Relatives & Associates: James Bedell
Phone Numbers: (843) 537-7273
Aliases (AKA): Allan Assef,
Allen G Assef,
G A Assef,
George A Assef
Email Addresses: aas****@ameritech.net
Address History: 108 Patsy Lane, Cheraw, SC 29520
Address History: 116 Patsy Lane, Cheraw, SC 29520
Address History: 1830 Toney Mill Road, Society Hill, SC 29593;
240 N Wayne Avenue Apt 4, Cincinnati, OH 45215;
Cheraw, SC 29520;
Colonial Beach, VA 22443
Aliases (AKA): Patricia D Morris,
Patricia Ann Oneal
Email Addresses: aba****@comcast.net,
aba****@aol.com,
aba****@hotmail.com,
aba****@yahoo.com,
pat****@gmail.com
Address History: 4022 Roosevelt Avenue, Wallace, SC 29596;
102 Shepard Terrace # D, Patuxent River, MD 20670;
Cheraw, SC 29520
Aliases (AKA): Beverly Lynell Grooms,
Veverly Grooms,
Beverly L Groomswright,
Beverly L Wright
Address History: 108 Virginia Avenue, Cheraw, SC 29520;
106 Brasington Terrace, Cheraw, SC 29520;
Chesterfield, SC 29709
Email Addresses: jam****@yahoo.com
Address History: 134 Owens Lane, Cheraw, SC 29520;
10 Bowen Lane, Cheraw, SC 29520;
Patrick, SC 29584
Aliases (AKA): Katrina N Marshall
Relatives & Associates: Rita Little
Dwight Marshall
Dwight Marshall
Jasmine Marshall
Jefferey Marshall
Address History: 63 Henry Curry Road, Patrick, SC 29584;
11 Chapman Street, Cheraw, SC 29520;
Chesterfield, SC 29709
Relatives & Associates: Marjorie Cassidy
Thomas Caulder
Julia Dease
Christophe Thomas
Christopher Thomas
Address History: 105 Patsy Lane, Cheraw, SC 29520;
175 Hamilton Boulevard, Brooklyn, NY 11221;
Dillon, SC 29536
Aliases (AKA): Patricia Cosom,
Patricia C Drake,
Patricia Hubbard
Email Addresses: pat****@bellsouth.net,
pat****@yahoo.com,
pco****@yahoo.com
Aliases (AKA): Debra Poole Debbie,
Debbie Poole,
Debra B Poole
Address History: 149 Ruth Road, Patrick, SC 29584;
9 Ripley Street, Rochester, NY 14609;
Cheraw, SC 29520;
Columbia, SC 29203;
Darlington, SC 29532
Aliases (AKA): Mike M Tiller
Address History: 807 Saddlebrook Road, Cheraw, SC 29520;
1708 Pawnee Court, Leavenworth, KS 66048;
Cameron, NC 28326;
Chesterfield, SC 29709;
Florence, SC 29505
Aliases (AKA): Kimberly Allison,
Kim D Reynolds,
Kim R Reyonlds,
Kim D Rivers,
Kimberly D Rivers
Address History: 117 Patsy Lane, Cheraw, SC 29520
Relatives & Associates: Timothy Starling
Address History: 701 Chesterfield Court Apt 301, Cheraw, SC 29520;
10 Chapman Street, Cheraw, SC 29520;
Pageland, SC 29728
Aliases (AKA): Michael Phillip Burch,
Michael P Burch
Email Addresses: mlb****@att.net,
sus****@bellsouth.net
Address History: 770 P/O Box, Babson Park, FL 33827;
1829 East Marion Street Apartment 1204, Shelby, NC 28152;
Cheraw, SC 29520
Aliases (AKA): Henry Pegues
Relatives & Associates: Henry Pegues
Larry Pegues
Laura Pegues
Margaret Pegues
Tamara Pegues
Relatives & Associates: Gladys Evans
Christophe Thomas
Christopher Thomas
Debra Thomas
Robert Thomas
Address History: 13538 Bee Tree Court, Hudson, FL 34669;
1942 Sw Mayo Road, Lake City, FL 32024;
New Port Richey, FL 34655;
Fort Leavenworth, KS 66027;
Radcliff, KY 40160
Aliases (AKA): Heather E Spengler
Relatives & Associates: Anita Burkwhat
Henry Burkwhat
Isaac Burkwhat
Jessica Burkwhat
Louis Burkwhat
Address History: 109 Spring Lake Drive, Shelby, NC 28150;
15 Fairway Drive, Babson Park, FL 33827;
Dundee, FL 33838;
Estero, FL 33928;
Kissimmee, FL 34743
Aliases (AKA): Margaret Crowell
Relatives & Associates: Catherine Crowell
Chris Crowell
Christopher Crowell
Christopher Crowell
Jennifer Crowell
Address History: 864 Georgia Oak Lane, Landis, NC 28088;
363 W Frances Street, Jacksonville, NC 28546;
Cleveland, OH 44129;
Cheraw, SC 29520
Address History: 3911 Avalon Court, Youngstown, OH 44515;
961 Canfield Road, Youngstown, OH 44511;
Cheraw, SC 29520;
Columbia, SC 29223;
Inman, SC 29349
Aliases (AKA): Ben Phillips,
Benjamin Phillips
Relatives & Associates: Shannon Jordan
Christopher Phillips
Ernestine Phillips
Katie Phillips
Keisha Phillips
Address History: 725 Bridges Drive, High Point, NC 27262;
1306 Orchard Street Apartment B, Greensboro, NC 27406;
Paterson, NJ 07522;
Cheraw, SC 29520;
Lugoff, SC 29078
Aliases (AKA): Charlotte Sellers
Address History: 713 Ruby Street, Albemarle, NC 28001;
605 Ml King Drive, Albemarle, NC 28001;
Mooresville, NC 28123;
Mount Mourne, NC 28123;
New London, NC 28127
Aliases (AKA): Tony Evan,
Antony C Evans,
Tony Curtis Evans
Email Addresses: e.t****@yahoo.com
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