Address History: 512 Box Turtle Court, Myrtle Beach, SC 29588;
1328 P/O Box, Lake Placid, NY 12946;
Morrisonville, NY 12962;
Plattsburgh, NY 12901;
Potsdam, NY 13676
Aliases (AKA): Danny Joni Raymo
Address History: 111 Village Center Boulevard Unit 2118, Myrtle Beach, SC 29579;
30 Whitetail Lane, Reading, PA 19606;
Reading Station, PA 19606
Address History: 513 Box Turtle Court, Myrtle Beach, SC 29588;
11371 Pine Tree Lane, Stanton, CA 90680;
Barberton, OH 44203;
Murrells Inlet, SC 29576;
North Myrtle Beach, SC 29582
Email Addresses: alb****@yahoo.com,
mar****@aol.com,
mar****@att.net
Address History: 1223 Harbison Circle, Myrtle Beach, SC 29579;
600 Bliss Drive, New Milford, NJ 07646;
Plainsboro, NJ 08536;
Little River, SC 29566
Aliases (AKA): Mike J Ravaschio
Address History: 3020 Wild Turkey Drive, Effingham, SC 29541;
900 S 1st Street Apt 5, Montrose, CO 81401;
Florence, SC 29505;
Myrtle Beach, SC 29579;
Gatlinburg, TN 37738
Aliases (AKA): Alyssa L Judkins,
Alyssa D Lee,
Alyssa D Lee Judkins,
Alyssa D Lee-Judkins,
Alyssa Leejudkins
Email Addresses: ale****@aol.com,
all****@yahoo.com,
all****@gmail.com,
all****@gmail.com,
as_****@mocospace.com
Address History: 512 Box Turtle Court, Myrtle Beach, SC 29588;
5423 5th Street Court E, Bradenton, FL 34203;
Churubusco, NY 12923;
Lake Placid, NY 12946;
Morrisonville, NY 12962
Aliases (AKA): Joni Raymo
Email Addresses: jon****@yahoo.com,
sec****@hotmail.com
Address History: 505 Box Turtle Court, Myrtle Beach, SC 29588;
33 Victoria Drive, Binghamton, NY 13904;
Johnson City, NY 13790;
Port Crane, NY 13833
Aliases (AKA): D Praefke,
Damon L Praefke
Email Addresses: dpr****@aol.com,
dpr****@comcast.net,
dpr****@stny.rr.com,
rha****@cfl.rr.com
Address History: 504 Box Turtle Court, Myrtle Beach, SC 29588;
185 Boykin Road, Georgetown, SC 29440
Aliases (AKA): T Mayers,
Tyrone M Ml Mayers
Address History: 4667 Smith Road, Aynor, SC 29511;
1025 Carolina Road Apartment T4, Conway, SC 29526;
Effingham, SC 29541;
Florence, SC 29505;
Galivants Ferry, SC 29544
Aliases (AKA): Kitty Kamp,
Marie Kamp,
Kitty Mc,
Kitty Mc Donald,
Kitty M Mcdonald
Email Addresses: kmm****@earthlink.com
Address History: 508 Box Turtle Court, Myrtle Beach, SC 29588;
535 Buena Vista Avenue Apartment 204, Alameda, CA 94501;
Arcadia, FL 34269;
North Port, FL 34288;
Port Charlotte, FL 33948
Aliases (AKA): Donald Del Gavio,
Donald Delgavio
Relatives & Associates: Kimberly Delgavic
Dominic Delgavio
Donald Delgavio
Donald Delgavio
Margaret Delgavio
Email Addresses: dde****@gmail.com,
dde****@verizon.net
Address History: 7950 Mill Creek Road, Myrtle Beach, SC 29588;
7 Dawson Pond Court, Blythewood, SC 29016;
Winnsboro, SC 29180
Aliases (AKA): Kim D Weed,
Kimberly Weed,
Kimberly D West
Email Addresses: kim****@gmail.com,
kim****@aol.com,
kim****@yahoo.com
Address History: 245 Forestbrook Cove Circle, Myrtle Beach, SC 29588;
52 Gill Lane Apt 2h, Iselin, NJ 08830;
Woodbridge, NJ 07095
Aliases (AKA): John Ambruis,
John J Ambrusz
Address History: 501 Box Turtle Court, Myrtle Beach, SC 29588;
212 Cliffview Drive, Covington, VA 24426;
Hinton, WV 25951
Relatives & Associates: Barbara Broughfman
Christopher Broughman
Joshua Broughman
Susan Kirkland
Caressa Madison
Email Addresses: ebr****@yahoo.com,
suz****@yahoo.com
Address History: 509 Box Turtle Court, Myrtle Beach, SC 29588;
145 Balsam Road, Jacksonville, NC 28546;
Columbus, OH 43202;
Effingham, SC 29541;
Florence, SC 29506
Aliases (AKA): Anthony L Judkins
Relatives & Associates: Alyssa Judkins
Angela Judkins
Anthony Judkins
Crystal Judkins
Stephanie Judkins
Email Addresses: ori****@onsitecom.net
Address History: 520 Box Turtle Court, Myrtle Beach, SC 29588;
1226 W Washington Street, Norristown, PA 19401;
Pottstown, PA 19465;
Reading, PA 19606;
Reading Station, PA 19606
Aliases (AKA): Maria E Santangelo
Relatives & Associates: Joseph Fabio
Anthony Santangelo
Bailey Santangelo
Janet Santangelo
Jennifer Santangelo
Phone Numbers: (610) 495-9818
Address History: 245 Forestbrook Cove Circle, Myrtle Beach, SC 29588;
52 Gill Lane Apt 2h, Iselin, NJ 08830;
Woodbridge, NJ 07095
Aliases (AKA): Deborah Ambrusz
Phone Numbers: (201) 437-1300
(732) 634-5141
Address History: 329 Truce Street, Myrtle Beach, SC 29588;
1223 E Fire Tower Road Apt J, Greenville, NC 27858;
Nichols, NY 13812;
Bassett, VA 24055
Aliases (AKA): Amy Jo Bennett,
Amy C Clinard,
Amy J Clinard
Email Addresses: abe****@yahoo.com,
amy****@yahoo.com,
prm****@aol.com,
prm****@msn.com,
prm****@prodigy.net
Address History: 505 Box Turtle Court, Myrtle Beach, SC 29588;
33 Victoria Drive, Binghamton, NY 13904;
Johnson City, NY 13790;
Valley Stream, NY 11581
Aliases (AKA): L Praefke,
Laurie Praefke
Address History: 7950 Mill Creek Road, Myrtle Beach, SC 29588;
18326 N Fraser Street, Georgetown, SC 29440
Phone Numbers: (843) 527-1822
Address History: 500 Box Turtle Court, Myrtle Beach, SC 29588;
311 Summit Lake Drive, Apex, NC 27523;
Monroe Township, NJ 08831;
Conway, SC 29526
Address History: 501 Box Turtle Court, Myrtle Beach, SC 29588;
180 Po Box, Clifton Forge, VA 24422;
Covington, VA 24426;
Hinton, WV 25951
Aliases (AKA): E L Broughfman,
Earllee Broughfman,
Earl L Broughman
Relatives & Associates: Barbara Broughfman
Joshua Broughman
Susan Kirkland
Address History: 329 Truce Street, Myrtle Beach, SC 29588;
323 W Memorial Highway, Harmony, NC 28634;
Winston Salem, NC 27106;
Bassett, VA 24055
Aliases (AKA): Michael A Clinard,
Mick D Clinard
Address History: 4492 Darley Court, Hilliard, OH 43026;
2275 Mill Drive Nw, Ash, NC 28420;
Calabash, NC 28467;
Cameron, NC 28326;
Conway, SC 29526
Aliases (AKA): Gina F Foust,
Gina K Huggins,
Gina Kay Huggins,
Gina F Marks,
Gina Kay Marks
Email Addresses: ghu****@sc.rr.com,
gin****@yahoo.com,
hul****@yahoo.com
Address History: 13979 Jones Road, Hagerstown, IN 47346;
9950 Rookery Circle, Estero, FL 33928;
Fort Myers, FL 33908;
Columbus, OH 43228;
Myrtle Beach, SC 29588
Aliases (AKA): Steve R Hankins
Relatives & Associates: Andre Hankins
Address History: 610 Oakhurst Street, Kernersville, NC 27284;
327 W Memorial Highway, Harmony, NC 28634;
King, NC 27021;
Winston Salem, NC 27106;
Myrtle Beach, SC 29588
Aliases (AKA): Mickey G Clinard
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