Address History: 1269 Ashland Drive, Columbia, SC 29229;
25880 La Barca Road, Moreno Valley, CA 92551;
San Diego, CA 92115;
Albany, GA 31701;
Cleveland, OH 44104
Aliases (AKA): Pat Futch,
Patricia A Haywood,
Patricia Haywoodmarcus,
Patricia Marcus,
Pat Marquez
Address History: 3370 Lauderdale Lane, Sumter, SC 29154;
11025 111th Way, Largo, FL 33778;
Clementon, NJ 08021;
Lindenwold, NJ 08021;
Maple Shade, NJ 08052
Aliases (AKA): Susan L Lavender,
Susan L Marshal,
S Marshall,
Susan L Marshall
Relatives & Associates: Doris Bulifant
Janis Ferrara
Christine Fitzgerald
Teresa Klaw
Gertrude Lavender
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: 3140 Matthews Drive, Sumter, SC 29154;
417 Northstar Drive, Columbus, GA 31907;
Hampton, GA 30228;
Riverdale, GA 30274;
Honolulu, HI 96819
Aliases (AKA): Carolyn Arichardson,
C Glee,
Carolyn Glee Richardson,
Carolyn Glee-Richardson,
Carolyn Gleerichardson
Email Addresses: cam****@yahoo.com
Aliases (AKA): Ashley Brown
Address History: 3255 Matthews Drive, Sumter, SC 29154;
612 P/O Box, Manning, SC 29102;
Pinewood, SC 29125
Aliases (AKA): Barbara Holland,
H Holland
Relatives & Associates: Barbara Holland
Barnara Holland
Christopher Holland
Ella Holland
Fatimah Holland
Email Addresses: her****@sc.rr.com,
her****@sc.rr.com,
hho****@gateway.net,
mrn****@aol.com,
mrn****@ftc-i.net
Address History: 2158 Balclutha Lane, Sumter, SC 29153;
4420 Dogwood Circle, Fort Lauderdale, FL 33331;
Weston, FL 33331
Address History: 3240 Matthews Drive, Sumter, SC 29154
Address History: 3177 Matthews Drive, Sumter, SC 29154;
3210 Lee Altman Drive, Dalzell, SC 29040;
Denmark, SC 29042;
Greenville, SC 29615
Relatives & Associates: Sylvia Mitchell
Louella Rhoden
Alonzo Washington
Carl Washington
Catherine Washington
Email Addresses: jer****@nelsonmullins.com,
jer****@gmail.com
Address History: 3285 Matthews Drive, Sumter, SC 29154;
840 Rr 1 #, Alcolu, SC 29001;
Manning, SC 29102
Email Addresses: kar****@gmail.com
Address History: 3296 Matthews Drive, Sumter, SC 29154;
1046 Ocean Road, Alcolu, SC 29001;
Manning, SC 29102
Email Addresses: fir****@geocities.com,
fir****@geocities.com,
fir****@yahoo.com
Address History: 3185 Matthews Drive, Sumter, SC 29154;
1130 Pair Southwest Road, Marietta, GA 30060
Aliases (AKA): Latasha Robertson
Email Addresses: rob****@ftc-i.net
Phone Numbers: (803) 294-0371
Address History: 1162 Heatherwood Circle, Florence, SC 29501;
215 P/O Box, Ambler, PA 19002;
Aston, PA 19014;
Jenkintown, PA 19046;
Oreland, PA 19075
Aliases (AKA): C Starr,
Christophe J Starr,
Christopher Jon Starr,
Chrostopher J Starr
Email Addresses: chr****@acstechnologies.com,
sta****@earthlink.net,
ste****@earthlink.net
Address History: 3280 Matthews Drive, Sumter, SC 29154
Aliases (AKA): Brittany Louise Braxton,
Brittany L Braxton,
Brittany Braxton,
Brittnay Braxton
Relatives & Associates: Barbara Braxton
Brandon Braxton
Christopher Braxton
Jamie Braxton
Sadie Braxton
Email Addresses: bri****@comcast.net,
hay****@yahoo.com,
lad****@yahoo.com,
mic****@yahoo.com
Aliases (AKA): Torre M Shepker
Phone Numbers: (210) 624-3730
Address History: 489 Maple Valley Loop, Blythewood, SC 29016;
1907 Summerwind Drive, Jonesboro, GA 30236;
Honolulu, HI 96820;
Chicago, IL 60628;
Montgomery, IL 60538
Aliases (AKA): Onetta Demetric Bellamy,
Onetta D Cellbellamy,
Onetta Demetric Holmes,
Onettil D Holmes
Address History: 13701 Antler Point Drive, Tampa, FL 33626;
92 Hookomo Street -123, Kapolei, HI 96707;
Fort Leavenworth, KS 66027;
Sumter, SC 29154;
San Antonio, TX 78240
Aliases (AKA): Mike D Norton
Email Addresses: dag****@hotmail.com
Address History: 7919 Richfield Road, Springfield, VA 22153;
1714 Silver Way, Lithia Springs, GA 30122;
Newnan, GA 30265;
Aguadilla, PR 00603;
Sumter, SC 29154
Aliases (AKA): Jose Osvaldo Colon,
Jose A Martinez,
Jose O Rodriguez,
Jose A Rodriguez,
Jose Osvaldo Rodriguez
Address History: 2111 Jennifer Court, Kearney, MO 64060;
23135 Unit, Apo, AE 09136;
Fairfield, CA 94533;
Colorado Springs, CO 80911;
Fountain, CO 80817
Aliases (AKA): M Thorpe,
Michael Thorpe,
Micheal C Thorpe
Relatives & Associates: Ramona Erpelding
Celena Lschmiesing
Pamela Mercer
Barbara Phorpe
Andrew Thorpe
Address History: 971 Po Box, Edna, TX 77957;
1086 Po Box, Cornelia, GA 30531;
Comstock Park, MI 49321;
Conklin, MI 49403;
Grand Rapids, MI 49503
Aliases (AKA): Debbie Grover,
Deborah J Grover,
Deborah J Vaclavik
Address History: 1202 Chantilly Circle, Niceville, FL 32578;
4022 Ashwood Circle Unit 1, Andrews Air Force Base, MD 20762;
Winston Salem, NC 27107;
Beavercreek, OH 45440;
Dayton, OH 45440
Aliases (AKA): Jamison W Elder
Address History: 3400 Comanche Road Ne Apt A203, Albuquerque, NM 87107;
13181 Henderson Drive, Hampton, GA 30228;
Sumter, SC 29154
Address History: 7226 Poston Road, Trussville, AL 35173;
1324 14th Avenue S Apt D, Birmingham, AL 35205;
Pelham, AL 35124;
Pinson, AL 35126;
Vestavia, AL 35242
Aliases (AKA): Holly Batusic,
Holly L Nichols,
Holly Nichols
Email Addresses: hol****@angelfire.com
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