Address History: 3009 Buckeye Drive, Florence, SC 29505;
2411 Discus Lane, Effingham, SC 29541;
Marion, SC 29571
Aliases (AKA): Michelle Graves,
Alander Michele Timmons,
Michell Timmons,
Michelle A Timmons
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
Email Addresses: cas****@gmail.com,
chr****@yahoo.com,
she****@yahoo.com,
sho****@carolina.rr.com,
sho****@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
Aliases (AKA): Emma C Kibler,
Emma Woods,
Emma C Woods
Email Addresses: emm****@sbcglobal.net,
emm****@hotmail.com,
lwo****@aol.com
Address History: 2902 Sellers Road, Effingham, SC 29541;
2428 Discus Lane, Effingham, SC 29541;
Florence, SC 29505;
Timmonsville, SC 29161
Aliases (AKA): Clara B Shaw
Address History: 2411 Discus Lane, Effingham, SC 29541;
3081 New Milford Road, Atwater, OH 44201;
Florence, SC 29501;
Nashville, TN 37211
Aliases (AKA): Cathelene Cain,
Catherine Cain,
Cathleen Cain,
Kathleen G Cain,
Cathelene T Mckeever
Address History: 704 Commander Street, Florence, SC 29506;
3126 Jackson Avenue, Miami, FL 33133;
Tampa, FL 33647;
Darlington, SC 29532;
Effingham, SC 29541
Aliases (AKA): Shannon D Parks
Address History: 2301 Oak Hei Lane, Florence, SC 29505;
2440 Discus Lane, Effingham, SC 29541;
Timmonsville, SC 29161;
Turbeville, SC 29162
Aliases (AKA): Felicia Ekeh,
Felicia F Fleming,
Felicia Marks
Relatives & Associates: Myron Dmarks
Barbara Fleming
Christopher Fleming
Geneva Fleming
John Fleming
Aliases (AKA): Laverne Woods,
Leveine Woods,
Leverne Woods
Phone Numbers: (843) 317-1568
Address History: 1147 Annelle Drive, Florence, SC 29505;
605 W 5th Street, Caruthersville, MO 63830;
Greensboro, NC 27410;
Mansfield, OH 44907;
Effingham, SC 29541
Aliases (AKA): Nicholas Brooks
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
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
Address History: 2414 Discus Lane Lot 2, Effingham, SC 29541
Relatives & Associates: Dellean Brown
Latesha Cullum
Sharday Cullum
Nikki Johnson
Quincy Mcclullum
Address History: 2312 Discus Lane, Effingham, SC 29541;
3 Psc, Apo, AE 09021
Phone Numbers: (843) 662-1747
Address History: 2414 Discus Lane, Effingham, SC 29541
Phone Numbers: (803) 667-0953
Phone Numbers: (843) 407-9114
Address History: 2427 Discus Lane, Effingham, SC 29541
Address History: 1907 Causton Bluff Road, Savannah, GA 31404;
2203 Barnard Street, Savannah, GA 31401;
Effingham, SC 29541;
Florence, SC 29506
Aliases (AKA): Franceni M Cail,
Francenia Cail
Email Addresses: fra****@outlook.com
Address History: 1420 Pennock Avenue, Nashville, TN 37207;
200 North Hamlet Street, Marion, IL 62959;
Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): Johnnie Lee Mckever,
Johnny Mckever,
Johnny Lee Mckever
Relatives & Associates: Cathelene Cain
Robbie Ellison
Kimberly Mckever
Timothy Mckever
Willard Mckever
Email Addresses: bsu****@aol.com,
dav****@netscape.net,
dbo****@yahoo.com,
jmc****@yahoo.com,
joh****@hotmail.com
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: 2794 Ruhl Avenue, Columbus, OH 43209;
6016 Sunrise Mall, Citrus Heights, CA 95610;
Fair Oaks, CA 95628;
Sacramento, CA 95841;
Miami, FL 33133
Aliases (AKA): S Parks,
Shannon M Parks,
Shannon Parsk,
Shannon Stoneking,
Shannon M Stoneking
Email Addresses: par****@hotmail.com,
spa****@tampabay.rr.com
Address History: 3070 Mccannon Mill Drive, Dacula, GA 30019;
337 Ridge Crossing, Augusta, GA 30907;
Dayton, OH 45426;
Englewood, OH 45322;
Effingham, SC 29541
Aliases (AKA): Monica N Hathcock
Email Addresses: mon****@yahoo.com
Address History: 205 Benton Drive Apt 7305, Allen, TX 75013;
1124 11th Avenue Nw Apt D, Minot, ND 58703;
Effingham, SC 29541;
Florence, SC 29505;
Dallas, TX 75230
Aliases (AKA): Jody Lynn Brutto,
Jody Lynn Grant,
Jody Lynn Held
Email Addresses: cc2****@aol.com,
ene****@gmail.com,
ene****@yahoo.com
Address History: 1645 Nw 66th Avenue, Pompano Beach, FL 33063;
1645 Nw 66th Avenue, Margate, FL 33063;
Effingham, SC 29541;
Florence, SC 29506
Aliases (AKA): Roy J Cullum,
Roy Cullum,
Roy G James,
Roy Mc Cullum,
Roy Mc Mccullum
Email Addresses: rmc****@hotmail.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: 1137 W Wyoming Avenue, Philadelphia, PA 19140;
5220 Butterfield Drive, Winston Salem, NC 27105;
Effingham, SC 29541
Aliases (AKA): U Thompson
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