Address History: 1010 State Street, Sumter, SC 29153;
2291 Gulf To Bay Boulevard Lot 323, Clearwater, FL 33765;
Lake Como, FL 32157;
Lakeland, FL 33815;
Pinellas Park, FL 33782
Aliases (AKA): D G Cox,
Diane Cox,
Dianne Cox,
Diane P Mcmahon,
Diane Roy
Phone Numbers: (803) 773-3437
Address History: 2942 Bridle Circle, Florence, SC 29505;
3021 Brandon Woods Road, Florence, SC 29505;
Sumter, SC 29153
Aliases (AKA): Katrina M Newman
Address History: 3704 Harrogate Road, Columbia, SC 29210;
105 Wynn Way Apartment B, Columbia, SC 29210;
Sumter, SC 29153
Aliases (AKA): Beatrice C Thompson
Relatives & Associates: Cheryl Fhompson
Jasmine Kirkpatrick
Clyde Licorish
Adrian Thompson
Adrienne Thompson
Phone Numbers: (803) 731-8654
Relatives & Associates: Krishen Kota
Email Addresses: loi****@gmail.com
Aliases (AKA): Charles Outland,
Chsrles B Outland
Relatives & Associates: Gracie Brown
Phone Numbers: (803) 495-4212
Address History: 410 Crystal Springs Drive, Lexington, SC 29073;
2882 Landmark Drive Sw, Marietta, GA 30060;
Smyrna, GA 30080;
Flint, MI 48504;
North Charleston, SC 29418
Aliases (AKA): Chris Cunninggham,
Chris Cunningham
Relatives & Associates: George Cunningha
Chris Cunningham
Christopher Cunningham
Daniel Cunningham
Jennifer Cunningham
Phone Numbers: (803) 778-2147
Address History: 1006 California Boulevard, Sumter, SC 29153;
1556 Sparkman Drive, Manning, SC 29102;
Richmond, VA 23231
Aliases (AKA): Ethel L Tindal
Email Addresses: eti****@latinmail.com,
lin****@aol.com,
lin****@aol.com
Aliases (AKA): Pamela Northcutt,
Pamela S Northeutt
Relatives & Associates: Freddie Northcutt
Leland Northcutt
Michael Northcutt
Vicki Northcutt
Victoria Northcutt
Email Addresses: mhn****@usc.net
Address History: 1905 Dominion Drive, Columbia, SC 29209;
1101 Hallbrook Drive Apt G2, Columbia, SC 29209;
Florence, SC 29506;
Sumter, SC 29153
Aliases (AKA): Robert Carter
Address History: 2110 Cory Drive, Sumter, SC 29153;
486 P/O Box, Sumter, SC 29151
Relatives & Associates: Junelle Spires
Email Addresses: hey****@yahoo.com
Aliases (AKA): V Newman,
Verne S Newman
Address History: 1060 State Street, Sumter, SC 29153;
17204 Amelia Road, Jamaica, NY 11434;
Pinewood, SC 29125
Aliases (AKA): Gracie Brown,
Gracie B Outland
Aliases (AKA): F Amis,
Frances Amis,
Francis Amis
Phone Numbers: (803) 495-2486
(803) 495-2549
Email Addresses: fra****@latinmail.com
Address History: 1335 Granville Court Apt 5, Sumter, SC 29150;
401 Highland Avenue, Sumter, SC 29150
Aliases (AKA): T B Newman,
Turner Newman
Relatives & Associates: Jennifer Gandy
Katrina Gray
Annie Newman
Frances Newman
Francis Newman
Aliases (AKA): Charles C Outland
Phone Numbers: (803) 452-5468
(803) 495-4212
(803) 883-5476
Address History: 1090 State Street, Sumter, SC 29153
Aliases (AKA): Rob A Bernationis,
Robert Bernatonis
Address History: 301 Davis Street, Huntington, WV 25705;
198 Epperly Lane, Gray Court, SC 29645;
Laurens, SC 29360;
Myrtle Beach, SC 29572;
Shaw Afb, SC 29152
Relatives & Associates: Patricia Simms
Angela Skidmore
Irma Skidmore
Jennifer Skidmore
John Skidmore
Address History: 929 Nw 111th Avenue, Fort Lauderdale, FL 33324;
6311 Turtle Run Boulevard, Coral Springs, FL 33067;
Plantation, FL 33324;
Pompano Beach, FL 33067;
Goldsboro, NC 27530
Aliases (AKA): Raymond Mergil,
Ray Mergill,
Raymond Mergil Rd
Phone Numbers: (919) 656-2564
Email Addresses: ray****@juno.com
Address History: 109 Signature Way Apt 635, Hampton, VA 23666;
1040 State Street, Sumter, SC 29153;
Virginia Beach, VA 23450;
Williamsburg, VA 23188
Aliases (AKA): E Witherspoon
Email Addresses: ers****@yahoo.com,
ers****@yahoo.com,
kec****@aol.com,
khe****@aol.com,
mad****@bellsouth.com
Address History: 10636 159th Street Apt 2a, Jamaica, NY 11433;
546 Ralph Avenue, Brooklyn, NY 11233;
Sumter, SC 29153
Email Addresses: gam****@msn.com,
gin****@yahoo.com,
tas****@aol.com
Address History: 4712 Ritson Lane, Fayetteville, NC 28306;
39 Navajo Trail, Fort Mitchell, AL 36856;
Fort Benning, GA 31905;
Fort Campbell, KY 42223;
Sumter, SC 29153
Aliases (AKA): L Amis,
Leah C Amis
Email Addresses: jus****@aol.com,
jus****@att.net
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