Address History: 1265 Falling Water Lane, Sumter, SC 29154;
6915 E El Roble Street, Long Beach, CA 90815;
Los Angeles, CA 90045;
Naples, ME 04055;
Little River, SC 29566
Aliases (AKA): Kathleen Danis,
Kathy Danis,
Kathleen A Haskett
Email Addresses: ebw****@ameritrade.com,
kda****@aol.com
Address History: 1265 Falling Water Lane, Sumter, SC 29154;
452 P/O Box, Naples, ME 04055;
Glen Cove, NY 11542;
Little River, SC 29566;
Virginia Beach, VA 23454
Aliases (AKA): Jared J Danis
Address History: 1265 Falling Water Lane, Sumter, SC 29154;
6104 Ardmore Springs Circle, Greenville, SC 29615;
Piedmont, SC 29673;
Simpsonville, SC 29680
Relatives & Associates: Jared Danis
Kathleen Danis
Mary Danis
Address History: 2825 Carter Road Unit 51, Sumter, SC 29150;
232 Captains Drive, Little River, SC 29566
Relatives & Associates: Edmond Danis
Edmond Danis
Jakob Danis
Jared Danis
Kathleen Danis
Email Addresses: mar****@comcast.net
Aliases (AKA): Randal A Lilly,
Randall Lilly
Phone Numbers: (843) 365-9984
Address History: 567 Carrick Loop, Longs, SC 29568;
202 Beech Street E, Three Oaks, MI 49128;
Sumter, SC 29154
Aliases (AKA): Pamela A Miller
Address History: 224 Belclare Way, Longs, SC 29568;
202 Beech Street E, Three Oaks, MI 49128;
Lynchburg, SC 29080;
Sumter, SC 29154
Aliases (AKA): Shellie A Elveen,
Shellie A Mc Elveen,
Shellie A Mcelveen,
Shellie Mcelveen,
Shellie Ann Wurts
Relatives & Associates: Sherilyn Hyler
Anthony Mcelveen
Georgie Mcelveen
Leslie Mcelveen
Margie Mcelveen
Address History: 6530 Greyhaven Drive, Richmond, VA 23234;
2216 Kodiak Street # 2000, Eielson Afb, AK 99702;
Sacramento, CA 95841;
Colorado Springs, CO 80925;
Melbourne, FL 32934
Aliases (AKA): C E Eddie,
Carol Grosskopf,
Carolyn M Grosskopf
Email Addresses: cgr****@gmail.com
Address History: 6530 Greyhaven Drive, Richmond, VA 23234;
56343 P/O Box, North Pole, AK 99705;
Apo, AP 96264;
Glendale, AZ 85306;
Colorado Springs, CO 80925
Aliases (AKA): Scott M Ml Grosskopf,
Staff Scott Grosskopf
Address History: 4422 N 75th Street Unit 5007, Scottsdale, AZ 85251;
1919 Club Road, Charlotte, NC 28205;
Columbus, OH 43201;
Sumter, SC 29154;
Richmond, VA 23234
Aliases (AKA): Khadijah Amarie,
Eddie Diane Khadijah
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