Address History: 76 Salers Lane, Columbia, SC 29209;
1477 Oak Ridge Drive, Summerton, SC 29148;
Virginia Beach, VA 23452
Aliases (AKA): Leann M Smith,
Leeann Smith
Address History: 1045 Oak Ridge Drive, Summerton, SC 29148;
213 Dipper Drive, Middlebury, IN 46540;
Mishawaka, IN 46546;
Osceola, IN 46561;
South Bend, IN 46619
Aliases (AKA): Donal L Alexander
Relatives & Associates: Deana Alexander
Donald Alexander
Donaldl Alexander
Jaison Alexander
Jasion Alexander
Address History: 1477 Oak Ridge Drive, Summerton, SC 29148
Phone Numbers: (803) 478-5231
Address History: 1005 Oak Ridge Drive, Summerton, SC 29148;
30 Grandie Lane, Boston, VA 22713;
Sperryville, VA 22740;
Woodville, VA 22749
Aliases (AKA): Marlon R Gagerty,
Marlon K Hagerty
Phone Numbers: (803) 478-8659
Address History: 1477 Oak Ridge Drive, Summerton, SC 29148
Phone Numbers: (405) 759-0558
Address History: 1036 Oak Ridge Drive, Summerton, SC 29148;
111 Merlin Drive, Goose Creek, SC 29445;
Boston, VA 22713;
Culpeper, VA 22701;
Henrico, VA 23238
Aliases (AKA): Michael Keith Brown
Address History: 6983 Dunwell Road, Wadmalaw Island, SC 29487;
3426 Hobson Drive, Johns Island, SC 29455;
Summerton, SC 29148
Aliases (AKA): Lawrence Tumolo
Relatives & Associates: Deborah Anderson
Martha Ford
Iesha Mitchell
Kathy Mitchell
Larhonda Mitchell
Address History: 1045 Oak Ridge Drive, Summerton, SC 29148
Phone Numbers: (803) 478-3404
Address History: 1481 Oak Ridge Drive, Summerton, SC 29148;
37984 Canyon Heights Drive, Fremont, CA 94536;
Tracy, CA 95376;
Pittsfield, NH 03263
Aliases (AKA): David Ernest Ghee,
David Mc,
David Mc Ghee,
David Ernest Mcghee
Email Addresses: cpo****@aol.com,
cpo****@webtv.net,
cpo****@yahoo.com
Address History: 1045 Oak Ridge Drive, Summerton, SC 29148;
922 Depot Road # 572, Holly Hill, SC 29059;
Santee, SC 29142
Aliases (AKA): Crystal Adkins,
Crystal L Moore,
Crystal Leanna Moore
Email Addresses: cry****@scbtonline.com,
cry****@southstatebank.com,
cry****@bellsouth.net,
cry****@ftc-i.net,
ngu****@gmail.com
Address History: 1005 Oak Ridge Drive, Summerton, SC 29148;
30 Grandie Lane, Boston, VA 22713;
Sperryville, VA 22740;
Woodville, VA 22749
Phone Numbers: (803) 478-8659
Address History: 1045 Oak Ridge Drive, Summerton, SC 29148;
1045 Edisto Avenue, Orangeburg, SC 29115;
Santee, SC 29142
Relatives & Associates: Crystal Adkins
Phone Numbers: (803) 478-3404
Address History: 1481 Oak Ridge Drive, Summerton, SC 29148;
30000 Kasson Road Spc 358, Tracy, CA 95304;
Pittsfield, NH 03263
Phone Numbers: (603) 435-5322
(603) 785-5322
(803) 478-5915
Email Addresses: cry****@ftc-i.net
Address History: 2074 Broughton Street, Orangeburg, SC 29115;
1017 Northeast 44th Street #87, Cape Coral, FL 33909;
Labelle, FL 33935;
Ponte Vedra Beach, FL 32082;
Branchville, SC 29432
Aliases (AKA): Victor Eugene Smith,
Victor Smith,
Victor E Smithjr
Address History: 192 Spanish Moss Lane, Dorchester, SC 29437;
1953 82nd Street Bsmt, Brooklyn, NY 11214;
Goose Creek, SC 29445;
Ladson, SC 29456;
Summerton, SC 29148
Aliases (AKA): N Bermudez
Address History: 1036 Oak Ridge Drive, Summerton, SC 29148;
9770 Highland Road, Baton Rouge, LA 70810;
Metairie, LA 70002;
New Orleans, LA 70124;
Charleston, SC 29414
Aliases (AKA): Donna B Leventhal
Relatives & Associates: Glen Blanchard
Neil Blanchard
Nell Blanchard
Raymond Blanchard
Andrew Leventhal
Email Addresses: don****@att.net
Address History: 844 Po Box, Johns Island, SC 29457;
3426 Hobson Drive, Johns Island, SC 29455;
Summerton, SC 29148
Aliases (AKA): Lawrence V Tumolo
Relatives & Associates: Deborah Anderson
Larhonda Mitchell
Lawrence Pumelo
Robert Tumolo
Phone Numbers: (803) 478-9876
Address History: 1477 Oak Ridge Drive, Summerton, SC 29148;
1 P/O Box, Dora, MO 65637;
Pomona, MO 65789;
Thayer, MO 65791;
Cushing, OK 74023
Aliases (AKA): A L Smith,
Adam Lee Smith
Email Addresses: wit****@familysaversonline.com
Address History: 232 Odell Cain Road, Fair Play, SC 29643;
101 N Main Street, Grant City, MO 64456;
Parnell, MO 64475;
Clemson, SC 29631;
Seneca, SC 29678
Relatives & Associates: Gretchen Smith
Address History: 7930 Saint Ives Road Apt 17j, Charleston, SC 29406;
305 Bentley Court, Columbia, SC 29210;
Gaston, SC 29053;
North Charleston, SC 29420;
Summerton, SC 29148
Address History: 1005 Oak Ridge Drive, Summerton, SC 29148
Phone Numbers: (803) 478-8659
Email Addresses: myt****@yahoo.com
Address History: 15246 Woodman Hall Road, Montpelier, VA 23192;
1660 Peachtree Northwest Street Apartment 5202, Atlanta, GA 30309;
Summerton, SC 29148;
Chester, VA 23831;
Henrico, VA 23238
Aliases (AKA): Melissa E Brown,
Melissa E Haley
Address History: 228 Lucas Lane, Stanley, VA 22851;
319 Chippewa Court, Montgomery, AL 36117;
Summerton, SC 29148;
Alexandria, VA 22309;
Castleton, VA 22716
Aliases (AKA): Michele Brown,
Michelle Brown,
Michele A Thomas,
Michelle Thomas
Address History: 10226 Dutch Hollow Road, Rixeyville, VA 22737;
1075 Oak Ridge Drive, Summerton, SC 29148;
Castleton, VA 22716;
Gainesville, VA 20156
Aliases (AKA): Patick J Thomas,
Patrick Thomas
Address History: 1856 Old Us Highway 69, Huntington, TX 75949;
122 Po Box, Canaan, CT 06018;
Pine Meadow, CT 06061;
Torrington, CT 06790;
Winsted, CT 06098
Aliases (AKA): Mo Ducharme
Relatives & Associates: Amanda Ducharme
Audrey Ducharme
George Ducharme
Mary Ducharme
Michael Ducharme
Phone Numbers: (860) 268-5360
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