Address History: 3110 Balbec Drive, Florence, SC 29501;
602 Dianne Drive, Cheraw, SC 29520;
Darlington, SC 29532
Aliases (AKA): E Register,
Ellen Register,
E T Thomas
Phone Numbers: (843) 395-6660
Email Addresses: san****@email.msn.com,
san****@msn.com
Aliases (AKA): Stephen Capotosti
Relatives & Associates: John Capatosti
Billie Capotosti
Daniel Capotosti
Dianne Capotosti
Gail Capotosti
Email Addresses: sca****@wmconnect.com
Address History: 3193 Middlecoff Lane, Florence, SC 29506;
431 P/O Box, Evart, MI 49631
Aliases (AKA): B Alster,
Brian Robert Alster
Address History: 229 Timberlake Drive, Florence, SC 29501;
600 Heyward Street Apartment 435, Columbia, SC 29201;
Johnsonville, SC 29555
Relatives & Associates: Stephanie Barwick
Marsha Hawkins
Charles Pittman
Marcia Pittman
Matthew Pittman
Address History: 2754 W Ridgecrest Circle, Florence, SC 29501;
6733 214th Street, Oakland Gardens, NY 11364;
Pittsburgh, PA 15234;
Toa Baja, PR 00950
Aliases (AKA): Efrain L Mercado
Email Addresses: elo****@netzero.com
Address History: 200 Bentree Lane Apt A16, Florence, SC 29501;
5477 Sw 11th Street, Margate, FL 33068;
North Lauderdale, FL 33068;
Pompano Beach, FL 33068
Aliases (AKA): Eddie A Martinez
Address History: 675 Mustang Road, Pamplico, SC 29583;
3104 Balbec Drive, Florence, SC 29501;
Timmonsville, SC 29161
Aliases (AKA): Ann B Moore,
Anne L Moore
Address History: 3104 Balbec Drive, Florence, SC 29501;
305 Spring Street, Darlington, SC 29532;
Sumter, SC 29153
Aliases (AKA): Marylou T Byrd
Address History: 3110 Balbec Drive, Florence, SC 29501;
3707 Hillcross Drive, Louisville, KY 40229;
Taylorsville, KY 40071;
Jersey City, NJ 07305;
Trenton, NJ 08691
Aliases (AKA): K Payne,
Kenneth N Payne
Email Addresses: pai****@yahoo.com
Address History: 1332 Driftwood Drive, Hartsville, SC 29550;
4473 Stagecoach Road, Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): Shannon Matthews
Relatives & Associates: Sarah Anderson
Myra Beam
Patricia Coward
Stephanie Funderburk
Destiny Hollis
Phone Numbers: (843) 667-6755
Address History: 4219 Southborough Road, Florence, SC 29501;
1167 Old York Road Apt 2, Abington, PA 19001;
Huntingdon Valley, PA 19006;
Warminster, PA 18974
Aliases (AKA): Elizabeth M Healy,
E Kimball,
Elizabeth Kimball,
Elizabeth Kimball Healy,
Elizabeth M Kimballhealy
Aliases (AKA): Taylor Harpe
Address History: 586 Pittman Drive, Sumter, SC 29154;
3104 Balbec Drive, Florence, SC 29501;
Summerton, SC 29148
Phone Numbers: (803) 960-2071
Address History: 4219 Southborough Road, Florence, SC 29501;
8102 Red Cedar Way, Louisville, KY 40219;
Vicksburg, MS 39181
Aliases (AKA): Harry C Anddrews,
Harry Andrus
Phone Numbers: (843) 615-6629
(843) 665-6806
Address History: 3112 Balbec Drive, Florence, SC 29501;
3240 Tamayo Court # B, Irvine, CA 92602;
San Bernardino, CA 92408;
Darlington, SC 29532
Aliases (AKA): Mitchell B Lynn,
Beverly L Mitchell
Address History: 2914 Arrowhead Drive, Augusta, GA 30909;
2202 Ashford Drive, Albany, GA 31721;
Sale City, GA 31784;
Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): S Bush,
Sharla B Bush,
Sharla Price,
Sharla B Sulli Price
Address History: 102 Karakal Drive, Glasgow, KY 42141;
226 Arnold Drive, Glasgow, KY 42141;
Greensburg, KY 42743;
Florence, SC 29501
Email Addresses: tam****@adelphia.net
Address History: 5160 Jewel Canyon Drive, Las Vegas, NV 89122;
117 E Church Street, Elberton, GA 30635;
Chicago, IL 60625;
Elmwood Park, IL 60707;
Lombard, IL 60148
Aliases (AKA): D Longo,
Dominic Longo
Address History: 261 County Road 349, Logan, AL 35098;
76987 Us Highway 278, Blountsville, AL 35031;
Moulton, AL 35650;
Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): Terrie R Mathews,
Terrie Matthews,
Terri R Peterson,
Terrie R Peterson
Relatives & Associates: Lynn Matthews
Oral Matthews
Shannon Matthews
Cody Peterson
Courtney Peterson
Address History: 173 Division Street, Ansonia, CT 06401;
5100 E Asbury Avenue, Denver, CO 80222;
Englewood, CO 80110;
Golden, CO 80401;
West Hartford, CT 06119
Aliases (AKA): C Duhamel,
Chris P Duhamel,
Christoph Duhamel,
Christopher P Duhamel,
Chris Vicino
Address History: 79 Potomac Avenue Se Apt 603, Washington, DC 20003;
709 S Main Street, Darlington, SC 29532;
Florence, SC 29501;
Norfolk, VA 23510
Aliases (AKA): Kathryn Mitchell,
Kathryn P Mitchell Tyler,
Kathryn Mitchelltyler
Address History: 204 Lawndale Avenue, La Porte, IN 46350;
3464 170th Place, Lansing, IL 60438;
Chesterton, IN 46304;
Valparaiso, IN 46385;
Florence, SC 29501
Aliases (AKA): Robert Thurman
Email Addresses: bob****@ameritech.net,
bob****@aol.com,
bob****@juno.com,
bob****@verizon.net,
bob****@yahoo.com
Address History: 920 Walnut Woods Drive, Braselton, GA 30517;
215 County Road, Arley, AL 35541;
Alpharetta, GA 30022;
Atlanta, GA 30316;
Lawrenceburg, KY 40342
Aliases (AKA): Vincent Prine
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