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
Address History: 1410 May Oak Circle, Columbia, SC 29229;
118 Ashley Forest Drive, Alpharetta, GA 30022;
Sumter, SC 29153
Aliases (AKA): Jonathan Servance,
Jonny M Servance
Relatives & Associates: Jacqueline Mckenzie
Johnny Servance
Jonathan Servance
Mary Servance
Phillip Servance
Email Addresses: joh****@aol.com,
jse****@hotmail.com
Address History: 2845 Lancaster Drive, Sumter, SC 29153;
659 Auburn Avenue Ne Apt 129, Atlanta, GA 30312
Aliases (AKA): Kem Odom
Address History: 2855 Lancaster Drive, Sumter, SC 29153;
10140 E Cardiff Place, Tucson, AZ 85748;
Campton, KY 41301;
La Monte, MO 65337;
Warrensburg, MO 64093
Aliases (AKA): Lafe Clayton Moore,
Lafe Moore
Email Addresses: laf****@aol.com,
lmo****@sc.rr.com,
lmo****@sc.rr.com
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
Aliases (AKA): Ruby Pena,
Ruby Penaloza,
Ruby Kay Ridgill
Relatives & Associates: Denise Entwisle
Audrey Gardner
Annie Parker
Christopher Ridgill
James Ridgill
Email Addresses: rub****@yahoo.com
Phone Numbers: (803) 418-5465
(803) 469-3887
(803) 607-9143
(803) 920-5783
(803) 931-0016
Aliases (AKA): Michale R Glover
Aliases (AKA): Eartha L Isaac,
Eartha L Odom
Relatives & Associates: Essie Anderson
Roshell Anderson
Tyesha Anderson
Isaac Antinae
Ernest Colclough
Phone Numbers: (803) 775-5803
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
Email Addresses: kei****@cpis.net,
kei****@yahoo.com
Address History: 111 Old Carriage Lane, Bonaire, GA 31005;
11868 W Roanoke Avenue, Avondale, AZ 85392;
South Windsor, CT 06074;
Warner Robins, GA 31098;
Ewa Beach, HI 96706
Aliases (AKA): Razina L Boyce,
Razina L Gowns,
Razina L Tolbert
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: 24 Jefferson Road, Elmer, NJ 08318;
2477 Cedar Valley Drive, Conover, NC 28613;
Hickory, NC 28601;
Pennsville, NJ 08070;
Sumter, SC 29153
Aliases (AKA): C Garrison
Relatives & Associates: Deloris Garrison
Email Addresses: cga****@sc.rr.com
Address History: 40010 Grandview Street, Mechanicsville, MD 20659;
921 E Winds Lane, Fayetteville, NC 28311;
Hamlet, NC 28345;
Spring Lake, NC 28390;
Beaufort, SC 29906
Aliases (AKA): Christophe Cohen
Relatives & Associates: Marquilla Abdullah
Alisia Cohen
Chrissena Cohen
Cleveland Cohen
Regina Cohen
Address History: 4855 Orlimar Street, Crestview, FL 32536;
1103 Arkansas Avenue, North Little Rock, AR 72114;
Eglin Afb, FL 32542;
Warner Robins, GA 31088;
Lexington, NC 27292
Aliases (AKA): James Gabert
Email Addresses: cas****@yahoo.com,
cas****@juno.com
Address History: 1621 Rice Street, Waukegan, IL 60087;
1607 N Berwick Boulevard Apt 3l, Waukegan, IL 60085;
Zion, IL 60099;
Mayesville, SC 29104;
Sumter, SC 29153
Aliases (AKA): Christophe N Davis
Address History: 9706 Mohawk Ridge Drive, Converse, TX 78109;
2900 Lancaster Drive, Sumter, SC 29153;
San Antonio, TX 78233
Aliases (AKA): Shawanda E Fowler,
Shawanda Gilmore,
Shawanda Sowler
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
Email Addresses: doo****@aol.com
Address History: 253 Hingeback Circle, Newport News, VA 23601;
6748 Box Pass # C78, Apo, AP 96326;
Tucson, AZ 85730;
Crestview, FL 32536;
Moss Point, MS 39563
Aliases (AKA): Frances Bracks,
Frances J Bracks Miller,
Francis Bracks Miller,
Frances Jean Bracks-Miller,
Francis Bracks-Miller
Email Addresses: fbr****@hotmail.com
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