway, SC 29526;
Elgin, SC 29045;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29579
Aliases (AKA): Ashley Faulkenberry,
Elizabeth A Faulkenberry,
Ashmore F Graham,
Elizabeth F Graham
Relatives & Associates: Christa Askew
Diane Faulkberry
John Faulkenberry
John Faulkenberry
Caitlin Graham
Address History: 4522 N Plantation Harbour Drive Unit E7, Little River, SC 29566;
1847 Bogey Lane, Asheboro, NC 27205
Phone Numbers: (336) 672-5205
Address History: 1410 Bohicket Court, Myrtle Beach, SC 29579;
74 Avant Garde Circle, Kenner, LA 70065;
La Place, LA 70068;
Little River, SC 29566
Aliases (AKA): Kristi M Aguilar,
Kristie M Monie
Address History: 79 Po Box, Cordova, NC 28330;
2117 Daniels Street # R1, Eastover, NC 28312;
Fayetteville, NC 28312;
Little River, SC 29566
Aliases (AKA): Chalres C Bullard,
Charles Adgard Bullard,
Chas C Bullard
Relatives & Associates: Annette Brack
Charles Bullard
Charles Bullard
Lucille Bullard
Lucille Bullard
Email Addresses: cha****@bullardinsurance.com,
cha****@allstate.com
Address History: 1214 Oleander Trail, Little River, SC 29566;
34 Saint Marys Place, Denville, NJ 07834;
Hopatcong, NJ 07843;
Lake Hopatcong, NJ 07849;
Wharton, NJ 07885
Aliases (AKA): Francis J Fahrer
Email Addresses: fra****@excite.com
Address History: 775 Plantation Drive Unit 32, Little River, SC 29566;
41 Perimeter Center E, Atlanta, GA 30346;
Anderson, SC 29625;
North Myrtle Beach, SC 29582
Aliases (AKA): Terry Mc Lees,
Terry Mclees
Address History: 9650 Shore Drive Apt 307, Myrtle Beach, SC 29572;
1854 Po Box, Gulf Shores, AL 36547;
Buies Creek, NC 27506;
Calabash, NC 28467;
Toledo, OH 43605
Aliases (AKA): E Stephens
Address History: 4519 N Plantation Harbour Drive Unit X11, Little River, SC 29566;
127 Vera Road, Bristol, CT 06010;
Southington, CT 06489;
Terryville, CT 06786
Aliases (AKA): Daniel Doughert,
Daniel J Dougherty,
Daniel J Dougherty Rd
Relatives & Associates: Bryon Dougherty
Chad Dougherty
Cindy Dougherty
Daniel Dougherty
Holly Dougherty
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