Address History: 3166 Girard Drive, Sumter, SC 29150;
145 Rarotonga Road, North Port, FL 34287;
Plattsburgh, NY 12901
Aliases (AKA): M Sturgis
Address History: 354 Po Box, Sumter, SC 29151;
1079 Fellowship Drive, Manning, SC 29102
Aliases (AKA): A Coffey,
April Coffey,
April Davis,
April Devries
Address History: 2665 Goldeneye Ridge, Sumter, SC 29150
Phone Numbers: (334) 271-3787
Address History: 300 Muscovy Trail, Sumter, SC 29150;
522 W Butternut Road, Summerville, SC 29483;
Portsmouth, VA 23703
Aliases (AKA): Iris Bonanno,
Veronica Bonanno,
Veronica Seprish
Relatives & Associates: Constance Bonanno
Iris Bonanno
Samuel Bonanno
Jeannie Flowers
Deborah Petote
Address History: 2630 Goldeneye Ridge, Sumter, SC 29150;
100 N University Drive, Edmond, OK 73034;
Fairmont, OK 73736;
Oklahoma City, OK 73132
Aliases (AKA): Dianne L Loesch,
Diane L Robinson
Address History: 2640 Goldeneye Ridge, Sumter, SC 29150;
4112 Merryweather Drive, Orlando, FL 32812;
Dalzell, SC 29040;
Little River, SC 29566
Phone Numbers: (803) 452-7074
Address History: 1190 Wilson Hall Road, Sumter, SC 29150;
201 Executive Center Drive Ste 100, Columbia, SC 29210;
Myrtle Beach, SC 29577;
North Myrtle Beach, SC 29582
Aliases (AKA): Harvin Bullock,
Lucius H Bullock
Relatives & Associates: Alexander Bullock
Alice Bullock
Dixie Bullock
Elizabeth Bullock
Elizabeth Bullock
Email Addresses: hbu****@ftc-i.net
Address History: 2640 Goldeneye Ridge, Sumter, SC 29150
Phone Numbers: (803) 236-4332
(803) 469-0495
(803) 469-4024
Address History: 2680 Goldeneye Ridge, Sumter, SC 29150;
979 Harbins Pass Drive, Dacula, GA 30019;
Douglassville, PA 19518;
Gilbertsville, PA 19525;
Pottstown, PA 19464
Aliases (AKA): Karen J Bensinger,
Karen J Brensinger
Address History: 2675 Goldeneye Ridge, Sumter, SC 29150;
587 Sampson Lane Apt C, Monterey, CA 93940;
Gulf Breeze, FL 32561;
Panama City, FL 32405;
Saint Petersburg, FL 33715
Aliases (AKA): Christine B Buser,
Kristine D Buser,
Chris Smith,
Kristin Smith,
Kristine Smith
Aliases (AKA): H Holland
Email Addresses: hho****@yahoo.com
Address History: 1602 Turnesa Drive, Titusville, FL 32780;
473 Wynfield Circle, Fleming Island, FL 32003;
Holiday, FL 34690;
New Port Richey, FL 34652;
Durand, MI 48429
Aliases (AKA): Robert J Whitaker
Email Addresses: rwh****@yahoo.com,
sam****@hotmail.com,
ter****@yahoo.com,
ter****@yahoo.com
Address History: 11858 Begole Circle, Golden, CO 80403;
365 Cmr 489 Box, Apo, AE 09751;
North Pole, AK 99705;
Apo, AP 96266;
Colorado Springs, CO 80918
Aliases (AKA): Krystal L Murphy
Relatives & Associates: Darlene Guenther
Roger Guenther
Todd Guenther
Christopher Murphy
David Murphy
Address History: 204 Avalon Drive, Goldsboro, NC 27530;
109 Beaver Street, Ray City, GA 31645;
Bardstown, KY 40004;
Bowling Green, KY 42104;
Mexico, ME 04257
Aliases (AKA): Tricia Marie Eastman,
T Greenwell,
Tricia M Greenwell,
Tricia Marie Greenwell
Relatives & Associates: Kamela Cecil
Stephanie Connor
Michelle Eastma
Dennis Eastman
Jessica Eastman
Email Addresses: gre****@surfsouth.com
Address History: 107 Oman Place, Bridgeport, CT 06606;
357 Brooks Street, Bridgeport, CT 06608;
Trumbull, CT 06611;
Columbia, SC 29229;
Sumter, SC 29150
Aliases (AKA): Hardow Mccary
Email Addresses: pun****@yahoo.com
Address History: 8601 S Mingo Road Apt 6208, Tulsa, OK 74133;
7909 Calibre Crossing Drive Apt 305, Charlotte, NC 28227;
Rock Hill, SC 29730;
Sumter, SC 29154
Address History: 9512 N Bradford Avenue, Kansas City, MO 64154;
16774 W 155th Terrace, Olathe, KS 66062;
Platte City, MO 64079;
Sumter, SC 29150;
Cookeville, TN 38506
Address History: 2110 Elmont Avenue, North Las Vegas, NV 89086;
1201 Golden Gate Avenue Apt 418, San Francisco, CA 94115;
Denver, CO 80230;
Brandon, FL 33511;
Tampa, FL 33612
Aliases (AKA): Caroline Ann Bohano,
Caroline Bohano,
C A Bohanon,
Caroline A Bohanon
Relatives & Associates: Timothy Bohanon
Email Addresses: boh****@sc.rr.com,
car****@aol.com,
car****@yahoo.com,
cbo****@rr.com,
cbo****@sc.rr.com
Address History: 3937 Cameron Creek Drive, Matthews, NC 28105;
711 Dogwood Drive, Casselberry, FL 32707;
Crofton, MD 21114;
Charlotte, NC 28210;
Canal Winchester, OH 43110
Aliases (AKA): J Sturgis,
Jason Sturgis,
Jason M Sturgis
Email Addresses: jst****@yahoo.com
Address History: 4205 Weddington Road Nw, Concord, NC 28027;
1133 Crown Point Circle Nw, Concord, NC 28027;
Durham, NC 27704;
Sumter, SC 29150
Aliases (AKA): Amanda D Huffman
Relatives & Associates: Ashlee Holloman
Gretchen Holloman
Jeanette Holloman
Melissa Holloman
Thomas Holloman
Email Addresses: aho****@charlottenc.gov
Address History: 2214 Creek Drive, Alexandria, VA 22308;
3725 Henderson Place, Millbrook, AL 36054;
Brandon, FL 33511;
Doral, FL 33178;
Miami, FL 33178
Aliases (AKA): Gregory Urrutia-Varhall,
G Varhall,
Greg Varhall
Address History: 13126 Canterbury Castle Drive, Charlotte, NC 28273;
4023 Yeager Drive, Great Lakes, IL 60088;
Monroe, NC 28112;
Greenwood, SC 29649;
Sumter, SC 29150
Email Addresses: tat****@yahoo.com
Address History: 114 Shumard Court, Stephens City, VA 22655;
2670 Goldeneye Ridge, Sumter, SC 29150;
Henrico, VA 23231;
Manassas, VA 20109;
Rural Retreat, VA 24368
Aliases (AKA): Michae A Heishman,
Mike Heishman
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