Address History: 976 Declaration Drive, Florence, SC 29501
Phone Numbers: (843) 662-5124
Address History: 283 Corral Drive, Honea Path, SC 29654;
126 N North Shore Drive, Lake Orion, MI 48362;
Bailey, NC 27807;
Florence, SC 29501
Aliases (AKA): Charles P Ptoe,
C Swofford
Email Addresses: ali****@bright.net,
ali****@yahoo.com,
jac****@prtcnet.com,
jac****@prtcnrt.com
Address History: 312 Sweetbay Lane, York, SC 29745;
619 W Vineyard Avenue, Oxnard, CA 93036;
Simi Valley, CA 93065;
Ventura, CA 93003;
Charlotte, NC 28216
Aliases (AKA): Russel L Merkle
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: 1602 Mcmillian Lane, Florence, SC 29506;
2252 Greenlawn Drive, Toledo, OH 43614;
Rutledge, TN 37861
Aliases (AKA): Brandi L Welch
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: 944 Declaration Drive, Florence, SC 29501;
103 Golden Oak Northwest Drive, Huntsville, AL 35806;
Clemson, SC 29631
Aliases (AKA): Edward Leo Ralph
Address History: 2102 Barnwell Drive A, Florence, SC 29501;
3001 Essex Drive Apartment 4, Champaign, IL 61822;
Rantoul, IL 61866;
Urbana, IL 61802;
Toledo, OH 43608
Aliases (AKA): Monica White,
Monica L White
Address History: 860 S Whitehall Circle, Florence, SC 29501;
973 Declaration Drive, Florence, SC 29501;
Kingstree, SC 29556;
Lake City, SC 29560;
Orangeburg, SC 29115
Aliases (AKA): Thomas M Graham,
Tommy Graham
Email Addresses: jes****@netscape.com,
par****@gmail.com
Address History: 4203 Dumosa Drive, Florence, SC 29501;
17269 County Line Road, Andrews, SC 29510;
Kingstree, SC 29556;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29577
Aliases (AKA): Amy L Barhite,
Amy L Hudson,
Amy Hudson Barhite,
Amy L Oakes,
Amy Oakes
Phone Numbers: (843) 629-9908
Address History: 310 Covington Street Apt A, Florence, SC 29501;
575 Washington Street, Dedham, MA 02026
Aliases (AKA): George Noian,
George T Nolan,
George Nolan
Address History: 415 South Irby Street, Florence, SC 29501;
550963 P/O Box, Atlanta, GA 30355;
Marietta, GA 30008;
Canton, OH 44721
Relatives & Associates: Aristea Ciskkas
Alexandra Tzouloufis
Dennis Tzouloufis
Fotini Tzouloufis
Panagiotis Tzouloufis
Email Addresses: ttz****@lamplighterrestaurant.com
Address History: 958 Blakeley Walks, Rock Hill, SC 29732;
2942 Victoria Circle, Macon, GA 31204;
Charlotte, NC 28277;
Florence, SC 29501;
Lexington, SC 29072
Aliases (AKA): Brenda B Jamison
Address History: 4103 Heather Drive, Florence, SC 29501;
8206 Club Side Drive # 206, Mars, PA 16046;
Warrendale, PA 15086
Aliases (AKA): L Verikas
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: 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: 7185 Po Box, Florence, SC 29502;
966 Declaration Drive, Florence, SC 29501
Email Addresses: dmi****@struthers-dunn.com
Address History: 3101 Crestview Drive, Florence, SC 29501;
1 Heather Square, Middletown, CT 06457;
Lake City, SC 29560;
Pamplico, SC 29583;
Timmonsville, SC 29161
Aliases (AKA): Vanessa Hugee
Address History: 1042 Meredith Drive, Florence, SC 29505;
969 Declaration Drive, Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): Heather L Arvidson,
Heather Lavender
Email Addresses: msw****@aol.com
Address History: 3807 Butterfly Way Drive, Timmonsville, SC 29161;
1870 Drury Road, Fernandina Beach, FL 32034;
Florence, SC 29501
Aliases (AKA): Cynthia H Cooper,
Cynthia Lawson,
Cynthia Nolan,
Cindy Noland
Address History: 1381 Nolan Drive, Darlington, SC 29532;
2519 Blackmon Lane, Darlington, SC 29532;
Florence, SC 29501;
Laurens, SC 29360
Aliases (AKA): Jason David Oakes
Address History: 976 Declaration Drive, Florence, SC 29501;
1540 Old Harrisburg Road, Gettysburg, PA 17325
Aliases (AKA): Crystal J Plank
Phone Numbers: (843) 662-5124
Address History: 2 Waterway Trace, Columbia, SC 29229;
1800 2nd Loop Road Ste 19, Florence, SC 29501;
Chesapeake, VA 23320;
Virginia Beach, VA 23462
Address History: 943 Declaration Drive, Florence, SC 29501;
482 3rd Loop Road Apartment F, Florence, SC 29505
Aliases (AKA): Susan Rogers,
Susan R Thomerson
Address History: 1652 Dresden Drive, Florence, SC 29501;
356 Old East Road, Chatsworth, GA 30705;
Savannah, GA 31404;
Leland, NC 28451;
Greenback, TN 37742
Aliases (AKA): Ii Richard Youmans,
Jr Richard Youmans,
Richard Youmans,
Richard R Youmans
Email Addresses: gol****@cs.com,
gol****@webtv.com,
ly7****@aol.com,
ric****@yahoo.com,
rly****@aol.com
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