Address History: 100 Peaceful Lane, Columbia, SC 29223;
519 Meriwether Road Nw Lot B, Milledgeville, GA 31061;
Chicago, IL 60651;
Fort Campbell, KY 42223;
Oak Grove, KY 42262
Aliases (AKA): Casandra L Avant,
Cassandra Sandra Avant,
Cassandra Avant,
Sandra L Avant,
Williams Sandra Avant
Email Addresses: adi****@gmail.com,
ava****@yahoo.com,
ava****@yahoo.com,
awi****@rochester.rr.com,
bra****@yhoo.com
Aliases (AKA): Chris Rogers,
Christian Rogers,
Christophe C Rogers
Address History: 4106 Conner Drive, Florence, SC 29501;
555 N 7th Street Apt 127, Sierra Vista, AZ 85635;
Bellport, NY 11713;
Kings Park, NY 11754;
Slingerlands, NY 12159
Email Addresses: khi****@charter.net,
lil****@aol.com,
lil****@att.net
Address History: 4133 Conner Drive, Florence, SC 29501;
1122 Hallie Drive, Florence, SC 29505;
Kingstree, SC 29556
Aliases (AKA): C Fulton,
Cauzetta Fulton,
Cauzetta N Gamble
Address History: 825 W Confederate Avenue, Columbia, SC 29201;
3000 Evangeline Street, Monroe, LA 71201;
Florence, SC 29501;
Fort Worth, TX 76116
Aliases (AKA): Jennifer A Erwin,
Ashley Erwin Ward,
Ashley Erwin-Ward,
Ashley E Ward,
J Ward
Aliases (AKA): Anand S Patel,
Anand Suresh Patel,
Andy Patel
Email Addresses: and****@excite.com,
and****@myrealbox.com
Address History: 3284 Jackson Road E, Chesterfield, SC 29709;
3330 Jackson Road E, Chesterfield, SC 29709;
Florence, SC 29501
Aliases (AKA): Brittany Gaskins,
Brittany Timmons
Relatives & Associates: Frederick Gaskins
Frederick Gaskins
Frederick Gaskins
Teresa Gaskins
Trey Gaskins
Address History: 4120 Conner Drive, Florence, SC 29501;
13571 P/O Box, Charleston, SC 29422
Aliases (AKA): Richard Jones
Aliases (AKA): Kelly Sorenson,
Kelly A Walters
Relatives & Associates: Judith Patrick
Deborah Sorenson
Graham Sorenson
Jaemyn Sorenson
Jeffery Sorenson
Email Addresses: kel****@sc.rr.com,
kel****@earthlink.net,
kel****@sc.rr.com
Address History: 1814 Bishop Drive, Florence, SC 29505;
900 Po Box, Westfield, IN 46074
Aliases (AKA): Faith G Woodard
Address History: 4110 Conner Drive, Florence, SC 29501;
2238 South Archer Avenue, Chicago, IL 60616;
Notre Dame, IN 46556;
Baltimore, MD 21229;
Ellicott City, MD 21043
Aliases (AKA): Linda X Zhang
Address History: 4129 Conner Drive, Florence, SC 29501;
1800 Mogra Circle Ne Apt 305, Palm Bay, FL 32905;
Covington, GA 30016;
Cumming, GA 30040;
Stone Mountain, GA 30088
Aliases (AKA): Carolyn P Cosby,
Carolyn Plaines Franklin,
Carolyn P Jame,
Carolyn Plaines James,
Carolyn P Plaines
Email Addresses: bmu****@aol.com,
bmu****@gmail.com,
c2b****@aol.com,
car****@netscape.net,
cco****@webtv.net
Address History: 4485 Hewitt Cemetery Road, Effingham, SC 29541;
629 Boone Circle, Florence, SC 29501;
Sumter, SC 29154;
Timmonsville, SC 29161
Phone Numbers: (803) 983-9410
Address History: 421 Marswen Court, Simpsonville, SC 29680;
42 Brick Court, Canton, NC 28716;
Wake Forest, NC 27587;
Zebulon, NC 27597;
Columbia, SC 29203
Aliases (AKA): Sr Michael Lyerly
Relatives & Associates: Sandra Interlicchia
Cathy Langley
Bettie Lyerly
Brantley Lyerly
James Lyerly
Email Addresses: dsk****@yahoo.com,
jly****@charter.net
Address History: 323 Eagle Ridge Road, Summerville, SC 29485;
4119 Conner Drive, Florence, SC 29501;
North Myrtle Beach, SC 29582
Aliases (AKA): Stephen Eagerton,
Steve E Eagerton
Address History: 1002 Canberra Place, Florence, SC 29501;
4108 Conner Drive, Florence, SC 29501;
Lake View, SC 29563;
Marion, SC 29571
Aliases (AKA): Shelton Dleaphart,
Shelton D Leaphart
Relatives & Associates: Candice Denham
Helen Leaphart
Madison Leaphart
Shelton Leaphart
Aimee Sanderson
Email Addresses: mad****@hotmail.com,
mle****@esab.com
Address History: 4110 Conner Drive, Florence, SC 29501
Aliases (AKA): Leander Zhang
Address History: 4110 Conner Drive, Florence, SC 29501;
302 Po Box, Notre Dame, IN 46556;
Baltimore, MD 21229;
Ellicott City, MD 21043
Aliases (AKA): Joseph Zhang
Relatives & Associates: Linda Zhang
Phone Numbers: (843) 383-8041
Address History: 55 Harvey Road, Clifton, NJ 07012;
101 Katherine Avenue, Clifton, NJ 07012;
Edison, NJ 08817;
Passaic, NJ 07055;
Florence, SC 29501
Aliases (AKA): C Patel,
Chandraka R Patel,
Chandrakan Patel,
Chandrakant Patel
Address History: 2813 South Point Road, Belmont, NC 28012;
31242 Limpkin Street, Daphne, AL 36527;
Spanish Fort, AL 36527;
Pembroke Pines, FL 33029;
Effingham, SC 29541
Aliases (AKA): Josh Odin Smalls,
Joshua Smalls,
Joshua Odin Smalls
Relatives & Associates: Miranda Dorsey
Charmaine Ferguson
Adrian Smalls
Brandi Smalls
Lorraine Smalls
Email Addresses: ama****@hotmail.com,
iam****@hotmail.com,
jos****@aol.com,
jos****@qvc.com,
mmd****@gmail.com
Address History: 23757 Pasatiempo Lane, Harbor City, CA 90710;
526 W Carriagedale Drive, Carson, CA 90745;
Lomita, CA 90717;
Redondo Beach, CA 90277;
Torrance, CA 90502
Aliases (AKA): Jarrod L Rickard,
Jerrod J Rickard
Address History: 1860 Nw Golden Oak Trail, Jensen Beach, FL 34957;
4104 Conner Drive, Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): Levitan B Levitan,
Levitan B Mo
Address History: 1860 Nw Golden Oak Trail, Jensen Beach, FL 34957;
25 Hyde Parks, Centerville, MA 02632;
Weymouth, MA 02188;
Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): Monica Levitan
Relatives & Associates: Alexander Levitan
Bradley Levitan
Doreen Levitan
Harold Levitan
Juliet Levitan
Email Addresses: mon****@hotmail.com
Address History: 1860 Nw Golden Oak Trail, Jensen Beach, FL 34957;
25 Hyde Parks, Centerville, MA 02632;
South Yarmouth, MA 02664;
West Yarmouth, MA 02673;
Florence, SC 29501
Aliases (AKA): B Levitan,
Brad M Levitan
Relatives & Associates: Monica Cooper
Alexander Levitan
Doreen Levitan
Harold Levitan
Juliet Levitan
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