Address History: 460 Po Box, North, SC 29112;
3832 Laurel Avenue Apt 2, Brooklyn, NY 11224
Relatives & Associates: Anthony Durant
Anthony Durant
Beatrice Durant
Claybelle Durant
Donyea Durant
Phone Numbers: (718) 449-5998
Address History: 1703 Pine Street, Pelion, SC 29123;
564 Delray Drive, North, SC 29112;
Salley, SC 29137;
Wagener, SC 29164
Aliases (AKA): Lavetta Sanders Green,
Lavette Green,
Lavette Sanders
Address History: 566 Delray Drive, North, SC 29112;
963 P/O Box, North, SC 29112
Aliases (AKA): Leon Miller
Email Addresses: lmm****@yahoo.com,
min****@aol.com,
min****@yahoo.com,
min****@aol.com,
min****@yahoo.com
Address History: 108 Braelin Court, Gaston, SC 29053;
558 Delray Drive, North, SC 29112;
Orangeburg, SC 29115
Phone Numbers: (803) 247-3284
Address History: 1458 Po Box, Fountain Inn, SC 29644;
11424 165th Road N, Jupiter, FL 33478;
Lyndhurst, NJ 07071;
Cincinnati, OH 45249;
Lancaster, OH 43130
Aliases (AKA): Michael Timberlake
Email Addresses: mic****@jacobs.com,
mlu****@msn.com,
mti****@adelphia.com,
mti****@adelphia.net,
mti****@hotmail.com
Address History: 551 Riverhill Circle Apt 336, Columbia, SC 29210;
810 Armour Street, Columbia, SC 29203;
Moncks Corner, SC 29461;
North, SC 29112;
Summerville, SC 29483
Relatives & Associates: Darrien Livingston
Gera Livingston
Geraldine Livingston
Keith Livingston
Keitt Livingston
Email Addresses: jac****@mindspring.com
Address History: 661 Edisto Lake Road, Wagener, SC 29164;
292 Delray Drive # A, North, SC 29112;
Orangeburg, SC 29116;
Pelion, SC 29123;
Swansea, SC 29160
Address History: 563 Delray Drive, North, SC 29112
Address History: 576 Delray Drive, North, SC 29112;
963 Po Box, North, SC 29112;
Wagener, SC 29164
Aliases (AKA): M Livingston,
Marco D Livingston
Relatives & Associates: Darrien Livingston
Gera Livingston
Geraldine Livingston
Jacqueline Livingston
Keith Livingston
Address History: 1260 Lucky Leaf Street, Orangeburg, SC 29115;
315 Butternut Street, North, SC 29112;
Wagener, SC 29164
Aliases (AKA): Ada M Sanders
Phone Numbers: (803) 247-2889
Address History: 566 Delray Drive, North, SC 29112
Aliases (AKA): Sandi Parnell
Phone Numbers: (803) 247-4695
Address History: 109 Community Road, North, SC 29112;
47 Old Pope Road, Aiken, SC 29801;
Pelion, SC 29123;
Wagener, SC 29164;
Windsor, SC 29856
Aliases (AKA): Mary S Sanders
Relatives & Associates: Corey Austin
Natasha Dixon
Bernard Jackson
Deloris Miller
Ada Sanders
Relatives & Associates: Deloris Miller
Ada Sanders
Devoris Sanders
Henry Sanders
Henry Sanders
Address History: 572 Delray Drive, North, SC 29112;
566 Delray Drive, North, SC 29112;
Houston, TX 77096
Relatives & Associates: Corey Austin
Bernard Jackson
Deloris Miller
Ada Sanders
Belgen Sanders
Phone Numbers: (803) 247-3010
(803) 614-6853
Address History: 362 Po Box, Elloree, SC 29047;
969 Delray Drive, North, SC 29112;
Orangeburg, SC 29115
Phone Numbers: (803) 535-0320
Address History: 661 Edisto Lake Road, Wagener, SC 29164;
292 Delray Drive # A, North, SC 29112;
Orangeburg, SC 29118;
Pelion, SC 29123;
Swansea, SC 29160
Aliases (AKA): Pam D Harrison,
Pam King,
Pamela H King
Address History: 1027 Delray Drive, North, SC 29112;
343 P/O Box, North, SC 29112;
Cashmere, WA 98815;
Maple Valley, WA 98038
Aliases (AKA): Carl W Midkiff
Relatives & Associates: Ramona Crim
Catherine Jones
Bruce Midkiff
Carlene Midkiff
Christopher Midkiff
Email Addresses: cwm****@hughes.net,
cwm****@tds.net,
kif****@gte.net,
mid****@gte.net
Address History: 1612 Sunnyhills Drive, Brandon, FL 33510;
123 Apache Drive, Hendersonville, NC 28739;
Wappingers Falls, NY 12590;
Columbia, SC 29205;
North, SC 29112
Aliases (AKA): S Anziano,
Satina A Anziano
Address History: 669 Marla Creek Court, Jacksonville, FL 32220;
340 N Clay Street, Saint Augustine, FL 32084;
North, SC 29112
Address History: 11133 Church Road, Seaford, DE 19973;
1133 Church Road, Seaford, DE 19973;
North, SC 29112;
San Marcos, TX 78666
Aliases (AKA): John Elliott Johnson,
Johnnie Elliott Johnson
Email Addresses: joh****@eorldnet.att.net
Address History: 164 Courtland Street, Rockford, MI 49341;
28 N 5th Street, San Jose, CA 95112;
Conrad, IA 50621;
Grand Rapids, MI 49504;
Wayne, MI 48184
Aliases (AKA): Melinda Dell Jamison
Email Addresses: luv****@mail.com,
mbd****@aol.com,
mel****@palmettogba.com,
mel****@aol.com,
mel****@wmconnect.com
Address History: 56 N 17th Avenue, Manville, NJ 08835;
65 Fairmount Avenue, Bridgewater, NJ 08807;
Hillsborough, NJ 08844;
Middlesex, NJ 08846;
North Plainfield, NJ 07060
Aliases (AKA): James Michael Zelesnick
Relatives & Associates: Elizabeth Holmes
Lynn Messner
Christine Onderko
Dawn Zelesnic
Dave Zelesnick
Email Addresses: jmz****@aol.com,
joe****@aol.com,
mic****@aol.com,
mic****@yahoo.com,
mso****@ameritrade.com
Address History: 669 Marla Creek Court, Jacksonville, FL 32220;
340 N Clay Street, Saint Augustine, FL 32084;
North, SC 29112
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