Address History: 3619 Citiside Drive Apartment 208, Charlotte, NC 28215;
1242 Phil Oneil Drive, Charlotte, NC 28215;
Columbia, SC 29209;
Conway, SC 29527;
Georgetown, SC 29440
Aliases (AKA): Theresa Tucker
Email Addresses: ttu****@yahoo.com
Address History: 601 Mitchell Drive Apt 1204, Myrtle Beach, SC 29577;
400 Matawan Avenue Apt 35b, Cliffwood, NJ 07721;
Hazlet Township, NJ 07734;
Holmdel, NJ 07733;
Keansburg, NJ 07734
Aliases (AKA): Benjamin Aaron Hughett
Email Addresses: amy****@yahoo.com
Address History: 601 Mitchell Drive, Myrtle Beach, SC 29577
Phone Numbers: (843) 626-8819
Address History: 601 Mitchell Drive, Myrtle Beach, SC 29577
Phone Numbers: (803) 448-8164
Address History: 601 Mitchell Drive Apt 406, Myrtle Beach, SC 29577;
1663 Secretariat Drive, Annapolis, MD 21409;
Arnold, MD 21012;
Bowie, MD 20718;
Hyattsville, MD 20784
Relatives & Associates: Joie Gray
Barbara Mascetti
Donald Mascetti
Gregory Mascetti
Gregory Mascetti
Phone Numbers: (301) 812-0657
Address History: 1005 Lakewood Drive, West Columbia, SC 29170;
940 F Avenue, Cayce, SC 29033;
Myrtle Beach, SC 29577
Aliases (AKA): Leon Moore
Email Addresses: ctm****@hotmail.com,
lfm****@scana.com
Address History: 601 Mitchell Drive, Myrtle Beach, SC 29577
Address History: 601 Mitchell Drive Apt 604, Myrtle Beach, SC 29577;
2316 Thayer Avenue, Henderson, NV 89074;
Grove City, OH 43123;
Charles Town, WV 25414;
Martinsburg, WV 25404
Address History: 601 Mitchell Drive Apt 1407, Myrtle Beach, SC 29577;
15024 Thomas Road, Charlotte, NC 28278;
Dallas, NC 28034;
Rutherfordton, NC 28139
Aliases (AKA): John Redfearn
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: 601 Mitchell Drive, Myrtle Beach, SC 29577
Address History: 608 Mitchell Drive A, Myrtle Beach, SC 29577
Email Addresses: adr****@charter.net,
adr****@hotmail.com
Address History: 601 Mitchell Drive Apt 503, Myrtle Beach, SC 29577;
9234 Arapahoe Road, Boulder, CO 80303;
Broomfield, CO 80021;
Greenville, OH 45331
Aliases (AKA): T Ramge,
Teresa Ramge
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: 9446 Green Wing Drive, Murrells Inlet, SC 29576;
739 Daniel Shays Highway, Athol, MA 01331;
Gardner, MA 01440;
Templeton, MA 01468;
Myrtle Beach, SC 29577
Aliases (AKA): Dale L Stevens
Address History: 2028 917 E Highway, Latta, SC 29565;
12344 Shady Spring Way, Orlando, FL 32828;
Flint, MI 48503;
Columbia, SC 29205;
Dillon, SC 29536
Aliases (AKA): G L Strong,
Genevieve L Strong,
Genevieve Lynn Strong,
Jenevieve L Strong,
G Thompson
Relatives & Associates: Angela Clatterbuch
Tammy Dunn
Strong Genevieve-Lt
Carolyn Smith
Donald Strong
Address History: 932 Kay Road, Abbeville, SC 29620;
2443 South Fletcher Avenue, Fernandina Beach, FL 32034;
Sidney, OH 45365;
Greenwood, SC 29649;
Hopkins, SC 29061
Aliases (AKA): Michele A Curl,
Michele A Hutto
Address History: 5870 Arbor Isle Way Unit 308, Myrtle Beach, SC 29577;
6725 Mahi Lane Unit 2m, Myrtle Beach, SC 29572
Aliases (AKA): Leysan Belegu
Phone Numbers: (203) 597-8562
Address History: 846 Filliman Alley Unit C, Myrtle Beach, SC 29577;
61 Grassy Plain Street, Bethel, CT 06801;
Danbury, CT 06810;
Norwalk, CT 06850;
Ridgefield, CT 06877
Aliases (AKA): Joe Defigueiredo,
Jose N Defigueiredo
Email Addresses: jde****@alltel.net,
jde****@optonline.net
Address History: 601 Mitchell Drive, Myrtle Beach, SC 29577
Phone Numbers: (803) 448-2680
Address History: 2397 Po Box, Dalton, GA 30722;
911 Market Street, Dalton, GA 30720;
Jonesboro, GA 30236;
Roswell, GA 30075;
Myrtle Beach, SC 29577
Aliases (AKA): Mannubhai N Patel,
Manu Patel,
Manubhai N Patel,
Manughai N Patel,
Mike Patel
Address History: 3333 Clemson Drive, Fayetteville, NC 28306;
607 Fairvale Drive, Fayetteville, NC 28303;
Spring Lake, NC 28390;
Beaver, PA 15009;
Washington, PA 15301
Aliases (AKA): Chris Barutcievich,
Christopher P Barutcievich,
Mike Flex
Relatives & Associates: Christopher Barutcievich
Lisa Barutcievich
Theresa Barutcievich
Cheryl Flex
Bethany Forbes
Email Addresses: mik****@bellatlantic.net,
mik****@bellsouth.net,
mik****@blackplanet.com,
mik****@hotmail.com,
mik****@mikeflex.com
Address History: 1427 Crofton Parkways, Crofton, MD 21114;
3 Ceb Supt Court, Fpo, AP 96602;
Sierra Vista, AZ 85635;
Winterville, GA 30683;
Accokeek, MD 20607
Aliases (AKA): G Clayton David,
D Clayton Gross
Email Addresses: g69****@aol.com,
gro****@ccso.us,
kcl****@hotmail.com
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