Aliases (AKA): Ana M Suciu,
Anamaria Suciu
Address History: 1225 Summit Drive, Sumter, SC 29150;
25965 Po Box, Chicago, IL 60625
Relatives & Associates: Adrian Sandor
Anamaria Sandor
Patricia Sandor
Ana Suciu
Relatives & Associates: James Griffin
Address History: 890 Oak Brook Boulevard, Sumter, SC 29150;
2524 Blossom Street Apartment J, Columbia, SC 29205
Aliases (AKA): John Clark,
John D Lark
Email Addresses: jcl****@theclarklawfirm.com
Address History: 1055 Summit Drive, Sumter, SC 29150
Phone Numbers: (803) 934-1009
Address History: 1125 Summit Drive, Sumter, SC 29150;
4 Van Zant Street Apt B1, Norwalk, CT 06855;
Columbia, SC 29210
Aliases (AKA): Gwen Rawls
Relatives & Associates: Aretha Elmore
Patrick Elmore
Priscilla Elmore
Denise Mccray
Antoinette Rawls
Address History: 1190 Wilson Hall Road, Sumter, SC 29150;
201 Executive Center Drive Ste 100, Columbia, SC 29210;
Myrtle Beach, SC 29577;
North Myrtle Beach, SC 29582
Aliases (AKA): Harvin Bullock,
Lucius H Bullock
Relatives & Associates: Alexander Bullock
Alice Bullock
Dixie Bullock
Elizabeth Bullock
Elizabeth Bullock
Email Addresses: hbu****@ftc-i.net
Address History: 1195 Summit Drive, Sumter, SC 29150
Address History: 3115 Springdale Way, Sumter, SC 29150;
305 Meadow Lark Crossing, Canton, GA 30114;
Richmond Hill, GA 31324;
Wilmington, NC 28412;
Carmichaels, PA 15320
Aliases (AKA): Julie S Ahobday,
J Hobday,
Julie S Hobday,
Julie M Shultz
Address History: 2975 Lowerlake Drive, Sumter, SC 29150;
1310 Broadwater Drive, Sumter, SC 29150;
Cleveland, TN 37312
Email Addresses: eri****@msn.com
Address History: 1055 Summit Drive, Sumter, SC 29150;
50 Chatwick Court # 1918, Sumter, SC 29150;
San Antonio, TX 78240
Aliases (AKA): B Perales,
Bari R Perales,
Barbir Schwartz,
Bari R Schwartz
Address History: 1265 Summit Drive, Sumter, SC 29150;
3660 E Bay Drive Apt 713, Largo, FL 33771;
Bloomington, IL 61705;
Chicago, IL 60610;
Lombard, IL 60148
Address History: 1279 Viking Drive, Myrtle Beach, SC 29577;
317 North Hollywood Avenue, Daytona Beach, FL 32118;
Port Orange, FL 32127;
Conway, SC 29527;
Dalzell, SC 29040
Aliases (AKA): Jimmie Hardee,
Jimmy G Hardee
Email Addresses: a22****@aol.com,
a22****@sbcglobal.net
Address History: 1195 Summit Drive, Sumter, SC 29150;
343 Cobblestone Court, Chapel Hill, NC 27514;
Durham, NC 27701
Aliases (AKA): Beth Luebbert
Address History: 2975 Lowerlake Drive, Sumter, SC 29150;
1089 Alice Drive Ste A, Sumter, SC 29150;
Cleveland, TN 37311
Aliases (AKA): Staci Burnette,
Staci N Wilkes
Address History: 3115 Springdale Way, Sumter, SC 29150;
305 Meadow Lark Crossing, Canton, GA 30114;
Lagrange, GA 30240;
Richmond Hill, GA 31324;
Wilmington, NC 28412
Aliases (AKA): Jeff A Hobday,
Jeffrey A Hobday,
Jeffrey Alan Hobday
Email Addresses: jho****@collegeclub.com
Address History: 4 Misty Oaks Drive, Greer, SC 29651;
4 Ocean Trace Road Unit 314, Saint Augustine, FL 32080;
Mount Pleasant, SC 29464;
Sumter, SC 29150
Aliases (AKA): Bryan Cox
Address History: 2515 Scalybark Road, Statesville, NC 28625;
4 Ocean Trace Road Unit 314, Saint Augustine, FL 32080;
Harmony, NC 28634;
Sumter, SC 29150
Aliases (AKA): Jo Alexander
Relatives & Associates: Brent Alexander
Carl Alexander
Jason Alexander
Rufus Alexander
Teresa Alexander
Phone Numbers: (704) 871-2875
Address History: 313 E Palmetto Park Road Apt 713, Boca Raton, FL 33432;
4001 N Ocean Boulevard Apt B206, Boca Raton, FL 33431;
Potomac, MD 20854;
Bogota, NJ 07603;
New York, NY 10003
Aliases (AKA): Jay Schwartz
Address History: 11526 Hollering Pass, Schertz, TX 78154;
14120 Spring Branch Drive, Upper Marlboro, MD 20772;
Holloman Air Force Base, NM 88330;
Beavercreek Township, OH 45434;
Dayton, OH 45433
Phone Numbers: (254) 498-5919
Address History: 11526 Hollering Pass, Schertz, TX 78154;
11204 Rhodenda Avenue, Upper Marlboro, MD 20772;
Holloman Air Force Base, NM 88330;
Beavercreek Township, OH 45434;
Dayton, OH 45433
Aliases (AKA): Desiree Butler,
Desiree N Butler
Email Addresses: des****@aol.com
Address History: 148 Claybrook Drive, East Palestine, OH 44413;
484 Maple Shade Road, Middletown, CT 06457;
Jacksonville, FL 32246;
Spring Hill, FL 34609;
Kingsland, GA 31548
Aliases (AKA): Terri L Gregory,
Terri Gregory,
Theresa L Gregory,
L Scullion,
Terri L Scullion
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