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: 1395 Broadwater Drive, Sumter, SC 29150;
136 Marina Del Rey Court, Clearwater Beach, FL 33767
Aliases (AKA): J Moore,
Julian Moore
Address History: 117 Engleside Street H, Sumter, SC 29150;
530 Gaston Foster Road, Orlando, FL 32807;
Brooklyn, NY 11221;
Shaw Afb, SC 29152;
Turbeville, SC 29162
Email Addresses: hfr****@email.com
Aliases (AKA): Hazel F Brown
Email Addresses: car****@yahoo.com
Address History: 2262 Gingko Drive, Sumter, SC 29150
Phone Numbers: (803) 394-0447
Address History: 647 Henderson Street, Sumter, SC 29150;
4512 Inlet Court, Fort Collins, CO 80526;
Fulton, MD 20759;
Bamberg, SC 29003;
Bothell, WA 98012
Aliases (AKA): Glenna N Stark
Email Addresses: ajs****@cpis.net,
ast****@yahoo.com
Aliases (AKA): Maxine Hayensworth
Address History: 70 Cromer Drive, Sumter, SC 29150;
3565 Laurel Fort Meade Road Apt 618, Laurel, MD 20724;
Charlotte, NC 28213;
Bluefield, VA 24605;
Bluefield, WV 24701
Aliases (AKA): Brenda M Macfarland,
Brenda M Mc,
Brenda Mc Farland,
B Smith,
Brenda Smith
Email Addresses: das****@aol.com
Address History: 2283 Gingko Drive, Sumter, SC 29150
Phone Numbers: (803) 469-4844
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
Address History: 125 Hidden Bay Drive, Sumter, SC 29154;
4030 Custer Drive, Fort Knox, KY 40121;
Radcliff, KY 40160;
Florissant, MO 63031;
Saint Louis, MO 63146
Aliases (AKA): S Knauer,
Sally Knauer,
Sara Knauer,
Sara H Knauer
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: 1780 Garland Road, Gable, SC 29051;
2055 June Burn Road, Manning, SC 29102;
Scranton, SC 29591;
Sumter, SC 29150
Email Addresses: lit****@yahoo.com,
mcd****@yahoo.com
Address History: 2293 Gingko Drive, Sumter, SC 29150;
115 Curtiss Drive, Biloxi, MS 39531;
Fayetteville, NC 28312;
Laurinburg, NC 28352;
Dayton, OH 45424
Aliases (AKA): P Dial,
Peggy Dial
Email Addresses: plo****@aol.com
Phone Numbers: (803) 469-0462
Address History: 509 S Lafayette Drive, Sumter, SC 29150;
500 Citadel Drive Suite 250, Los Angeles, CA 90040;
Charleston, SC 29492;
Kingstree, SC 29556;
Saint Stephen, SC 29479
Relatives & Associates: Consuelo Franklin
Karrisa Gibbs
Odessa Gillard
Akeem Rembert
Alphonso Rembert
Email Addresses: jes****@att.net,
jes****@systemssourceinc.com
Relatives & Associates: Elijah Dial
Eric Dial
Peggy Dial
Peggy Dial
Robert Dial
Phone Numbers: (615) 517-1362
(803) 469-9564
Email Addresses: big****@aol.com
Address History: 2202 Gingko Drive, Sumter, SC 29150;
78 Psc, Apo, AP 96326;
Jacksonville, AR 72076;
Little Rock Air Force Base, AR 72099;
Colorado Springs, CO 80916
Aliases (AKA): Lori James,
Lorie James,
Lori Washington,
Lorie A Washington
Relatives & Associates: Maria Gomez
Addison James
Stephanie Sanders
Anthony Wahington
Barbara Washington
Aliases (AKA): Lizabeth S Ingle,
Shea Ingle,
Bethany S Ortiz,
Lizabeth Ortiz,
Lizabeth Ortiz Velez
Aliases (AKA): Sunhui Rhoten
Address History: 4901 Commodity Way, Ladson, SC 29456;
250 Adams Point Drive, Garner, NC 27529;
Alcolu, SC 29001;
Columbia, SC 29225;
Mount Pleasant, SC 29464
Relatives & Associates: Kenneth Burlinson
Andreanna Burlison
Christy Burlison
Diana Burlison
Esther Burlison
Email Addresses: dkb****@iwon.com,
dkb****@fuse.net,
dkb****@iwon.com
Address History: 2303 Gingko Drive, Sumter, SC 29150;
55 Jefferson Street Apt C, North Attleboro, MA 02760;
Plymouth, MA 02360;
Uxbridge, MA 01569;
Manchester, NH 03104
Aliases (AKA): Cameron Fiorentino
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