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: 2745 Circleview Drive, Sumter, SC 29154
Address History: 2675 Circleview Drive, Sumter, SC 29154;
8409 Remagen Street Apt A, Fort Irwin, CA 92310;
Junction City, KS 66441;
Manhattan, KS 66502;
Fayetteville, NC 28314
Aliases (AKA): James R Ml Smotherman,
Jjames R Smotherman
Address History: 24632 N 42nd Lane, Glendale, AZ 85310;
1000 Po Box, Glendale, AZ 85311;
Peoria, AZ 85383;
Phoenix, AZ 85083;
Colorado Springs, CO 80918
Aliases (AKA): Sharon Jean Preszler
Email Addresses: pre****@aol.com,
pre****@cox.net,
sha****@wnco.com
Address History: 2685 Circleview Drive, Sumter, SC 29154;
109 Psc 1 Box, Apo, AE 09009;
Aurora, CO 80011;
Denver, CO 80230;
Mendota, IL 61342
Aliases (AKA): Diane M Englesray,
Diane Ray
Address History: 2725 Circleview Drive, Sumter, SC 29154
Email Addresses: gfu****@msn.com
Address History: 2755 Circleview Drive, Sumter, SC 29154;
31 Mision Suport Square, Apo, AE 09601;
Davis Monthan Afb, AZ 85707;
Tucson, AZ 85710;
Hialeah, FL 33015
Aliases (AKA): Penny L Esterley,
Penny Esterley,
Penny L Twitty
Email Addresses: der****@hotmail.com,
div****@hotmail.com,
edi****@hotmail.com,
mar****@aol.com,
mon****@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: 2565 Circleview Drive, Sumter, SC 29154;
999 Casteen Road, Austin, AR 72007;
Hayward, CA 94544
Aliases (AKA): Allen Timmons,
B E Timmons,
William Timmons
Address History: 128 Live Oak Court, North Myrtle Beach, SC 29582;
206 60th Avenue N, North Myrtle Beach, SC 29582;
Sumter, SC 29154
Aliases (AKA): Doug Hammond
Aliases (AKA): D Dabbs,
Dick Dabbs
Address History: 1011 Sparkleberry Lane, Sumter, SC 29150;
3636 W Imperial Highway, Inglewood, CA 90303;
Fayetteville, NC 28311;
Florence, SC 29501
Aliases (AKA): Ronalda S Sstober,
R Stover,
Ronalda Smith Stover
Email Addresses: sto****@aol.com
Aliases (AKA): Tracy Elizabeth Kohut,
Tracy Elizabeth Richards
Relatives & Associates: Joshua Kohut
Danielle Richards
John Richards
Matthew Richards
Teresa Richards
Aliases (AKA): David Shadoan
Address History: 28236 Monroe Road, Franklin, VA 23851;
6410 Lower Wetumpka Road, Montgomery, AL 36110;
Satellite Beach, FL 32937;
Tallahassee, FL 32309;
Shreveport, LA 71104
Aliases (AKA): D Kelly,
Darcie F Kelly,
Darcy F Kelly
Address History: 255 Earl Owens Drive, Odenville, AL 35120;
1520 Cedargate Circle, Birmingham, AL 35235;
Hoover, AL 35226;
Trussville, AL 35173;
Vestavia, AL 35242
Aliases (AKA): Karen G Philpott,
K Watters,
Karen A Watters,
Karen U Watters,
Karen Ann Watters
Relatives & Associates: Lauren Ashburner
Kathy Philpott
Kathy Philpott
Martin Philpott
Gerald Watters
Email Addresses: kap****@hotmail.com,
kap****@lycos.com,
kap****@onebox.com,
kap****@rediffmail.com,
kap****@yahoo.com
Address History: 7207 Snowden Road Apt 1412, San Antonio, TX 78240;
2580 Circleview Drive, Sumter, SC 29154;
Fort Worth, TX 76132
Email Addresses: ema****@hotmail.com,
ema****@mail.com,
meg****@sbcglobal.net,
meg****@gmail.com,
meg****@gmail.com
Address History: 2515 Nelson Lane, Chino Valley, AZ 86323;
435 S 1st Street, Santa Maria, CA 93455;
Homestead, FL 33032;
Lynn Haven, FL 32444;
Panama City, FL 32404
Aliases (AKA): E Esterley,
Edina Morrow,
Edina Woods
Address History: 1511 Preston Road, Cataula, GA 31804;
213 Coca Way, Cataula, GA 31804;
Marietta, GA 30067;
Sumter, SC 29154
Aliases (AKA): Joan K Sherman,
J Wells,
John D Wells,
Jr John Wells
Email Addresses: jwe****@bellsouth.net
Address History: 4033 Coosa Drive, Bonaire, GA 31005;
5626 P/O Box, Colorado Springs, CO 80931;
Perry, GA 31069;
Warner Robins, GA 31088;
Billings, MT 59101
Aliases (AKA): Brian Vandivier,
Brian Vandiviere,
Brian Gordon Vandiviere
Email Addresses: bri****@delta.com,
bri****@nwa.com,
bva****@gmail.com,
bva****@yahoo.com,
bva****@gmail.com
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
Address History: 1543 Anna Catherine Drive, Orlando, FL 32828;
14542 Psc 2 Box, Apo, AE 09012;
Mesa, AZ 85204;
Tampa, FL 33616;
Fort Leavenworth, KS 66027
Aliases (AKA): Dan Ge,
D Gernert,
Dan W Gernert,
Dan Gernert,
Daniel Wesley Gernert
Email Addresses: dge****@pacbell.net,
dge****@gmail.com,
ger****@yahoo.com
Address History: 6617 Poplar Woods Circle S Apt 3, Germantown, TN 38138;
555 Rampart Way, Denver, CO 80230;
Flatwoods, KY 41139;
Joint Base Mdl, NJ 08641;
New Egypt, NJ 08533
Aliases (AKA): Marlyn K Rice
Email Addresses: kay****@yahoo.com,
kay****@yahoo.com
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
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