Address History: 3311 Landmark Drive, Sumter, SC 29154;
1409 K Street Se # K, Washington, DC 20003;
Atlanta, GA 30328
Aliases (AKA): O Monts
Email Addresses: omo****@hotmail.com,
omo****@webtv.net,
onz****@aol.com
Address History: 2323 Gingko Drive, Sumter, SC 29150
Address History: 2343 Gingko Drive, Sumter, SC 29150;
204 College Street N, Soperton, GA 30457;
Cary, NC 27511;
Pfafftown, NC 27040;
Raleigh, NC 27612
Aliases (AKA): Cathy Lee Stevens,
Cathy Stevens,
Cathy L Toburen,
Cathy Lee Toburen,
Kathy L Toburen
Address History: 2323 Gingko Drive, Sumter, SC 29150;
627 N Greenfield Drive, Freeport, IL 61032;
York, PA 17401;
York Haven, PA 17370;
Camden, SC 29020
Aliases (AKA): James Edward Pontius
Email Addresses: jpo****@yahoo.com,
mid****@aol.com,
pap****@aol.com
Aliases (AKA): Alan T Mossel
Address History: 1320 Brentwood Drive, Columbia, SC 29206;
1456 Amanda Park Lane, Charleston, SC 29412;
Sumter, SC 29150
Email Addresses: pat****@umail.iu.edu,
shi****@gmail.com
Aliases (AKA): Robert Haynie
Email Addresses: goo****@yahoo.com
Address History: 2272 Gingko Drive, Sumter, SC 29150;
1850 Ashley Crossing Lane Apt 25f, Charleston, SC 29414;
Columbia, SC 29209;
Lancaster, SC 29720;
Manning, SC 29102
Aliases (AKA): Ashleigh Flowers,
Ashleigh C Mc Leod,
Ashleigh Sommerville
Address History: 1123 S Saint Pauls Church Road, Sumter, SC 29154;
4056 New Hopewell Road, Darlington, SC 29540;
Manning, SC 29102;
Wedgefield, SC 29168
Aliases (AKA): Ray H Tumbleston,
Roy Tumbleston
Aliases (AKA): Sandra Arruda,
Sandy Arruda
Address History: 740 Windrow Drive, Sumter, SC 29150;
2926 Umberland Drive, Atlanta, GA 30340;
Canton, MO 63435;
Independence, MO 64055;
Rochester, NY 14626
Aliases (AKA): Rich Ernst
Email Addresses: r.e****@mailcity.com,
ric****@jbssa.com
Aliases (AKA): L Moore
Aliases (AKA): James Turner
Address History: 119 N Orchard Farms Avenue, Simpsonville, SC 29681;
1230 Pendleton Street Apt 17c, Columbia, SC 29201;
Sumter, SC 29154
Aliases (AKA): Vernon Rhoten
Address History: 2263 Gingko Drive, Sumter, SC 29150;
600 Eton Hall Lane Apt 207, Cary, NC 27519;
Morrisville, NC 27560;
Raleigh, NC 27613;
Brooklyn, NY 11233
Address History: 2343 Gingko Drive, Sumter, SC 29150;
204 College Street N, Soperton, GA 30457;
Pfafftown, NC 27040;
Raleigh, NC 27612;
Columbia, SC 29212
Aliases (AKA): L R Toburen,
Rick L Toburen,
Rick R Toburen,
Lawrence R Toburen Rd
Relatives & Associates: Julia Kimballtoburen
Cathy Stevens
Donna Toburen
Erin Toburen
Frederick Toburen
Address History: 2272 Gingko Drive, Sumter, SC 29150;
370888 Po Box, Raleigh, NC 27675
Aliases (AKA): Norman Hughes
Email Addresses: nor****@tds.net
Address History: 715 261 S Highway, Wedgefield, SC 29168;
10416 Fanny Brown Road, Raleigh, NC 27603;
Alcolu, SC 29001;
Sumter, SC 29154
Aliases (AKA): Sheri Amerson,
Sherry Y Amerson,
Sherry Amersonmoseley,
Sherry A Jackson,
Sherry Yvonne Moseley
Relatives & Associates: Hiram Amerson
Sarah Amerson
Marsha Bahnmuller
Deborah Jackson
Gregory Jackson
Address History: 2211 Gingko Drive, Sumter, SC 29150;
511 Susan Drive, Melbourne, FL 32904;
Myrtle Beach, SC 29577
Aliases (AKA): Shirley Carlton
Email Addresses: car****@altavista.com,
car****@hotmail.com
Address History: 2240 Steep Landing Road, Conway, SC 29526;
647 Woodvale Road, Anderson, SC 29624;
Andrews, SC 29510;
Columbia, SC 29212;
Hardeeville, SC 29927
Aliases (AKA): Beth Watford Watford,
Sheila E Watford,
Shelia Elizabeth Watford
Email Addresses: isl****@aol.com
Address History: 2270 Beachforest Drive, Sumter, SC 29153;
702 Hampton Square Drive, Lawrenceville, GA 30046;
Clemson, SC 29631;
Columbia, SC 29229;
Simpsonville, SC 29680
Aliases (AKA): Dianne F Weatherly,
Dianne Weatherly
Relatives & Associates: Heather Jeffc
Maxie Jeffcoat
Katharine Tomlinson
Ervin Weatherly
Harwood Weatherly
Phone Numbers: (803) 469-0709
(803) 740-4245
Address History: 437 W Main Street, Lake City, SC 29560;
3101 Ballpark Road, Effingham, SC 29541;
Florence, SC 29501;
Rembert, SC 29128;
Sumter, SC 29150
Aliases (AKA): Ian Hewitt
Address History: 1835 Mallory Drive, Sumter, SC 29154;
10791 N Kendall Drive, Miami, FL 33176;
Patrick Afb, FL 32925;
Satellite Beach, FL 32937;
Dalzell, SC 29040
Email Addresses: dem****@yahoo.com,
nic****@gmail.com
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