Address History: 735 Breezy Bay Lane, Sumter, SC 29150;
26 Carnation Avenue Apt 4, Floral Park, NY 11001;
Wedgefield, SC 29168
Aliases (AKA): Dee Minton,
Marlene D Minton
Address History: 2155 Cory Drive, Sumter, SC 29153
Address History: 3665 Bloomville Road, Manning, SC 29102;
3679 Bloomville Road, Manning, SC 29102;
Sumter, SC 29150
Aliases (AKA): Carl Epps Purdy
Email Addresses: car****@mirrorimage.com
Aliases (AKA): Ollie C Scott
Address History: 7700 Porcher Drive Apt 3107, Myrtle Beach, SC 29572;
2609 Devine Street Apartment 6, Columbia, SC 29205;
Sumter, SC 29153;
Sheboygan Falls, WI 53085
Email Addresses: psn****@hotmail.com
Address History: 2145 Cory Drive, Sumter, SC 29153;
3155 Oswego Highway, Sumter, SC 29153;
Ashland City, TN 37015
Aliases (AKA): James A Lowder,
James Lowder,
Jim Lowder,
Jimmy Lowder
Email Addresses: jam****@aol.com,
rhe****@yahoo.com
Address History: 38 Savage Street, Charleston, SC 29401;
309 Harrison Street, Haworth, NJ 07641;
Mount Pleasant, SC 29464;
Sumter, SC 29153
Aliases (AKA): Jhon Scott
Aliases (AKA): Pamela Northcutt,
Pamela S Northeutt
Relatives & Associates: Freddie Northcutt
Leland Northcutt
Michael Northcutt
Vicki Northcutt
Victoria Northcutt
Phone Numbers: (803) 469-0186
(803) 920-5513
Email Addresses: mhn****@usc.net
Address History: 2110 Cory Drive, Sumter, SC 29153;
486 P/O Box, Sumter, SC 29151
Relatives & Associates: Junelle Spires
Email Addresses: hey****@yahoo.com
Address History: 3470 Green View Parkways, Sumter, SC 29150;
1 Po Box, Dalzell, SC 29040
Relatives & Associates: Frank Benehaly
Bethany Benenhaley
Deborah Benenhaley
Lillie Benenhaley
Raymond Benenhaley
Phone Numbers: (803) 481-3010
Aliases (AKA): D F Richardson
Email Addresses: gri****@sc.rr.com
Aliases (AKA): Daniel Caines
Address History: 1345 Tulip Street, Sumter, SC 29153;
486 P/O Box, Starr, SC 29684
Aliases (AKA): Junelle Spires
Relatives & Associates: Heyward Spires
Phone Numbers: (803) 495-8362
Address History: 2190 Cory Drive, Sumter, SC 29153;
205 W 1st Street, Los Angeles, CA 90012;
Belton, SC 29627;
Summerton, SC 29148
Aliases (AKA): K Scott,
Katheryn Scott,
Kathy L Scott
Address History: 2900 Hill Road, Sumter, SC 29153;
6333 Pinehill Road, Columbia, SC 29206;
Georgetown, SC 29440;
Manning, SC 29102;
Walterboro, SC 29488
Aliases (AKA): Debbie Hill,
Deborah T Hill,
Deborah Hill,
Francis T Hill,
Deborah A Taylor
Relatives & Associates: Gayle Faerber
Shannon Flynn
Carl Purdy
Joel Purdy
Kevin Purdy
Phone Numbers: (803) 469-4169
Address History: 2095 Cory Drive, Sumter, SC 29153;
3240 Indian Drive, Portsmouth, OH 45662;
Hillsville, VA 24343
Aliases (AKA): Mary E Helms,
Mary Ellen Purdy,
Mary E Purdy,
Ellen Purody
Address History: 2110 Cory Drive, Sumter, SC 29153
Aliases (AKA): Jr Leland Northcutt,
Leland F Northcutt,
Leland Northeutt
Relatives & Associates: Leland Northcutt
Michael Northcutt
Pamela Northcutt
Vicki Northcutt
Victoria Northcutt
Phone Numbers: (803) 469-0186
(803) 920-5513
Email Addresses: fno****@comcast.net
Address History: 214 Factors Walks, Summerville, SC 29485;
630 Calvert Street Unit 305, Charlotte, NC 28208;
Clover, SC 29710;
Mount Pleasant, SC 29464;
North Charleston, SC 29405
Relatives & Associates: Anna Burns
Arthur Richardson
Arthur Richardson
Dale Richardson
Mary Richardson
Phone Numbers: (803) 469-7399
(803) 607-9322
Address History: 525 Briarwood Road, Lancaster, SC 29720;
13825 Cordary Avenue, Hawthorne, CA 90250;
Long Beach, CA 90813;
Sumter, SC 29153
Phone Numbers: (803) 283-9521
Address History: 7615 Autumnwood Trail, Malone, WI 53049;
417 Cory Drive, Sumter, SC 29153;
Fairchild Air Force Base, WA 99011;
Mount Calvary, WI 53057
Aliases (AKA): Pam Pierquet
Relatives & Associates: Charles Pierquet
Julie Pierquet
Mark Pierquet
Mark Pierquet
Randall Pierquet
Address History: 604 Southview Court, Belmont, CA 94002;
3702 W Sunland Avenue, Phoenix, AZ 85041;
Fremont, CA 94538;
North Liberty, IA 52317;
Chicago, IL 60601
Aliases (AKA): Pala Devan,
Devan Golestani,
Devan L Pala,
Devan Vimlesh Pala,
Wood Pala
Email Addresses: 114****@gmail.com,
604****@gmail.com,
adp****@aol.com,
dc-****@hotmail.com,
dev****@u2audio.com
Phone Numbers: (803) 469-7369
Address History: 107 Mohawk Trail, Dry Ridge, KY 41035;
3200 Crittenden Mount Zion Road, Dry Ridge, KY 41035;
Independence, KY 41051;
Walton, KY 41094;
Cincinnati, OH 45231
Aliases (AKA): Michael Mc Hargue,
Micahel P Mchargue,
Michael P Mchargue,
Mike Mchargue
Relatives & Associates: Katie Becker
Linda Lmchargue
Elizabeth Mcdade
Chris Mchargue
Kellie Mchargue
Email Addresses: mik****@airwis.com,
ukb****@aol.com
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