Address History: 635 Oyster Drive, Myrtle Beach, SC 29588;
10101 S Perdue Road, Grain Valley, MO 64029;
Greensboro, NC 27410;
Murrells Inlet, SC 29576
Phone Numbers: (816) 697-2380
Address History: 424 E 46th Street, Hialeah, FL 33013;
718 Monroe Avenue, Elizabeth, NJ 07201;
Myrtle Beach, SC 29588
Aliases (AKA): Primativo O Ortega,
Primitivo Ortega
Address History: 505 Affinity Drive, Myrtle Beach, SC 29588;
91 Broad Street, Haverhill, MA 01832;
Lowell, MA 01850;
Nashua, NH 03064
Aliases (AKA): Laurie Comeau,
Laurie J Wilkins
Address History: 800 Monarch Drive Unit 46, Myrtle Beach, SC 29588;
4151 Whistlewood Circle, Lakeland, FL 33811;
Brewster, NY 10509;
Amelia, OH 45102;
Batavia, OH 45103
Aliases (AKA): Tim B Jones
Address History: 205 Holden Drive, Myrtle Beach, SC 29588;
2826 Crafton Drive, Bensalem, PA 19020;
Feasterville Trevose, PA 19053;
Levittown, PA 19055
Email Addresses: chk****@aol.com,
dyl****@aol.com
Address History: 508 Affinity Drive, Myrtle Beach, SC 29588;
43 Cameron Circle, Newnan, GA 30263;
Spring Lake, NC 28390;
New York, NY 10006;
Akron, OH 44320
Aliases (AKA): Tarik Williams
Relatives & Associates: Tameisha Guillory
Sharon Johnson
Lauri Martin
Vanessa Nathaniel
Almena Smith
Email Addresses: rie****@gmail.com,
tah****@webtv.net,
tah****@webtv.net
Address History: 504 Affinity Drive, Myrtle Beach, SC 29588;
4241 Branch Bend Lane Apt G, Charlotte, NC 28273;
Gaffney, SC 29340
Aliases (AKA): Jotham R Simmons
Phone Numbers: (704) 587-3366
Address History: 1147 Sennema Circle, Myrtle Beach, SC 29588;
1112 Grant Avenue, Philadelphia, PA 19115;
Conway, SC 29526
Aliases (AKA): Ashlee Thomas
Address History: 508 Affinity Drive, Myrtle Beach, SC 29588
Phone Numbers: (803) 775-6716
(843) 668-4429
Address History: 548 Affinity Drive, Myrtle Beach, SC 29588;
6 Perry Avenue, Bethpage, NY 11714;
Coram, NY 11727;
East Northport, NY 11731;
Glen Oaks, NY 11004
Aliases (AKA): Michael Portoles,
Micheal Portoles,
Mike F Portoles
Relatives & Associates: Maria Carboni
Frank Portoles
Geoffrey Portoles
Mark Portoles
Jennifer Scanlon
Address History: 1329 Methodist Park Road, West Columbia, SC 29170;
8137 Leafcrest Drive, Jacksonville, FL 32244;
Aynor, SC 29511;
Ladson, SC 29456;
Murrells Inlet, SC 29576
Aliases (AKA): Lindsay Franzo,
L Watson,
Lindsay Watson
Address History: 532 Affinity Drive, Myrtle Beach, SC 29588;
131 Apple Ridge Drive, Apple Creek, OH 44606
Phone Numbers: (330) 698-5164
Email Addresses: cbg****@yahoo.com
Address History: 315 Vaccaro Drive, Myrtle Beach, SC 29588;
1471 Abberbury Drive, Conway, SC 29527;
Forney, TX 75126;
Garland, TX 75041;
Mesquite, TX 75150
Aliases (AKA): Miriam E Evittgrody,
Miriam E Grody,
Miriam Harrison,
Miriam Krasnici,
Miriam Turbeville
Address History: 1749 Sea Pines Boulevard Apt 249, Myrtle Beach, SC 29577;
170 Blue Ridge Drive, Manchester, CT 06040;
Plantsville, CT 06479;
Prospect, CT 06712;
Southington, CT 06489
Aliases (AKA): Sandra Sue Cassella,
Sandra S Delahunty,
Sandra Sue Sweetland
Relatives & Associates: Adam Cassella
Richard Cassella
Edward Delahunty
Renee Delahunty
Marsha Dubnansky
Address History: 512 Affinity Drive, Myrtle Beach, SC 29588;
2693 Main Street, Rocky Hill, CT 06067;
West Haven, CT 06516;
Jacksonville, FL 32244
Phone Numbers: (843) 222-6162
Address History: 555 Affinity Drive, Myrtle Beach, SC 29588;
588 Colleen Drive # 6724, Chicago Heights, IL 60411;
Lansing, IL 60438;
Lynwood, IL 60411;
Denver, NC 28037
Aliases (AKA): Michael Lawrence Riffe
Address History: 545 Affinity Drive, Myrtle Beach, SC 29588;
1433 Country Hollow Drive, Las Vegas, NV 89117;
Bethpage, NY 11714;
Brooklyn, NY 11223;
Copiague, NY 11726
Aliases (AKA): Vincent Lombard,
Vincent Lombardo
Relatives & Associates: Anthony Lombardi
Jacqueline Lombardi
Angela Lombardo
Anthony Lombardo
Jennifer Lombardo
Email Addresses: laf****@fnol.net,
ppl****@yahoo.com
Address History: 504 Affinity Drive, Myrtle Beach, SC 29588;
11008 Cedar View Road, Charlotte, NC 28226;
Matthews, NC 28104;
Monroe, NC 28110
Relatives & Associates: Harold Paladino
Michael Paladino
Michelle Paladino
Patrick Paladino
Ruth Paladino
Address History: 528 Affinity Drive, Myrtle Beach, SC 29588;
6101 34th Street W Apt 17c, Bradenton, FL 34210;
Lutz, FL 33558;
Sarasota, FL 34232;
Bridgewater, MA 02324
Aliases (AKA): Caroline C Disimone,
Caro Wentworth,
Carol Wentworth,
Caroline Candida Wentworth
Address History: 976 Saluda River Road, Myrtle Beach, SC 29588;
3576 Valley Forge Road, Aynor, SC 29511;
Cades, SC 29518;
Hemingway, SC 29554;
Johnsonville, SC 29555
Address History: 571 Affinity Drive, Myrtle Beach, SC 29588;
10100 Hernando Ridge Road, Brooksville, FL 34613;
Gore, VA 22637;
Linden, VA 22642;
Stephens City, VA 22655
Aliases (AKA): Susan L Franklin,
Susan L Stoys,
Susan Lynn Wagoner,
Susan L Wagoner
Address History: 61 Rachel Lane, Delaware, OH 43015;
2 Circle Drive, Caldwell, OH 43724;
Canal Winchester, OH 43110;
Cardington, OH 43315;
Columbus, OH 43224
Aliases (AKA): Myah Neuhart,
Lisa Lisa Patterson,
M Patterson,
Myah L Patterson
Relatives & Associates: Bradley Neuhart
Thomas Neuhart
Brittney Patterson
Brooklin Patterson
Danielle Patterson
Email Addresses: ret****@aol.com,
ret****@collegeclub.com
Address History: 22 Rutgers Road Suite 100, Pittsburgh, PA 15205;
16635 N 35th Street, Phoenix, AZ 85032;
Scottsdale, AZ 85255;
Land O Lakes, FL 34638;
Tampa, FL 33618
Aliases (AKA): Theresa M Feschuk,
Theresa Louise Gallagher,
Theresa Mandarino
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