Address History: 302 Pine Needle Road, Walterboro, SC 29488;
1284 Sun Court, Bowling Green, KY 42104;
Summerville, SC 29486
Aliases (AKA): A Alston,
Anthony Auston
Relatives & Associates: Romarlo Brown
Lester Robertson
Actii Washington
Adrian Washington
Dominique Washington
Address History: 135 Tanners Run, Bluffton, SC 29910;
77 Pine Ridge Drive, Bluffton, SC 29910;
Hilton Head Island, SC 29926;
Ladson, SC 29456;
Saint George, SC 29477
Aliases (AKA): Dolores Moore
Email Addresses: dpm****@1stfederalofsc.com
Address History: 754 Bedon Road, Walterboro, SC 29488;
29 May Street, Hawthorne, NJ 07506;
Paterson, NJ 07522
Address History: 110 Village Park Drive Apt 60, Simpsonville, SC 29681;
221 Rr 17 #, Lake City, FL 32055;
Olustee, FL 32072;
Goose Creek, SC 29445;
Ladson, SC 29456
Aliases (AKA): Will Myers
Address History: 129 Sandy Springs Circle, Walterboro, SC 29488;
897 Fording Island Road Apt 1109, Bluffton, SC 29910;
Columbia, SC 29203;
Cottageville, SC 29435;
Lexington, SC 29072
Address History: 100 Sniders Highway Apt E3, Walterboro, SC 29488;
853 Fairwood Avenue, Columbus, OH 43205;
Green Pond, SC 29446;
Smoaks, SC 29481
Aliases (AKA): Trena Kennedy,
Trena Richard,
Trena Renee Richards,
Trina Richards,
Trena Smith
Relatives & Associates: Charkis Richards
Cindy Richards
Defforest Richards
Deforrest Richards
Kaseem Richards
Email Addresses: bam****@yahoo.com,
ern****@yahoo.com,
laz****@yahoo.com,
ric****@yahoo.com,
ric****@gmail.com
Address History: 54 Faith Hill Lane, Walterboro, SC 29488;
222 Rutherford Street, Greenville, SC 29609;
Irmo, SC 29063;
Saint George, SC 29477;
Summerton, SC 29148
Aliases (AKA): Travis Jackson
Phone Numbers: (843) 782-3234
Address History: 401 Colleton Loop Apt A, Walterboro, SC 29488;
27281 Buccaneer Drive, Bonita Springs, FL 34135;
Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Columbus, IN 47201
Aliases (AKA): Sharon Shearer
Relatives & Associates: Darleen Anderson
Brandy Dowdal
Danny Dowdal
Deborah Dowdal
Jacqueline Dowdal
Address History: 595 Brittle Bank Road, Walterboro, SC 29488;
213 Ackerman Street, Walterboro, SC 29488
Aliases (AKA): Lolith C David,
Lolitha C David,
Lolith Middleton,
Lolitha C Middleton
Email Addresses: lda****@iwon.com
Address History: 1251 Po Box, Walterboro, SC 29488;
527 Capers Road, Walterboro, SC 29488
Aliases (AKA): Dorothy Ferrette,
Dorothy M Ferrette,
Dorothy B Ferrette
Relatives & Associates: Margaret Ferrette
Priscilla Ferrette
Priscilla Ferrette
Robert Ferrette
Patricia Sherrill
Address History: 208 Ackerman Street, Walterboro, SC 29488;
14 Martin Luther King Drive Apartment A, Hempstead, NY 11550
Aliases (AKA): Douglas Moore
Email Addresses: dou****@yahoo.com,
dou****@yahoo.com
Address History: 115 Lakeshore Drive, Walterboro, SC 29488;
201 West Lane Apt 507, Clemson, SC 29631;
Greenville, SC 29617;
Lexington, SC 29072
Aliases (AKA): D L Daniels,
Dandi L Daniels
Address History: 114 Colleton Loop # 193, Walterboro, SC 29488
Aliases (AKA): Gregory Griffin,
Gregory P Griffin,
Gregory Patrick Griffith
Address History: 313 Colleton Loop, Walterboro, SC 29488;
302 Pine Needle Road, Walterboro, SC 29488
Aliases (AKA): C Alston,
Cathy Alston,
Cathy D Fields,
Cathy D Siders
Email Addresses: cat****@aol.com,
cat****@aol.com,
cat****@bellatlantic.net,
cat****@hotmail.com,
cat****@msn.com
Address History: 318 E Washington Street, Walterboro, SC 29488;
306 S Cedar Street Unit 9, Charlotte, NC 28202;
Columbia, SC 29229;
Myrtle Beach, SC 29572;
Carrollton, TX 75006
Aliases (AKA): David M Smalls
Email Addresses: dms****@adelphia.com,
dms****@aol.com
Address History: 194 Sunsation Drive, Chapin, SC 29036;
11 N 5th Street, Paterson, NJ 07522;
Barnwell, SC 29812;
Columbia, SC 29210;
Walterboro, SC 29488
Address History: 1691 Metropolitan Parkways Sw, Atlanta, GA 30315;
1034 Allene Southwest Avenue Apartment B, Atlanta, GA 30310;
Tucker, GA 30084;
Oxon Hill, MD 20745;
Cottageville, SC 29435
Aliases (AKA): Desmond J Sams
Address History: 3989 Leonnie Road, Jacksonville, FL 32208;
2636 Edgewood Avenue W, Jacksonville, FL 32209;
Walterboro, SC 29488
Aliases (AKA): Shirley Williams
Address History: 41041 Po Box, Greensboro, NC 27404;
13803 Alexander Road, Alexander, AR 72002;
Malvern, AR 72104;
Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): T Jane Simmons,
Timothy James Simmons
Address History: 4102 Clearbrook Cove Road, Jacksonville, FL 32218;
1251 Beacon Point Drive Apt 613, Jacksonville, FL 32246;
Savannah, GA 31404;
Great Lakes, IL 60088;
Walterboro, SC 29488
Aliases (AKA): Bernadette L Lee,
Bernadett Letita Stone,
Bernadette Letita Stone,
Bernadette Stone
Email Addresses: ber****@waldenu.edu,
ber****@yahoo.com,
bst****@gmail.com,
bst****@msn.com,
bto****@msn.com
Address History: 4756 Saddleridge Road, Powder Springs, GA 30127;
3003 Fetlock Drive Sw, Marietta, GA 30064;
Rincon, GA 31326;
Charleston, SC 29423;
Walterboro, SC 29488
Aliases (AKA): Latanya Harrison,
Latonya Harrison,
Tonya Harrison
Relatives & Associates: Priscilla Elliott
Antonio Harrison
Jonathan Harrison
Latonya Harrison
Leafus Harrison
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