Aliases (AKA): Gustavo P Figueroa,
Marquez Gustavo Figueroa,
Gustavo P Figueroa Marquez,
Gustavo Gustavo Marquez
Phone Numbers: (803) 340-0859
Address History: 90 Old Spring Court, Sumter, SC 29154
Address History: 19 Moise Drive, Sumter, SC 29150;
7 P/O Box, Pinewood, SC 29125
Aliases (AKA): John Smoak,
Jon Smoak,
Jonathan Todd Smoak
Email Addresses: jon****@execpc.com,
smo****@sc.rr.com
Phone Numbers: (803) 905-7673
Address History: 70 Old Spring Court, Sumter, SC 29154;
8060 Meeting House Road, Dalzell, SC 29040;
Wedgefield, SC 29168
Aliases (AKA): Kayla Johnson
Relatives & Associates: Selena Ashwthcarraway
Justin Carraway
Michelle Carraway
Nancy Carraway
Thomas Carraway
Phone Numbers: (803) 773-9288
Address History: 637 Pittman Drive, Sumter, SC 29154;
9227 Garners Ferry Road # R, Hopkins, SC 29061;
Knoxville, TN 37919
Aliases (AKA): Jennifer L Smith,
Jennifer Lyn Smith,
J Thomas
Aliases (AKA): B Molina
Email Addresses: bmo****@excite.com,
bry****@webtv.net
Aliases (AKA): Rhonda Molina
Relatives & Associates: Bethany Benenhaley
Deborah Benenhaley
John Benenhaley
Cheryl Carnes
Boykin Hornsby
Address History: 60 Old Spring Court, Sumter, SC 29154
Address History: 2072 Charleston Avenue, Sumter, SC 29154;
5142 Flamingo Court # B, Beale Afb, CA 95903;
Shaw Afb, SC 29152
Aliases (AKA): Ron Alexander,
Ronald Alexander
Relatives & Associates: Gabi Alexander
Jessica Alexander
Kimberly Alexander
Mandy Alexander
Margaret Alexander
Email Addresses: ral****@hanmail.net
Address History: 90 Old Spring Court, Sumter, SC 29154;
3700 Castle Pines Lane Apartment 4017, Orlando, FL 32839;
Honolulu, HI 96818;
Waianae, HI 96792;
Cameron, NC 28326
Aliases (AKA): Roger Harold Passie,
Roger Passif
Email Addresses: pas****@aol.com
Address History: 720 Oak Brook Boulevard, Sumter, SC 29150;
80 Old Spring Court, Sumter, SC 29154;
Wedgefield, SC 29168
Aliases (AKA): T Davis,
Tiffany D Davis,
Tiffany Davis
Address History: 790 Curlew Circle, Sumter, SC 29150;
2135 Godby Road, Atlanta, GA 30349;
Blythewood, SC 29016;
Charleston, SC 29406;
Columbia, SC 29223
Aliases (AKA): Kim Ellison,
Kimbely Ellison,
Kimberly Denise Ellison
Address History: 1000 Moree Road, Society Hill, SC 29593;
5142 Flamingo Court # B, Beale Afb, CA 95903;
Shaw Afb, SC 29152;
Sumter, SC 29154
Relatives & Associates: Kimberly Alexander
Margaret Alexander
Monica Alexander
Ronald Alexander
Royce Alexander
Aliases (AKA): C Davis
Phone Numbers: (803) 469-0375
(803) 469-8140
(803) 481-0814
(803) 494-2800
(803) 883-4970
Address History: 2272 1 N Highway, Cassatt, SC 29032;
5728 39th Avenue, Hyattsville, MD 20781;
Stanley, NC 28164;
Camden, SC 29020;
Elgin, SC 29045
Aliases (AKA): Charles Simmons,
Charles Sims
Address History: 506 Circle Trace Road, Monroe, NC 28110;
484 Assay Court, Colorado Springs, CO 80905;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mineral Springs, NC 28108
Aliases (AKA): J Barfield,
Jeannie Renee Barfield,
Jeannie G Barfield,
Jean Bradham,
Jeannie Renee Bradham
Relatives & Associates: Richard Barfield
Robin Barfield
Gerolyn Bradham
Hannah Bradham
Hannah Bradham
Email Addresses: idr****@aol.com,
jea****@aol.com,
jea****@cox.net,
jea****@myway.com
Address History: 944 Grand Wildmere Cove, Longwood, FL 32750;
2043 Chaplain Carter Drive, Sierra Vista, AZ 85635;
Moreno Valley, CA 92553;
Jacksonville, FL 32211;
Kissimmee, FL 34746
Aliases (AKA): Brandon Michael Alexander,
Brandonp P Alexander,
Brandon P Clark,
Brandon Philip Clark
Relatives & Associates: Acquanetta Alexander
Anthony Alexander
Edward Alexander
Kathy Alexander
Lisa Alexander
Email Addresses: bm_****@yahoo.com
Address History: 2357 State Highway 97 E, Gonzales, TX 78629;
105 Grierson Street, Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Fort Polk, LA 71459;
Sumter, SC 29154
Aliases (AKA): M Irving,
Monica D Irving
Relatives & Associates: Carla Caldwell
Dwight Caldwell
Norma Caldwell
Bruce Irving
Christopher Irving
Address History: 5120 Trails End Circle, Mound, MN 55364;
8787 E Alameda Avenue, Denver, CO 80247;
Lakewood, CO 80226;
Saint Paul, MN 55122;
Goldsboro, NC 27534
Aliases (AKA): Jennifer Deusterman,
J Johnston,
Jennifer C Johnston
Relatives & Associates: Janet Bohn
Donald Deusterman
Dorothy Deusterman
Robert Deusterman
Deborah Johnson
Address History: 10254 Texoma Park Road, Kingston, OK 73439;
5201 East 2nd Street Apartment D8, Tucson, AZ 85711;
Plainville, KS 67663;
Clovis, NM 88101;
Las Vegas, NV 89115
Aliases (AKA): Nancy Clift,
Nancy Heppler,
Nancy M Riggs
Address History: 2357 State Highway 97 E, Gonzales, TX 78629;
4 Reynolds Avenue, Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Fort Knox, KY 40121;
Vine Grove, KY 40175
Aliases (AKA): J Irving,
Jeff Irving,
Jeffery Irving
Address History: 10254 Texoma Park Road, Kingston, OK 73439;
125 Church Street, Sumter, SC 29150;
Knoxville, TN 37921;
San Angelo, TX 76903;
Temple, TX 76502
Aliases (AKA): Mike Clift
Email Addresses: cli****@yahoo.com
Address History: 513 5th Street, Mamaroneck, NY 10543;
94 1st Street, Harrison, NY 10528;
Rye, NY 10580;
Columbia, SC 29209;
Irmo, SC 29063
Email Addresses: kac****@yahoo.com,
kbo****@yahoo.com
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