Address History: 2575 Circleview Drive, Sumter, SC 29154;
3900 Cypress Pointe Drive, Union City, GA 30291
Relatives & Associates: Joseph Varnedoe
Phone Numbers: (270) 446-9728
Email Addresses: loi****@gmail.com,
loi****@gmail.com
Address History: 2575 Circleview Drive, Sumter, SC 29154
Aliases (AKA): Joesph Varnedoe
Address History: 2575 Circleview Drive, Sumter, SC 29154
Phone Numbers: (770) 892-7274
Address History: 2575 Circleview Drive, Sumter, SC 29154;
926 Hollywood Drive Lot 39, Hinesville, GA 31313;
Union City, GA 30291;
Chapman, KS 67431;
Fort Riley, KS 66442
Aliases (AKA): Matt S Allen
Email Addresses: bab****@clds.net
Relatives & Associates: Chenique Richardson
Edna Richardson
Leon Richardson
Melissa Richardson
Melissa Richardson
Email Addresses: don****@yahoo.com,
don****@yahoo.com,
mel****@era.com
Address History: 2173 Balclutha Lane, Sumter, SC 29153;
19 Preserve Avenue, Camden, SC 29020;
Pinewood, SC 29125
Aliases (AKA): B Richardson
Relatives & Associates: Alfreda Richardson
Andrea Richardson
Billy Richardson
John Richardson
John Richardson
Email Addresses: bur****@yahoo.com
Address History: 2173 Balclutha Lane, Sumter, SC 29153;
19 Preserve Avenue, Camden, SC 29020;
Lexington, SC 29072;
Pinewood, SC 29125
Aliases (AKA): Joni Richardson,
Joni L Smith
Relatives & Associates: Burchell Richardson
John Richardson
John Richardson
Sarah Richardson
William Richardson
Address History: 24 Rose Sage Walks, Okatie, SC 29909;
437 Brooklyn Boulevard, Brightwaters, NY 11718;
Forest Hills, NY 11375;
Ballentine, SC 29002;
Columbia, SC 29212
Aliases (AKA): M Verdone,
Michael Verdone,
Micheal Verdone
Email Addresses: mic****@kellerconstruction.com
Address History: 108 Dana Way, Panama City Beach, FL 32407;
4862 68th Street Circle E, Bradenton, FL 34203;
Salamanca, NY 14779;
Bradford, PA 16701;
Columbia, SC 29206
Aliases (AKA): M Obrien Kelly,
Maureen Kelly Verdone
Address History: 3006 W Silver Fox Way, Phoenix, AZ 85045;
52440 Po Box, Mesa, AZ 85208;
Crystal Lake, IL 60014;
Louisville, KY 40207;
Belle Chasse, LA 70037
Aliases (AKA): Jacqueline C Alexander,
J Brown,
Jacki Brown
Relatives & Associates: Gerald Brown
John Harambasic
Kristin Harambasic
Mark Harambasic
Maureen Harambasic
Address History: 4647 E Desperado Road, Gilbert, AZ 85297;
3 Psc, Apo, AE 09021;
Mesa, AZ 85209;
Valdosta, GA 31602;
Sumter, SC 29154
Aliases (AKA): T Mckinley,
Thomas Mckinley,
Tom Mckinley
Relatives & Associates: James Mckinley
L Mckinley
Michael Mckinley
Nancy Mckinley
Rosalinda Mckinley
Address History: 4647 E Desperado Road, Gilbert, AZ 85297;
80 Psc, Apo, AE 09702;
Apo, AP 96266;
Valdosta, GA 31602;
Las Cruces, NM 88001
Aliases (AKA): Rosalinda M Mckinley
Relatives & Associates: James Mckinley
Michael Mckinley
Nancy Mckinley
Thomas Mckinley
Daiserie Reginaldo
Phone Numbers: (480) 588-5769
(480) 794-1156
(480) 907-9403
(803) 469-7258
(928) 367-2973
Address History: 2550 S Ellsworth Road Unit 289, Mesa, AZ 85209;
4647 E Desperado Road, Gilbert, AZ 85297;
Lakeside, AZ 85929;
Valdosta, GA 31602;
Toms River, NJ 08753
Aliases (AKA): Jim A Thomas
Phone Numbers: (480) 588-5769
(480) 794-1156
(480) 924-7341
(480) 984-0003
(803) 469-7258
Address History: 65 Riverside Street, Portsmouth, RI 02871;
8243 Wynwood Drive, Helena, AL 35080;
Fort Walton Beach, FL 32547;
Fall River, MA 02720;
Elgin, SC 29045
Aliases (AKA): Theresa Mattos
Address History: 4862 68th Street Circle E, Bradenton, FL 34203;
10559 Jordan Avenue, Chatsworth, CA 91311;
Granada Hills, CA 91344;
Denver, CO 80218;
Lakewood, CO 80228
Aliases (AKA): J Verdone,
Josh Verdone,
Josh M Verdone,
Joshua M Verdone
Relatives & Associates: Maureen Kelly
Karolyn Verdone
Michael Verdone
Email Addresses: jos****@gmail.com,
jos****@korkat.com
Address History: 17871 Po Box, Honolulu, HI 96817;
415 Northside Drive Apt E4, Valdosta, GA 31602;
Sumter, SC 29154
Aliases (AKA): Daiserie Fulinara
Phone Numbers: (808) 371-2605
Address History: 240 Spring Street Unit A, Jeffersonville, IN 47130;
106 Lesley Lane, Crystal Lake, IL 60014;
Louisville, KY 40207;
Belle Chasse, LA 70037;
Columbus, MS 39701
Aliases (AKA): G Brown,
Gerald Eddie Brown
Email Addresses: bgb****@aol.com,
bgb****@go.com,
mge****@gmail.com
Address History: 120 Castle Street, Junction City, KS 66441;
4661 E Oglethorpe Highway, Hinesville, GA 31313;
Union City, GA 30291;
Fort Riley, KS 66442;
Fort Knox, KY 40121
Aliases (AKA): E Allen
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