Address History: 1307 Canterbury Road, Florence, SC 29505;
101 Baron Drive, Darlington, SC 29532;
Mullins, SC 29574
Email Addresses: dro****@bellsouth.net
Address History: 3761 Fountain Circle, Florence, SC 29501;
998 Declaration Drive, Florence, SC 29501;
Kingstree, SC 29556;
Timmonsville, SC 29161
Aliases (AKA): S H Allen
Email Addresses: ske****@hotmail.com,
ste****@yahoo.com,
ste****@gmail.com
Address History: 1000 Declaration Drive, Florence, SC 29501;
8061 Twin Harbor Drive, Mount Gilead, NC 27306;
Newberry, SC 29108
Address History: 1062 917 W Highway, Latta, SC 29565;
2519 Blackmon Lane, Darlington, SC 29532;
Florence, SC 29501;
Laurens, SC 29360;
Myrtle Beach, SC 29588
Aliases (AKA): Ann M Bethea,
Ann E Edwards,
Ann M Oakes,
Ann Marie E Oakes
Address History: 110 Mantissa Row, Hartsville, SC 29550;
988 Declaration Drive, Florence, SC 29501;
Marion, SC 29571;
Murrells Inlet, SC 29576
Aliases (AKA): Paula H Alvarez,
Paula Ann Holmes
Email Addresses: alv****@rr.com
Address History: 1301 3rd Loop Road # 3, Florence, SC 29505;
943 Declaration Drive, Florence, SC 29501;
Summerville, SC 29485
Aliases (AKA): Patricia Church
Address History: 988 Declaration Drive, Florence, SC 29501;
323 Greene Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Relatives & Associates: Gillian Gardner
Kaitlin Gardner
Leonard Gardner
Leonard Gardner
Linda Gardner
Address History: 296 Ella Henry Circle, Timmonsville, SC 29161;
6 Walnut Court, Springfield, IL 62704;
Attica, NY 14011;
Batavia, NY 14020;
Oakfield, NY 14125
Aliases (AKA): M Lovell,
Michele A Lovell,
M S Wilson,
Michele Wilson,
Michelle Wilson
Email Addresses: elo****@sc.rr.com,
maw****@wycol.com,
mcs****@yahoo.com,
mcs****@yahoo.com
Address History: 3606 Twin Church Road # B, Timmonsville, SC 29161;
3051 Loretto Road, Jacksonville, FL 32223;
Mohawk, NY 13407;
West Winfield, NY 13491;
Conway, SC 29526
Aliases (AKA): Greg Hayes,
W Gregg Hayes,
Walter G Hayes
Address History: 1602 Mcmillian Lane, Florence, SC 29506;
2355 Nichols Lane, Effingham, SC 29541;
Timmonsville, SC 29161
Aliases (AKA): Karen W Carmichael,
Karen Carmicheal,
Karen W Gaskins
Relatives & Associates: Daniel Carmichael
Mark Carmichael
Pamela Carswell
Betty Gaskins
Betty Gaskins
Address History: 108 Nez Perce Drive, Darlington, SC 29532;
70 Smith Street Apt A, Charleston, SC 29401;
Florence, SC 29501
Aliases (AKA): A Cohen,
Alex Cohen,
Alexander H Cohen
Email Addresses: ahc****@ameritech.net,
ahc****@aol.com,
ahc****@yahoo.com
Address History: 812 Chaucer Drive, Florence, SC 29505;
994 Declaration Drive, Florence, SC 29501;
Latta, SC 29565;
Pawleys Island, SC 29585;
Buckhannon, WV 26201
Aliases (AKA): James W Ard,
Jimmy Ard
Address History: 958 Declaration Drive, Florence, SC 29501;
375 Johns Road, Bennettsville, SC 29512;
Greenwood, SC 29646
Relatives & Associates: Wanda Hudson
Carolyn Lisenby
Charles Swofford
Charles Swofford
Charles Swofford
Address History: 2001 Blakers Boulevard, Okatie, SC 29909;
6119 Donald Guy Road, Crestview, FL 32539;
Jacksonville, FL 32227;
Rincon, GA 31326;
Beaufort, SC 29907
Aliases (AKA): Cindy Lou Goodson,
Cindy Merkle,
Cindy Lou Merkle
Address History: 943 Declaration Drive, Florence, SC 29501;
101 Baron Drive, Darlington, SC 29532;
Mullins, SC 29574
Address History: 190 Birch Tree Road, Clover, SC 29710;
1015 Highway 274, Clover, SC 29710;
Florence, SC 29501
Aliases (AKA): James Robertson
Relatives & Associates: Connie Grimsley
William Roberts
Bill Robertson
Hilda Robertson
Lauren Robertson
Address History: 4614 Boxwood Drive, Myrtle Beach, SC 29588;
116 Lands End Drive, Darlington, SC 29532;
Florence, SC 29501;
Little River, SC 29566;
Murrells Inlet, SC 29576
Aliases (AKA): Jason G Kaufman
Relatives & Associates: Teresa Handley
Debra Hoskins
Carolyn Kaufman
Richard Kaufman
Russell Kaufman
Email Addresses: fre****@hotmail.com,
gin****@hotmail.com
Address History: 2206 W Piccadilly Drive, Florence, SC 29501;
502 Whisper Lane, Hinesville, GA 31313
Aliases (AKA): Samantha Stephens
Phone Numbers: (843) 669-3798
Address History: 980 Declaration Drive, Florence, SC 29501;
139 Monocacy Hill Road, Birdsboro, PA 19508;
Douglassville, PA 19518
Address History: 1320 Ebenezer Road, Darlington, SC 29532;
46 Burnside Avenue, East Hartford, CT 06108;
Glastonbury, CT 06033;
South Windsor, CT 06074;
Lake Worth, FL 33461
Aliases (AKA): Robert Michael Caron,
Robert E Caron
Address History: 970 Declaration Drive, Florence, SC 29501;
200 Bentree Lane Apartment E5, Florence, SC 29501;
Marion, SC 29571;
Mullins, SC 29574
Aliases (AKA): Vickie S Senter,
Vickie S Smith,
Vickie D Smith
Aliases (AKA): L Westbrook,
Linda Westbrook
Relatives & Associates: Wendy Morris
Laura Saxton
David Westbrook
Maurice Westbrook
Ronald Westbrook
Email Addresses: lin****@aol.com
Address History: 39 Watch Point, Seabrook, SC 29940;
125 Ridge View Drive, Ball Ground, GA 30107;
Cumming, GA 30040;
Kennesaw, GA 30144;
Powder Springs, GA 30127
Aliases (AKA): Mathew S Dailey,
Matthew S Dailey
Address History: 414 Bethel Lane, Clover, SC 29710;
886 Oregon Avenue, Akron, OH 44314;
Florence, SC 29501;
North Myrtle Beach, SC 29582
Aliases (AKA): Brian Jay Franklin
Relatives & Associates: Janet Franklin
Jennifer Franklin
Jessica Franklin
Joseph Franklin
Christine Warner
Email Addresses: bri****@springscreative.com,
bsj****@hotmail.com,
bs_****@aol.com,
bs_****@excite.com,
bs_****@hotmail.com
Aliases (AKA): J Grimsley,
James D Grimsley,
Jamie H Grimsley,
Jr Jamie Grimsley
Relatives & Associates: Janice Coward
Linda Gastonia
Betty Grimsley
Connie Grimsley
Derrick Grimsley
Email Addresses: jam****@aol.com
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