Address History: 2660 Goldeneye Ridge, Sumter, SC 29150;
3700 S Ironwood Drive Lot 117, Apache Junction, AZ 85120;
Gilbert, AZ 85234;
Royal Oak, MI 48073;
Las Vegas, NV 89144
Aliases (AKA): J L Watts,
Jackie Watts,
Jacqueline Watts
Address History: 965 Oak Brook Boulevard, Sumter, SC 29150;
7 Psc, Apo, AE 09104;
Montgomery, AL 36117;
Monterey, CA 93940;
Saint Petersburg, FL 33715
Aliases (AKA): Dustin Patrick Smith
Relatives & Associates: Christine Buser
Christine Dunakoskie
Kelly Goodwin
Kristina Morden
Dorothy Osmith
Address History: 2665 Goldeneye Ridge, Sumter, SC 29150;
110 50th Street Sw, Grand Rapids, MI 49548;
Grandville, MI 49418;
Wyoming, MI 49418;
Cleveland, OH 44112
Aliases (AKA): Karen A Tiller,
Karen Ann Tiller
Email Addresses: kar****@blackplanet.com
Address History: 2665 Goldeneye Ridge, Sumter, SC 29150
Address History: 2864 Porcher Drive, Sumter, SC 29150;
324 Rr 1 Box A, Macclesfield, NC 27852;
Collinsville, VA 24078
Aliases (AKA): Mary J Chandler
Address History: 2 Moseley Point, Chapin, SC 29036;
220 Chelsea Court, Vacaville, CA 95687;
Sumter, SC 29153;
Deer Lodge, TN 37726;
Purdon, TX 76679
Aliases (AKA): M Knepp,
Marcus L Knepp,
Marcus Knepp,
Mark L Knepp
Email Addresses: mar****@aol.com
Aliases (AKA): Cherly G Bailey,
Cheryl G Fluharty
Relatives & Associates: Edward Bailey
Taylor Bailey
Barbara Barfield
Barbara Barfield
Benjamin Barfield
Address History: 6106 Exum Drive, West Columbia, SC 29169;
404 3rd Street, Cheraw, SC 29520;
Georgetown, SC 29440;
Lexington, SC 29072;
Sumter, SC 29150
Aliases (AKA): A Duvall,
Amaryllis Duvall,
Amaryllis D Zajkowski
Address History: 1302 Turnberry Court, Myrtle Beach, SC 29575;
7608 W Bell Road # 1, Glendale, AZ 85308;
Jacksonville, FL 32256;
Jacksonville Beach, FL 32250;
New Port Richey, FL 34655
Aliases (AKA): Richard Neil Haile,
Rick Neil Haile,
Rickie Neil Haile,
Ricky Neil Haile
Relatives & Associates: Ramona Derkits
Email Addresses: hai****@yahoo.com,
ric****@alltel.com,
ric****@rickyhaile.com
Address History: 2640 Goldeneye Ridge, Sumter, SC 29150;
1633 Po Box, Hartsville, SC 29551;
Woodbridge, VA 22193
Aliases (AKA): George K Fluharty,
George K Fluherty
Email Addresses: gfl****@macneal.com
Aliases (AKA): J Holland,
Judy P Holland,
Judy Holland
Address History: 2650 Goldeneye Ridge, Sumter, SC 29150;
1352 Stoney Street, Charleston, SC 29407;
Folly Beach, SC 29439
Aliases (AKA): John D Gambrell,
Jonathon Gambrell
Email Addresses: jdg****@gmail.com
Address History: 2675 Goldeneye Ridge, Sumter, SC 29150;
204 River Enclave Court, Bradenton, FL 34212;
Palmetto, FL 34221;
Lafayette, IN 47909;
Warrensburg, MO 64093
Email Addresses: joh****@bellsouth.net,
jps****@hotmail.com,
jps****@netscape.com
Address History: 11 N Dukes Street, Summerton, SC 29148;
1856 Keels Road, Manning, SC 29102;
North Augusta, SC 29841;
Sumter, SC 29150
Aliases (AKA): Judith K Bennett,
K Bennett Judith
Aliases (AKA): H Holland
Email Addresses: hho****@yahoo.com
Address History: 7630 Ginkgo Drive Sw, Lakewood, WA 98439;
6943 Gold Kings Avenue Unit A, Anchorage, AK 99504;
Jber, AK 99506;
Dover, DE 19901;
Smyrna, DE 19977
Aliases (AKA): David Miller
Address History: 503 Concord Circle, Jonesboro, GA 30236;
400 W Peachtree Street Nw Unit 3510, Atlanta, GA 30308;
Las Vegas, NV 89110;
Sumter, SC 29150
Aliases (AKA): Sungae A Steadman
Relatives & Associates: Michael Steadman
Address History: 29959 Woodhaven Lane, Southfield, MI 48076;
7235 Willobee Street, Coloma, MI 49038;
Detroit, MI 48205;
Highland Park, MI 48203;
Westland, MI 48186
Aliases (AKA): L C Davis,
Linda C Davis
Address History: 520 N Sierra Drive Apt 2, Freeport, IL 61032;
520 North Sierra Drive Apartment 2, Freeport, IL 61032;
Shaw Afb, SC 29152;
Sumter, SC 29150
Aliases (AKA): John Joseph Behuniak,
John J Behuniak
Email Addresses: amm****@eudoramail.com,
jbe****@attbi.com,
jbe****@bellsouth.net,
jbe****@cfl.rr.com,
jbe****@cpias.net
Address History: 10407 Cady Cove Court, Louisville, KY 40223;
916 Chatterson Road Se, Huntsville, AL 35802;
Victorville, CA 92394;
Rockford, IL 61109;
Crown Point, IN 46307
Aliases (AKA): R Mudd,
Ray Mudd,
Raymond Leo Mudd
Email Addresses: reg****@aol.com
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: 10693 Abrams Drive, Colorado Springs, CO 80925;
251 Psc, Apo, AP 96542;
Yigo, GU 96929;
Las Vegas, NV 89115;
Oklahoma City, OK 73135
Aliases (AKA): W Smith
Address History: 2320 Curran Court, Leland, NC 28451;
92 Kaye Vue Drive Apt D, Hamden, CT 06514;
Browns Summit, NC 27214;
Greensboro, NC 27407;
Wilmington, NC 28409
Aliases (AKA): A Harrison,
Amy Jeannette Harrison,
Amy J Harrison,
Amy Jeannette Peace,
Amy Sturgis
Email Addresses: ajs****@gmail.com,
amy****@aol.com,
kai****@gmail.com
Address History: 92 Brush Creek Road, Milton, WV 25541;
138 Berry Loop, Allendale, SC 29810;
Fairfax, SC 29827;
Manning, SC 29102;
Sumter, SC 29150
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
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