Address History: 2845 Millstone Drive, Sumter, SC 29154;
507 12th Street, Edwards, CA 93523;
East Hartford, CT 06118;
W Hartford, CT 06117;
Shaw Afb, SC 29152
Aliases (AKA): W R Allen,
Walter R S Allen
Email Addresses: wal****@sc.rr.com,
wal****@sc.rr.com
Address History: 405 W Liberty Street Apt 108, Sumter, SC 29150;
624 Saint Johns Place Apt 2, Brooklyn, NY 11238
Aliases (AKA): Wanda Lewis,
Wanda L Scott,
Wanda S Wormsley
Aliases (AKA): Martha F Bunting,
Frankie Coulter,
Martha F Coulter,
Martha F Edwards
Address History: 2835 Millstone Drive, Sumter, SC 29154;
6902 Thornton Court, Fort Polk, LA 71459;
Columbus, OH 43223;
East Liverpool, OH 43920;
Mansfield, OH 44903
Aliases (AKA): John Charles Chan,
Robert D Chan
Address History: 650 Curlew Circle, Sumter, SC 29150;
559 Manville Wisacky Road, Bishopville, SC 29010;
Dalzell, SC 29040
Relatives & Associates: Anisa Johnson
Bertha Scarborough
Freddie Scarborough
Jamaal Scarborough
Jeffery Scarborough
Email Addresses: jer****@yahoo.com
Address History: 2840 Millstone Drive, Sumter, SC 29154;
3584 Peach Orchard Road, Dalzell, SC 29040;
Manning, SC 29102
Aliases (AKA): Tasha D Barkley
Email Addresses: tas****@email.com,
tas****@yahoo.com
Address History: 4345 Brabham Drive, Dalzell, SC 29040;
2433 Allen Road, Effingham, SC 29541;
Florence, SC 29501;
Society Hill, SC 29593;
Sumter, SC 29154
Aliases (AKA): Julie Windham
Email Addresses: bre****@aol.com,
bre****@charter.net
Address History: 1805 Hialeah Parkways, Sumter, SC 29154;
5650 Panola Road, Pinewood, SC 29125;
Clarksville, TN 37042
Aliases (AKA): Joe Giffin,
Joe Griffin,
Joseph M Griffin
Relatives & Associates: Tammy Atkinson
Charlene Giffin
Forrest Giffin
James Giffin
James Giffin
Address History: 625 Adger Lane, Sumter, SC 29154;
5503 Seashore Drive, Newport Beach, CA 92663;
Millville, NJ 08332;
Charleston, SC 29402;
Hanahan, SC 29410
Aliases (AKA): Tiffany M Lewis
Relatives & Associates: Yalonda Bervine
Christopher Lewis
John Lewis
John Lewis
Linda Lewis
Email Addresses: gbr****@hotmail.com,
tif****@erols.com,
tml****@aol.com
Address History: 4345 Brabham Drive, Dalzell, SC 29040;
5613 Chemistry Road, Raleigh, NC 27603;
Sumter, SC 29154;
Wedgefield, SC 29168
Aliases (AKA): Robtia English English,
Robtia Ford
Address History: 2855 Millstone Drive, Sumter, SC 29154;
242 Southeast Woodlawn Street, Madison, FL 32340;
Pinetta, FL 32350
Aliases (AKA): Archie Foster
Address History: 861 Carolina Avenue Apt 9, Sumter, SC 29150;
123 Geranium Circle, Midland City, AL 36350;
Manning, SC 29102;
Rembert, SC 29128
Address History: 114 Day Road, Blacksburg, SC 29702;
2425 Southwest Massey Street, Port Saint Lucie, FL 34953;
Jackson, MS 39212;
Gastonia, NC 28054;
Sumter, SC 29154
Aliases (AKA): Richard C Lehman,
Richard C Mil Lehman
Email Addresses: rai****@yahoo.com,
ric****@juno.com,
ric****@yahoo.com,
ric****@sbcglobal.net,
ric****@yahoo.com
Address History: 2945 Shawside Drive, Dalzell, SC 29040;
8837 Reigate Lane, Raleigh, NC 27603;
Sumter, SC 29150
Aliases (AKA): Yolanda Jo Smith,
Yolanda J Windham
Relatives & Associates: Linda Groth
Sandra Hunter
Carla Smith
Christy Smith
Delmar Smith
Address History: 2830 Millstone Drive, Sumter, SC 29154
Address History: 2850 Millstone Drive, Sumter, SC 29154;
201 Foliage Circle Apartment R, Cary, NC 27518;
Raleigh, NC 27603;
Effingham, SC 29541
Aliases (AKA): Linda Groth
Address History: 2529 Mcarthur Landing Circle Apt 102, Fayetteville, NC 28311;
1530 Amethyst Lane, Beaumont, CA 92223;
Moreno Valley, CA 92555;
Riverside, CA 92507;
Pompano Beach, FL 33060
Aliases (AKA): Y Hoxie,
Yolanda Iquan Hoxie,
Youlanda Yvette Hoxie,
Yolanda Yvette Smith,
Youlanda Yvette Smith
Email Addresses: blk****@aol.com,
kov****@yahoo.com,
mag****@gmail.com,
san****@gmail.com,
the****@gmail.com
Address History: 10497 Canal Brook Lane, Lehigh Acres, FL 33936;
20320 Estero Gardens Circle Unit 205, Estero, FL 33928;
Sarasota, FL 34233;
Asheville, NC 28805;
Winston Salem, NC 27150
Aliases (AKA): John K Urquhart,
John D Urquhart
Relatives & Associates: Rhonda Dubose
Sallie Griffith
Luann Holliday
Anna Urquhart
Jacqueline Urquhart
Email Addresses: joh****@bigfoot.com
Address History: 1809 Saint Charles Court, Kokomo, IN 46902;
2421 Hazelnut Lane, Kokomo, IN 46902;
Sumter, SC 29154
Aliases (AKA): J E Smith,
Jan E Smith
Email Addresses: jes****@verizon.net,
jes****@yahoo.com
Address History: 100 Haley Drive, Royse City, TX 75189;
525 Craigie Court, Edwards, CA 93523;
Murphysboro, IL 62966;
Holloman Air Force Base, NM 88330;
Shaw Afb, SC 29152
Aliases (AKA): T Monte,
Tim Monte
Address History: 412 Orchid Oasis Avenue, North Las Vegas, NV 89031;
5270 E Kachina Street Unit 323, Tucson, AZ 85707;
Long Beach, MS 39560;
Raleigh, NC 27612;
Las Vegas, NV 89166
Email Addresses: peb****@yahoo.com
Address History: 207 W 3rd Street, Saint Peter, IL 62880;
49 Po Box, Saint Peter, IL 62880;
Grain Valley, MO 64029;
Independence, MO 64056;
Sumter, SC 29154
Aliases (AKA): Kevin Lotz
Address History: 144 Brown Cove Road, Fulton, MS 38843;
440 Wilson Road N, Fulton, MS 38843;
Marietta, MS 38856;
Tupelo, MS 38804;
Sumter, SC 29154
Aliases (AKA): C Bradley,
Chris Bradley,
Christoph A Bradley
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