Address History: 2203 Gingko Drive, Sumter, SC 29150;
95 Providence Plantation Circle, Columbia, SC 29203;
Dalzell, SC 29040;
Rembert, SC 29128
Aliases (AKA): Heather Weatherly Jeffc,
Babette Jeffcoat,
Heather B Jeffcoat,
Heather Bab Jeffcoat,
Heather Waetherly
Relatives & Associates: Nancy Hallerbach
Babette Jeffcoat
Don Jeffcoat
Maxie Jeffcoat
Diane Weatherly
Aliases (AKA): Alan T Mossel
Address History: 1072 Lemon Avenue, Manning, SC 29102;
674 Saint Andrews Boulevard Ste A, Charleston, SC 29407;
Goose Creek, SC 29445;
Sumter, SC 29150
Aliases (AKA): W J Snyder
Email Addresses: jim****@sc.rr.com
Address History: 6589 Kings Grant Way, Dalzell, SC 29040;
9 P/O Box, Danvers, MA 01923;
Sumter, SC 29150
Aliases (AKA): Ellis M Daniel
Email Addresses: ell****@att.net,
ell****@worldnet.att.net,
lda****@aol.com
Address History: 129 Timberleaf Drive, Duncan, SC 29334;
218 Weston Valley Drive, Moore, SC 29369;
Spartanburg, SC 29301;
Sumter, SC 29150;
Dallas, TX 75228
Aliases (AKA): Richard E Arruda
Address History: 2233 Gingko Drive, Sumter, SC 29150;
1289 Rr 3 #, Bowdoinham, ME 04008;
Richmond, ME 04357
Aliases (AKA): V Lamoureux,
Veronica Lamoureux,
Veronica R Marchio
Relatives & Associates: Jay Lamoureux
Jay Lamoureux
Joseph Lamoureux
Sheila Lamoureux
William Lamoureux
Email Addresses: vla****@aol.com
Address History: 155 Po Box, Sumter, SC 29151;
855 N 7th Street, Philadelphia, PA 19123;
Pinewood, SC 29125
Aliases (AKA): Harold A Johnson
Address History: 111 Dorian Drive, Simpsonville, SC 29680;
227 Clevington Way, Simpsonville, SC 29681;
Sumter, SC 29154
Aliases (AKA): Dennis Jackson
Relatives & Associates: Veda Jackson
Email Addresses: aff****@hotmail.com,
den****@ameritrade.com,
dja****@aol.com,
dmj****@bellsouth.net,
dmj****@compuserve.com
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
Address History: 409 Beech Branch Drive, Irmo, SC 29063;
306 Champions Pines Lane, Augusta, GA 30909;
Gainesville, GA 30504;
Vidalia, GA 30474;
Lansing, MI 48917
Aliases (AKA): Siobhan Alisa Campbell,
S Turkington,
Siobhan G Turkington,
Siobhan Turkington,
Siohban Alisa Turkington
Relatives & Associates: Jason Turkington
Email Addresses: stu****@lex5.k12.sc.us
Address History: 3202 N Ocean Boulevard, North Myrtle Beach, SC 29582;
1203 Golfview Drive, North Myrtle Beach, SC 29582;
Sumter, SC 29150
Aliases (AKA): Judy Dean,
M J Dean,
Margaret Dean
Phone Numbers: (843) 249-9015
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
Phone Numbers: (803) 469-0462
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: 2292 Gingko Drive, Sumter, SC 29150
Address History: 1969 Coral Way, Sumter, SC 29150;
855 N 7th Street, Philadelphia, PA 19123;
Pinewood, SC 29125;
Summerton, SC 29148
Aliases (AKA): E Johnson
Aliases (AKA): Ortizvelez John,
Velez Amy Ortiz,
John A Ortiz Velez,
John Alan Ortizvelez,
John Valez
Address History: 702 Parkhurst Lane, Lexington, SC 29072;
1008 Brookwood Valley Northeast Circle Northeast, Atlanta, GA 30309;
Douglasville, GA 30135;
Cayce, SC 29033;
Columbia, SC 29209
Aliases (AKA): Carlos G Moody
Email Addresses: car****@aol.com,
car****@mail.com,
hea****@altavista.com,
hea****@hotmail.com,
hea****@nyc.rr.com
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: 2242 Gingko Drive, Sumter, SC 29150;
2731 P/O Box, Mobile, AL 36652;
Englewood, FL 34223;
Port Charlotte, FL 33952;
Punta Gorda, FL 33983
Aliases (AKA): Debbie West,
Deborah West
Email Addresses: njw****@aol.com
Address History: 17 Chestnut Street, Sumter, SC 29150;
9401 Po Box, Columbia, SC 29290;
Dalzell, SC 29040
Aliases (AKA): Paul F Rd,
Paul F Sinclair Rd
Aliases (AKA): James Turner
Address History: 2211 Gingko Drive, Sumter, SC 29150;
300 Awin Circle Se, Palm Bay, FL 32909;
Cumming, GA 30041;
Dacula, GA 30019;
Hernando, MS 38632
Aliases (AKA): Larry Steven Carlton,
Larry Carlton
Relatives & Associates: Shannon Bogdanski
Sharon Bogdanski
Bobby Carlton
Frank Carlton
James Carlton
Email Addresses: car****@hotmail.com
Address History: 120 Lisa Drive, Fountain Inn, SC 29644;
4109 W Saint Louis Avenue, Wichita, KS 67212;
Simpsonville, SC 29680;
Sumter, SC 29150
Aliases (AKA): Jr Sheryl Shorter,
Lynn Lynn Shorter,
Sheryl Lynn Shorter,
Sheryl Shorter
Relatives & Associates: Susan Birgerson
Charles Puckett
Bobby Shorter
Joyce Shorter
Kimberly Shorter
Email Addresses: coc****@hotmail.com
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