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: 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: 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
Address History: 4119 Conner Drive, Florence, SC 29501;
1236 Viaduct Ponticello Unit 2, Florence, SC 29501
Aliases (AKA): Temple K Psillos
Address History: 4116 Conner Drive, Florence, SC 29501;
321 Bayberry Circle, Florence, SC 29501;
Timmonsville, SC 29161
Email Addresses: iv8****@aol.com
Address History: 3284 Jackson Road E, Chesterfield, SC 29709;
504 Callie Court, Wilmington, NC 28409;
Florence, SC 29501
Aliases (AKA): Conrad D Timmmons
Email Addresses: con****@yahoo.com
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: 4131 Conner Drive, Florence, SC 29501;
208 Old Fort Road Apt B, Stanford, KY 40484;
Flemington, NJ 08822;
Kingston Springs, TN 37082;
Madison, TN 37115
Aliases (AKA): Claudia Ortiz
Address History: 4116 Conner Drive, Florence, SC 29501
Address History: 4129 Conner Drive, Florence, SC 29501;
98 Gays Drive, Crawfordville, FL 32327;
Jacksonville, FL 32211;
Tallahassee, FL 32303;
Covington, GA 30016
Aliases (AKA): Deon Monterrl Fanklin,
Deon Franklin
Relatives & Associates: Sharon Bryant
Annette Franklin
Brittany Franklin
Carolyn Franklin
Deon Franklin
Email Addresses: cpl****@hotmail.com,
dan****@gmail.com,
mon****@yahoo.com,
mon****@yahoo.com
Address History: 4485 Hewitt Cemetery Road, Effingham, SC 29541;
2803 Locklair Lane, Effingham, SC 29541;
Florence, SC 29501;
Lamar, SC 29069
Aliases (AKA): Jenifer A Carter,
Jennifer L Carter
Relatives & Associates: Betty Atkinson
Charles Atkinson
Charles Atkinson
Charles Atkinson
James Atkinson
Phone Numbers: (803) 428-7669
Aliases (AKA): Matthew P Etheridge
Address History: 4104 Conner Drive, Florence, SC 29501;
1401 Ne Merman Drive Apt 602, Pullman, WA 99163
Phone Numbers: (509) 432-9729
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: 1814 Bishop Drive, Florence, SC 29505;
2013 2nd Loop Road Apt B4, Florence, SC 29501
Aliases (AKA): Jeff Woodard,
Jeffrey Lynn Woodard
Address History: 4110 Conner Drive, Florence, SC 29501
Aliases (AKA): Leander Zhang
Address History: 183 Ridge Road, Cheraw, SC 29520;
502 Minturn Avenue, Hamlet, NC 28345;
Ocean Isle Beach, NC 28469;
Shallotte, NC 28470;
Columbia, SC 29223
Aliases (AKA): Michael G Orr
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: 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: 2405 Beaconwood Drive, Greensboro, NC 27455;
1128 Parish Street, Greensboro, NC 27408;
Jamestown, NC 27282;
Whitsett, NC 27377;
New York, NY 10040
Phone Numbers: (216) 394-6465
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: 31 Concave Lane, Saint Augustine, FL 32095;
75 Saltonstall Parkways, East Haven, CT 06512;
Jacksonville, FL 32256;
Elk Grove Village, IL 60007;
Passaic, NJ 07055
Aliases (AKA): Suresh Kanubhai,
Sam Patel,
Sarah K Patel,
Suresh Kanubhai Patel,
Suresh K Patel
Email Addresses: nan****@yahoo.com,
sam****@gmail.com,
spa****@aol.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
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