Address History: 684 Willoughby Road, Nichols, SC 29581;
374 Genesis Drive, Georgetown, SC 29440;
Green Sea, SC 29545;
Hemingway, SC 29554
Aliases (AKA): Michell Sumpter
Relatives & Associates: Loretta Nesbitt
Carrie Sumpter
Franceina Sumpter
Jonathan Sumpter
Robert Sumpter
Email Addresses: m.s****@yahoo.com,
m.s****@ymail.com
Aliases (AKA): Karen Brown
Phone Numbers: (843) 545-7750
Address History: 305 Genesis Drive, Georgetown, SC 29440;
6600 Rivers Avenue Apt 405, Charleston, SC 29406;
Hanahan, SC 29410;
Mount Pleasant, SC 29464;
North Charleston, SC 29418
Aliases (AKA): Lizzie Green,
Lizzie M Greene
Email Addresses: lat****@attbi.com
Address History: 1067 Plantersville Road, Georgetown, SC 29440;
1306 Choppee Road, Georgetown, SC 29440
Aliases (AKA): Sadie B Greene
Address History: 73 Blossom Lane, Georgetown, SC 29440;
1025 Carolina Road Apt C2, Conway, SC 29526;
Myrtle Beach, SC 29579;
Norfolk, VA 23505;
Portsmouth, VA 23703
Aliases (AKA): Demarrio Antonio Greene,
Demerrio Greene
Relatives & Associates: Christina Green
Cathy Greene
Jerimona Greene
Jermeka Greene
Lawrence Greene
Email Addresses: gre****@yahoo.com
Aliases (AKA): Timothy L Van Der Horst,
Timothy Vanderhorst,
Timothy L Vanderhost
Relatives & Associates: Katrina Greene
Juanita Vanderhorst
Kwashanda Vanderhorst-Dewalt
Marie Vernon
Email Addresses: res****@gte.net
Address History: 248 Genesis Drive, Georgetown, SC 29440;
463 Whalley Avenue, New Haven, CT 06511;
Tabor City, NC 28463;
Conway, SC 29526;
Myrtle Beach, SC 29588
Phone Numbers: (843) 527-1640
Address History: 210 Legacy Way Apt K, Conway, SC 29526;
463 Whalley Avenue Apartment P, New Haven, CT 06511;
Tabor City, NC 28463;
Andrews, SC 29510;
Georgetown, SC 29440
Aliases (AKA): Demeshia Clark
Email Addresses: cla****@yahoo.com
Address History: 32 Genesis Drive, Georgetown, SC 29440;
517 Highmarket Street, Georgetown, SC 29440;
Myrtle Beach, SC 29575;
Surfside Beach, SC 29575
Aliases (AKA): John Guiles,
Jonathan D Guiles
Email Addresses: jgu****@yahoo.com
Address History: 349 Genesis Drive, Georgetown, SC 29440
Address History: 374 Genesis Drive, Georgetown, SC 29440;
720 Willard Street, Greensboro, NC 27405;
Moncks Corner, SC 29461
Aliases (AKA): Johnnie Clark
Address History: 18 Glen Knoll Court, Columbia, SC 29229;
1 John Street # Doe, Paterson, NJ 07522;
Georgetown, SC 29440;
Rock Hill, SC 29732
Aliases (AKA): Fred Green,
Frederick Greene
Address History: 274 Genesis Drive, Georgetown, SC 29440;
163 Po Box, Georgetown, SC 29442
Relatives & Associates: Daronn Clark
John Clark
Johnny Clark
Lakisha Clark
Latonya Clark
Phone Numbers: (843) 546-8237
Address History: 3392 Bells Landing Drive, Rex, GA 30273;
225 East Edgewood Drive Apartment 68, Lakeland, FL 33803;
Sebring, FL 33876;
Wauchula, FL 33873;
Atlanta, GA 30344
Aliases (AKA): Stacy Marie Clark,
William Clark,
Willie Clark,
Stacy William
Email Addresses: ace****@gmail.com,
bam****@gmail.com,
bam****@gmail.com,
s.k****@cascadefloors.com,
sta****@aol.com
Address History: 10240 Apple Dove Court, Charlotte, NC 28214;
124 E 62nd Street #, Savannah, GA 31405;
Florence, SC 29501;
Georgetown, SC 29440
Aliases (AKA): Jerimona L Greene,
Jermona Greene Greene
Relatives & Associates: Cathy Greene
Demarrio Greene
Jermeka Greene
Lawrence Greene
Lizzie Greene
Email Addresses: gie****@centurytel.net,
gie****@hotmail.com,
jer****@lpl.com
Address History: 875 E Sunset Drive Apt 12a, Monroe, NC 28112;
1025 Laparc Lane, Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Sherri Brown,
Sherry Brown,
Sherri L Brownn,
Sherri Clarkbown
Address History: 246 Lakeview Terrace, New Haven, CT 06515;
265 Anns Farm Road, Hamden, CT 06518;
Miami, FL 33157;
Atlanta, GA 30310;
Georgetown, SC 29440
Aliases (AKA): Dondi J Burroughs
Relatives & Associates: Rachael Bidon
Anna Burroughs
Anthony Burroughs
Awilda Burroughs
Crystal Burroughs
Email Addresses: don****@aol.com
Address History: 2604 Crescent Lane, Gastonia, NC 28052;
2973 Deepwoods Drive Apt 3202, Burlington, NC 27215;
Whitsett, NC 27377;
Central, SC 29630;
Clemson, SC 29633
Address History: 3715 Rolling Place, Conley, GA 30288;
110 Gertie Lane, Cordesville, SC 29434;
Georgetown, SC 29440;
North Charleston, SC 29418
Address History: 2561 Woodbrook Lane Apt I, Monroe, NC 28110;
3128 Desert Drive Apt 8, Atlanta, GA 30344;
Georgetown, SC 29440;
Orangeburg, SC 29115
Aliases (AKA): Daron Clark
Address History: 3715 Rolling Place, Conley, GA 30288;
305 Genesis Drive, Georgetown, SC 29440;
North Charleston, SC 29418
Relatives & Associates: Jerrica Burns
Phone Numbers: (843) 336-3367
(843) 520-5851
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