Address History: 2 Crosswell Drive B, Sumter, SC 29150
Address History: 16 W Williams Street, Sumter, SC 29150;
5910 Nw 42nd Terrace, Fort Lauderdale, FL 33319;
Mayesville, SC 29104;
New Zion, SC 29111
Address History: 1327 Warwick Drive, Sumter, SC 29154;
1336 Bay 24th Street, Far Rockaway, NY 11691;
Lake City, SC 29560
Phone Numbers: (843) 210-9010
Email Addresses: jme****@ameritrade.com
Address History: 136 Ike Wright Road, Lynchburg, SC 29080;
534 South Lee Street, Leesburg, AL 35983;
Syracuse, NY 13207;
Bennettsville, SC 29512;
Bishopville, SC 29010
Aliases (AKA): Sheronda Legrant,
S Williams
Relatives & Associates: Delores Brunson
Tracey Jenkins
Kevin Legrant
Latiesa Legrant
Tiffany Legrant
Email Addresses: she****@yahoo.com
Address History: 1400 5th Avenue, Greenville, SC 29611;
100 10th Street Nw # 707c, Atlanta, GA 30309;
Sumter, SC 29150
Relatives & Associates: Juanita Mcgainey
Janet Plauden
Charles Plowden
Charlotte Plowden
Charlotte Plowden
Phone Numbers: (803) 773-3545
Email Addresses: f.e****@yahoo.com
Address History: 126 Po Box, Dalzell, SC 29040;
2 Crosswell Drive B, Sumter, SC 29150;
Wedgefield, SC 29168
Aliases (AKA): Shadella T Williams
Address History: 95 Park Avenue Apt 1, West Springfield, MA 01089;
105 Alden Street, Springfield, MA 01109;
Sumter, SC 29150
Aliases (AKA): M Daniels,
Mildred Daniels,
Mildred A Denson
Email Addresses: mil****@mail.com
Address History: 116 Bloomfield Street # 1, Springfield, MA 01108;
41 Forest Park Avenue, Springfield, MA 01108;
Sumter, SC 29150
Relatives & Associates: Karen Johnson
Email Addresses: sad****@yahoo.com
Address History: 215 Passaic Avenue Apt 14b, Passaic, NJ 07055;
1377 Lansing Southeast Street, Atlanta, GA 30315;
Clifton, NJ 07011;
Paterson, NJ 07504;
Teaneck, NJ 07666
Aliases (AKA): Regan Alexandra Edmonds,
R Russell,
Regan Alexandra Russell
Address History: 400 Maple Forest Road, Catonsville, MD 21228;
1621 Bank Street Apt 220, Baltimore, MD 21231;
Sumter, SC 29150
Aliases (AKA): Anthony Eris Smalls,
Eric Smalls
Relatives & Associates: Beverly Barksdale
Beverly Barksdale
Donald Bey
Simmons Edwards
Alexander Small
Email Addresses: ant****@att.net,
ant****@sbcglobal.net,
ant****@yahoo.com,
ant****@gmail.com,
eri****@gmail.com
Address History: 7997 Shady Oak Trail Apt 116, Charlotte, NC 28210;
6912 Chieftain Drive, Charlotte, NC 28216;
Columbia, SC 29201;
Gable, SC 29051;
Sumter, SC 29150
Aliases (AKA): Patrick Hampton,
Patrick Lhampton
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