Address History: 104 Scotch Broom Drive Unit 203, Little River, SC 29566;
7415 Bell Creek Court, Montgomery, AL 36117;
Saint Petersburg, FL 33711;
Germantown, MD 20874;
Burlington, NC 27215
Aliases (AKA): David Allen Hoard
Email Addresses: dav****@att.net,
dh2****@aol.com,
dh2****@sc.rr.com
Address History: 8500 Margate Circle Apt 1601, Myrtle Beach, SC 29572;
1381 Lighthouse Circle, Greensboro, GA 30642;
Springfield, IL 62712;
Virden, IL 62690;
Bronx, NY 10458
Aliases (AKA): L Johnson
Relatives & Associates: Andrea Johnson
Charleen Johnson
Charlotte Johnson
Eric Johnson
Lynette Johnson
Address History: 204 Heathbury Court, Simpsonville, SC 29681;
505 River Valley Drive, Dacula, GA 30019;
Greenville, SC 29615;
Myrtle Beach, SC 29572
Aliases (AKA): G Leary,
Glenda Leary
Address History: 1465 Saint Thomas Circle # K1, Myrtle Beach, SC 29577;
25 Rr, Fort Myers, FL 33912;
Blowing Rock, NC 28605;
Flat Rock, NC 28731;
Manning, SC 29102
Aliases (AKA): Joanne O Graham,
Rebecca J Graham,
Joanne Omercy
Email Addresses: joa****@hotmail.com
Address History: 410 Melrose Place Apt 312, Myrtle Beach, SC 29572;
333 Timrick Place, Monroe, OH 45050;
Princeton, WV 24740
Address History: 9678 Chestnut Ridge Drive, Myrtle Beach, SC 29572;
104 Saint James Court, Clayton, NC 27520;
Concord, NC 28027;
High Point, NC 27265;
Smithfield, NC 27577
Aliases (AKA): Bert Winfree,
Bert Allen Winfree,
Thelbert A Winfree
Relatives & Associates: Terry Winfree
Email Addresses: bwi****@bellsouth.net,
jal****@aol.com,
ter****@hotmail.com,
ter****@yahoo.com
Address History: 9685 Chestnut Ridge Drive, Myrtle Beach, SC 29572;
9072 Nw 6th Court, Fort Lauderdale, FL 33324;
Battleboro, NC 27809;
Nashville, NC 27856;
Rocky Mount, NC 27804
Aliases (AKA): J Jantzen,
Jack Allen Jantzen
Address History: 901 Portside Drive Unit 313, Myrtle Beach, SC 29572;
285 Po Box, Cullman, AL 35056;
Calabash, NC 28467;
Trenton, NJ 08619;
Rio Rancho, NM 87144
Aliases (AKA): Marilee Cronin,
Marilee Scott,
Marilee Swift
Address History: 122 Harbison Station Circle, Columbia, SC 29212;
1483 Brookcliff Drive # 24, Marietta, GA 30062;
Myrtle Beach, SC 29572
Address History: 3624 Socastee Boulevard, Myrtle Beach, SC 29588;
879 Camellia Lane, Conway, SC 29526;
Florence, SC 29501;
Lancaster, SC 29720;
Loris, SC 29569
Aliases (AKA): Tom Pate,
Tom K Pate,
Tommy Pate
Address History: 9621 Chestnut Ridge Drive, Myrtle Beach, SC 29572;
150 Squire Lane, Fayetteville, GA 30214;
New Orleans, LA 70131;
Collierville, TN 38017;
Memphis, TN 38118
Aliases (AKA): Richard D Koethe Rd,
Richard Loethe
Address History: 9620 Chestnut Ridge Drive, Myrtle Beach, SC 29572;
7510 4th Avenue W # 24, Bradenton, FL 34209;
Palatka, FL 32177;
Palm Harbor, FL 34683;
Riverview, FL 33578
Aliases (AKA): Leonidus Wel,
L H Wells,
Lee Wells
Address History: 1099 Trinity Place, North Augusta, SC 29860;
251 Myrtle Greens Drive Apartment A, Conway, SC 29526;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29588
Aliases (AKA): Beverly Mc,
Beverly C Mc Kenzie,
Beverly Mckenzie
Address History: 9677 Chestnut Ridge Drive, Myrtle Beach, SC 29572;
329 Trail Three, Burlington, NC 27215;
Franklin, OH 45005
Aliases (AKA): Barbara Dee Timberman,
Barbara Smith Timmerman
Relatives & Associates: Timmerman Funk
Larry Jones
Blake Timmerman
George Timmerman
Geroge Timmerman
Address History: 824 Po Box, Barnegat, NJ 08005;
17 2nd Street, Barnegat, NJ 08005;
Closter, NJ 07624;
Ocean Grove, NJ 07756;
Myrtle Beach, SC 29572
Address History: 753 Del Mar Circle, Melbourne, FL 32904;
1157 Sanddune Lane # 10, Melbourne, FL 32935;
Palm Bay, FL 32905;
Sebastian, FL 32958;
Greenville, NC 27858
Aliases (AKA): Joseph Dellaero,
Joseph Dellearo
Relatives & Associates: Tracey Clark
Christina Dellaero
David Dellaero
Joe Dellaero
Paulette Dellaero
Address History: 5719 Glen Meadow Drive, Roanoke, VA 24018;
9620 Chestnut Ridge Drive, Myrtle Beach, SC 29572
Email Addresses: kco****@aol.com
Address History: 7510 4th Avenue W # 24, Bradenton, FL 34209;
2278 Harbor Pointe Place, Palm Harbor, FL 34683;
Riverview, FL 33578;
Spring Hill, FL 34608;
Myrtle Beach, SC 29572
Aliases (AKA): Leonidus H Wells
Address History: 2855 Mount Pleasant Road, Willow Spring, NC 27592;
1884 Mount Pleasant Road, Willow Spring, NC 27592;
Crown City, OH 45623;
Manchester, OH 45144;
Myrtle Beach, SC 29572
Aliases (AKA): Susan M Adams,
Susan M Stephens,
Susan Stephenson,
Susan M Stephenson,
Susan Mae Stephenson
Address History: 4 Bezel Lane, Smithtown, NY 11787;
1341 Mills Street Apt 3, Menlo Park, CA 94025;
Broadalbin, NY 12025;
Mineral Ridge, OH 44440;
Myrtle Beach, SC 29572
Aliases (AKA): Larry P Reilly,
Lawrence J Reilly
Email Addresses: gle****@yahoo.com,
kev****@trecconsulting.com
Address History: 1821 Cedarhurst Drive, Wickliffe, OH 44092;
29635 Grand Boulevard, Wickliffe, OH 44092;
Willoughby, OH 44094;
Myrtle Beach, SC 29572
Aliases (AKA): Albert Vanjo
Email Addresses: alb****@hotmail.com,
ava****@earthlink.net
Address History: 422 Kirkwood Lane, Monrovia, CA 91016;
935 Alta Vista Avenue, Arcadia, CA 91006;
Los Angeles, CA 90027;
Ponte Vedra Beach, FL 32082;
Burlington, NC 27215
Aliases (AKA): Ben G Timmerman,
Ben S Timmerman,
Benjamin George Timmerman,
G Timmerman,
George George Timmerman
Relatives & Associates: Timmerman Funk
Barbara Timmerman
Blake Timmerman
George Timmerman
Geroge Timmerman
Address History: 1020 Thistle Briar Place, Cary, NC 27511;
321 Lochside Drive, Cary, NC 27518;
Fuquay Varina, NC 27526;
Raleigh, NC 27612;
Myrtle Beach, SC 29572
Aliases (AKA): L Parker
Address History: 9252 Hutton Heights Way Sw, Calabash, NC 28467;
5533 Sherington Road, Fort Wayne, IN 46814;
Holly Springs, NC 27540;
Ocean Isle Beach, NC 28469;
Raleigh, NC 27612
Aliases (AKA): Linda J Schueller
Address History: 1312 Laurel Street Ne, Valdese, NC 28690;
2014 Candelar Drive, High Point, NC 27265;
Thomasville, NC 27360;
Myrtle Beach, SC 29572
Aliases (AKA): P L Hinkle,
Patti L Perrou
Email Addresses: kri****@hotmail.com
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