Address History: 202 3rd Loop Road, Florence, SC 29505;
991 Sorrento Drive, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Hollywood, FL 33024;
Longwood, FL 32750
Aliases (AKA): Alberto Sandoval
Relatives & Associates: Adelaida Sandoval
Albert Sandoval
Christopher Sandoval
Jason Sandoval
Jenny Sandoval
Email Addresses: jsa****@yahoo.com
Address History: 468 3rd Loop Road Apt C, Florence, SC 29505;
902 Lantern Drive, Darlington, SC 29532
Email Addresses: nmc****@gmail.com
Address History: 466 3rd Loop Road Apt E, Florence, SC 29505;
1265 Brittany Drive Apt C, Florence, SC 29501
Aliases (AKA): Mike G Buffkin
Address History: 426 3rd Loop Road Apt A, Florence, SC 29505;
3425 Bragg Drive, Wilmington, NC 28409
Relatives & Associates: Claude Scruggs
Justin Scruggs
Kathleen Scruggs
Lindsay Scruggs
Richard Scruggs
Address History: 400 3rd Loop Road Apt B, Florence, SC 29505;
1504 E Siesta Drive, Florence, SC 29505
Phone Numbers: (803) 250-2819
Address History: 496 3rd Loop Road Apartment F, Florence, SC 29505;
226 Hillside Drive, Oxford, NC 27565;
Brooklyn, NY 11206;
Virginia Beach, VA 23462
Aliases (AKA): Sherman Wright
Email Addresses: har****@gmail.com,
har****@gmail.com,
her****@yahoo.com,
kik****@msn.com,
mob****@yahoo.com
Address History: 204 3rd Loop Road, Florence, SC 29505;
4122 Iron Horse Drive, Augusta, GA 30907;
Aiken, SC 29803;
North Augusta, SC 29841;
Warrenville, SC 29851
Aliases (AKA): Kara Hurt
Phone Numbers: (803) 593-0009
Address History: 400 3rd Loop Road Apt F, Florence, SC 29505;
8050 N 61st Avenue Apt 243, Glendale, AZ 85302;
Phoenix, AZ 85053;
Sun City, AZ 85372;
Surprise, AZ 85378
Aliases (AKA): Latoya W Cole,
Latoya Denise Walker,
Latoya D Walker Cole
Address History: 490 3rd Loop Road Apt B, Florence, SC 29505;
700 Clement Street Apt G3, Florence, SC 29501
Aliases (AKA): Tonya Delaine,
Tonya R Delaine,
Tonya R Delanie,
Tonya Green
Relatives & Associates: Delaine Charlayne
Deborah Delaine
Edith Delaine
Michale Delaine
Sequana Delaine
Email Addresses: dde****@bigfoot.com,
k.b****@yahoo.com,
k.m****@yahoo.com,
tde****@gmail.com,
tde****@yahoo.com
Address History: 400 3rd Loop Road Apt C, Florence, SC 29505;
115 Jones Street, Tabor City, NC 28463
Aliases (AKA): Gertrude Stroud Kozak,
Gertrude S Prioce
Relatives & Associates: Andrew Kozak
Phone Numbers: (910) 653-3443
Address History: 478 3rd Loop Road Apt D, Florence, SC 29505;
1652 Ard Street, Florence, SC 29505;
Marion, SC 29571;
Timmonsville, SC 29161
Address History: 482 3rd Loop Road Apt A, Florence, SC 29505;
1900 E Sandhurst Drive, Florence, SC 29505
Aliases (AKA): L J Newman
Phone Numbers: (843) 669-5769
Address History: 478 3rd Loop Road, Florence, SC 29505
Phone Numbers: (864) 494-1991
Address History: 490 3rd Loop Road Apt B, Florence, SC 29505;
500 Po Box, Pine Prairie, LA 70576;
Turkey Creek, LA 70585
Relatives & Associates: Annie Adams
Address History: 466 3rd Loop Road Apt F, Florence, SC 29505;
27 P/O Box, Chesterfield, SC 29709;
Ruby, SC 29741
Aliases (AKA): Teresa Hutchinson,
Teresa S Kerns,
Teresa S Turner
Relatives & Associates: David Hutchinson
Russell Kerns
Melissa Rayfield
Ashley Starling
Susan Turner
Phone Numbers: (843) 669-2120
Address History: 494 3rd Loop Road Apartment H, Florence, SC 29505;
1417 Imperial Drive, Darlington, SC 29540;
Marion, SC 29571;
Mullins, SC 29574
Aliases (AKA): Dominique Pearson
Email Addresses: dom****@yahoo.com,
tru****@yahoo.com
Address History: 474 3rd Loop Road Apt A, Florence, SC 29505;
4115 Memorial Drive, Belleville, IL 62226;
East Saint Louis, IL 62204;
Saint Louis, MO 63114;
Lake City, SC 29560
Email Addresses: bry****@yahoo.com,
bry****@yahoo.com,
bry****@yahoo.com,
ris****@yahoo.com
Address History: 484 3rd Loop Road Apt G, Florence, SC 29505;
5104 Michael Drive # A, Fort Polk, LA 71459;
Darlington, SC 29532;
Greenville, SC 29609;
North Myrtle Beach, SC 29582
Aliases (AKA): Kimberely Patterson,
Kimberly N Patterson
Address History: 468 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 664-8399
Address History: 204 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 317-1083
Address History: 422 3rd Loop Road Apt C, Florence, SC 29505;
725 Deese Road, Monroe, NC 28110;
Wingate, NC 28174
Address History: 496 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 624-2563
Address History: 426 3rd Loop Road Apt D, Florence, SC 29505;
1128 Wood Chuck Drive, Darlington, SC 29532;
Sumter, SC 29150
Aliases (AKA): Nichole Barr
Email Addresses: tb_****@yahoo.com
Address History: 474 3rd Loop Road Apt D, Florence, SC 29505;
607 3rd Street Se, Charlotte, NC 28201;
Hickory, NC 28602
Aliases (AKA): G A Lewis,
Gloria Ann Lewis
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