Address History: 1270 Summit Drive, Sumter, SC 29150;
2811 Exterior Street Apt 14b, Bronx, NY 10463;
Hollis, NY 11423;
Richmond Hill, NY 11418
Email Addresses: lad****@aol.com,
reg****@msn.com
Aliases (AKA): Ana M Suciu,
Anamaria Suciu
Address History: 2851 Brownfield Way, Sumter, SC 29150;
639 P/O Box, Byron, GA 31008;
Island Park, ID 83429;
Columbia, SC 29212;
Pawleys Island, SC 29585
Aliases (AKA): Ron Wilkes,
Ronnie Wilkes,
Ronnie L Wilkes
Email Addresses: jos****@aol.com
Address History: 1095 Summit Drive, Sumter, SC 29150;
6451 W Bell Road, Glendale, AZ 85308;
Tampa, FL 33602;
Valrico, FL 33596;
Kew Gardens, NY 11415
Aliases (AKA): D Buschor,
Dan Buschor,
Daniel Craig Buschor,
Daniel Cbuschor
Address History: 1225 Summit Drive, Sumter, SC 29150;
25965 Po Box, Chicago, IL 60625
Relatives & Associates: Adrian Sandor
Anamaria Sandor
Patricia Sandor
Ana Suciu
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
Address History: 2851 Brownfield Way, Sumter, SC 29150;
639 Po Box, Byron, GA 31008;
Columbia, SC 29212
Phone Numbers: (803) 607-9819
(803) 773-6400
(803) 905-5581
Address History: 1290 Summit Drive, Sumter, SC 29150;
404 Church Hill Unit A, Athens, GA 30609;
Folkston, GA 31537;
High Point, NC 27265
Address History: 1055 Summit Drive, Sumter, SC 29150;
75 Avenue N, Columbia, SC 29201;
Myrtle Beach, SC 29572
Aliases (AKA): T F Graham,
Tami Gayle Graham,
Tammie Gayle Graham
Address History: 2851 Brownfield Way, Sumter, SC 29150;
639 Po Box, Byron, GA 31008;
Columbia, SC 29212
Aliases (AKA): Yvonne Wilkes
Relatives & Associates: Joshua Wilkes
Rebecca Wilkes
Ronnie Wilkes
Staci Wilkes
Phone Numbers: (803) 607-9819
(803) 773-6400
(803) 905-5581
Phone Numbers: (803) 435-8576
Address History: 1205 Summit Drive, Sumter, SC 29150;
3535 Courtenay Circle, Ocean Springs, MS 39564;
Dayton, OH 45440;
Springboro, OH 45066;
Awendaw, SC 29429
Aliases (AKA): Mark M Res Crabbe
Email Addresses: lsc****@yahoo.com,
mar****@hotmail.com,
mcr****@mb.sympatico.ca
Address History: 2295 Water Song Run, Sumter, SC 29150;
2740 Fenimore Drive, Sumter, SC 29150;
Wedgefield, SC 29168
Aliases (AKA): Leslie W Griffin
Email Addresses: les****@erols.com,
les****@juno.com
Address History: 890 Oak Brook Boulevard, Sumter, SC 29150;
2524 Blossom Street Apartment J, Columbia, SC 29205
Aliases (AKA): John Clark,
John D Lark
Email Addresses: jcl****@theclarklawfirm.com
Address History: 1265 Summit Drive, Sumter, SC 29150;
3660 E Bay Drive Apt 713, Largo, FL 33771;
Bloomington, IL 61705;
Chicago, IL 60610;
Lombard, IL 60148
Address History: 1205 Summit Drive, Sumter, SC 29150;
3870 Feather Heights Court, Dayton, OH 45440;
Charleston, SC 29403;
Mount Pleasant, SC 29464;
Santee, SC 29142
Aliases (AKA): Linda D Crabbe
Email Addresses: lcr****@webtv.net
Address History: 940 Breezy Bay Lane, Sumter, SC 29150;
15950 E Briarwood Circle Unit 314, Aurora, CO 80016;
Commerce City, CO 80022;
Parker, CO 80134;
Dallas, GA 30157
Aliases (AKA): T Fax Graham,
Tami Graham Graham,
Tami Graham,
Tammi Graham Graham,
Tammie Graham Graham
Email Addresses: ali****@gmail.com,
bik****@gmail.com,
bik****@aol.com,
est****@aol.com,
est****@juno.com
Aliases (AKA): Anna H Jackson
Address History: 15714 Shoalwater Lane, Houston, TX 77070;
555 95th Street Ocean, Marathon, FL 33050;
Kapolei, HI 96707;
Wahiawa, HI 96786;
Fort Campbell, KY 42223
Aliases (AKA): J Klontz,
Jerry L Klontz,
Jerry Klontz
Address History: 148 Claybrook Drive, East Palestine, OH 44413;
484 Maple Shade Road, Middletown, CT 06457;
Jacksonville, FL 32246;
Spring Hill, FL 34609;
Kingsland, GA 31548
Aliases (AKA): Terri L Gregory,
Terri Gregory,
Theresa L Gregory,
L Scullion,
Terri L Scullion
Address History: 4 Ocean Trace Road Unit 314, Saint Augustine, FL 32080;
1657 Quail Rush Drive, Rock Hill, SC 29730;
Spartanburg, SC 29302;
Sumter, SC 29150
Aliases (AKA): Susan A Cox Rd
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: 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
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