Address History: 980 Declaration Drive, Florence, SC 29501;
139 Monocacy Hill Road, Birdsboro, PA 19508;
Douglassville, PA 19518
Address History: 302 Dusenbury Drive, Florence, SC 29501;
183 Birch Lane, Arden, NC 28704;
Asheville, NC 28803;
Fuquay Varina, NC 27526;
Raleigh, NC 27606
Aliases (AKA): R Shambin,
Robert Shamblin
Address History: 4061 W Eagle Street, Florence, SC 29501;
969 Declaration Drive, Florence, SC 29501;
Hartsville, SC 29550;
Ruby, SC 29741
Aliases (AKA): Tabitha Boyce,
Tabitha M Roscoe,
Tabitha Summersett
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: 720 Lakewood Drive, Sumter, SC 29150;
2710 Blackmon Road #23, Florence, SC 29501;
Wheeling, WV 26003
Relatives & Associates: Alcinda Bellville
Steven Bellville
Logan Meeker
Michael Meeker
Michael Meeker
Address History: 812 Chaucer Drive, Florence, SC 29505;
6623 Formosa Drive, Columbia, SC 29206;
Latta, SC 29565;
Pawleys Island, SC 29585
Phone Numbers: (843) 317-1783
Aliases (AKA): C Grimsley,
Connie Grimsley,
Connie S Robertson
Relatives & Associates: Janice Coward
Derrick Grimsley
James Grimsley
James Robertson
Lauren Robertson
Address History: 958 Declaration Drive, Florence, SC 29501
Relatives & Associates: Wanda Hudson
Charles Swofford
Charles Swofford
Joanne Swofford
Sandra Swofford
Address History: 947 Declaration Drive, Florence, SC 29501
Address History: 136 Rough Island Road, Andrews, SC 29510;
5 P/O Box, Andrews, SC 29510;
Florence, SC 29501;
Kingstree, SC 29556;
Pawleys Island, SC 29585
Aliases (AKA): Barry Gene Allen
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: 4818 Dusty Road, Effingham, SC 29541;
4144 38 S Highway, Blenheim, SC 29516;
Florence, SC 29505;
Telephone, TX 75488
Aliases (AKA): B Hunter Cathy,
Catherine Luc Hunter,
Kathy Hunter
Address History: 960 Declaration Drive, Florence, SC 29501;
373 N Wilmot Road Apt 529, Tucson, AZ 85711;
Goldsboro, NC 27533;
Coward, SC 29530;
Timmonsville, SC 29161
Aliases (AKA): Laurie A Deaton,
Laurie Dperry,
Laurie A Flynn,
Laurie D Flynn,
L D Perry
Address History: 720 Flint Lock Cove, Florence, SC 29501;
973 Declaration Drive, Florence, SC 29501;
Murrells Inlet, SC 29576
Aliases (AKA): J Curl,
John Curl,
Jon S Curl
Email Addresses: fbv****@hotmail.com,
kat****@excite.com
Address History: 3326 W Forest Lake Drive, Florence, SC 29501;
1610 Bellevue Drive, Florence, SC 29501;
Johnson City, TN 37604
Aliases (AKA): Bobby D Ellis
Address History: 2868 Shadow Lane, Charleston, SC 29406;
8590 Bentwood Drive, Charleston, SC 29406;
Florence, SC 29501;
North Charleston, SC 29406
Aliases (AKA): Wanda D Logan,
Wendy D Logan,
Wanda D Wilks
Phone Numbers: (843) 407-5723
Email Addresses: lio****@diego.af.mil,
lio****@hotmail.com,
lio****@live.com,
win****@ndak.net,
you****@hotmail.com
Address History: 2129 Mockingbird Road, Columbia, SC 29204;
401 Harris Avenue, Belton, SC 29627;
Florence, SC 29501;
Lexington, SC 29072
Address History: 133 Silver Run Place, West Columbia, SC 29169;
200 River Bluff Way, Columbia, SC 29210;
Effingham, SC 29541;
Florence, SC 29505;
Hartsville, SC 29550
Aliases (AKA): M Scott Eades,
Michael Scott Eades
Email Addresses: fag****@aol.com,
mea****@charter.net
Address History: 193 Hamms Landing Road, Prosperity, SC 29127;
950 Stevens Creek Road Apt D4, Augusta, GA 30907;
Beech Island, SC 29842;
Florence, SC 29501;
Bowling Green, VA 22427
Aliases (AKA): D Ciserano
Relatives & Associates: Amanda Ciserano
Andrew Ciserano
Dominick Ciserano
Josephine Ciserano
Michael Ciserano
Email Addresses: iam****@comcast.net
Address History: 630 King Avenue, Florence, SC 29501;
1255 Nw 58th Avenue, Fort Lauderdale, FL 33313;
Lauderhill, FL 33313;
Macon, GA 31211;
Kansas City, MO 64109
Aliases (AKA): James A Floyd,
James M Flyod,
James Foyd
Relatives & Associates: Aristea Ciskkas
Alexandra Tzouloufis
Dennis Tzouloufis
Fotini Tzouloufis
Takis Tzouloufis
Phone Numbers: (843) 679-9022
Address History: 8108 Flintwood Court, Charleston, SC 29406;
4826 Denise Street, Savannah, GA 31408;
Florence, SC 29506;
North Charleston, SC 29406
Aliases (AKA): Michael K King
Email Addresses: mjk****@aol.com,
mjk****@bellatlantic.net
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