Address History: 3305 Royal Colwood Court, Sumter, SC 29150;
107 Kenway Loop, Mooresville, NC 28117;
Southern Pines, NC 28387;
Florence, SC 29505;
Manning, SC 29102
Aliases (AKA): M Lowe,
Marilyn Lea Lowe
Email Addresses: low****@aol.com,
low****@blackplanet.com
Address History: 1249 Devonshire Drive, Sumter, SC 29154;
898 Kolb Road, Sumter, SC 29154;
Wedgefield, SC 29168
Aliases (AKA): Sara Ward,
Sara S Ward,
Sarah Ward
Email Addresses: bal****@adelphia.com,
bal****@aol.com,
bal****@gateway.net,
bal****@yahoo.com,
jw6****@aol.com
Relatives & Associates: Elmo Benjamin
Jerry Benjamin
John Benjamin
Josephine Benjamin
Josie Benjamin
Address History: 240 Will Douglass Road, Blythewood, SC 29016;
732 P/O Box, Fort Walton Beach, FL 32549;
Asheville, NC 28801;
Durham, NC 27705;
Columbia, SC 29223
Aliases (AKA): George O White,
M George White,
George O Whitejr
Address History: 946 N Brick Church Road, Mayesville, SC 29104;
5441 Albemarle Road Apartment C, Charlotte, NC 28212;
Sumter, SC 29154;
Richmond, VA 23260
Aliases (AKA): Warren Lesane,
Warren J Lesane
Email Addresses: brl****@bellsouth.net,
brl****@carolina.rr.com,
war****@presbyofcharlotte.org,
war****@carolina.rr.com
Address History: 914 Wisteria Way, Sumter, SC 29150;
1230 Devonshire Drive, Sumter, SC 29154;
Turbeville, SC 29162
Aliases (AKA): Christopher Floyd
Phone Numbers: (843) 659-5969
Address History: 1211 Devonshire Drive, Sumter, SC 29154;
53384 P/O Box, Fort Benning, GA 31995;
Central, SC 29630;
Virginia Beach, VA 23451;
Olympia, WA 98513
Aliases (AKA): Abraham C Samuel
Email Addresses: abr****@juno.com
Address History: 256 Adelphi Street Apartment 1, Brooklyn, NY 11205;
271 Adelphi Street, Brooklyn, NY 11205;
New York, NY 10003;
Sumter, SC 29154
Email Addresses: asi****@cableone.net
Relatives & Associates: Sheneal Gadson
Aliases (AKA): Crystal Clark,
Chris Dargan,
Christa Dargan,
Christine Dargan,
Christa Dargon
Address History: 545 Ashtonmill Drive Apt 21, Sumter, SC 29154;
147 Evans Street, San Diego, CA 92102;
Chester, VA 23831;
Richmond, VA 23224
Phone Numbers: (619) 233-3247
Address History: 12 Folsom Street, Sumter, SC 29150;
5169 Benenhaley Road, Dalzell, SC 29040;
Gable, SC 29051
Aliases (AKA): Brent Waynick,
Jordan G Waynick
Email Addresses: bre****@hotmail.com,
bwa****@aol.com,
jbw****@yahoo.com
Aliases (AKA): Diane Ressler Ressler,
Dianne M Ressler
Address History: 3880 Old Manning Road, New Zion, SC 29111;
1230 Devonshire Drive, Sumter, SC 29154;
Turbeville, SC 29162
Aliases (AKA): Chris Floyd,
Christopher A Floyd
Address History: 514 Adams Avenue, Sumter, SC 29150;
3211 Jones Road, Dunkirk, MD 20754;
Waldorf, MD 20601;
Columbia, SC 29209;
Rock Hill, SC 29732
Aliases (AKA): J L Bauckman,
Jennifer Leigh Bauckman,
Jennifer L Bauckman,
Jennifer L Bridges
Relatives & Associates: Ami Bauckman
Blake Bauckman
Lorraine Bauckman
Michael Bauckman
Robert Bauckman
Email Addresses: jba****@aol.com,
jen****@yahoo.com,
jen****@comcast.net,
jen****@yahoo.com
Address History: 1244 Devonshire Drive, Sumter, SC 29154
Phone Numbers: (803) 778-1043
Address History: 6745 Stateburg Hills Drive, Sumter, SC 29154;
1201 Devonshire Drive, Sumter, SC 29154
Phone Numbers: (803) 499-7657
Aliases (AKA): Gladys Bell
Email Addresses: che****@ftc-i.net,
jlw****@ameritrade.com,
jlw****@earthlink.net
Address History: 1203 Beverly Hills Street, Norman, OK 73072;
4520 Laguna Place, Boulder, CO 80303;
Athens, GA 30605;
Snellville, GA 30078;
Stone Mountain, GA 30083
Aliases (AKA): T Gibson,
Terri Gibson,
Terri A Reagin
Email Addresses: cly****@aol.com,
ter****@hotmail.com
Address History: 2936 Center Road, Boonville, NC 27011;
690 Po Box, Boonville, NC 27011;
East Bend, NC 27018;
Rural Hall, NC 27045;
Yadkinville, NC 27055
Aliases (AKA): Martha E Jones,
Martha E Vanhoy,
R Vanhoy,
Richard J White
Address History: 4210 Dupont Avenue S, Minneapolis, MN 55409;
11843 N Winchester Drive, Fountain Hills, AZ 85268;
Scottsdale, AZ 85255;
Panama City, FL 32408;
Tampa, FL 33613
Aliases (AKA): Diana De,
Diana De Leon,
Diana R Deleon,
Diana M Deleon,
Diane M Deleon
Email Addresses: dia****@flash.net,
dia****@hotmail.com,
dia****@yahoo.com,
dia****@yahoo.com,
dia****@hotmail.com
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