Aliases (AKA): B Molina
Email Addresses: bmo****@excite.com,
bry****@webtv.net
Address History: 70 Old Spring Court, Sumter, SC 29154;
8060 Meeting House Road, Dalzell, SC 29040;
Wedgefield, SC 29168
Aliases (AKA): Kayla Johnson
Relatives & Associates: Selena Ashwthcarraway
Justin Carraway
Michelle Carraway
Nancy Carraway
Thomas Carraway
Phone Numbers: (803) 773-9288
Aliases (AKA): Wayne Bradham
Email Addresses: mor****@ftc-i.net,
wbr****@flash.net
Address History: 90 Old Spring Court, Sumter, SC 29154
Aliases (AKA): C Floyd,
Cheryl A Floyd,
Cheryl Floyd,
Cheryl A Peggs
Email Addresses: jfl****@juno.com,
jfl****@nc.rr.com,
jfl****@sc.rr.com,
jfl****@nc.rr.com,
jfl****@sc.rr.com
Address History: 80 Old Spring Court, Sumter, SC 29154;
178 Cranford Mill Drive, Newnan, GA 30265;
Summerton, SC 29148
Aliases (AKA): H M Folkers,
Harriette Folkers
Phone Numbers: (803) 478-8265
Address History: 2072 Charleston Avenue, Sumter, SC 29154;
5142 Flamingo Court # B, Beale Afb, CA 95903;
Shaw Afb, SC 29152
Aliases (AKA): Ron Alexander,
Ronald Alexander
Relatives & Associates: Gabi Alexander
Jessica Alexander
Kimberly Alexander
Mandy Alexander
Margaret Alexander
Email Addresses: ral****@hanmail.net
Aliases (AKA): C Davis
Address History: 720 Oak Brook Boulevard, Sumter, SC 29150;
80 Old Spring Court, Sumter, SC 29154;
Wedgefield, SC 29168
Aliases (AKA): T Davis,
Tiffany D Davis,
Tiffany Davis
Address History: 417 Wood Willow Point, Chapin, SC 29036;
21 Rockwood Court, Milford, CT 06461;
Sumter, SC 29154
Relatives & Associates: Erin Kelly
Brett Richardson
Burchell Richardson
Jake Richardson
John Richardson
Email Addresses: jri****@rocketmail.com
Address History: 19 Moise Drive, Sumter, SC 29150;
7 P/O Box, Pinewood, SC 29125
Aliases (AKA): John Smoak,
Jon Smoak,
Jonathan Todd Smoak
Email Addresses: jon****@execpc.com,
smo****@sc.rr.com
Address History: 790 Curlew Circle, Sumter, SC 29150;
2135 Godby Road, Atlanta, GA 30349;
Blythewood, SC 29016;
Charleston, SC 29406;
Columbia, SC 29223
Aliases (AKA): Kim Ellison,
Kimbely Ellison,
Kimberly Denise Ellison
Aliases (AKA): Gustavo P Figueroa,
Marquez Gustavo Figueroa,
Gustavo P Figueroa Marquez,
Gustavo Gustavo Marquez
Phone Numbers: (803) 340-0859
Address History: 3865 Bart Davis Road, Alcolu, SC 29001;
1000 Po Box, Luke Air Force Base, AZ 85309;
Surprise, AZ 85374;
Sumter, SC 29154;
Wichita Falls, TX 76306
Aliases (AKA): Don J Smith,
Donald Irvin Smith
Address History: 417 Wood Willow Point, Chapin, SC 29036;
1036 Libby Ariail Circle, Chapin, SC 29036;
Prosperity, SC 29127;
Sumter, SC 29154
Aliases (AKA): Tammi Richardson
Phone Numbers: (803) 481-2619
(803) 575-8068
(803) 754-0932
(803) 948-8128
Aliases (AKA): Lisa P Smoak,
Lisa Phillips Smoak
Address History: 90 Old Spring Court, Sumter, SC 29154;
3700 Castle Pines Lane Apartment 4017, Orlando, FL 32839;
Honolulu, HI 96818;
Waianae, HI 96792;
Cameron, NC 28326
Aliases (AKA): Roger Harold Passie,
Roger Passif
Email Addresses: pas****@aol.com
Address History: 334 Smith Circle, Lindale, TX 75771;
105 Grierson Street, Fort Leavenworth, KS 66027;
Vine Grove, KY 40175;
Sumter, SC 29154;
Burns, TN 37029
Relatives & Associates: Monica Caldwell
Bruce Irving
Christopher Irving
Francis Irving
Jeffrey Irving
Phone Numbers: (361) 449-1231
Address History: 2357 State Highway 97 E, Gonzales, TX 78629;
4 Reynolds Avenue, Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Fort Knox, KY 40121;
Vine Grove, KY 40175
Aliases (AKA): J Irving,
Jeff Irving,
Jeffery Irving
Address History: 1175 Po Box, Warsaw, VA 22572;
1000 Po Box, Luke Air Force Base, AZ 85309;
Surprise, AZ 85374;
Sumter, SC 29154
Aliases (AKA): D Smith,
Don Smith,
Donald I Smith,
Donnie Smith
Address History: 5120 Trails End Circle, Mound, MN 55364;
8787 E Alameda Avenue, Denver, CO 80247;
Lakewood, CO 80226;
Saint Paul, MN 55122;
Goldsboro, NC 27534
Aliases (AKA): Jennifer Deusterman,
J Johnston,
Jennifer C Johnston
Relatives & Associates: Janet Bohn
Donald Deusterman
Dorothy Deusterman
Robert Deusterman
Deborah Johnson
Address History: 506 Circle Trace Road, Monroe, NC 28110;
484 Assay Court, Colorado Springs, CO 80905;
Indian Trail, NC 28079;
Matthews, NC 28105;
Mineral Springs, NC 28108
Aliases (AKA): J Barfield,
Jeannie Renee Barfield,
Jeannie G Barfield,
Jean Bradham,
Jeannie Renee Bradham
Relatives & Associates: Richard Barfield
Robin Barfield
Gerolyn Bradham
Hannah Bradham
Hannah Bradham
Email Addresses: idr****@aol.com,
jea****@aol.com,
jea****@cox.net,
jea****@myway.com
Address History: 2357 State Highway 97 E, Gonzales, TX 78629;
105 Grierson Street, Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Fort Polk, LA 71459;
Sumter, SC 29154
Aliases (AKA): M Irving,
Monica D Irving
Relatives & Associates: Carla Caldwell
Dwight Caldwell
Norma Caldwell
Bruce Irving
Christopher Irving
Phone Numbers: (270) 234-1320
(337) 537-6421
(361) 449-1231
(803) 481-3060
Address History: 145 Bryants Trail, Berea, KY 40403;
504 E Edgar Avenue, Mishawaka, IN 46545;
South Bend, IN 46615;
Big Rapids, MI 49307;
Ludington, MI 49431
Aliases (AKA): Phyllis J Perro
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