Address History: 1812 Jason Drive, Florence, SC 29505;
2043 Longleaf Drive, Darlington, SC 29540;
Hartsville, SC 29550
Address History: 1818 Jason Drive, Florence, SC 29505;
411 2nd Loop Road, Florence, SC 29505;
Simpsonville, SC 29681;
Taylors, SC 29687
Aliases (AKA): Jeremy Ryan Groom
Email Addresses: j.g****@mindspring.com,
jer****@att.net,
jer****@hotmail.com,
jgr****@sc.rr.com,
klw****@yahoo.com
Relatives & Associates: Rodanthe Doulaveris
Steven Doulaveris
William Doulaveris
Katherine Pervolaris
Phone Numbers: (843) 665-2847
Email Addresses: hdo****@yahoo.com
Address History: 4119 Indigo Place, Florence, SC 29501;
1700 Nw 46th Avenue Apt 20, Fort Lauderdale, FL 33313;
Hialeah, FL 33015;
Hollywood, FL 33025;
Lauderhill, FL 33313
Aliases (AKA): Oscar Anthony Thomas,
Oscar Lovett Thomas,
Oscar Thomas
Email Addresses: ton****@yahoo.com
Address History: 1411 Saint James Court, Florence, SC 29501;
3074 Pavilion Tower Circle, Columbia, SC 29201
Aliases (AKA): Steven Doulaveri,
Steve Doulaveris
Relatives & Associates: Helen Doulaveris
Rodanthe Doulaveris
William Doulaveris
Mary Metaxas
Katherine Pervolaris
Address History: 1860 Jason Drive, Florence, SC 29505
Phone Numbers: (843) 665-1402
Address History: 1800 Jason Drive, Florence, SC 29505;
1207 Canterbury Road, Florence, SC 29505;
Little River, SC 29566
Aliases (AKA): Howard H Efird,
Howard H Efrid,
Howard Hayes Hefird
Email Addresses: hef****@efird.fivestardealers.com,
hef****@efirdcid.com,
how****@efirdcjd.com,
how****@aol.com,
jef****@gmail.com
Aliases (AKA): Kelli A Jernigan
Relatives & Associates: Kimberly Herring
Austin Jernigan
Corey Jernigan
Sherryll Jernigan
Ardith Koon
Address History: 546 N Jones Road, Olanta, SC 29114;
2000 N Federal Highway, Hollywood, FL 33020;
Springfield, OH 45502;
Florence, SC 29505;
Marion, SC 29571
Aliases (AKA): Nilesh Patel,
Nileshkumar J Patel,
Nilosha Patel,
Nimisha N Patel
Aliases (AKA): Ardith Koon
Email Addresses: ard****@yahoo.com
Address History: 76 Stonehaven Drive, Greenville, SC 29607;
168 Woodmere Creek Lane, Birmingham, AL 35226;
Florence, SC 29501
Email Addresses: dha****@jeffreylpayne.com
Address History: 521 Oaklawn Drive, Georgetown, SC 29440;
5204 Serrento Court, Lakeland, FL 33813;
Ocala, FL 34472;
Summerfield, FL 34491;
Wildwood, FL 34785
Aliases (AKA): R Lewis,
Ron M Lewis,
Ronald M Lewis
Email Addresses: mar****@rmlogistics.com,
ron****@rmlogistics.com,
rsn****@gmail.com
Address History: 1113 Kenwood Avenue, Florence, SC 29501;
1801 Jason Drive, Florence, SC 29505;
North Myrtle Beach, SC 29582
Aliases (AKA): R L Hathcock,
Robert L Hathcock
Relatives & Associates: Ruby Hathcock
Address History: 1811 Jason Drive, Florence, SC 29505;
1312 Ben Gause Road, Coward, SC 29530;
Timmonsville, SC 29161
Aliases (AKA): Mark Lee
Address History: 1465 Wisteria Drive, Florence, SC 29501;
1623 Balsam Street Apartment B, Charleston, SC 29407;
Mount Pleasant, SC 29464;
Pawleys Island, SC 29585
Aliases (AKA): B Pate David,
D Pate,
David Pate
Email Addresses: iba****@sc.rr.com
Address History: 1812 Jason Drive, Florence, SC 29505
Relatives & Associates: Maude Moss
Address History: 4640 Bunny Trail, Canfield, OH 44406;
1158 Springwater Drive, Mandeville, LA 70471;
Birmingham, MI 48009;
Las Vegas, NV 89117;
Broadview Heights, OH 44147
Aliases (AKA): Mark Buman,
Mark David Kamun,
Mark D Ramun,
Mark David Ramun
Address History: 811 Victoria Hills Drive S, Deland, FL 32724;
3652 Bromfield Street, Florence, SC 29501;
Austin, TX 78750;
San Antonio, TX 78278
Aliases (AKA): M Oliver,
Michelle L Oliver,
Michele L Wulfmeyer
Address History: 268 Walton Way, Miramar Beach, FL 32550;
10240 Viaduct Hibiscus, Boca Raton, FL 33428;
Destin, FL 32541;
Fort Lauderdale, FL 33308;
Des Moines, IA 50311
Aliases (AKA): M M Silver,
Mitch Silver,
Mitchel Silver,
Mitchell Mitchell Silver,
Morris M Silver
Address History: 5635 Los Robles Court, Palmetto, FL 34221;
421 Washington Street, Geneva, NY 14456;
Florence, SC 29505;
Manning, SC 29102
Aliases (AKA): Lawrence J Bartol,
Lawrence Bartol
Email Addresses: gru****@aol.com
Address History: 2525 First Street Apt 1115, Fort Myers, FL 33901;
600 Se 13th Place, Cape Coral, FL 33990;
Lake Worth, FL 33463;
North Fort Myers, FL 33917;
Port Saint Lucie, FL 34987
Aliases (AKA): Sally Luciano,
Sarah J Luciano
Address History: 426 Stonewood Street, San Antonio, TX 78216;
3652 Bromfield Street, Florence, SC 29501;
Austin, TX 78730
Address History: 1436 London Drive, High Point, NC 27260;
756 Po Box, High Point, NC 27261;
Florence, SC 29505;
Erwin, TN 37650
Aliases (AKA): M Lewis
Relatives & Associates: Mary Grady
Erica Lewis
Kacey Lewis
Marjorie Lewis
Ronald Lewis
Email Addresses: ali****@gmail.com,
alt****@yahoo.com,
aly****@yahoo.com,
ash****@gmail.com,
big****@gmail.com
Relatives & Associates: Daniel Carp
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