Address History: 30 N Saint Pauls Church Road, Sumter, SC 29154;
1105 Rumar Street, Columbia, SC 29203
Aliases (AKA): S James,
Sandy James
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): Ollie C Scott
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
Aliases (AKA): Vanessa M Bowen,
Vanessa Mc Innis,
Vanessa Mcinnis
Aliases (AKA): Antony R Scott,
Tony R Scott,
Anthony R Scott Junior
Email Addresses: car****@yahoo.com,
che****@gmail.com,
mck****@gmail.com,
red****@aol.com,
red****@bright.net
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: 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
Address History: 112 Lazenby Drive, Fort Mill, SC 29715;
105 Hampton Hills Court, Fort Mill, SC 29715;
Irmo, SC 29063;
Saint Matthews, SC 29135;
Sumter, SC 29153
Aliases (AKA): Ansley K Lowder
Phone Numbers: (803) 548-2227
Address History: 252 Okehampton Drive, Goose Creek, SC 29445;
3105 Georgia Street, Dalzell, SC 29040;
Manning, SC 29102;
Sumter, SC 29153
Aliases (AKA): Daniel D Deas
Email Addresses: dan****@mail.com,
spi****@gmail.com,
spi****@gmail.com
Address History: 2125 Cory Drive, Sumter, SC 29153;
756 S Miramar Avenue, San Jacinto, CA 92583;
Albuquerque, NM 87114;
Tulsa, OK 74114;
Bethlehem, PA 18018
Aliases (AKA): Arthur Richadson,
A G Richardson,
Arthur Gregg Richardson,
Gregg Richardson,
Sa Gregg Richardson
Relatives & Associates: Francis Caneda
Arthur Richardson
Betty Richardson
Dale Richardson
Edward Richardson
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: 3665 Bloomville Road, Manning, SC 29102;
3527 Bloomville Road, Manning, SC 29102;
Sumter, SC 29153;
Hooks, TX 75561
Aliases (AKA): Robin B Purdy
Relatives & Associates: Gayle Faerber
Shannon Flynn
Carl Purdy
Joel Purdy
Kevin Purdy
Phone Numbers: (803) 469-4169
Address History: 2125 Cory Drive, Sumter, SC 29153
Relatives & Associates: Francis Caneda
Arthur Richardson
Betty Richardson
Dale Richardson
Edward Richardson
Phone Numbers: (803) 469-7399
(803) 495-2631
Relatives & Associates: Searcy Burns
Francis Hill
Dorothy Taylor
Wyman Taylor
Phone Numbers: (803) 469-2770
(803) 469-3886
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: 30 Cumberland Way, Sumter, SC 29150;
105 Hampton Hills Court, Fort Mill, SC 29715;
Irmo, SC 29063;
Saint Matthews, SC 29135
Relatives & Associates: Ansley Hilton
Richard Hilton
James Lowder
Kathryn Lowder
Nancy Lowder
Phone Numbers: (803) 548-2227
Address History: 1083 Mountain View Road, Fredericksburg, VA 22406;
232 King Street, Georgetown, SC 29440;
Sumter, SC 29154
Relatives & Associates: Elizabeth Elizabeth
Dawn Jackson
Elizabeth Jackson
Rachel Jackson
Sean Jackson
Address History: 8988 Orchard Valley Lane, Midland, GA 31820;
187 Elm Creek Drive, Chapin, SC 29036;
Columbia, SC 29202;
Sumter, SC 29150
Aliases (AKA): Searcy Bull,
S T Burns,
Searcy D Taylor
Address History: 470 Lawrence Drive, Colby, KS 67701;
43 1 2 Bonny Drive, Burlington, CO 80807;
Columbus, IN 47203;
East Boston, MA 02128;
Sumter, SC 29153
Aliases (AKA): Kassy Flores,
Kassy Renee Marroquin,
Cassy Weisshaar,
Kassy R Weisshaar
Email Addresses: fmk****@yahoo.com,
kas****@hotmail.com,
kas****@yahoo.com,
kas****@yahoo.com,
krw****@yahoo.com
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
Address History: 9713 Newbridge Road, Louisville, KY 40291;
731 Strawberry Lane, Jeffersonville, IN 47130;
Sumter, SC 29153
Aliases (AKA): Dorothy A Rees,
D A Taylor,
Dorothy A Willis
Phone Numbers: (803) 469-7369
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