Address History: 412 3rd Loop Road Apt H, Florence, SC 29505;
1709 S Oxford Avenue, Los Angeles, CA 90006;
Baltimore, MD 21216;
Girdletree, MD 21829;
Goose Creek, SC 29445
Relatives & Associates: Mallory Adva
Monroe Duane
William Featherstone
Judith Jones
Bernadine Monroe
Address History: 468 3rd Loop Road Apt F, Florence, SC 29505;
2990 Sw 19th Terrace Apt 4, Fort Lauderdale, FL 33315;
Des Moines, IA 50320;
West Des Moines, IA 50265;
Richmond Hill, NY 11418
Aliases (AKA): R Thakoor,
Rajendra Thakoor,
Rajendranauth Thakoor,
Rhaendra Thakoor
Relatives & Associates: Jessica Hitchcock
Sheilza Khan
Mina Thakoor
Mohanee Thakoor
Nandrani Thakoor
Address History: 478 3rd Loop Road Apt A, Florence, SC 29505;
422 3rd Loop Road Apartment D, Florence, SC 29505
Phone Numbers: (843) 669-0501
Address History: 490 3rd Loop Road Apt D, Florence, SC 29505;
3131 S Oliver Drive, Florence, SC 29505;
Fort Mill, SC 29707;
Lake City, SC 29560
Email Addresses: joe****@yahoo.com
Address History: 464 3rd Loop Road Apt A, Florence, SC 29505;
6012 Loy Court, Charlotte, NC 28214;
Pamplico, SC 29583
Address History: 482 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 662-1589
Address History: 468 3rd Loop Road Apt G, Florence, SC 29505;
221 West Vandalia Road Apartment F, Greensboro, NC 27406
Aliases (AKA): Margy Tyson
Address History: 464 3rd Loop Road Apt C, Florence, SC 29505
Phone Numbers: (843) 407-5648
Address History: 466 3rd Loop Road Apartment H, Florence, SC 29505;
25009 P/O Box, Columbia, SC 29224;
Hemingway, SC 29554;
Leesburg, VA 20175
Relatives & Associates: Charlie Williams
Address History: 492 3rd Loop Road Apt H, Florence, SC 29505
Phone Numbers: (843) 407-5218
Address History: 426 3rd Loop Road Apt D, Florence, SC 29505;
1128 Wood Chuck Drive, Darlington, SC 29532;
Sumter, SC 29150
Aliases (AKA): Nichole Barr
Email Addresses: tb_****@yahoo.com
Address History: 412 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 664-9254
Address History: 492 3rd Loop Road Apt A, Florence, SC 29505;
3345 Saint Vincent Lane, Clermont, FL 34711;
Omaha, NE 68127;
Jersey City, NJ 07305;
Sioux Falls, SD 57108
Aliases (AKA): V Singleton
Relatives & Associates: Frances Singleton
Gloria Singleton
Kennard Singleton
Kennitria Singleton
Luther Singleton
Email Addresses: sal****@msn.com,
sin****@yahoo.com,
sin****@gmail.com,
sin****@gmail.com,
vio****@gmail.com
Address History: 204 3rd Loop Road Apt A, Florence, SC 29505;
19340 Sw 280th Street, Homestead, FL 33031;
Charlotte, NC 28278;
Darlington, SC 29532;
Effingham, SC 29541
Aliases (AKA): Crystal Brockington,
Crystal Leannette Fox,
Crystal Leannette James,
Crystal L James,
Crystal Johnson
Relatives & Associates: Brock Brockington
Shanice Brockington
Lindsey Caldwell
Jamie Fox
Martha Mccall
Email Addresses: cri****@aol.com,
cry****@yahoo.com,
cry****@att.net,
cry****@yahoo.com,
cwa****@aol.com
Address History: 474 3rd Loop Road Apt B, Florence, SC 29505;
500 Main Street Apt 330, East Haven, CT 06512;
New Haven, CT 06513;
Powder Springs, GA 30127;
Rowland, NC 28383
Address History: 484 3rd Loop Road Apt H, Florence, SC 29505;
3461 Scott Court, Hopkinsville, KY 42240;
Bishopville, SC 29010;
Mayesville, SC 29104;
Pinewood, SC 29125
Aliases (AKA): Shameka Michelle Benjamin,
Shameka M Benjamin,
Shameka Michelle Hamlin,
Shameka M Hamlin,
Shameka B Toney
Relatives & Associates: Berlese Benjamin
Berlese Benjamin
Brenda Benjamin
Delores Benjamin
Frederica Benjamin
Email Addresses: jaq****@gmail.com,
jaq****@gmail.com,
sha****@aol.com,
sha****@gmail.com,
sha****@yahoo.com
Address History: 426 3rd Loop Road Apt E, Florence, SC 29505;
3310 Doris Street Apt 2, Anchorage, AK 99517;
Chicago, IL 60652;
Hillside, NJ 07205;
Irvington, NJ 07111
Aliases (AKA): Georgia Barker,
Georgia Porter,
Georgia A Sanders
Email Addresses: geo****@hotmail.com,
mam****@mchsi.com,
mam****@nc.rr.com
Address History: 488 3rd Loop Road Apt A, Florence, SC 29505;
3219 Bigelow Drive, Holiday, FL 34691;
Summerton, SC 29148
Relatives & Associates: Mary Wrobel
Address History: 486 3rd Loop Road Apt F, Florence, SC 29505
Phone Numbers: (843) 702-0070
Address History: 478 3rd Loop Road Apt C, Florence, SC 29505;
6624 Pine Crest South Trail Southsouth, Cottage Grove, MN 55016;
Bishopville, SC 29010
Aliases (AKA): Jessica Toney
Relatives & Associates: Jamie Poland
Louis Santagata
Michael Santagata
Michael Santagata
Michelle Santagata
Email Addresses: jes****@charter.net
Address History: 476 3rd Loop Road Apt G, Florence, SC 29505;
111 Placitas Road Nw Apt 7, Albuquerque, NM 87107;
Rio Rancho, NM 87124
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
Aliases (AKA): Libby Broom
Email Addresses: lib****@sbcglobal.net
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: 412 3rd Loop Road Apt F, Florence, SC 29505;
2200 1st Avenue N, Birmingham, AL 35203;
Tuscaloosa, AL 35401;
Little Rock, AR 72205;
Rochester, NY 14612
Aliases (AKA): Stan Diel,
Stanley R Diel
Email Addresses: die****@bhamnews.com,
sdi****@att.net,
sdi****@bhamnews.com,
sdi****@ua.edu,
sta****@ua.edu
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