Aliases (AKA): Devangkumar Patel
Address History: 1120 Summit Drive, Sumter, SC 29150;
76 Po Box, Alpharetta, GA 30009;
Guyton, GA 31312;
Peachtree City, GA 30269;
Savannah, GA 31405
Aliases (AKA): Tina M Ashley,
Tina Richardson
Email Addresses: tin****@yahoo.com
Address History: 7 Perseverance Street, Mount Pleasant, SC 29464;
6349 Come About Way, Awendaw, SC 29429;
Sumter, SC 29150
Email Addresses: bri****@aol.com
Address History: 1225 Summit Drive, Sumter, SC 29150;
25965 Po Box, Chicago, IL 60625
Aliases (AKA): A Sandor,
Adrian Sandor
Address History: 1285 Summit Drive, Sumter, SC 29150;
61 Oak Rise Drive, Freehold, NJ 07728;
Columbia, SC 29206;
Leesville, SC 29070
Relatives & Associates: Catherine Abbott
Frank Abbott
Linda Abbott
Robert Abbott
Robert Abbott
Address History: 1055 Summit Drive, Sumter, SC 29150
Phone Numbers: (803) 934-1009
Address History: 1279 Viking Drive, Myrtle Beach, SC 29577;
317 North Hollywood Avenue, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Conway, SC 29527;
Dalzell, SC 29040
Aliases (AKA): Jimmie Hardee,
Jimmy G Hardee
Email Addresses: a22****@aol.com,
a22****@sbcglobal.net
Address History: 1265 Summit Drive, Sumter, SC 29150;
7 Turtleback Court, Bloomington, IL 61705;
Chenoa, IL 61726;
Danvers, IL 61732;
Heyworth, IL 61745
Aliases (AKA): Sonia K Meisner,
Sonia K Wernsman
Email Addresses: wer****@yahoo.com
Address History: 1240 Summit Drive, Sumter, SC 29150;
9901 Harrison Road Apt 312, Minneapolis, MN 55437;
Myrtle Beach, SC 29575;
Pawleys Island, SC 29585;
Wedgefield, SC 29168
Aliases (AKA): M Barton,
Mary C Mancuso,
Mary C Morales,
Mary C Simmons
Aliases (AKA): Ana M Suciu,
Anamaria Suciu
Aliases (AKA): Jerry J Hardee
Relatives & Associates: Mary Alessandro
Janet Christmas
Gayle Dameron
Amanda Drose
Clayton Hardee
Email Addresses: jha****@concentric.net
Address History: 4 Misty Oaks Drive, Greer, SC 29651;
4 Ocean Trace Road Unit 314, Saint Augustine, FL 32080;
Mount Pleasant, SC 29464;
Sumter, SC 29150
Aliases (AKA): Bryan Cox
Aliases (AKA): Jim Field
Email Addresses: rob****@aol.com,
rob****@bellsouth.net
Address History: 115 Westfield Road, Shelby, NC 28150;
2537 Caswell Court, Gastonia, NC 28054;
Jamestown, NC 27282;
Brick, NJ 08724;
Freehold, NJ 07728
Aliases (AKA): Bob Abbott,
R P Abbott
Address History: 15714 Shoalwater Lane, Houston, TX 77070;
1373 Wiliwili Circle # B B, Wahiawa, HI 96786;
Fort Campbell, KY 42223;
Gardner, MA 01440;
Minot, ND 58702
Aliases (AKA): Lazarena C Klontz
Relatives & Associates: Kristin Bardram
Angelica Calhoun
Breanna Herzog
Benjamin Klontz
Glenna Klontz
Address History: 3035 Chaucer Drive, Charlotte, NC 28210;
843 W Monroe Street Apt 2f, Chicago, IL 60607;
Clemson, SC 29631;
Columbia, SC 29206;
Mount Pleasant, SC 29464
Aliases (AKA): Christina Bethebosscom Crabbe,
Christina Crabbe,
Tina Crabbe,
Christina Crabbe Kennelly,
Christina L Kennelly
Email Addresses: tin****@sc.rr.com,
tin****@yahoo.com
Address History: 4 Ocean Trace Road Unit 314, Saint Augustine, FL 32080;
7224 Cranswick Place, Charlotte, NC 28227;
Matthews, NC 28105;
Cherry Valley, NY 13320;
Charleston, SC 29403
Aliases (AKA): Ralph Jennings Bryan-T Cox,
R Cox,
Ralph J Cox,
Ralph Jennings Cox,
Ralph Jay Cox
Email Addresses: bcr****@aol.com,
ccl****@msn.com,
jay****@tuomey.com,
moo****@yahoo.com,
por****@rr.com
Address History: 11526 Hollering Pass, Schertz, TX 78154;
11204 Rhodenda Avenue, Upper Marlboro, MD 20772;
Holloman Air Force Base, NM 88330;
Beavercreek Township, OH 45434;
Dayton, OH 45433
Aliases (AKA): Desiree Butler,
Desiree N Butler
Email Addresses: des****@aol.com
Address History: 103 Estelle Park Drive, Asheville, NC 28806;
1019 River Haven Circle Apt W, Charleston, SC 29412;
Clemson, SC 29631;
Johns Island, SC 29455;
Seneca, SC 29678
Email Addresses: ako****@aol.com
Address History: 24535 147th Drive, Rosedale, NY 11422;
317 Cienaga Drive, Fullerton, CA 92835;
Atlanta, GA 30360;
Lawrenceville, GA 30046;
Norcross, GA 30092
Aliases (AKA): Omar Tucker,
Omer Tucker,
Omar J Turker
Email Addresses: jom****@yahoo.com,
nor****@statefarm.com,
oma****@gmail.com,
oma****@yahoo.com,
oma****@gmail.com
Address History: 329 Fieldcrest Drive, Nashville, TN 37211;
300 Alexander Street Apt, Rochester, NY 14607;
Charleston, SC 29403;
Sumter, SC 29150
Aliases (AKA): Caroline Barr
Address History: 605 Dawes Avenue, Utica, NY 13502;
1309 Taylor Avenue, Utica, NY 13501;
Sumter, SC 29150
Aliases (AKA): Cynthia A Aambrose,
Cynthia A Ambrose,
Cynthia Maunz
Email Addresses: mmc****@adelphia.net,
mmc****@roadrunner.com,
nic****@aol.com
Address History: 313 E Palmetto Park Road Apt 713, Boca Raton, FL 33432;
4001 N Ocean Boulevard Apt B206, Boca Raton, FL 33431;
Potomac, MD 20854;
Bogota, NJ 07603;
New York, NY 10003
Aliases (AKA): Jay Schwartz
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