Address History: 3281 Sunny Point Road, Florence, SC 29501;
1780 Creekside Drive Apt 322, Folsom, CA 95630;
Gainesville, FL 32608;
Effingham, SC 29541;
Lake City, SC 29560
Aliases (AKA): Jessica Laverne Leviner,
Jessica Leviner,
Jessica Laverne Matthews,
Jessica Smith
Email Addresses: cdu****@windstream.net,
jes****@yahoo.com,
jes****@gmail.com,
jes****@yahoo.com,
jes****@gmail.com
Address History: 716 Dove Court, Darlington, SC 29532;
3330 Fieldcrest Drive, Florence, SC 29501;
Hartsville, SC 29550
Address History: 354 Fairford Road, Blythewood, SC 29016;
1750 North Ashley Lane, Waukegan, IL 60085;
Columbia, SC 29223;
Darlington, SC 29532;
Florence, SC 29501
Aliases (AKA): P Woodberry
Email Addresses: per****@gmail.com,
ren****@yahoo.com,
the****@aol.com
Address History: 3125 Pickett Drive, Florence, SC 29501;
4160 Nw 21st Street, Fort Lauderdale, FL 33313
Aliases (AKA): Donovan Edwards
Address History: 1716 Epps Road, New Zion, SC 29111;
256 Branford Road, Florence, SC 29505;
Salters, SC 29590;
Memphis, TN 38126
Aliases (AKA): Latoya Smith
Email Addresses: any****@gmail.com,
cre****@yahoo.com,
cre****@yahoo.com,
cre****@yahoo.com,
lat****@yahoo.com
Address History: 2004 N Tobin Drive, Florence, SC 29501;
1 W First Street, Ocean Isle Beach, NC 28469;
Shallotte, NC 28459;
Sunset Beach, NC 28468
Address History: 1729 Silverstone Drive, Florence, SC 29506;
937 7th Street Ne, Hickory, NC 28601;
Newton, NC 28658
Email Addresses: gho****@aol.com,
gho****@comcast.net,
gho****@gmail.com,
gho****@netzero.com
Address History: 3309 Fieldcrest Drive, Florence, SC 29501;
10400 Knoke Avenue, Grand Bay, AL 36541;
Cocoa, FL 32927;
Cocoa Beach, FL 32931;
Melbourne, FL 32935
Aliases (AKA): Sonny Duffy
Address History: 154 W Clarke Road Lot J10, Florence, SC 29501;
130 Albemarle Street, Springfield, MA 01109;
Timmonsville, SC 29161
Email Addresses: car****@yahoo.com
Address History: 6312 Po Box, Florence, SC 29502;
3639 E Palmetto Street Lot 20, Florence, SC 29506
Phone Numbers: (843) 407-5220
Address History: 110 Virgil Wells Circle, Darlington, SC 29532;
1656 Forest Street, Columbus, OH 43206;
Reynoldsburg, OH 43068;
Florence, SC 29501;
Hartsville, SC 29550
Address History: 1825 Anderson Farm Road, Darlington, SC 29532;
5606 Potomac Avenue, Jacksonville, FL 32254;
Florence, SC 29501
Aliases (AKA): Dennis Wayne Aaron
Email Addresses: jtm****@aol.com
Address History: 2431 Ridge Street, North Myrtle Beach, SC 29582;
2056 Cold Spring Road, Indianapolis, IN 46222;
Scottsburg, IN 47170;
Metairie, LA 70003;
High Point, NC 27263
Aliases (AKA): Paul Floyd
Address History: 652 High Hill Road, Scranton, SC 29591;
17158 Smith Valley Road, Mapleton Depot, PA 17052;
Coward, SC 29530;
Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): Crystal Renee Antwine,
Crystal Renee Belding
Email Addresses: cry****@compuserve.com,
cry****@hotmail.com,
cry****@mchsi.com,
cry****@mytricare.com,
cry****@yahoo.com
Address History: 3315 Fieldcrest Drive, Florence, SC 29501;
1425 Imperial Drive, Darlington, SC 29540
Relatives & Associates: Lisa Smith
Address History: 2518 Elliot Road, Pinewood, SC 29125;
1712 Wagner Street, New Orleans, LA 70114;
Florence, SC 29501
Aliases (AKA): Lee I Billie,
Sammey L Billy,
Sammy Billy
Relatives & Associates: Cassandra Billie
Catherine Billie
Isaiah Billie
Jeanette Billie
Josheilia Billie
Address History: 3305 Fieldcrest Drive, Florence, SC 29501
Phone Numbers: (843) 413-6169
Address History: 3676 Hoffmeyer Road, Florence, SC 29501;
801 Chaucer Drive, Florence, SC 29505;
Lynchburg, SC 29080
Aliases (AKA): L Creel,
Lindsay Murray Creel,
Lindsay M Creel,
Lindsey Murray Creel,
Lindsey Creel
Email Addresses: jul****@yahoo.com
Address History: 3041 Meadowbrook Drive, Florence, SC 29501;
345 Dovesville Highway, Darlington, SC 29540;
Hartsville, SC 29550
Aliases (AKA): Tina M Niver
Address History: 9201 Fish Road, Jacksonville, FL 32220;
1580 Arcadia Drive, Jacksonville, FL 32207;
Fayetteville, NC 28311;
Florence, SC 29501
Aliases (AKA): P A Finley,
Pamela Finley
Address History: 1416 E Ocean View Avenue Apt 6, Norfolk, VA 23503;
1120 Nw 111th Street, Miami, FL 33168;
Darlington, SC 29532;
Florence, SC 29501;
Greenville, SC 29615
Aliases (AKA): Sherly Jackson,
Sherlyn Jackson,
Sherlyn D Lee
Address History: 1202 Redondo Court, Los Lunas, NM 87031;
610 Edgewood Road, Bosque Farms, NM 87068;
Darlington, SC 29532;
Florence, SC 29501
Aliases (AKA): Tina R Beckett
Relatives & Associates: Kimberly Aaron
Ashley Beckett
Billy Beckett
Charlotte Beckett
Wendell Beckett
Address History: 7014 Brandemere Lane, Winston Salem, NC 27106;
1502 W Glendale Avenue Apt 209, Phoenix, AZ 85021;
Tobaccoville, NC 27050;
Eugene, OR 97402;
Central, SC 29630
Address History: 410 4th Avenue S Apt 113, Long Prairie, MN 56347;
330 Abbott Street W, Eagle Bend, MN 56446;
Hewitt, MN 56453;
Little Falls, MN 56345;
Parkers Prairie, MN 56361
Aliases (AKA): Tina Doust,
Tina Hanes,
Tina L Klimek
Address History: 10791 Po Box, Naples, FL 34101;
430 11th Street N, Naples, FL 34102;
Darlington, SC 29532;
Florence, SC 29501
Aliases (AKA): E Grant,
Evelyn L Grant
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