Aliases (AKA): La Sha Robertson,
Lasha J Robertson
Relatives & Associates: Harold Jackson
Akeem Robertson
Latasha Robertson
Latasha Robertson
Walter Robertson
Address History: 3225 Matthews Drive, Sumter, SC 29154;
11729 Elkwood Drive, Cincinnati, OH 45240;
Hamilton, OH 45013
Address History: 1466 Bethune Road, Pinewood, SC 29125;
570 Rr 2 Box, Pinewood, SC 29125;
Sumter, SC 29154
Aliases (AKA): Tiffany Ballard
Email Addresses: cre****@aol.com,
cre****@ifscredit.com,
cre****@aol.com,
cre****@comcast.com,
cre****@flash.net
Address History: 61 Gilmerton Court, Blythewood, SC 29016;
31 East Narragansett Street, Philadelphia, PA 19144;
Columbia, SC 29210;
Manning, SC 29102;
Sumter, SC 29154
Aliases (AKA): Akeia Thomas,
Akeia D Wither Spoon,
Akeia D Witherspon
Address History: 3265 Matthews Drive, Sumter, SC 29154;
2983 E Fountain Boulevard, Colorado Springs, CO 80910;
Honolulu, HI 96818;
Philadelphia, PA 19131
Aliases (AKA): Jermaine Thomas
Relatives & Associates: Sheri Blenis
Andrea Loving
Deneen Taylor-Martinez
Ayanna Thomas
Rodney Thomas
Address History: 3180 Matthews Drive, Sumter, SC 29154;
7657 N Shore Circle N, Forest Lake, MN 55025;
Janesville, MN 56048;
Saint Peter, MN 56082;
Lawton, OK 73501
Email Addresses: jbb****@aol.com
Address History: 3121 Matthews Drive, Sumter, SC 29154;
5911 Steward Street Unit 24, Hanahan, SC 29410;
North Charleston, SC 29405
Address History: 3169 Matthews Drive, Sumter, SC 29154;
718 Everglades Street B, Jacksonville, FL 32227;
Panama City, FL 32404;
Rockledge, FL 32955;
Cibolo, TX 78108
Aliases (AKA): Jarvis Shepard,
Jarvis Damon Sheppard,
Jarvis Bernard Damon Sheppard,
Jarvis Shepperd
Email Addresses: one****@cs.com
Address History: 3130 Matthews Drive, Sumter, SC 29154;
12646 Uplander Street Nw, Minneapolis, MN 55448;
Las Vegas, NV 89149;
Madison, WI 53715
Phone Numbers: (763) 757-3867
Address History: 3225 Matthews Drive, Sumter, SC 29154;
11729 Elkwood Drive, Cincinnati, OH 45240;
Fairfield, OH 45014;
Hamilton, OH 45013
Address History: 3180 Matthews Drive, Sumter, SC 29154;
111 Airport Avenue W Apt 102, Venice, FL 34285;
Forest Lake, MN 55025
Aliases (AKA): Bill Womack
Address History: 125 Shoals Landing Drive, Columbia, SC 29212;
1272 Cmr 427 Box, Apo, AE 09630;
Apo, MS 09225;
Hernando, MS 38632;
Sumter, SC 29154
Address History: 725 Wimbee Court, Blythewood, SC 29016;
993 Po Box, Blythewood, SC 29016;
Dalzell, SC 29040;
Sumter, SC 29154
Aliases (AKA): Javon Shame Louie,
J White,
Javon Shame White,
Javon White
Email Addresses: ble****@yahoo.com
Address History: 3403 E Bennett Drive, Florence, SC 29506;
1 Woodbine Avenue Apt 14f, Avenel, NJ 07001;
Elizabeth, NJ 07201;
Linden, NJ 07036;
Roselle, NJ 07203
Aliases (AKA): Hassana B Boyd
Address History: 3305 Matthews Drive, Sumter, SC 29154;
1017 S 6th Avenue, Avondale, AZ 85323;
Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Shalimar, FL 32579
Aliases (AKA): Andrew M Thorns
Address History: 1601 Whiskey Court, Leander, TX 78641;
170 Melody Lane, Deridder, LA 70634;
Lafayette, LA 70506;
Biloxi, MS 39534;
Caledonia, MS 39740
Aliases (AKA): Perla M Hopkins,
Pearla Munoz,
Perla Yanira Munoz
Address History: 1695 Millside Terrace, Dacula, GA 30019;
775 Nw 178th Terrace, Miami, FL 33169;
Sumter, SC 29154;
Copperas Cove, TX 76522;
Killeen, TX 76541
Aliases (AKA): Axavier L Cutchen,
Axavier Mc Cutchen
Relatives & Associates: Yaequita Gibbons
Sharon Hardy
Imilie Johnson
Aneka Mccutchen
Jimmesha Mccutchen
Address History: 323 Sinclair Street, Fayetteville, NC 28301;
175 Canterbury Road Ne, Ludowici, GA 31316;
Fort Bragg, NC 28307;
Sumter, SC 29154
Phone Numbers: (804) 937-0305
Address History: 9036 One Putt Place, Port Saint Lucie, FL 34986;
460 Jillian Drive, Crestview, FL 32536;
Eglin Afb, FL 32542;
Barksdale Afb, LA 71110;
Shreveport, LA 71105
Aliases (AKA): Marci R Cannonier,
Marcia Mcneil,
Marcia Ritenellacannonier,
Marcia Smith
Relatives & Associates: Sonya Allen
Charissa Cannonier
Delbert Cannonier
Donna Cannonier
Wesly Cannonier
Address History: 646 Arbor Ridge, Loganville, GA 30052;
113 Portal Lane, Madison, AL 35758;
Sierra Vista, AZ 85635;
Washington, DC 20032;
Lakeland, FL 33811
Aliases (AKA): C Joyner,
Carla Thomas Joyner,
Carla Thomas
Relatives & Associates: Irma Thomas
Address History: 4128 Loblolly Lane, Richmond, KY 40475;
1368 Psc 94 Box, Apo, AE 09824;
Aurora, CO 80013;
Denver, CO 80249;
O Fallon, IL 62269
Relatives & Associates: Sherry Baines
Kevin Haeberle
Ralph Haeberle
Randall Haeberle
Timothy Haeberle
Address History: 1705 W Cedar Street, El Dorado, AR 71730;
2017 Indicot Terrace, Albany, GA 31707;
Camilla, GA 31730;
Fort Polk, LA 71459;
Fayetteville, NC 28314
Phone Numbers: (915) 301-1163
Address History: 5111 Sand Hill Drive, Columbus, GA 31907;
114 Old Corinth Road, Petal, MS 39465;
Lancaster, SC 29720;
Sumter, SC 29154
Email Addresses: car****@comporium.net
Address History: 2193 Lake Park Drive Se Apt P, Smyrna, GA 30080;
912 Coyote Street, Milpitas, CA 95035;
Pittsburg, CA 94565;
San Jose, CA 95128;
Santa Clara, CA 95050
Aliases (AKA): Marjorie Pablo Pablo
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