Address History: 261 Genesis Drive, Georgetown, SC 29440;
52 Howe Street Apartment 230, New Haven, CT 06511;
Jacksonville, FL 32244;
Toccoa, GA 30577;
Anderson, SC 29625
Aliases (AKA): Surbrina Burroughs,
Surbrina R Dennison,
Surbrina Gambrell,
Surbrina Montgomery,
Subrina R Reddick
Relatives & Associates: Danielle Burroughs
Renee Burroughs
Dondi Burrouhs
Allen Dennison
Ella Dennison
Phone Numbers: (904) 272-2673
Address History: 32 Genesis Drive, Georgetown, SC 29440;
517 Highmarket Street, Georgetown, SC 29440;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): John Guiles,
Jonathan D Guiles
Email Addresses: jgu****@yahoo.com
Aliases (AKA): Carrie Brown,
Karen Mccray,
Karen R Mccrea
Address History: 291 Genesis Drive, Georgetown, SC 29440
Phone Numbers: (843) 546-3309
Address History: 13 Hinds Street, Georgetown, SC 29440;
2732 Nottingham Lane Apt I, Monroe, NC 28110
Aliases (AKA): Lakisha Renee Clark
Email Addresses: aqu****@gmail.com,
aqu****@gmail.com,
ene****@yahoo.com,
ren****@gmail.com,
ren****@yahoo.com
Address History: 684 Willoughby Road, Nichols, SC 29581;
374 Genesis Drive, Georgetown, SC 29440;
Green Sea, SC 29545;
Hemingway, SC 29554
Aliases (AKA): Michell Sumpter
Relatives & Associates: Loretta Nesbitt
Carrie Sumpter
Franceina Sumpter
Jonathan Sumpter
Robert Sumpter
Email Addresses: m.s****@yahoo.com,
m.s****@ymail.com
Address History: 124 Menlo Drive, Columbia, SC 29210;
914 Jefferson Avenue, Defiance, OH 43512;
Cayce, SC 29033;
Gaston, SC 29053;
Georgetown, SC 29440
Aliases (AKA): Alexander L Hunter
Address History: 907 West Pine Street Apartment A, Hinesville, GA 31313;
504 South Beltline Boulevard Apartment E05, Columbia, SC 29205;
Conway, SC 29527;
Georgetown, SC 29440;
Sumter, SC 29151
Aliases (AKA): Barbar B Vanderhorst,
Barbara B Vanderhorst
Relatives & Associates: Danielle Greene
Sharon Hemingway
Martha Jones
Andre Vanderhorst
Bettie Vanderhorst
Email Addresses: bar****@mailcity.com
Address History: 716 Mels Court, Orangeburg, SC 29115;
3128 Desert Drive Apt 8, Atlanta, GA 30344;
Monroe, NC 28110;
Georgetown, SC 29440
Phone Numbers: (843) 527-1273
Address History: 248 Genesis Drive, Georgetown, SC 29440;
463 Whalley Avenue, New Haven, CT 06511;
Tabor City, NC 28463;
Conway, SC 29526;
Myrtle Beach, SC 29588
Phone Numbers: (843) 527-1640
Email Addresses: res****@gte.net
Aliases (AKA): Timothy L Van Der Horst,
Timothy Vanderhorst,
Timothy L Vanderhost
Relatives & Associates: Katrina Greene
Juanita Vanderhorst
Kwashanda Vanderhorst-Dewalt
Marie Vernon
Address History: 248 Genesis Drive, Georgetown, SC 29440;
1351 Dawhoo Lake Road, Georgetown, SC 29440
Aliases (AKA): Mazie Clark
Email Addresses: maz****@hotmail.com
Aliases (AKA): Cathy Green,
Kate Green,
Kathy Green,
Cathy Greene
Relatives & Associates: Benjamin Moultrie
Benjamin Moultrie
Benzena Moultrie
Carenthia Moultrie
Cornelius Moultrie
Email Addresses: her****@bellsouth.net
Address History: 349 Genesis Drive, Georgetown, SC 29440;
167 Po Box, Georgetown, SC 29442
Aliases (AKA): Carrie Bell G Brown
Aliases (AKA): Katina Y Green,
Tina Green,
Katina Greene,
Katrina Y Vanderhorst
Address History: 92 Wilmot Road, Hamden, CT 06514;
265 Anns Farm Road, Hamden, CT 06518;
Middletown, CT 06457;
New Haven, CT 06511;
West Haven, CT 06516
Aliases (AKA): Dondi Burroughs
Email Addresses: don****@aol.com
Address History: 12706 Walking Stick Drive, Charlotte, NC 28278;
9223 Cranfield Lane, Charlotte, NC 28277;
Columbia, SC 29223;
Georgetown, SC 29440;
Rock Hill, SC 29732
Aliases (AKA): Kwashanda Dewalt,
Kwashanda Dlyn Vanderhorst,
Kwashanda Vanderhorst Dew,
Kwashanda D Vanderhorst Dewalt,
Kwashanda Dlyn Vanderhorst-Dewalt
Relatives & Associates: Eric Dewalt
Katrina Greene
Frank Vanderhorst
Juanita Vanderhorst
Nathaniel Vanderhorst
Email Addresses: gol****@aol.com
Address History: 12947 Sw 143rd Terrace, Miami, FL 33186;
12520 Lakewood Boulevard Apt 9, Downey, CA 90242;
San Diego, CA 92108;
Homestead, FL 33033;
Arverne, NY 11692
Aliases (AKA): Raul Menedez,
R Menendez
Relatives & Associates: Miriam Galan
Carmen Menendez
Ingrid Menendez
Michel Menendez
Rafael Menendez
Address History: 246 Lakeview Terrace, New Haven, CT 06515;
265 Anns Farm Road, Hamden, CT 06518;
Miami, FL 33157;
Atlanta, GA 30310;
Georgetown, SC 29440
Aliases (AKA): Dondi J Burroughs
Relatives & Associates: Rachael Bidon
Anna Burroughs
Anthony Burroughs
Awilda Burroughs
Crystal Burroughs
Email Addresses: don****@aol.com
Address History: 3715 Rolling Place, Conley, GA 30288;
305 Genesis Drive, Georgetown, SC 29440;
North Charleston, SC 29418
Relatives & Associates: Jerrica Burns
Address History: 3392 Bells Landing Drive, Rex, GA 30273;
225 East Edgewood Drive Apartment 68, Lakeland, FL 33803;
Sebring, FL 33876;
Wauchula, FL 33873;
Atlanta, GA 30344
Aliases (AKA): Stacy Marie Clark,
William Clark,
Willie Clark,
Stacy William
Email Addresses: ace****@gmail.com,
bam****@gmail.com,
bam****@gmail.com,
s.k****@cascadefloors.com,
sta****@aol.com
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