Address History: 550 Carnaby Loop, Myrtle Beach, SC 29579;
4645 Craigmoss Lane, Charlotte, NC 28278;
Fort Mill, SC 29708
Aliases (AKA): Stephanie J Fleming,
S Wade,
Stephanie J Wade
Address History: 723 Greta Loop, Myrtle Beach, SC 29579;
64 Cornell Drive, Smithtown, NY 11787;
Murrells Inlet, SC 29576
Aliases (AKA): Dan Frank,
Daniel S Frank,
Danny S Frank,
Daniel S Vfrank
Address History: 534 Carnaby Loop, Myrtle Beach, SC 29579;
3313 N 68th Street Unit 126, Scottsdale, AZ 85251;
Tempe, AZ 85282;
Aurora, CO 80015;
Highlands Ranch, CO 80130
Aliases (AKA): Bob Guarino,
Rob Guarino,
Robert Charles Guarino,
Robert Guarino
Email Addresses: bgu****@comcast.net,
bob****@comcast.net,
bob****@cox.net
Address History: 108 Leilani Circle, Myrtle Beach, SC 29588;
3389 Cumberland Drive Apt C, Atlanta, GA 30341;
Clarkston, GA 30021;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Melo Nguyen,
Thi T Nguyen
Aliases (AKA): Breanna Foutz
Address History: 511 Carnaby Loop, Myrtle Beach, SC 29579;
80 Pittsburgh Avenue, Massapequa, NY 11758;
Mohegan Lake, NY 10547;
Mount Vernon, NY 10552;
Seaford, NY 11783
Aliases (AKA): D Fernicola,
Donna Gemcar Fernicola,
D M Gencarelli,
Donna M Gencarelli,
Donan M Gencavelli
Address History: 507 Carnaby Loop, Myrtle Beach, SC 29579;
6728 79th Street, Middle Village, NY 11379;
Newburgh, NY 12550;
Ridgewood, NY 11385;
Woodside, NY 11377
Aliases (AKA): Cheryl A De Somma,
Cheryl A Desomma
Phone Numbers: (845) 565-1864
Address History: 558 Carnaby Loop, Myrtle Beach, SC 29579;
4150 Arkwright Road, Macon, GA 31210;
Richmond Hill, GA 31324;
Savannah, GA 31419
Aliases (AKA): A Real,
Angela O Real,
Angie N Real,
Angie Strickland Real,
Angie Real Real
Phone Numbers: (912) 756-5385
Email Addresses: ang****@fordplantation.com,
ang****@yahoo.com,
ang****@sprintpcs.com,
ang****@yahoo.com,
are****@comcast.net
Address History: 2919 Ellesmere Circle, Myrtle Beach, SC 29579;
107 Wilks Pond Road, Berlin, CT 06037;
Glastonbury, CT 06033;
Rocky Hill, CT 06067;
Oak Grove, KY 42262
Aliases (AKA): Teresa Julian Urbanski,
Theresa Urbanski
Address History: 569 Carnaby Loop, Myrtle Beach, SC 29579;
3087 Yoder Hill Road, Keuka Park, NY 14478;
North Tonawanda, NY 14120;
Penn Yan, NY 14527
Aliases (AKA): Shannon Halferty
Phone Numbers: (315) 536-4709
Address History: 404 38th Avenue N, Myrtle Beach, SC 29577;
106 Carnaby Loop, Myrtle Beach, SC 29579;
Marion, VA 24354;
Roanoke, VA 24019;
Salem, VA 24153
Aliases (AKA): G Moore
Aliases (AKA): Mary S Cecere
Email Addresses: big****@comcast.net,
bub****@aol.com,
jos****@hotmail.com
Address History: 493 Carnaby Loop, Myrtle Beach, SC 29579;
21645 N 55th Drive, Glendale, AZ 85308;
Phoenix, AZ 85050;
Brooklyn, NY 11211;
Glendale, NY 11385
Aliases (AKA): Sammy Ciociari,
Sam F Ciorciari,
Sammy Fred Ciorciari,
Sanny Ciorciari,
Sammy Cisiari
Email Addresses: sam****@yahoo.com
Address History: 607 Carnaby Loop, Myrtle Beach, SC 29579;
204 Lindsley Drive Apt 2g, Morristown, NJ 07960;
Netcong, NJ 07857
Aliases (AKA): Mary E Malpere
Email Addresses: kel****@hotmail.com
Address History: 525 Carnaby Loop, Myrtle Beach, SC 29579;
1114 Pruitt Street, Kennett, MO 63857;
Trenton, MO 64683;
Pickerington, OH 43147;
Richmond, VA 23234
Aliases (AKA): C Kidd,
Chris Kidd,
Christophe Kidd
Address History: 416 Vintage Circle, Myrtle Beach, SC 29579;
107 Wilks Pond Road, Berlin, CT 06037;
Middletown, CT 06457;
Rocky Hill, CT 06067;
Tallahassee, FL 32304
Relatives & Associates: Pauline Crocker
Wayne Gaylord
Andrew Urbanski
Dorothy Urbanski
Dorothy Urbanski
Address History: 262 Riley Way, Elizabethtown, KY 42701;
1238 W 61st Street, Davenport, IA 52806;
East Chicago, IN 46312;
Merrillville, IN 46410;
Fort Leonard Wood, MO 65473
Address History: 441 Kingsbridge Road, Madison, MS 39110;
821 Camargo Way, Altamonte Springs, FL 32714;
Cape Coral, FL 33914;
Taunton, MA 02780;
Pearl, MS 39208
Aliases (AKA): Teresa G Gilmore,
Thressa Gilmore,
Teresa G Glmore
Email Addresses: mau****@altavista.com
Address History: 108 Schooner Drive, Newport News, VA 23602;
542 Carnaby Loop, Myrtle Beach, SC 29579;
Hayes, VA 23072
Aliases (AKA): Kate Schilling
Relatives & Associates: Heather Driscoll
Kim Lyzebga
Karen Schilling
Kellie Schilling
Mark Schilling
Address History: 1398 Cranover Road, Cleveland, OH 44124;
1508 Commodore Road, Cleveland, OH 44124;
Conway, SC 29527;
Myrtle Beach, SC 29575;
Simpsonville, SC 29680
Aliases (AKA): Crystal Shelby
Relatives & Associates: Shelby Dennis
Jacqueline Gilner
Joyce Gooden
Douglas Hutchins
Johnathan Hutchins
Email Addresses: cry****@yahoo.com,
tif****@aol.com
Address History: 4901 Cleveland Court, Temple Hills, MD 20748;
1516 7th Street Nw Apt 1a, Washington, DC 20001;
Bowie, MD 20720;
Clinton, MD 20735;
Fort Washington, MD 20744
Aliases (AKA): Jackie Laverne Johnson,
Jackie L Johnson,
Jackie L Wright,
Jackie Laverne Wright
Relatives & Associates: Jafrica Diallo
Lynette Grooms
Dante Johnson
Dante Johnson
Jacqueline Johnson
Email Addresses: acq****@yahoo.com,
dre****@yahoo.com,
jac****@yahoo.com,
jac****@yahoo.com,
jac****@msn.com
Address History: 42850 Glyndebourne Court, Ashburn, VA 20148;
1440 W Irvington Road, Tucson, AZ 85746;
Carmel, NY 10512;
Mahopac, NY 10541;
New Rochelle, NY 10805
Aliases (AKA): M Pici,
Michael Pici,
Micheal V Pici,
Mike Pici
Email Addresses: mpi****@gmail.com
Address History: 11 Barry Court, Valley Cottage, NY 10989;
1 Main Road, Montville, NJ 07045;
New York, NY 10016;
Pine Bush, NY 12566;
Myrtle Beach, SC 29579
Aliases (AKA): S Saladie
Relatives & Associates: Anca Saladie
Address History: 7809 Captain Morgan Boulevard, Orlando, FL 32822;
1900 Florida Atlantic Boulevard, Boca Raton, FL 33431;
Davenport, FL 33837;
Fort Lauderdale, FL 33301;
Hollywood, FL 33019
Aliases (AKA): Robert Gramanzini,
Robert P Thoprell,
R Thorell,
Rob Thorell,
Robert Douglas Thorell
Relatives & Associates: Alycia Ciresa
Katherine Czechowicz
Ange Gramanzini
Angelo Gramanzini
Anna Gramanzini
Email Addresses: r.t****@digiport.com,
rob****@digiport.com
Address History: 6799 E Lindley Lane Sw, Ocean Isle Beach, NC 28469;
3125 Banyon Grove Loop, Cary, NC 27513;
Durham, NC 27703;
Greenville, NC 27858;
Jacksonville, NC 28540
Aliases (AKA): Kathy S Bryan,
Kathy Swinson Bryan,
Kaye Bryan,
K Walker,
Kathy Walker
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