Address History: 2580 Hill Road, Sumter, SC 29153;
934 Blakeley Walks, Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): R Peters,
Ryan Peters
Email Addresses: ahp****@gte.net,
rya****@citlink.net
Address History: 81 Heron Avenue, Myrtle Beach, SC 29572;
213054 Po Box, Columbia, SC 29221;
Dalzell, SC 29040;
Little River, SC 29566;
North Myrtle Beach, SC 29582
Aliases (AKA): S Dunlap,
Shirley J Dunlap
Address History: 319 Fox Ridge Lane, Moncks Corner, SC 29461;
3052 Cosson Circle, Crestview, FL 32536;
Englewood, FL 34224;
Palm Bay, FL 32909;
Norman, OK 73071
Address History: 8775 Camden Highway, Rembert, SC 29128;
15 Wandering Ridge Drive, Black Mountain, NC 28711;
Anderson, SC 29621;
Charleston, SC 29414;
Pendleton, SC 29670
Aliases (AKA): W K Hudson,
William Hudson
Address History: 27 Pathfinder Drive, Sumter, SC 29150;
4400 Clemson Road, Dalzell, SC 29040;
Murrells Inlet, SC 29576;
North Myrtle Beach, SC 29582
Aliases (AKA): Bill Carter,
William J Carter,
William Carter,
Wm Carter
Aliases (AKA): Tracey Oneal Leviner,
Tracey Oleviner,
Tracy Onealleviner
Address History: 2045 Currituck Drive, Sumter, SC 29153
Relatives & Associates: Parkash Suri
Phone Numbers: (803) 469-2853
Address History: 306 Andrews Chapel Road, Hodges, SC 29653;
4215 Myrtle Beach Highway, Mayesville, SC 29104;
Sumter, SC 29153;
Cleveland, TN 37323
Address History: 1945 Currituck Drive, Sumter, SC 29153;
230 Basset Hall Drive, Durham, NC 27713;
Elm City, NC 27822;
Greensboro, NC 27401;
High Point, NC 27265
Aliases (AKA): Joseph Henry Armstrong
Relatives & Associates: J Armstrong
Maggie Armstrong
Maggie Armstrong
Malika Armstrong
Mary Armstrong
Address History: 1965 Currituck Drive, Sumter, SC 29153;
1433 Parkview Terrace, Hillside, NJ 07205;
Union, NJ 07083
Aliases (AKA): M Haynesworth,
Moses D Haynesworth
Address History: 1870 Currituck Drive, Sumter, SC 29153;
110 Cheltenham Drive, Aiken, SC 29803;
Lexington, SC 29071
Aliases (AKA): Byron Dale Junior,
B Dale Sistare,
Bryon D Sistare
Email Addresses: asi****@yahoo.com,
bsi****@comcast.net,
bsi****@msn.com,
byr****@netscape.net,
dks****@gmail.com
Address History: 1870 Currituck Drive, Sumter, SC 29153
Aliases (AKA): Dewey Taylor,
Wyman Wyman Taylor
Address History: 1995 Currituck Drive, Sumter, SC 29153;
905 Shady Lane, Hinesville, GA 31313;
Macon, NC 27551;
Sanford, NC 27332;
Middletown, RI 02842
Aliases (AKA): J Peckham
Relatives & Associates: Tanya Harness
Christopher Peckham
James Peckham
James Peckham
Jennifer Peckham
Email Addresses: ari****@comcast.net
Address History: 1875 Currituck Drive, Sumter, SC 29153
Address History: 2035 Currituck Drive, Sumter, SC 29153;
108 Bond Lake Drive, Ellenwood, GA 30294;
Salters, SC 29590;
El Paso, TX 79934
Aliases (AKA): Shameka Williams
Relatives & Associates: Lanell Marshall
Diana Whitfield
Thomas Whitfield
Ulysses Whitfield
Rafael Williams
Address History: 1125 Sam Bradshaw Road, Irmo, SC 29063;
8800 Sierra College Boulevard Apt 1222, Roseville, CA 95661;
Destin, FL 32541;
Navarre, FL 32566;
Marble Hill, MO 63764
Aliases (AKA): James Lutes,
Jamie Alan Lutes
Email Addresses: bet****@gateway.net,
bet****@hotmail.com,
jlu****@aol.com
Address History: 2045 Currituck Drive, Sumter, SC 29153
Relatives & Associates: Ramesh Suri
Phone Numbers: (803) 469-2853
Address History: 2030 Currituck Drive, Sumter, SC 29153;
1509 Maple Drive, Weaver, AL 36277;
Gautier, MS 39553;
Newark, NJ 07102;
Poquoson, VA 23662
Aliases (AKA): Kenneth R Windland
Address History: 1210 Southridge Court, Auburn, AL 36832;
807 W Longleaf Drive Unit 85, Auburn, AL 36832;
Glendale, AZ 85307;
Goodyear, AZ 85395;
Luke Air Force Base, AZ 85309
Aliases (AKA): R Bottomlee,
Rebecca E Bottomlee
Address History: 9407 Wallingford Drive, Burke, VA 22015;
10036 Po Box, Fort Irwin, CA 92310;
Honolulu, HI 96818;
Mililani, HI 96789;
Fayetteville, NC 28306
Aliases (AKA): Melissa Halloran
Address History: 6467 Leilani Lane, Castle Rock, CO 80108;
5000 Madison Avenue, Jacksonville, AR 72076;
Little Rock, AR 72223;
North Little Rock, AR 72116;
Phoenix, AZ 85072
Email Addresses: goe****@aol.com,
kei****@hotmail.com,
she****@yahoo.com
Address History: 40 Patton Hill Road, Franklin, NC 28734;
990 Pacific Hills Point Apt E305, Colorado Springs, CO 80906;
Athens, GA 30603;
Atlanta, GA 30310;
O Fallon, IL 62269
Aliases (AKA): David M Kirkland
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