Address History: 417 Wood Willow Point, Chapin, SC 29036;
1036 Libby Ariail Circle, Chapin, SC 29036;
Prosperity, SC 29127;
Sumter, SC 29154
Aliases (AKA): Tammi Richardson
Address History: 1288 Lemon Avenue, Manning, SC 29102;
1213 Linda Road, Okeechobee, FL 34974;
Sumter, SC 29153
Aliases (AKA): J Floyd
Address History: 90 Old Spring Court, Sumter, SC 29154;
3700 Castle Pines Lane Apartment 4017, Orlando, FL 32839;
Honolulu, HI 96818;
Waianae, HI 96792;
Cameron, NC 28326
Aliases (AKA): Roger Harold Passie,
Roger Passif
Email Addresses: pas****@aol.com
Phone Numbers: (803) 905-7673
Address History: 637 Pittman Drive, Sumter, SC 29154;
9227 Garners Ferry Road # R, Hopkins, SC 29061;
Knoxville, TN 37919
Aliases (AKA): Jennifer L Smith,
Jennifer Lyn Smith,
J Thomas
Aliases (AKA): Norma Jean Bradham
Address History: 70 Old Spring Court, Sumter, SC 29154;
8060 Meeting House Road, Dalzell, SC 29040;
Wedgefield, SC 29168
Aliases (AKA): Kayla Johnson
Relatives & Associates: Selena Ashwthcarraway
Justin Carraway
Michelle Carraway
Nancy Carraway
Thomas Carraway
Phone Numbers: (803) 773-9288
Aliases (AKA): Brittany G Baker,
Brittany Molina
Address History: 790 Curlew Circle, Sumter, SC 29150;
2135 Godby Road, Atlanta, GA 30349;
Blythewood, SC 29016;
Columbia, SC 29223;
Manning, SC 29102
Aliases (AKA): Sue Ester Ellison
Address History: 19 Moise Drive, Sumter, SC 29150;
7 P/O Box, Pinewood, SC 29125
Aliases (AKA): John Smoak,
Jon Smoak,
Jonathan Todd Smoak
Email Addresses: jon****@execpc.com,
smo****@sc.rr.com
Aliases (AKA): Cayce Cole,
Cayce Figueroa,
Cayce Sigueroa
Address History: 1000 Moree Road, Society Hill, SC 29593;
5142 Flamingo Court # B, Beale Afb, CA 95903;
Shaw Afb, SC 29152;
Sumter, SC 29154
Relatives & Associates: Kimberly Alexander
Margaret Alexander
Monica Alexander
Ronald Alexander
Royce Alexander
Aliases (AKA): C Floyd,
Cheryl A Floyd,
Cheryl Floyd,
Cheryl A Peggs
Email Addresses: jfl****@juno.com,
jfl****@nc.rr.com,
jfl****@sc.rr.com,
jfl****@nc.rr.com,
jfl****@sc.rr.com
Address History: 2272 1 N Highway, Cassatt, SC 29032;
5728 39th Avenue, Hyattsville, MD 20781;
Stanley, NC 28164;
Camden, SC 29020;
Elgin, SC 29045
Aliases (AKA): Charles Simmons,
Charles Sims
Address History: 108 Char Oak Drive, Columbia, SC 29212;
70 Old Spring Court, Sumter, SC 29154;
Chester, VA 23831;
Hopewell, VA 23860
Aliases (AKA): D H Bain,
Debra H Bain,
Debra H Bainwoodard,
D Woodard
Address History: 944 Grand Wildmere Cove, Longwood, FL 32750;
2043 Chaplain Carter Drive, Sierra Vista, AZ 85635;
Moreno Valley, CA 92553;
Jacksonville, FL 32211;
Kissimmee, FL 34746
Aliases (AKA): Brandon Michael Alexander,
Brandonp P Alexander,
Brandon P Clark,
Brandon Philip Clark
Relatives & Associates: Acquanetta Alexander
Anthony Alexander
Edward Alexander
Kathy Alexander
Lisa Alexander
Email Addresses: bm_****@yahoo.com
Address History: 513 5th Street, Mamaroneck, NY 10543;
94 1st Street, Harrison, NY 10528;
Rye, NY 10580;
Columbia, SC 29209;
Irmo, SC 29063
Email Addresses: kac****@yahoo.com,
kbo****@yahoo.com
Address History: 1175 Po Box, Warsaw, VA 22572;
1000 Po Box, Luke Air Force Base, AZ 85309;
Surprise, AZ 85374;
Sumter, SC 29154
Aliases (AKA): D Smith,
Don Smith,
Donald I Smith,
Donnie Smith
Address History: 16600 Cordoba Street, Winter Garden, FL 34787;
2325 Prime Circle Apt A, Kissimmee, FL 34746;
Albany, GA 31707;
Atlanta, GA 30328;
Roswell, GA 30075
Aliases (AKA): Brandon Alexander,
Morgan Alexander
Relatives & Associates: Aaron Alexander
Brittany Alexander
Carrie Alexander
Roy Alexander
Shari Alexander
Email Addresses: cma****@mchsi.com
Address History: 506 Circle Trace Road, Monroe, NC 28110;
484 Assay Court, Colorado Springs, CO 80905;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mineral Springs, NC 28108
Aliases (AKA): J Barfield,
Jeannie Renee Barfield,
Jeannie G Barfield,
Jean Bradham,
Jeannie Renee Bradham
Relatives & Associates: Richard Barfield
Robin Barfield
Gerolyn Bradham
Hannah Bradham
Hannah Bradham
Email Addresses: idr****@aol.com,
jea****@aol.com,
jea****@cox.net,
jea****@myway.com
Address History: 916 Mcgovern Avenue, Cheyenne, WY 82001;
630 A Street Apt 20, Bakersfield, CA 93304;
Shafter, CA 93263;
Sumter, SC 29154
Email Addresses: don****@yahoo.com
Address History: 2357 State Highway 97 E, Gonzales, TX 78629;
105 Grierson Street, Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Fort Polk, LA 71459;
Sumter, SC 29154
Aliases (AKA): M Irving,
Monica D Irving
Relatives & Associates: Carla Caldwell
Dwight Caldwell
Norma Caldwell
Bruce Irving
Christopher Irving
Address History: 131 Baker Farm Drive, Hampton, VA 23666;
70 Old Spring Court, Sumter, SC 29154;
Fort Monroe, VA 23651;
Saint Albans, VT 05478;
Underhill, VT 05489
Aliases (AKA): Darryl Labrie,
Daryl Labrie Labrie
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