Address History: 301 Mulberry Road, Easley, SC 29640;
306 Hugh Champion Road, Tryon, NC 28782;
Florence, SC 29505;
Hemingway, SC 29554;
Ninety Six, SC 29666
Aliases (AKA): Twila D Davis,
Twila M Krebs,
Twila D Starks
Address History: 12932 Po Box, Florence, SC 29504;
1900 Marsh Avenue, Florence, SC 29505;
Lamar, SC 29069
Aliases (AKA): Andrew Luke Criswell
Relatives & Associates: Clarence Criswell
Donna Criswell
Frances Criswell
Lee Criswell
Valerie Criswell
Email Addresses: acr****@suresource.com
Address History: 505 Wells Church Road, Lynchburg, SC 29080;
5920 Fairmarket Place Apt K, Charlotte, NC 28215;
Bishopville, SC 29010;
Florence, SC 29505
Aliases (AKA): Robert A Gulledge,
Robin Grace Gulledge,
Robin T Gulledgetouchber,
Robin G Hewitt,
Robin Hewitt
Address History: 1117 Cherokee Road, Florence, SC 29501;
404 Blandwood Avenue Apt 6, Greensboro, NC 27401;
Winston Salem, NC 27103;
Charleston, SC 29414;
Mount Pleasant, SC 29464
Aliases (AKA): Lee M Jeffords
Relatives & Associates: Yvonne Derrick
Scott Jeffers
Andrew Jeffords
Ashley Jeffords
Gwynne Jeffords
Address History: 1117 Cherokee Road, Florence, SC 29501;
1014 Alton Circle, Florence, SC 29501;
North Myrtle Beach, SC 29582;
Chester, VA 23831
Aliases (AKA): Gwynne P Jeffords,
Gwynne J Strother
Relatives & Associates: Yvonne Derrick
Andrew Jeffords
Lee Jeffords
William Jeffords
William Jeffords
Email Addresses: gje****@allstate.com
Address History: 1117 Cherokee Road, Florence, SC 29501;
1705 Po Box, Florence, SC 29503
Aliases (AKA): William C Jeffords
Relatives & Associates: Yvonne Derrick
Andrew Jeffords
Gwynne Jeffords
Lee Jeffords
Margo Jeffords
Address History: 1101 Collier Road Nw Unit L2, Atlanta, GA 30318;
3355 Lenox Road Ne Ste 750, Atlanta, GA 30326;
Lawrenceville, GA 30044;
Norcross, GA 30092;
Smyrna, GA 30080
Aliases (AKA): Ayman Abusanak,
Ayman Abusemak,
Ayman Samak,
Ayman R Semak,
Ayman R Smak
Email Addresses: aab****@gmail.com,
abu****@yahoo.com,
act****@live.com,
air****@gmail.com,
ara****@yahoo.com
Aliases (AKA): Victoria Church,
Victoria C Player
Address History: 100 Sebrell Street, Florence, SC 29505
Address History: 1204 Rosehaven Drive, Myrtle Beach, SC 29577;
393 Dawnville Road Ne # L, Dalton, GA 30721;
Louisville, KY 40205;
Charlotte, NC 28205;
Florence, SC 29505
Aliases (AKA): Sam S Ismail
Address History: 100 Sebrell Street, Florence, SC 29505
Address History: 1141 S Hill Road, Timmonsville, SC 29161;
804 2nd Loop Road Ste G, Florence, SC 29505
Aliases (AKA): Carla Strickland
Email Addresses: car****@juno.com
Address History: 12932 Po Box, Florence, SC 29504;
1900 Marsh Avenue, Florence, SC 29505
Aliases (AKA): Valerie Criswell,
Valerie A Edgerton
Email Addresses: vcr****@suresource.com
Address History: 640 Bitternut Road, Columbia, SC 29209;
12330 Millbank Road, Augusta, GA 30906;
Blair, SC 29015;
Florence, SC 29506;
Timmonsville, SC 29161
Aliases (AKA): Raymond Duncan
Email Addresses: dun****@aol.com,
dun****@aol.com
Address History: 317 Arabian Street, Darlington, SC 29532;
780 Boone Circle, Florence, SC 29501;
Norfolk, VA 23505;
Virginia Beach, VA 23462
Aliases (AKA): Aurelia Creel
Address History: 213 Forge Road, Collegeville, PA 19426;
1868 Todd Street, Newton, NC 28658;
Sunnyside, NY 11104;
King Of Prussia, PA 19406;
Norristown, PA 19403
Aliases (AKA): B E Dewidar,
Basem Dwidar
Relatives & Associates: Melissa Boggs
Phone Numbers: (828) 465-3387
Address History: 21863 Ne Heartwood Circle, Fairview, OR 97024;
13636 Se 145th Avenue, Clackamas, OR 97015;
Happy Valley, OR 97086;
Portland, OR 97266;
Florence, SC 29505
Aliases (AKA): David C Birbeck,
David Birkbeck
Email Addresses: dai****@comcast.net
Address History: 3475 Boggs Road, Claremont, NC 28610;
3463 Boggs Road, Claremont, NC 28610;
Hickory, NC 28602;
Newton, NC 28658;
Florence, SC 29505
Aliases (AKA): Melisa Dwidar,
Melissa Dwidar,
Melissa B Eckard
Aliases (AKA): Elaine Keyes
Address History: 602 W 62nd Avenue, Denver, CO 80216;
12125 Bannock Street Apt H, Denver, CO 80234;
Asheboro, NC 27203;
North Canton, OH 44720;
Florence, SC 29505
Aliases (AKA): Paul L Fowler
Aliases (AKA): Elaine B Crosby,
Trudy B Keyes,
Trudy C Keys,
Trudy B Reyes
Address History: 1607 Whitetail Run, Buffalo, MN 55313;
735 Margaret Street, Saint Paul, MN 55106;
Florence, SC 29501;
Goose Creek, SC 29445;
Summerville, SC 29486
Aliases (AKA): John Arthur Larsen,
John Larson
Email Addresses: jla****@yahoo.com,
joh****@alltell.net,
jos****@yahoo.com,
kim****@yahoo.com
Aliases (AKA): Thomas Keyes
Address History: 1607 Whitetail Run, Buffalo, MN 55313;
780 Boone Circle, Florence, SC 29501;
Goose Creek, SC 29445;
Summerville, SC 29485
Aliases (AKA): Kimberly A Creel,
John A Larsen,
Kimm Ann Larsen,
Kimm A Larson
Relatives & Associates: Tiffany Alvey
Aurelia Creel
Davis Creel
Davis Creel
John Larsen
Email Addresses: jla****@yahoo.com,
kim****@carolina.rr.com,
kim****@yahoo.com
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