Address History: 470 3rd Loop Road, Florence, SC 29505;
5416 Mare Creek Drive, Crestview, FL 32539;
Shalimar, FL 32579;
Beltsville, MD 20705;
Silver Spring, MD 20906
Aliases (AKA): Mark G Causey
Email Addresses: ata****@msn.com,
ata****@msn.com,
ata****@hotmail.com,
ata****@hotmail.com,
ata****@msn.com
Phone Numbers: (843) 629-8256
Address History: 488 3rd Loop Road, Florence, SC 29505
Phone Numbers: (803) 669-4940
Aliases (AKA): Mitchel J Wallace
Address History: 408 3rd Loop Road Apt A, Florence, SC 29505;
101 Greystone Boulevard, Columbia, SC 29210;
Timmonsville, SC 29161
Aliases (AKA): David R Thomas
Address History: 482 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 662-1589
Address History: 490 3rd Loop Road Apt B, Florence, SC 29505;
700 Clement Street Apt G3, Florence, SC 29501
Aliases (AKA): Tonya Delaine,
Tonya R Delaine,
Tonya R Delanie,
Tonya Green
Relatives & Associates: Delaine Charlayne
Deborah Delaine
Edith Delaine
Michale Delaine
Sequana Delaine
Email Addresses: dde****@bigfoot.com,
k.b****@yahoo.com,
k.m****@yahoo.com,
tde****@gmail.com,
tde****@yahoo.com
Address History: 408 3rd Loop Road Apt F, Florence, SC 29505;
2112 Briar Gate Drive, Montgomery, AL 36116;
Tuscaloosa, AL 35405;
Augusta, GA 30907;
Carrollton, GA 30117
Aliases (AKA): I Bateman,
Ian Bateman,
Ian S Bateman
Relatives & Associates: Christian Bateman
Garrett Bateman
Joseph Bateman
Kathy Bateman
Kimble Bateman
Email Addresses: ian****@aol.com
Address History: 408 3rd Loop Road Apt D, Florence, SC 29505;
1826 P/O Box, Carolina Beach, NC 28428
Aliases (AKA): Bill Metzger,
William Edward Metzger
Relatives & Associates: Sally Metzger
Address History: 204 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 317-1083
Address History: 202 3rd Loop Road, Florence, SC 29505;
991 Sorrento Drive, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Hollywood, FL 33024;
Longwood, FL 32750
Aliases (AKA): Alberto Sandoval
Relatives & Associates: Adelaida Sandoval
Albert Sandoval
Christopher Sandoval
Jason Sandoval
Jenny Sandoval
Email Addresses: jsa****@yahoo.com
Address History: 474 3rd Loop Road Apt A, Florence, SC 29505;
4115 Memorial Drive, Belleville, IL 62226;
East Saint Louis, IL 62204;
Saint Louis, MO 63114;
Lake City, SC 29560
Email Addresses: bry****@yahoo.com,
bry****@yahoo.com,
bry****@yahoo.com,
ris****@yahoo.com
Address History: 478 3rd Loop Road Apt F, Florence, SC 29505;
541 Blackbird Drive, Fayetteville, NC 28314;
Holly Springs, NC 27540
Relatives & Associates: Constance Johnson
Phone Numbers: (919) 352-6477
Email Addresses: das****@yahoo.com
Address History: 472 3rd Loop Road, Florence, SC 29505
Aliases (AKA): Sidney Moore
Address History: 426 3rd Loop Road Apt A, Florence, SC 29505;
3425 Bragg Drive, Wilmington, NC 28409
Relatives & Associates: Claude Scruggs
Justin Scruggs
Kathleen Scruggs
Lindsay Scruggs
Richard Scruggs
Address History: 404 3rd Loop Road Apt D, Florence, SC 29505;
2121 Fresco Drive, Middleburg, FL 32068;
Scioto Furnace, OH 45677;
Conway, SC 29526;
Timmonsville, SC 29161
Aliases (AKA): Dawn Smith,
Dawn M Williamson
Email Addresses: cou****@aol.com,
cou****@netzero.com,
cou****@yahoo.com
Phone Numbers: (843) 407-7203
Address History: 494 3rd Loop Road Apt G, Florence, SC 29505;
7940 Harvest Drive, Frankfort, IL 60423;
Kinston, NC 28504;
La Grange, NC 28551;
Timmonsville, SC 29161
Aliases (AKA): Maurice Joyner
Relatives & Associates: Edward Joyner
Email Addresses: mau****@yahoo.com
Address History: 494 3rd Loop Road Apt C, Florence, SC 29505;
1075 Jones Street, Jacksonville, NC 28540;
Lake City, SC 29560
Aliases (AKA): La Kayla S Myers
Relatives & Associates: Catrell Mcclam
Phone Numbers: (910) 478-3009
Address History: 404 3rd Loop Road Apt D, Florence, SC 29505;
2345 S Creekside Drive, Los Banos, CA 93635;
Effingham, SC 29541
Aliases (AKA): Kelli Matthews,
Kelli T Munn,
Kelli A Turner
Address History: 466 3rd Loop Road Apt B, Florence, SC 29505;
1705 College Street, Columbia, SC 29201;
Hemingway, SC 29554;
Lake City, SC 29560;
West Columbia, SC 29169
Phone Numbers: (803) 394-5630
Address History: 496 3rd Loop Road Apt G, Florence, SC 29505;
1802 West Evans Street, Florence, SC 29501
Email Addresses: dmi****@advance-auto.com,
dmi****@advanceauto.com
Address History: 468 3rd Loop Road Apt H, Florence, SC 29505;
2880 Charmingdale Drive E, Mobile, AL 36618;
Valrico, FL 33594;
Mount Pleasant, SC 29464;
North Charleston, SC 29410
Aliases (AKA): Jack Lamar Griffin
Relatives & Associates: Jennifer Cleaver
Christine Griffin
Debbie Griffin
Finta Griffin
Glenn Griffin
Email Addresses: gja****@aol.com
Address History: 486 3rd Loop Road Apt H, Florence, SC 29505
Phone Numbers: (843) 661-6097
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