Address History: 5714 Nelson Street Apt 4704, North Charleston, SC 29418;
4330 Leslie Street, North Charleston, SC 29418;
Sumter, SC 29150
Aliases (AKA): Joe Schepis,
Joseph Schepis Jr
Email Addresses: jsc****@yahoo.com
Address History: 3025 Lowerlake Drive, Sumter, SC 29150;
1205 Northwest 13th Avenue, Cape Coral, FL 33993;
Fort Myers, FL 33916;
Panama City, FL 32404;
Johnson City, NY 13790
Aliases (AKA): Z Stukavec,
Zdenka Stukavec
Email Addresses: lst****@comcast.net,
zst****@hotmail.com,
zst****@msn.com
Address History: 787 Legette Street, Sumter, SC 29150;
43214 P/O Box, Albany, GA 31704;
Savannah, GA 31410;
Anderson, SC 29621;
Columbia, SC 29290
Relatives & Associates: Joseph Schepis
Joseph Schepis
Luana Schepis
Mary Schepis
Mary Schepis
Address History: 3055 Springdale Way, Sumter, SC 29150
Phone Numbers: (803) 469-0609
Aliases (AKA): Hang T Lehuynh
Email Addresses: nei****@aol.com,
nei****@bellsouth.net,
nei****@cs.com,
nei****@msn.com,
nei****@tivejo.com
Address History: 3109 Springdale Way, Sumter, SC 29150;
112 Las Olas Drive, Belleville, IL 62221;
Minot Afb, ND 58704;
Yorktown, VA 23693
Aliases (AKA): J Tye,
Joan Tye
Address History: 20 Sauls Drive # Sc, Beaufort, SC 29906;
23 Kent Court #, Hilton Head Island, SC 29926;
Port Royal, SC 29935;
Sumter, SC 29150
Aliases (AKA): Lee Blackman,
Lenny Farley,
Leonard H Farley
Address History: 422 Upland Trail Road, Elgin, SC 29045;
19 Macintosh Lane, Glastonbury, CT 06033;
Hillsborough, NJ 08844;
Aiken, SC 29803;
Sumter, SC 29150
Address History: 3150 Springdale Way, Sumter, SC 29150
Address History: 1050 Rockdale Boulevard, Sumter, SC 29154;
852 Psc Box, Apo, AP 96266;
Hampton, GA 30228;
Moody Afb, GA 31699;
O Fallon, IL 62269
Aliases (AKA): Micheal C Jone,
Michael Jones
Address History: 2586 Springbank Drive, Dalzell, SC 29040;
519 Front Avenue Sw, New Philadelphia, OH 44663;
Shaw Afb, SC 29152;
Sumter, SC 29150
Email Addresses: ric****@aol.com,
sar****@ftc-i.net
Address History: 3160 Springdale Way, Sumter, SC 29150;
175 Joy Drive, Olanta, SC 29114;
Turbeville, SC 29162
Aliases (AKA): W Barrineau,
William F Barrineau,
Wm J Barrineau
Email Addresses: kmb****@aol.com,
wba****@worldnet.att.net
Address History: 122 Grimball Street, Summerville, SC 29486;
1900 Dill Road Apt 58, Barstow, CA 92311;
Fort Irwin, CA 92310;
Savannah, GA 31409;
Somerset, MA 02725
Aliases (AKA): Wyatt Paul
Address History: 3155 Springdale Way, Sumter, SC 29150;
612 16th Street E, Tifton, GA 31794;
Sioux Falls, SD 57104
Aliases (AKA): Julie B Dubose
Address History: 227 Yellow Iris Court, Ponte Vedra, FL 32081;
14014 Moorpark Street Apt 227, Sherman Oaks, CA 91423;
Jacksonville, FL 32225;
Sumter, SC 29150;
Addison, TX 75001
Address History: 6713 Soaring Eagle Way, Sarasota, FL 34241;
1261 Biltmore Drive Ne, Atlanta, GA 30329;
Columbus, OH 43214;
Dublin, OH 43016;
Lewis Center, OH 43035
Aliases (AKA): Ganesh Rao Poneri,
Ganeshrao Rao Ponneri,
Ganesh Rao Rao,
Ganesha Rao
Email Addresses: g.p****@rasahospitality.com,
gan****@gmail.com,
gan****@gmail.com,
gan****@yahoo.com,
git****@yahoo.com
Address History: 2280 Silver Stone Street, Watsonville, CA 95076;
2740 Glenview Drive, Hollister, CA 95023;
Royal Oaks, CA 95076;
Stockton, CA 95209;
Bradenton, FL 34210
Aliases (AKA): Jennifer C Mc Glone,
Jennifer C Mcglon,
J Mcglone,
Jennifer Mcglone
Email Addresses: mcg****@verizon.net
Address History: 1315 Alps Drive, Mc Lean, VA 22102;
5355 Sage Avenue, Edwards, CA 93523;
Naples, FL 34112;
Tampa, FL 33621;
Clovis, NM 88101
Aliases (AKA): C Reedy Glenn,
C Mavity,
Christina Ll Mavity
Email Addresses: mar****@yahoo.com
Address History: 11173 Sw Brown Street, Tualatin, OR 97062;
69103 Po Box, Tucson, AZ 85737;
Tampa, FL 33634;
Bowie, MD 20716;
New York, NY 10002
Aliases (AKA): Maureen Kane,
M Sevigny
Address History: 120 Abercorn Street, Warner Robins, GA 31088;
4043 Echo Woods Drive, Clarkston, GA 30021;
Rome, GA 30165;
Sumter, SC 29150;
Athens, TN 37303
Aliases (AKA): Tam T Ho,
Thong Ho
Address History: 933 Carolina Sands Drive, Carolina Beach, NC 28428;
1007 Burning Tree Way, Tallahassee, FL 32317;
Peoria, IL 61614;
Rock Island, IL 61201;
Wilmington, NC 28409
Aliases (AKA): L Roth
Address History: 206 Fairfax Avenue, Hopkinsville, KY 42240;
558 Shimmering Lane, Mary Esther, FL 32569;
Honolulu, HI 96818;
Cadiz, KY 42211;
Fulton, MD 20759
Aliases (AKA): Rich Ewing Stevenson,
Richard Ewing Stevenson,
Richard E Stevenson
Relatives & Associates: Lisa Horton
Anne Stevenson
Carolyn Stevenson
Majella Stevenson
Michael Stevenson
Phone Numbers: (270) 886-4171
Email Addresses: tri****@hotmail.com,
uka****@bellsouth.net,
uka****@hop.uky.campus.mci.net,
uka****@yahoo.com
Address History: 1210 Southridge Court, Auburn, AL 36832;
807 W Longleaf Drive Unit 85, Auburn, AL 36832;
Mount Olive, AL 35117;
Warrior, AL 35180;
Glendale, AZ 85302
Aliases (AKA): David Bottomlee,
J David Bottomlee,
James D Bottomlee
Email Addresses: jbo****@hotmail.com
Address History: 3 Lisa Drive, Millbury, MA 01527;
3681 N Freeway Boulevard, Sacramento, CA 95834;
Sumter, SC 29150
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