Address History: 1590 Carroll Road, Aynor, SC 29511;
2339 Bud Graham Road, Galivants Ferry, SC 29544;
Sumter, SC 29153
Aliases (AKA): Kayla P Carroll
Address History: 1200 Broad Street, Sumter, SC 29150;
170 53rd Street Suite 3, Brooklyn, NY 11232;
Eutawville, SC 29048;
Florence, SC 29501;
Irmo, SC 29063
Aliases (AKA): M D Lyles,
Michael Michael Lyles,
Mickey Lyles
Address History: 925 Cadbury Street, Sumter, SC 29154;
250 P/O Box, Dalzell, SC 29040
Aliases (AKA): Thomas A Carpenter
Relatives & Associates: Tamela Carpenter
Theo Carpenter
Thomas Carpenter
Timothy Carpenter
James Carpentier
Address History: 290 Sweet Pea Lane, Swansea, SC 29160;
13776 Taylor Orchard Road, Gentry, AR 72734;
Lexington, SC 29073;
Sumter, SC 29154;
Copperas Cove, TX 76522
Aliases (AKA): Paula Baughman,
Paula Hill,
Paula K Magee
Relatives & Associates: Ann Baughman
Breeana Baughman
Charles Baughman
Charles Baughman
Charleskatie Baughman
Address History: 1103 Horse Pen Road, Bishopville, SC 29010;
601 Rr 5 #, Bishopville, SC 29010;
Sumter, SC 29153
Aliases (AKA): Elouise B Thomas
Address History: 9714 Tackle Street, Ladson, SC 29456;
1135 Veronica Avenue, Dinuba, CA 93618;
Pooler, GA 31322;
Detroit, MI 48210;
Bronx, NY 10467
Aliases (AKA): F Davis,
Freddie Lamont Davis,
Freddie M Davis,
Frederick T Davis
Email Addresses: bay****@aol.com,
bay****@att.net,
bay****@hotmail.com,
ima****@hotmail.com,
ine****@gmail.com
Address History: 178 Fallstaff Road, Columbia, SC 29229;
3855 Citizen Court Apt C, Aberdeen Proving Ground, MD 21005;
Sumter, SC 29153;
Clarksville, TN 37042;
Copperas Cove, TX 76522
Aliases (AKA): Richard Thomas
Aliases (AKA): Luther R Benehaley,
L Benenhaley,
Luther V Benenhaley
Relatives & Associates: Agnes Benenhaley
Anderson Benenhaley
David Benenhaley
Jerry Benenhaley
Jerry Benenhaley
Address History: 3013 Cliffside Drive, Columbia, SC 29209;
908 Fairwood Drive, Columbia, SC 29209;
Mayesville, SC 29104;
Sumter, SC 29153
Aliases (AKA): Anna L Loveday,
Anna L Wright
Aliases (AKA): Patricia A Davis,
Patricia Gibson,
Patricia Smalls
Address History: 4540 Jenny Lane, Dalzell, SC 29040;
4940 Thomas Sumter Highway, Dalzell, SC 29040;
Sumter, SC 29150
Aliases (AKA): Sherrie A Bailey,
S Benenhaley,
Sherie Benenhaley,
Sherrie A Benenhaley,
Sherry Benenhaley
Address History: 650 Beck Avenue, Pensacola, FL 32514;
250 Brent Lane, Pensacola, FL 32503;
Bancroft, MI 48414;
Owosso, MI 48867;
Clinton, SC 29325
Aliases (AKA): J Baker,
Jeremy L Baker
Email Addresses: axe****@sc.rr.com,
axe****@yahoo.com,
axe****@yahoo.com,
axe****@yahoo.com,
bak****@aol.com
Address History: 4560 Jenny Lane, Dalzell, SC 29040;
3301 Frierson Road, Dalzell, SC 29040;
Sumter, SC 29153;
Wedgefield, SC 29168
Aliases (AKA): L Coker,
Lisa J Coker,
Lisa J Kirby
Email Addresses: lis****@gmail.com
Address History: 926 Furman Drive, Sumter, SC 29154;
523 W High Street, Mount Sterling, KY 40353;
Dalzell, SC 29040;
Easley, SC 29640;
Wedgefield, SC 29168
Aliases (AKA): R Harshman,
Ruby A Harshman,
Ruby Harshman,
Rubya Harshman
Address History: 1843 Partridge Drive, Sumter, SC 29153;
1324 Dreher Island Road, Chapin, SC 29036;
Chester, SC 29706;
Fort Mill, SC 29715;
West Columbia, SC 29170
Aliases (AKA): Randall Magee
Email Addresses: ran****@inforeliance.com,
ran****@inforeliance.com
Address History: 4319 Reona Avenue, Sumter, SC 29154;
4015 Delaware Drive, Dalzell, SC 29040;
Easley, SC 29640;
Pinewood, SC 29125
Aliases (AKA): Richard Harshman
Address History: 5599 Marsh Road, Haslett, MI 48840;
16400 Upton Road, East Lansing, MI 48823;
Lansing, MI 48910;
Sumter, SC 29153
Email Addresses: efa****@aol.com,
efa****@msn.com
Address History: 5 Clearview Terrace, Rensselaer, NY 12144;
17 Irwin Street, Fort Rucker, AL 36362;
Navarre, FL 32566;
Sumter, SC 29153
Aliases (AKA): Sarah Lung
Phone Numbers: (518) 283-5918
Email Addresses: sar****@gmail.com,
sar****@gmail.com,
sar****@aol.com
Address History: 672902 Po Box, Marietta, GA 30006;
8834 Long Beach Circle, Atlanta, GA 30350;
Mableton, GA 30126;
Roswell, GA 30076;
Sumter, SC 29153
Aliases (AKA): Michele Carolinaliburd,
Michele Y Givner,
Michele Y Liburd,
Michelle Liburd
Email Addresses: giv****@msn.com
Address History: 1716 Se 169th Terrace Road, Silver Springs, FL 34488;
2910 Se 50th Court, Ocala, FL 34480;
Pensacola, FL 32503;
Sumter, SC 29153
Address History: 1938 E Tremont Avenue Apt 2e, Bronx, NY 10462;
1051 Bryant Avenue, Bronx, NY 10459;
Sumter, SC 29153
Aliases (AKA): D Richards,
David D Richards,
Derwin D Richards
Relatives & Associates: Chantay Brennan
Aurthur Richards
Glor Richards
Gloria Richards
Gloria Richards
Address History: 13027 Cady Avenue, Omaha, NE 68164;
663 Brindle Drive, Clarkdale, AZ 86324;
Crestview, FL 32536;
Eglin Afb, FL 32542;
Blencoe, IA 51523
Aliases (AKA): Nicholas Marshall,
Nick Marshall
Address History: 6549 Agave Court, Bryan, TX 77808;
119 Queens Road, Jacksonville, NC 28540;
Columbia, SC 29212;
Sumter, SC 29154;
Memphis, TN 38114
Aliases (AKA): Danyelle L Forward,
Johnson Danyelle Forward,
Danyelle Forwardjohnson,
Danyelle Hankal,
Danyelle M John
Address History: 454 Sunset Drive, Winder, GA 30680;
1525 Laurel Crossing Parkways Apt 928, Buford, GA 30519;
Sumter, SC 29153
Aliases (AKA): Holly Nicole Carroll,
Holly N Carroll
Phone Numbers: (678) 979-9175
Email Addresses: che****@gmail.com
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