Address History: 2630 Genoa Drive, Sumter, SC 29153;
40 Hollandale Lane Apartment E, Clifton Park, NY 12065;
Medina, NY 14103;
Irmo, SC 29063
Aliases (AKA): Leigh Smith,
Leigh A Smith
Address History: 208 Tamwood Lane, Elgin, SC 29045;
7110 Black Diamond Drive Apt A, Fort Stewart, GA 31315;
Holland, OH 43528;
Maumee, OH 43537;
Oregon, OH 43616
Aliases (AKA): Samantha Basil,
Samantha D Peters
Email Addresses: kit****@hotmail.com
Aliases (AKA): Lashonda Harvin
Email Addresses: kbw****@aol.com,
las****@gmail.com,
las****@yahoo.com
Address History: 4210 High Point Road, Hartsville, SC 29550;
5657 Butler Grange Road, Salem, OH 44460;
Shaw Afb, SC 29152;
Sumter, SC 29153
Aliases (AKA): J Beasley,
Janine R Beasley,
J R Shoff
Aliases (AKA): Christophe Hallman,
Christopher D Hallman,
Christopher Donnie Hallman
Email Addresses: cha****@gmail.com,
oma****@hotmail.com,
tan****@gmail.com
Address History: 3245 Daly Street, Dalzell, SC 29040;
2964 Dalzell Street, Dalzell, SC 29040;
Rembert, SC 29128;
Sumter, SC 29154
Aliases (AKA): Jonathan W Cole
Relatives & Associates: Bernathi Carter
Address History: 14785 Bells Highway, Lodge, SC 29082;
2016 Gallowaytown Road, Hartsville, SC 29550;
Ridgeland, SC 29936;
Sumter, SC 29153;
Turbeville, SC 29162
Aliases (AKA): Robin Lutton
Address History: 1611 Barrett Street, Camden, SC 29020;
1805 Pinnacle Parkway, Union Mills, NC 28167;
Columbia, SC 29210;
Rembert, SC 29128;
Sumter, SC 29153
Aliases (AKA): Chong N Shirey,
Chong C Shirey
Email Addresses: jam****@netscape.net
Address History: 573 Tombfield Road, Camden, SC 29020;
1408 Babel Lane, Concord, CA 94518;
Augusta, GA 30909;
Grovetown, GA 30813;
Sumter, SC 29153
Aliases (AKA): Kenneth Ryan Hougey,
Kenneth Houghey
Email Addresses: hou****@bah.com
Address History: 573 Tombfield Road, Camden, SC 29020;
5031 Sanctuary Drive, Augusta, GA 30909;
Warrensburg, MO 64093;
Sumter, SC 29153
Aliases (AKA): Renee M Hougey,
Renee M Landkamer
Address History: 2705 Genoa Drive, Sumter, SC 29153;
2705 Po Box, Sumter, SC 29153
Relatives & Associates: Latoria Davis
Address History: 645 Thornhill Drive, Columbia, SC 29229;
13856 Vista Ricardo, El Cajon, CA 92021;
Sumter, SC 29154;
Chesapeake, VA 23325
Aliases (AKA): Felicia A Andrews,
Felicia Kelley
Email Addresses: meh****@gmail.com
Address History: 524 Danfield Drive, Clover, SC 29710;
13358 Fox Croft Lane, West Palm Beach, FL 33418;
Charlotte, NC 28212;
Sumter, SC 29153
Aliases (AKA): P Parker,
Peter Lawrence Parker
Email Addresses: ang****@cpis.net,
c24****@aol.com,
kpa****@yahoo.com
Address History: 1217 Cosmos Road, Summerville, SC 29483;
3523 Little Bullskin Road, Patriot, OH 45658;
Conway, SC 29527;
Sumter, SC 29153
Aliases (AKA): Presley N Clark
Relatives & Associates: Amanda Bainter
Brittany Clark
Tammy Clark
Domingo Echevarria
Jessica Echevarria
Phone Numbers: (201) 801-0665
Address History: 2655 Genoa Drive, Sumter, SC 29153;
9360 Sw 125th Terrace, Miami, FL 33176;
Shaw Afb, SC 29152
Aliases (AKA): Maile A Kelley,
Maile A Sloan,
Maile A Sloan Haxt,
Maile Sloanhaxtonkelley
Email Addresses: mha****@peoplepc.com,
mha****@peoplepc.com
Address History: 11771 Garners Ferry Road, Eastover, SC 29044;
1108 Martin Luther King Boulevard, Hopkins, SC 29061;
Rembert, SC 29128;
Sumter, SC 29154
Email Addresses: ton****@gmail.com
Address History: 2721 Genoa Drive, Sumter, SC 29153;
10438 Sw 173rd Street # 3, Miami, FL 33157;
Charleston, SC 29414;
Goose Creek, SC 29445;
Manning, SC 29102
Aliases (AKA): Gerald N Billups,
Billups Gerald
Address History: 3446 Nazarene Church Road, Sumter, SC 29154;
6185 Camden Highway, Rembert, SC 29128
Relatives & Associates: Sabrina Barnhill
Address History: 35 Kimpton Drive, Elgin, SC 29045;
3549 Berkshire Street, New Port Richey, FL 34652;
Columbia, SC 29229;
Lugoff, SC 29078;
Sumter, SC 29153
Address History: 130 Court Inn Lane, Camden, SC 29020;
1611 Barrett Street, Camden, SC 29020;
Cassatt, SC 29032;
Columbia, SC 29212;
North Augusta, SC 29841
Aliases (AKA): Rhonda Shirey Ware,
Rhonda Shirey-Ware,
Rhonda D Shireyware,
R Ware,
Rhonda Ware
Address History: 201 Mcbride Court, Columbia, SC 29229;
14901 E Gill Avenue Unit B, Aurora, CO 80012;
Denver, CO 80249;
Bonaire, GA 31005;
Barksdale Afb, LA 71110
Address History: 519 Bauskett Street, Edgefield, SC 29824;
1326 Wicklow Court, Cary, NC 27511;
Sumter, SC 29153
Address History: 218 Terrane Ridge, Peachtree City, GA 30269;
391 Mill Pond Crossing Unit A2, Carrollton, GA 30116;
Lawrenceville, GA 30046;
Villa Rica, GA 30180;
Winston Salem, NC 27106
Aliases (AKA): Vic R Painter,
Victor Ronald Painter
Email Addresses: vpa****@bellsouth.net
Address History: 271 Schley Place, Teaneck, NJ 07666;
284 S Clinton Street, East Orange, NJ 07018;
Lodi, NJ 07644;
Newark, NJ 07106;
Bronx, NY 10453
Aliases (AKA): Luz N Echeuarria,
Luz E Echevarria,
Luz Perez
Relatives & Associates: Domingo Echevarria
Domingo Echevarria
Jessica Echevarria
Luz Echevarria
Maritza Echevarria
Email Addresses: ben****@hotmail.com,
dre****@aol.com,
ms.****@gmail.com,
msl****@gmail.com,
oli****@yahoo.com
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