Address History: 2895 Lancaster Drive, Sumter, SC 29153
Address History: 111 Summerlake Circle Apt 104, Ridgeland, SC 29936;
20 Beaumont Court, Bluffton, SC 29910;
Okatie, SC 29909;
Sumter, SC 29153
Aliases (AKA): Valarie P Bandow,
Valerie P Bandow,
Valerie P Jacks,
Valerie P Singletar,
Valarie P Singletary
Address History: 150 Volley Court, Lexington, SC 29073;
2449 P/O Box, Decatur, AL 35602;
Alamogordo, NM 88310;
Bluffton, SC 29910;
Bonneau, SC 29431
Aliases (AKA): Leroy Singletary
Relatives & Associates: Valerie Bandow
Lee Dsingletary
Julian Follin
Arnold Singletary
Elaine Singletary
Phone Numbers: (803) 775-5803
Address History: 202 Old Grove Avenue, Moncks Corner, SC 29461;
32625 Airport Road, Fort Bragg, CA 95437;
Dalzell, SC 29040;
Sumter, SC 29150
Aliases (AKA): R White,
Riyad White
Relatives & Associates: Annie Mcquiller
Email Addresses: pat****@gmail.com
Address History: 291 Old River Road, Okatie, SC 29909;
20 Beaumont Court, Bluffton, SC 29910;
Lexington, SC 29073;
Sumter, SC 29150
Aliases (AKA): Leroy K Rd,
Leroy K Singletary Rd
Relatives & Associates: Valerie Bandow
Jackie Singletary
Krysti Singletary
Leroy Singletary
Phone Numbers: (803) 775-7783
(803) 934-8078
Address History: 2875 Lancaster Drive, Sumter, SC 29153
Address History: 2910 Lancaster Drive, Sumter, SC 29153;
13700 Southwest 62nd Street Apartment 247, Miami, FL 33183;
Clarkston, GA 30021;
Lithonia, GA 30038;
Marietta, GA 30006
Address History: 2880 Lancaster Drive, Sumter, SC 29153;
1125 Bonneview Road, York, PA 17406;
Bishopville, SC 29010;
Dalzell, SC 29040;
Rembert, SC 29128
Aliases (AKA): Cheryl N Holiday,
Cheryl Nadine Holliday
Relatives & Associates: Elizabeth Holiday
Joseph Holiday
Lakisha Holiday
Sammy Holiday
Samuel Holiday
Email Addresses: che****@ymail.com,
che****@yahoo.com
Phone Numbers: (803) 979-8608
Address History: 2845 Lancaster Drive, Sumter, SC 29153;
659 Auburn Avenue Ne Apt 129, Atlanta, GA 30312
Aliases (AKA): Kem Odom
Address History: 12 Janice Court, Mahwah, NJ 07430;
874 River Drive, Elmwood Park, NJ 07407;
Fair Lawn, NJ 07410;
Maywood, NJ 07607;
Paramus, NJ 07652
Relatives & Associates: Victoria Goldshteyn
Andrei Kozlovsky
Ella Kozlovsky
Michelle Kozlovsky
Valery Kozlovsky
Email Addresses: eko****@yahoo.com
Address History: 565 Sawtooth Street, Mountain Home, ID 83647;
76 Psc, Apo, AE 09720;
Arvada, CO 80003;
Denver, CO 80211;
Westminster, CO 80031
Aliases (AKA): Shawnda L Breen,
Shawnda Gilbert,
Shawnda L Marlow
Email Addresses: blu****@aol.com,
sha****@northrim.net
Address History: 1923 Catawba Street, Fayetteville, NC 28303;
14775 W Lucas Lane, Surprise, AZ 85374;
Niceville, FL 32578;
Chesapeake Beach, MD 20732;
Prince Frederick, MD 20678
Aliases (AKA): K Tatro
Address History: 1700 Nw 27th Street, Cape Coral, FL 33993;
4116 Westmeadow Drive Apt 106, Colorado Springs, CO 80906;
Fountain, CO 80817;
Belleville, IL 62221;
Brooklyn, NY 11236
Aliases (AKA): Marcel Algeron
Email Addresses: mga****@aol.com
Address History: 420 Fawnbrook Lane, Gastonia, NC 28052;
1862 Arbors Drive Apartment E, Gastonia, NC 28054;
Dalzell, SC 29040;
Sumter, SC 29153
Aliases (AKA): Timothy Ray
Email Addresses: tim****@yahoo.com,
tim****@usa.com
Address History: 114 Shumard Court, Stephens City, VA 22655;
2564 Nw 99th Avenue, Coral Springs, FL 33065;
Fort Lauderdale, FL 33319;
Merritt Island, FL 32952;
Pompano Beach, FL 33065
Aliases (AKA): Beth Louise Burleson,
Beth L Donough,
Beth L Heishman,
Beth Mc,
Beth Mc Donough
Email Addresses: bet****@aol.com,
bet****@rediffmail.com,
hea****@tivejo.com,
hea****@yahoo.com,
hea****@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
Address History: 420 Fawnbrook Lane, Gastonia, NC 28052;
1862 Arbors Drive, Gastonia, NC 28054;
Dalzell, SC 29040;
Sumter, SC 29150
Relatives & Associates: Tammie Fields
Brenda Ray
Henry Ray
James Ray
Kyong Ray
Address History: 2126 Ashwood Avenue, Papillion, NE 68133;
408 Donaldson Court, Suisun City, CA 94585;
Travis Afb, CA 94535;
Vacaville, CA 95687;
Dallas, NC 28034
Aliases (AKA): Antonio Blalock,
Anthony J Vlalock
Relatives & Associates: Anthony Blalock
Bertha Blalock
Charlotta Blalock
Gwendolyn Blalock
John Blalock
Phone Numbers: (402) 932-5950
Address History: 9804 E 4th Avenue, Spokane, WA 99206;
140 Phantom Street Unit 12845, Biloxi, MS 39534;
Astoria, NY 11105;
New York, NY 10028;
Sumter, SC 29150
Address History: 645 Laurel Drive, Mountain Home, ID 83647;
649 Brookside Court # H, Mountain Home, ID 83647;
Mountain Home Afb, ID 83648;
Sumter, SC 29153
Aliases (AKA): Matthew Marlow
Phone Numbers: (208) 587-2263
(803) 469-6226
Email Addresses: doo****@aol.com
Address History: 65831 Po Box, Hampton, VA 23665;
2598 9-9 B0x #, Apo, AE 09123;
Shaw Afb, SC 29152;
Sumter, SC 29153;
New Braunfels, TX 78130
Aliases (AKA): C Kubosh,
Cliff Kubosh,
Clifford C Kubosh
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