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: 4112 Conner Drive, Florence, SC 29501;
1223 3rd Loop Road, Florence, SC 29505;
Marion, SC 29571
Aliases (AKA): J Rogers,
Jenny Rogers,
Jennifer Rogerssellers,
Jennifer L Sellers
Aliases (AKA): Rick Jones
Address History: 4131 Conner Drive, Florence, SC 29501;
1617 Madrid Street, Coral Gables, FL 33134;
Miami, FL 33134
Aliases (AKA): Oscar Villed
Phone Numbers: (305) 446-0622
Email Addresses: mue****@aol.com,
vil****@comcast.net
Address History: 4128 Conner Drive, Florence, SC 29501;
805 S Johnston Street, Fitzgerald, GA 31750;
Savannah, GA 31419;
Charlotte, NC 28214
Aliases (AKA): Jacoby Plummer
Address History: 2312 Cashua Ferry Road, Darlington, SC 29532;
24646 Apple Sauce Lane, Hollywood, MD 20636;
Lexington Park, MD 20653;
Mechanicsville, MD 20659;
Beaufort, SC 29902
Aliases (AKA): Anand S Patel,
Anand Suresh Patel,
Andy Patel
Email Addresses: and****@excite.com,
and****@myrealbox.com
Address History: 4111 Tiffany Drive, Florence, SC 29501;
12522 Gawain Avenue, Baton Rouge, LA 70816;
Hartsville, SC 29551
Aliases (AKA): Crystal D Cox
Relatives & Associates: Ryan Cox
Barbara Johnson
Christopher Johnson
Christopher Johnson
Eddie Johnson
Address History: 1814 Bishop Drive, Florence, SC 29505;
900 Po Box, Westfield, IN 46074
Aliases (AKA): Faith G Woodard
Address History: 4108 Conner Drive, Florence, SC 29501;
6647 North Lambeth Court, Canton, MI 48187;
Detroit, MI 48201;
Redford, MI 48239;
Hazleton, PA 18202
Aliases (AKA): K Patel,
Kav Patel,
Kavita A Patel,
Kay Patel
Relatives & Associates: Stephen Bloczynski
Trupti Moradiya
Hemagini Pandya
Alpesh Patel
Ashish Patel
Email Addresses: pat****@yahoo.com
Address History: 4127 Conner Drive, Florence, SC 29501;
2669 Crickintree Lane, Darlington, SC 29532;
Scranton, SC 29591
Address History: 18111 Nw 68th Avenue Apt H203, Hialeah, FL 33015;
4480 Palm Avenue Apt 208, Hialeah, FL 33012;
Miami, FL 33122;
Franklinton, NC 27525;
Greenville, OH 45331
Aliases (AKA): Madelene C Conde,
Madeline Leaphart,
Madelene Leapttart,
Madelene C Murillo
Email Addresses: jad****@yahoo.com,
mad****@hotmail.com,
mad****@yahoo.com,
mle****@esab.com,
qmo****@yahoo.com
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: 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: 4128 Conner Drive, Florence, SC 29501;
9855 Prominent Peak Heights Apt 304, Colorado Springs, CO 80924;
Savannah, GA 31419;
Charlotte, NC 28214;
Columbia, SC 29210
Aliases (AKA): Anastasia Mc Fadden
Address History: 4116 Conner Drive, Florence, SC 29501;
10680 Haggerty Road, Belleville, MI 48111;
Bloomfield Hills, MI 48304;
Davison, MI 48423;
Detroit, MI 48201
Aliases (AKA): Alvenia A Bramhan,
Alvena B Wilson,
Alvenia Wilson
Email Addresses: i_w****@bellsouth.net
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
Address History: 31 Concave Lane, Saint Augustine, FL 32095;
12000 Little Patuxent Parkway Apartment L, Columbia, MD 21044;
Laurel, MD 20723;
Florence, SC 29501;
Lynchburg, SC 29080
Aliases (AKA): Chandrika S Patel,
Chandrin S Patel
Address History: 1706 Lovell Landing Lane, Knoxville, TN 37932;
7651 Clay Avenue, Huntington Beach, CA 92648;
Lake Forest, CA 92630;
Saint Augustine, FL 32095;
Florence, SC 29501
Aliases (AKA): Pat Gossett Gossett,
Pat Gossett Rd
Address History: 2813 South Point Road, Belmont, NC 28012;
13053 Sanderling Loop, Daphne, AL 36527;
Effingham, SC 29541;
Florence, SC 29501;
Hemingway, SC 29554
Aliases (AKA): Miranda Smalls
Email Addresses: mir****@centurytel.net
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
Phone Numbers: (508) 790-2454
(843) 339-6122
(843) 679-6964
(843) 917-4405
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: 1115 Woods Parkways, Suffolk, VA 23434;
12407 Sarah Lane, Bowie, MD 20715;
Florence, SC 29501;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Aliases (AKA): Joye A Lanier,
Joye Morrison
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
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