Address History: 684 Willoughby Road, Nichols, SC 29581;
374 Genesis Drive, Georgetown, SC 29440;
Green Sea, SC 29545;
Hemingway, SC 29554
Aliases (AKA): Michell Sumpter
Relatives & Associates: Loretta Nesbitt
Carrie Sumpter
Franceina Sumpter
Jonathan Sumpter
Robert Sumpter
Email Addresses: m.s****@yahoo.com,
m.s****@ymail.com
Address History: 291 Genesis Drive, Georgetown, SC 29440
Address History: 858 Po Box, Georgetown, SC 29442;
72 Fair Lane, Georgetown, SC 29440
Aliases (AKA): Claudia Siau
Address History: 18 Glen Knoll Court, Columbia, SC 29229;
1 John Street # Doe, Paterson, NJ 07522;
Georgetown, SC 29440;
Rock Hill, SC 29732
Aliases (AKA): Fred Green,
Frederick Greene
Address History: 274 Genesis Drive, Georgetown, SC 29440
Phone Numbers: (843) 568-2778
Aliases (AKA): Katina Y Green,
Tina Green,
Katina Greene,
Katrina Y Vanderhorst
Address History: 349 Genesis Drive, Georgetown, SC 29440
Address History: 1067 Plantersville Road, Georgetown, SC 29440;
1306 Choppee Road, Georgetown, SC 29440
Aliases (AKA): Sadie B Greene
Aliases (AKA): Marie E Vernon,
Marie Vernon
Relatives & Associates: Katrina Greene
Clarence Vanderhorst
Frank Vanderhorst
Juanita Vanderhorst
Nathaniel Vanderhorst
Email Addresses: mar****@netscape.net,
mar****@verizon.net,
mvv****@yahoo.com
Aliases (AKA): Karen Brown
Phone Numbers: (843) 545-7750
Aliases (AKA): Louise Washington
Relatives & Associates: Gary Washington
Phone Numbers: (843) 529-0842
Aliases (AKA): Cathy Green,
Kate Green,
Kathy Green,
Cathy Greene
Email Addresses: res****@gte.net
Address History: 285 Genesis Drive, Georgetown, SC 29440
Phone Numbers: (843) 520-4438
Address History: 500 2nd Street Apt 401, Portsmouth, OH 45662;
7821 E Pleasant Run, Scottsdale, AZ 85258;
Annapolis, MD 21409;
Lothian, MD 20711;
North Beach, MD 20714
Aliases (AKA): Martha A Coffin,
Martha French,
Martha M Frenchcoffin
Email Addresses: bjr****@verizon.net
Address History: 2561 Woodbrook Lane Apt I, Monroe, NC 28110;
3128 Desert Drive Apt 8, Atlanta, GA 30344;
Georgetown, SC 29440;
Orangeburg, SC 29115
Aliases (AKA): Daron Clark
Address History: 875 E Sunset Drive Apt 12a, Monroe, NC 28112;
1025 Laparc Lane, Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Sherri Brown,
Sherry Brown,
Sherri L Brownn,
Sherri Clarkbown
Address History: 3392 Bells Landing Drive, Rex, GA 30273;
225 East Edgewood Drive Apartment 68, Lakeland, FL 33803;
Sebring, FL 33876;
Wauchula, FL 33873;
Atlanta, GA 30344
Aliases (AKA): Stacy Marie Clark,
William Clark,
Willie Clark,
Stacy William
Email Addresses: ace****@gmail.com,
bam****@gmail.com,
bam****@gmail.com,
s.k****@cascadefloors.com,
sta****@aol.com
Address History: 1403 Vinemont Drive, Brandon, FL 33510;
2 Rr, Blountstown, FL 32424;
Lake City, FL 32055;
Panacea, FL 32346;
Riverview, FL 33569
Aliases (AKA): Melva Green,
Jo Jo Greene,
Josephine Greene,
Melva J Greene,
Melva J Ogreene
Email Addresses: lad****@att.net,
lad****@gmail.com,
lad****@hotmail.com,
lad****@tds.net
Address History: 12706 Walking Stick Drive, Charlotte, NC 28278;
9223 Cranfield Lane, Charlotte, NC 28277;
Columbia, SC 29223;
Georgetown, SC 29440;
Rock Hill, SC 29732
Aliases (AKA): Kwashanda Dewalt,
Kwashanda Dlyn Vanderhorst,
Kwashanda Vanderhorst Dew,
Kwashanda D Vanderhorst Dewalt,
Kwashanda Dlyn Vanderhorst-Dewalt
Relatives & Associates: Eric Dewalt
Katrina Greene
Frank Vanderhorst
Juanita Vanderhorst
Nathaniel Vanderhorst
Email Addresses: gol****@aol.com
Address History: 12947 Sw 143rd Terrace, Miami, FL 33186;
12520 Lakewood Boulevard Apt 9, Downey, CA 90242;
San Diego, CA 92108;
Homestead, FL 33033;
Arverne, NY 11692
Aliases (AKA): Raul Menedez,
R Menendez
Relatives & Associates: Miriam Galan
Carmen Menendez
Ingrid Menendez
Michel Menendez
Rafael Menendez
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