Address History: 947 Veranda Way, Florence, SC 29501;
202 N Ainsdale Drive, Charleston, SC 29414;
Mount Pleasant, SC 29466
Aliases (AKA): Dianne L Massey,
Dianne Massey
Email Addresses: dia****@netscape.com
Address History: 111 Roberta Drive Apt A, Summerville, SC 29485;
109 W 1st Street Apt 5, Corning, NY 14830;
Elmira, NY 14925;
Painted Post, NY 14870;
Willard, NY 14588
Aliases (AKA): Keenan Lavigne,
Kennan Lavigne
Relatives & Associates: Jennifer Aston
Patricia Baccile
Charmaine Bergeron
Daniel Lavigne
Daniel Lavigne
Email Addresses: kee****@yahoo.com,
lew****@hotmail.com
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: 941 Declaration Drive, Florence, SC 29501
Address History: 4751 Mitch Lane, Timmonsville, SC 29161;
14556 Fairgrove Avenue, La Puente, CA 91744;
Chester, SC 29706;
Florence, SC 29501
Aliases (AKA): Ashley W Jones,
Ashley Malphrus,
Ashley N Walker
Email Addresses: anw****@yahoo.com,
ash****@gmail.com,
ash****@yahoo.com,
ash****@gmail.com,
awa****@yahoo.com
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: 954 Declaration Drive, Florence, SC 29501;
1259 Brittany Drive Apt C, Florence, SC 29501
Phone Numbers: (843) 679-9022
Email Addresses: crd****@bellsouth.net
Address History: 960 Declaration Drive, Florence, SC 29501;
238 Field Stone Lane Apt 201, Newport News, VA 23602
Phone Numbers: (781) 826-9229
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: 108 Nez Perce Drive, Darlington, SC 29532;
10300 10th Avenue Circle S # Ci, Minneapolis, MN 55420;
Florence, SC 29501
Aliases (AKA): D Cohen,
Dyan R Cohen
Address History: 2129 Mockingbird Road, Columbia, SC 29204;
401 Harris Avenue, Belton, SC 29627;
Florence, SC 29501;
Lexington, SC 29072
Address History: 984 Declaration Drive, Florence, SC 29501
Phone Numbers: (803) 669-0167
Address History: 1061 Greenview Drive, Florence, SC 29501;
777 Hickory Hill Road, Highlands, NC 28741;
Boiling Springs, SC 29316;
Inman, SC 29349;
Beaumont, TX 77713
Aliases (AKA): Catherine T Patterson
Relatives & Associates: Matthew Patterson
Address History: 1057 Patrick Drive, Florence, SC 29501;
540 Port Malabar Boulevard Ne, Palm Bay, FL 32905;
Conway, SC 29526;
Myrtle Beach, SC 29575
Aliases (AKA): Carrie Graham,
Carrie Privett
Relatives & Associates: Ashley Flynn-Privett
Ashley Graham
Sharon Graham
Thomas Graham
Virginia Peele
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
Relatives & Associates: Aristea Ciskkas
Alexandra Tzouloufis
Dennis Tzouloufis
Fotini Tzouloufis
Takis Tzouloufis
Aliases (AKA): C Grimsley,
Connie Grimsley,
Connie S Robertson
Relatives & Associates: Janice Coward
Derrick Grimsley
James Grimsley
James Robertson
Lauren Robertson
Address History: 105 Allison Court, Easley, SC 29642;
962 Declaration Drive, Florence, SC 29501;
Greenville, SC 29617;
Hartsville, SC 29550
Aliases (AKA): Charlesw W Birt
Email Addresses: kka****@aol.com
Address History: 2848 Hermitage Lane, Florence, SC 29501;
1209 Arrowood Drive, Florence, SC 29501;
Kingstree, SC 29556;
Manning, SC 29102;
Timmonsville, SC 29161
Aliases (AKA): Millard Allen,
Millard C Jr Allen
Address History: 550 Timberbrook Place, Beech Island, SC 29842;
9635 Sw 94th Terrace Unit C, Ocala, FL 34481;
Augusta, GA 30907;
Florence, SC 29501;
Bowling Green, VA 22427
Aliases (AKA): D P Ciserano
Relatives & Associates: Amanda Ciserano
Andrew Ciserano
Donna Ciserano
Josephine Ciserano
Michael Ciserano
Email Addresses: coz****@aol.com,
dci****@mail.com,
iam****@comcast.net
Aliases (AKA): Steve Winter
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: 994 Declaration Drive, Florence, SC 29501
Address History: 998 Declaration Drive, Florence, SC 29501;
14222 Gandesa Road, La Mirada, CA 90638;
Cleveland, OH 44105;
Newburgh Heights, OH 44105
Phone Numbers: (843) 669-1077
Address History: 2873 Dewitt Circle, Darlington, SC 29532;
719 Roundtree Street, Boston, GA 31626;
Florence, SC 29501;
Orangeburg, SC 29115
Aliases (AKA): Felecia W Cox,
Felecia W Jones,
Felicia A Poole,
F A Watson,
Felecia A Watson
Email Addresses: amp****@aol.com,
ann****@yahoo.com,
fw6****@juno.com,
fw7****@aol.com,
fw7****@bellatlantic.net
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