Address History: 402 Cedar Bluff Way, Mauldin, SC 29662;
4013 Angel Circle, Effingham, SC 29541;
Florence, SC 29505;
Lake City, SC 29560;
Timmonsville, SC 29161
Address History: 2312 Discus Lane, Effingham, SC 29541;
2305 Discus Lane, Effingham, SC 29541;
Florence, SC 29506
Relatives & Associates: Antonio Benjamin
Claudia Benjamin
Cleotis Benjamin
Cleveland Benjamin
Cynthia Benjamin
Address History: 2428 Discus Lane, Effingham, SC 29541;
3661 Jonathan Drive, Hebron, KY 41048;
Cheraw, SC 29520;
Florence, SC 29506;
Society Hill, SC 29593
Aliases (AKA): Shonte Phillips,
Shonce Upshur
Email Addresses: cas****@gmail.com,
chr****@yahoo.com,
she****@yahoo.com,
sho****@carolina.rr.com,
sho****@gmail.com
Address History: 1808 Whiting Way, Lugoff, SC 29078;
2411 Discus Lane # 12, Effingham, SC 29541;
Florence, SC 29505
Address History: 2414 Discus Lane, Effingham, SC 29541;
3910 Donnell Drive, District Heights, MD 20747;
Florence, SC 29501;
Johns Island, SC 29455
Aliases (AKA): John A Mccullum
Address History: 521 Autumn Glen Road, Columbia, SC 29229;
2427 Discus Lane, Effingham, SC 29541;
Rock Hill, SC 29732
Aliases (AKA): Stacey Woods
Address History: 2260 Discus Lane, Effingham, SC 29541;
148 Mahaley Avenue, Salisbury, NC 28144;
Coward, SC 29530;
Florence, SC 29501
Email Addresses: and****@hotmail.com,
bby****@gmail.com,
bby****@gmail.com,
bra****@gmail.com,
bra****@gmail.com
Address History: 1024 Clement Street Apt 1, Florence, SC 29501;
6350 Countryside Drive Apt 5, Charlotte, NC 28213;
Effingham, SC 29541
Aliases (AKA): Lakeisha Barr,
Lakeisha Mc Cullum
Email Addresses: lak****@yahoo.com
Address History: 2433 Discus Lane, Effingham, SC 29541
Phone Numbers: (252) 260-2331
Aliases (AKA): Marvin Mc,
Marvin Mc Cullum,
Marvin C Mccullum
Address History: 2411 1/2 Discus Lane, Effingham, SC 29541;
2411 1 2 Discus Lane, Effingham, SC 29541
Aliases (AKA): O Keith,
Orlean Keith
Address History: 241 Sawmill Road, Johnsonville, SC 29555;
7115 Beach Channel Drive, Arverne, NY 11692;
Effingham, SC 29541;
Florence, SC 29505;
Galivants Ferry, SC 29544
Aliases (AKA): Craig Timmons
Email Addresses: cct****@aol.com,
cra****@yahoo.com,
cra****@yahoo.com,
cti****@msn.com,
cti****@aol.com
Address History: 2415 Discus Lane, Effingham, SC 29541
Relatives & Associates: Beatrice Cameron
Christine Timmons
Jameka Timmons
Larry Timmons
Larry Timmons
Address History: 3517 Twin Church Road, Timmonsville, SC 29161;
3113 Reed Street, Philadelphia, PA 19146;
Effingham, SC 29541;
Florence, SC 29505;
Lynchburg, SC 29080
Aliases (AKA): Delores Green,
Delores S Rush
Address History: 2415 Discus Lane, Effingham, SC 29541
Address History: 15186 Po Box, Florence, SC 29506;
3661 Jonathan Drive, Hebron, KY 41048;
Cheraw, SC 29520;
Effingham, SC 29541;
Society Hill, SC 29593
Aliases (AKA): Shonte Phillips,
Shonce Upshur
Relatives & Associates: Betty Peterson
Raphael Peterson
Raphael Peterson
Davita Upshur
Jade Upshur
Phone Numbers: (843) 206-1912
(843) 206-2160
(843) 206-9121
(843) 230-8444
(843) 245-2463
Email Addresses: cas****@gmail.com,
chr****@yahoo.com,
she****@yahoo.com,
sho****@carolina.rr.com,
sho****@gmail.com
Aliases (AKA): V Thompson
Address History: 2428 Discus Lane, Effingham, SC 29541;
402 Camelot Drive, Athens, AL 35611;
Alpharetta, GA 30004;
Hebron, KY 41048;
New Orleans, LA 70117
Aliases (AKA): Shonte Godino,
Nicole Phillips,
Shonte Phillips,
Shonce Upshur,
Shonte Upshur
Email Addresses: cas****@gmail.com,
chr****@yahoo.com,
mgo****@gmail.com,
she****@yahoo.com,
sho****@carolina.rr.com
Address History: 817 Orca Court, Fairbanks, AK 99701;
3176 P/O Box, Anderson, AK 99744;
Healy, AK 99743;
North Pole, AK 99705;
Jacksonville, AL 36265
Aliases (AKA): Tammy Thompson Mckenzie,
Tom Mckenzie,
Tammy Thompson
Email Addresses: dfe****@aol.com,
dfe****@geocities.com,
tam****@palmettogba.com
Address History: 2300 Juniper Drive, Charlotte, NC 28269;
1803 Gander Cove Lane Apartment 20, Matthews, NC 28105;
Effingham, SC 29541;
Florence, SC 29505
Aliases (AKA): Daniel Lorenzo Samuels
Email Addresses: ynd****@gmail.com,
ynd****@yahoo.com
Address History: 5208 Valcourt Road, Charlotte, NC 28216;
401 Concept 21 Circle, Austell, GA 30168;
Durham, NC 27703;
Jacksonville, NC 28540;
Effingham, SC 29541
Aliases (AKA): Jermal Owenes,
Jermaal D Owens,
Jermal D Owens,
Jermal Owens,
Jermaal Ownens
Relatives & Associates: Diane Brunson
Pauline Brunson
Rahin Brunson
Stephanie Brunson
Tylynn Brunson
Email Addresses: law****@hotmail.com,
lor****@hotmail.com,
lor****@tivejo.com,
lor****@tivo.com
Address History: 5220 Butterfield Drive, Winston Salem, NC 27105;
403 E King Street, Lancaster, PA 17602;
Philadelphia, PA 19106;
Williamsport, PA 17701;
Effingham, SC 29541
Aliases (AKA): U Thompson,
Ulysses Thompson,
Ulysses-S Thompson,
Ulyssess J Thompson
Address History: 47 Mckeever Place Apt 1h, Brooklyn, NY 11225;
1401 E Bougainvillea Avenue, Tampa, FL 33612;
Kennesaw, GA 30144;
Powder Springs, GA 30127;
Bensenville, IL 60106
Email Addresses: mel****@att.net
Address History: 515 Frank Drive, Charlotte, NC 28215;
1109 Fontana Avenue, Charlotte, NC 28206;
Cornelius, NC 28031;
Effingham, SC 29541
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