Address History: 476 3rd Loop Road Apt E, Florence, SC 29505;
116 Kingsford Drive Apt A, Charlotte, NC 28217;
Laurinburg, NC 28352;
Marion, SC 29571;
Mullins, SC 29574
Aliases (AKA): John L White,
John A White
Email Addresses: str****@yahoo.com
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: 466 3rd Loop Road Apt D, Florence, SC 29505;
1186 Gallahad Court, Riverdale, GA 30296;
Bronx, NY 10466;
Lexington, SC 29073;
Allen, TX 75002
Aliases (AKA): R J Spencer
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: 418 3rd Loop Road Apt G, Florence, SC 29505;
25372 Virginia Smith Drive Apartment 4, Calcium, NY 13616;
Cheraw, SC 29520;
Patrick, SC 29584;
El Paso, TX 79915
Email Addresses: che****@yahoo.com
Address History: 496 3rd Loop Road Apt H, Florence, SC 29505;
777 Old Turnpike Road, Plantsville, CT 06479;
Myrtle Beach, SC 29572
Aliases (AKA): Michael Delsino,
Michael Kubala Delfino
Address History: 490 3rd Loop Road, Florence, SC 29505
Phone Numbers: (803) 667-8587
Address History: 478 3rd Loop Road Apt F, Florence, SC 29505;
541 Blackbird Drive, Fayetteville, NC 28314;
Holly Springs, NC 27540
Relatives & Associates: Constance Johnson
Phone Numbers: (919) 352-6477
Email Addresses: das****@yahoo.com
Address History: 478 3rd Loop Road Apt A, Florence, SC 29505;
422 3rd Loop Road Apartment D, Florence, SC 29505
Phone Numbers: (843) 669-0501
Address History: 496 3rd Loop Road Apt G, Florence, SC 29505;
1802 West Evans Street, Florence, SC 29501
Email Addresses: dmi****@advance-auto.com,
dmi****@advanceauto.com
Address History: 482 3rd Loop Road Apt A, Florence, SC 29505;
1900 E Sandhurst Drive, Florence, SC 29505
Phone Numbers: (843) 669-5769
Address History: 470 3rd Loop Road, Florence, SC 29505;
5416 Mare Creek Drive, Crestview, FL 32539;
Shalimar, FL 32579;
Beltsville, MD 20705;
Silver Spring, MD 20906
Aliases (AKA): Mark G Causey
Email Addresses: ata****@msn.com,
ata****@msn.com,
ata****@hotmail.com,
ata****@hotmail.com,
ata****@msn.com
Address History: 486 3rd Loop Road, Florence, SC 29505
Phone Numbers: (864) 497-3616
Address History: 494 3rd Loop Road Apt E, Florence, SC 29505;
2218 Comfort Lane, Darlington, SC 29532
Aliases (AKA): Terry Commander
Relatives & Associates: Renata Beaty
Blondene Commander
Dorothy Commander
Linda Commander
Theo Commander
Phone Numbers: (843) 944-0880
Address History: 490 3rd Loop Road Apt A, Florence, SC 29505;
205 Crown Circle, Florence, SC 29506;
Moncks Corner, SC 29461
Aliases (AKA): Etechia Wingate
Address History: 474 3rd Loop Road Apt G, Florence, SC 29505;
15 N Lawler Street Apt 5, Emmetsburg, IA 50536;
Madrid, IA 50156;
Albert Lea, MN 56007;
Geneva, NY 14456
Aliases (AKA): Micahel Groff
Phone Numbers: (843) 319-8130
Email Addresses: mic****@hotmail.com
Address History: 488 3rd Loop Road Apt A, Florence, SC 29505;
1270 Polo Road Apt 826, Columbia, SC 29223;
Scranton, SC 29591
Address History: 484 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 661-6303
Address History: 490 3rd Loop Road Apt D, Florence, SC 29505
Relatives & Associates: Joel Sprouse
Address History: 480 3rd Loop Road Apt E, Florence, SC 29505;
151 Long Southwest Drive, Marietta, GA 30060;
Powder Springs, GA 30127
Address History: 478 3rd Loop Road Apt A, Florence, SC 29505;
1407 Clearwater Court, Florence, SC 29505;
Hartsville, SC 29550
Email Addresses: kee****@gmail.com,
rob****@yahoo.com
Address History: 476 3rd Loop Road Apt A, Florence, SC 29505;
332 E 149th Street, Bronx, NY 10451;
New York, NY 10009
Aliases (AKA): Alyce M Als,
Alyce E Moultrie,
Alyce Moultrie
Relatives & Associates: Harold Moultrie
Ignatious Moultrie
Isaiah Moultrie
Michael Moultrie
Natasha Moultrie
Aliases (AKA): A Robinson,
Alicia Robinson
Email Addresses: ali****@verizon.net,
rob****@yahoo.com,
rob****@yahoo.com
Address History: 404 3rd Loop Road Apt D, Florence, SC 29505;
2345 S Creekside Drive, Los Banos, CA 93635;
Effingham, SC 29541
Aliases (AKA): Kelli Matthews,
Kelli T Munn,
Kelli A Turner
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