Address History: 462 Wallingford Circle, Myrtle Beach, SC 29588;
181 Board Landing Circle, Conway, SC 29526
Aliases (AKA): Amin Elsibai
Email Addresses: ael****@comcast.net,
ael****@comcast.net
Address History: 704 Mitchell Drive, Myrtle Beach, SC 29577;
243 Thompson Road, Fountain Inn, SC 29644;
Kingstree, SC 29556;
Nesmith, SC 29580
Aliases (AKA): Sammy J Chandler,
Sammy Chandler
Address History: 601 Mitchell Drive, Myrtle Beach, SC 29577
Phone Numbers: (803) 626-7862
Address History: 601 Mitchell Drive Apt 604, Myrtle Beach, SC 29577;
1488 Jordan Avenue, Crofton, MD 21114;
Marshall, MN 56258;
Grove City, OH 43123;
Charles Town, WV 25414
Aliases (AKA): Susan J Waugh
Address History: 4 Dubard Street, Greenville, SC 29615;
1 Dubard Street, Greenville, SC 29615;
Myrtle Beach, SC 29577
Aliases (AKA): Mitch Richardson
Address History: 601 Mitchell Drive Apt 105, Myrtle Beach, SC 29577;
257 Wadleigh Pond Road, Alfred, ME 04002;
Kennebunk, ME 04043
Aliases (AKA): Bob Johnson
Email Addresses: rob****@insightbb.com
Address History: 601 Mitchell Drive Apartment 904, Myrtle Beach, SC 29577
Phone Numbers: (843) 626-5902
Address History: 601 Mitchell Drive, Myrtle Beach, SC 29577
Address History: 608 Mitchell Drive A, Myrtle Beach, SC 29577;
100 Cedar Street, Myrtle Beach, SC 29577
Relatives & Associates: Carlos Hernandez
Address History: 601 Mitchell Drive Apt 1208, Myrtle Beach, SC 29577;
9111 Crebs Avenue, Northridge, CA 91324;
Sherman Oaks, CA 91423;
Las Vegas, NV 89107;
Brooklyn, NY 11209
Aliases (AKA): Safa Kamal,
Kamal Safa,
Safa A Safa
Address History: 608 Mitchell Drive A, Myrtle Beach, SC 29577;
312 Po Box, Andrews, SC 29510;
Aynor, SC 29511;
Conway, SC 29526
Aliases (AKA): Charlene D Hemingway,
Charlene Den Kelty,
Charlene D Kelty,
Charlene Denise Thomas,
Charlene D Thomas
Relatives & Associates: Jamallah Hemingway
Joyce Hemingway
Mammie Hemingway
Mary Hemingway
Alvin Kelty
Email Addresses: adr****@hotmail.com,
cha****@hotmail.com,
cha****@netscape.net,
cha****@gmail.com,
cha****@yahoo.com
Address History: 7 Broomfield Drive, Greenville, SC 29617;
7 Brimfield Court, Greenville, SC 29605;
Myrtle Beach, SC 29577
Aliases (AKA): Amanda L Haley
Address History: 601 Mitchell Drive Apt 1003, Myrtle Beach, SC 29577;
5903 Lakeridge Drive, Fayetteville, NC 28304;
Mebane, NC 27302;
Raeford, NC 28376
Aliases (AKA): Wilma Ann,
Wayne A Staves
Relatives & Associates: Wayne Staves
Address History: 601 Mitchell Drive Apt 502, Myrtle Beach, SC 29577;
1009 Macala Drive, Conway, SC 29527;
Florence, SC 29506;
Timmonsville, SC 29161
Address History: 4818 Chamberlain Ferry Road, Lincolnton, GA 30817;
191 P/O Box, Lincolnton, GA 30817;
Jackson, SC 29831;
Lexington, SC 29073;
Myrtle Beach, SC 29577
Email Addresses: hdu****@hotmail.com
Address History: 704 Mitchell Drive, Myrtle Beach, SC 29577;
231 Asbury Commons Apt D, Atlanta, GA 30338;
Lawrenceville, GA 30044;
Locust Grove, GA 30248;
Martin, GA 30557
Aliases (AKA): Pamela D Abbott
Address History: 601 Mitchell Drive Apt 508, Myrtle Beach, SC 29577;
21650 Temescal Canyon Road Spc 45, Corona, CA 92883;
Las Vegas, NV 89119;
Nichols, SC 29581
Aliases (AKA): Kari Price
Phone Numbers: (843) 392-3430
Address History: 702 Mitchell Drive, Myrtle Beach, SC 29577;
39 Cross Ridge, Greenville, SC 29607;
Marietta, SC 29661;
Knoxville, TN 37917;
Houston, TX 77007
Aliases (AKA): Steve Sopchak,
Steven C Sopcheck
Address History: 5629 Lakeshore Road, Buford, GA 30518;
5659 Lakeshore Road, Buford, GA 30518;
Duluth, GA 30096;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Barry A Alfano,
Barry Alsano
Email Addresses: csa****@beethoven.com
Address History: 6283 La Costa Drive Apt L, Boca Raton, FL 33433;
2800 Palmwood Terrace Apt P223, Boca Raton, FL 33431;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Bay Shore, NY 11706
Aliases (AKA): James Patrick Massaro
Email Addresses: bru****@yahoo.com,
hun****@gmail.com,
jay****@netzero.net,
jjm****@hotmail.com,
jjm****@prodigy.net
Address History: 20 Hudson Terrace Apt 4, Edgewater, NJ 07020;
980 River Road Apt 7, Edgewater, NJ 07020;
Fairview, NJ 07022;
Jersey City, NJ 07307;
Lincoln Park, NJ 07035
Aliases (AKA): Brenda R Gerges
Email Addresses: bre****@hotmail.com,
bre****@juno.com
Address History: 15002 Diane Drive, Constantine, MI 49042;
8139 Route 121 North, Murray, KY 42071;
New Concord, KY 42076;
Coloma, MI 49038;
Grayling, MI 49738
Aliases (AKA): Dave Williams,
David Curtis Williams,
David Williams
Email Addresses: buc****@adelphia.com,
buc****@aol.com,
dcs****@hotmail.com,
dwi****@email.davenport.edu
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