Address History: 1107 Francis Parker Road, Georgetown, SC 29440;
2110 13th Avenue, Altoona, PA 16601
Aliases (AKA): Sandra Tindall,
Sandra D Tindall
Address History: 625 Belton Loop, Georgetown, SC 29440
Email Addresses: pea****@gmail.com
Address History: 385 Sweetwater Road, North Augusta, SC 29860;
1543 15th Street, Augusta, GA 30901;
Douglasville, GA 30134;
Lithonia, GA 30058;
Georgetown, SC 29440
Aliases (AKA): John Ashley Williams
Address History: 249 W Willow Pond Road, Johnsonville, SC 29555;
1219 E Cannon Avenue, Albemarle, NC 28001;
Georgetown, SC 29440;
Hemingway, SC 29554;
Lake City, SC 29560
Aliases (AKA): T Brewer,
Tamara Brewer,
Tamela Brewer,
Tammy Brewer,
Tamela J Spradley
Email Addresses: tam****@webtv.net
Address History: 3065 Dunbar Road, Georgetown, SC 29440;
71 Belton Loop, Georgetown, SC 29440;
Walterboro, SC 29488
Aliases (AKA): Sharon Lance
Relatives & Associates: Clarence Barksdale
Ricky Barksdale
Shelia Barksdale
Sheron Barksdale
Carolyn Cobb
Email Addresses: hay****@hotmail.com,
mar****@aol.com,
mar****@bellsouth.net,
sha****@aol.com,
sha****@gmail.com
Phone Numbers: (843) 546-1984
Address History: 14 Bellmeade Place, Columbia, SC 29209;
930 Thieriot Avenue Apt 22f, Bronx, NY 10473;
Georgetown, SC 29440
Aliases (AKA): D B Sumpter,
Daisey B Sumpter
Relatives & Associates: Deirdre Alhimy
Stephanie Lindsey
Barbara Sumpter
Cedric Sumpter
Ezekiel Sumpter
Email Addresses: dai****@att.net,
dsu****@adelphia.net,
dsu****@sc.rr.com
Address History: 275 Garden Avenue, Georgetown, SC 29440;
13281 P/O Box, Tampa, FL 33681
Aliases (AKA): Patricia Mcclary
Address History: 224 Wolfton Road, Orangeburg, SC 29118;
170 Hawk Court, Bamberg, SC 29003;
Georgetown, SC 29440
Aliases (AKA): Anica Evans,
Anica Pryor
Aliases (AKA): Felicia Armstrong,
Felicia Green
Relatives & Associates: Timothy Amrstrong
Anessia Armstrong
Marquell Armstrong
Seandrick Armstrong
Shanise Armstrong
Email Addresses: fel****@yahoo.com
Address History: 2967 Dunbar Road, Georgetown, SC 29440;
66 Belton Loop, Georgetown, SC 29440;
Mount Pleasant, SC 29464
Aliases (AKA): Joseph J Washington
Relatives & Associates: Judy Bryant
Stephanie Smith
Alonzo Washington
Bobby Washington
Edith Washington
Address History: 298 Nushell Street, Georgetown, SC 29440;
71 Belton Loop, Georgetown, SC 29440;
Myrtle Beach, SC 29577
Email Addresses: lad****@gmail.com
Aliases (AKA): Ever L Flemming,
Ever L Lance,
Everlee L Lance
Address History: 111 Po Box, Georgetown, SC 29442;
295 Belton Loop, Georgetown, SC 29440;
Murrells Inlet, SC 29576
Aliases (AKA): Carol Sawyer,
Carole D Sawyer,
Carole G Sawyer
Address History: 121 Belton Loop, Georgetown, SC 29440;
2014 Barksdale Drive, Greensboro, NC 27401;
Columbia, SC 29207;
Mount Pleasant, SC 29466;
Myrtle Beach, SC 29577
Aliases (AKA): Yolanda Brown
Phone Numbers: (843) 457-3659
Address History: 14800 Maplelake Drive, Edmond, OK 73013;
11609 N Miller Avenue, Oklahoma City, OK 73120;
Georgetown, SC 29440
Aliases (AKA): Carol Sawyer,
Carolyn J Sawyers
Address History: 68 Richmond Street, Newark, NJ 07103;
4204 Cleveland Avenue, Kansas City, MO 64130;
Clifton, NJ 07014;
Hoboken, NJ 07030;
Jersey City, NJ 07304
Aliases (AKA): Shannell Denise Goldsby,
Shannell D Goldsby Pyle,
Shannell D Oldsby,
Shannell G Pyle
Email Addresses: pam****@prodigy.net
Address History: 1124 Johnson Avenue, Petersburg, VA 23805;
700 Jackson Lane Lot A, Hinesville, GA 31313;
Edenton, NC 27932;
Georgetown, SC 29440;
Myrtle Beach, SC 29575
Aliases (AKA): Eric L Hayes,
Errick Lee Hayes
Email Addresses: fee****@aol.com
Address History: 1148 Brown St Trailer 14, Lexington, NC 27292;
842 Po Box, East Spencer, NC 28039;
Linwood, NC 27299;
Sanford, NC 27330;
Thomasville, NC 27360
Aliases (AKA): Chad Casselman,
David Casselman,
David C Cassleman
Relatives & Associates: Barry Casselman
David Casselman
Randy Casselman
Stephanie Casselman
Toni Casselman
Email Addresses: cha****@yahoo.com,
dca****@bellsouth.net
Address History: 1108 Findlay Avenue Apt 3d, Bronx, NY 10456;
6010 Regal Estate Lane Apartment 202, Charlotte, NC 28212;
Salisbury, NC 28147;
Georgetown, SC 29440
Aliases (AKA): Olin Winns Junior
Email Addresses: msb****@gmail.com
Address History: 4016 Sw 30th Terrace, Gainesville, FL 32608;
200 Afton Square Unit 202, Altamonte Springs, FL 32714;
Orlando, FL 32835;
Henderson, NV 89012;
Las Vegas, NV 89104
Aliases (AKA): Catherine T Baker,
Cathy Harkson,
Catherine A Tucker,
Cathy Tucker
Email Addresses: hun****@yahoo.com
Aliases (AKA): Kathie M Wainwright,
Katie M Wainwright-Winns
Relatives & Associates: Dwayne Wainwright
Dwight Wainwright
Kevin Wainwright
Vernessa Wainwright
Wayne Wainwright
Phone Numbers: (646) 409-9652
(718) 538-8607
Email Addresses: kat****@gmail.com,
kwa****@gmail.com
Address History: 1202 Loma Drive Spc 77, Ojai, CA 93023;
6505 Fir Drive, Frazier Park, CA 93225;
Oxnard, CA 93030;
Santa Maria, CA 93454;
Ventura, CA 93004
Aliases (AKA): Robert Arachuleta,
Robert Archuelta,
Robert E Archulet,
Robert E Archuleta,
A Michaels Robert
Relatives & Associates: Amanda Archuleta
Anthony Archuleta
John Archuleta
Teresa Archuleta
Margaret Arhuleta
Address History: 11747 Halton Hills Lane, Hampton, GA 30228;
2901 8th Street, Atlanta, GA 30344;
Fairburn, GA 30213;
Marietta, GA 30064;
Union City, GA 30291
Email Addresses: sam****@gmail.com
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