Address History: 42 Putter Drive, Sumter, SC 29150;
114 Doris Lane, Florence, AL 35630;
Muscle Shoals, AL 35661
Address History: 1230 Kings Pointe Drive, Sumter, SC 29154;
1500 Northwest 12th Avenue Apartment 1322, Miami, FL 33136
Aliases (AKA): Constantin F Montoya,
Constantino Montoya
Relatives & Associates: Elma Montoya
Phone Numbers: (803) 795-6332
Address History: 425 Robbins Avenue, Sumter, SC 29150;
2002 Greene Street Apartment 306, Columbia, SC 29205;
Pinewood, SC 29125;
Wedgefield, SC 29168
Aliases (AKA): Kristen L Marshall,
Kristy L Marshall
Relatives & Associates: Deborah Marshall
John Marshall
Julie Marshall
Karen Marshall
Oteesc Marshall
Address History: 7 Wheat Grass Court, Columbia, SC 29223;
1601 Longcreek Drive Apartment 279, Columbia, SC 29210;
Summerton, SC 29148;
Sumter, SC 29150
Aliases (AKA): Marcia Firerson
Relatives & Associates: Alfreda Frierson
Bobbie Frierson
Christine Frierson
Christopher Frierson
Cleveland Frierson
Email Addresses: lil****@hotmail.com,
lil****@lycos.com,
mar****@yahoo.com
Address History: 876 Mcgee Town Road, Bishopville, SC 29010;
129 Meadows Lane, Bishopville, SC 29010;
Sumter, SC 29153
Aliases (AKA): B M Barwick,
Brittany M Richardson
Email Addresses: bmb****@yahoo.com,
bmb****@yahoo.com,
bri****@goowy.com,
bri****@aol.com,
bri****@hotmail.com
Address History: 656 Pine Street, Bamberg, SC 29003;
401 Pine Street, Bamberg, SC 29003;
Sumter, SC 29150
Aliases (AKA): D B Evans,
Dorothy B Evans
Relatives & Associates: Carlisle Evans
Phone Numbers: (803) 245-4154
Address History: 9265 Lincoln Drive Apt E10, Northfield, OH 44067;
4904 E 111th Street, Cleveland, OH 44125;
Sumter, SC 29150
Phone Numbers: (330) 748-4909
Email Addresses: chr****@gmail.com,
chr****@gmail.com,
chr****@gmail.com,
chr****@gmail.com,
cth****@hotmail.com
Address History: 406 Pigeon View Lane, New Castle, DE 19720;
2610 Philadelphia Pike Apt F6, Claymont, DE 19703;
Newark, DE 19702;
Wilmington, DE 19804;
Lewistown, PA 17044
Aliases (AKA): Raquel I Lemon,
Raquel Lemon,
R B Serrata,
Raquel Serrata
Email Addresses: raq****@hotmail.com,
raq****@hotmail.com,
rse****@yahoo.com
Address History: 8482 Ulysses, Universal City, TX 78148;
7088 Psc 2 Box, Apo, AE 09012;
Lawrenceville, GA 30044;
Sumter, SC 29150;
San Antonio, TX 78261
Aliases (AKA): Matt Henson,
Matthew T Henson,
Matthew Todd Henson
Address History: 13345 Capetown Avenue, Pickerington, OH 43147;
1768 Kent Street, Columbus, OH 43205;
Westerville, OH 43081;
Philadelphia, PA 19139;
Sumter, SC 29150
Relatives & Associates: Annie Nesbitt
Phone Numbers: (215) 454-9696
Address History: 8824 Indigo Trail Loop, Riverview, FL 33578;
1227 Astor Commons Place Apt 201, Brandon, FL 33511;
Fort George G Meade, MD 20755;
Sumter, SC 29150
Email Addresses: gal****@yahoo.com,
ga_****@aol.com,
ga_****@netzero.com,
ga_****@yahoo.com
Address History: 817 Cedar Street, Trumann, AR 72472;
2304 S 19th Terrace, Leavenworth, KS 66048;
Sumter, SC 29150
Address History: 1250 Howard Street, Clearwater, FL 33756;
6437 Psc 2 Box #, Apo, AE 09012;
Fpo, AP 96542;
Fort Lauderdale, FL 33309;
Sumter, SC 29150
Aliases (AKA): Michael Anthony Welsh,
Mike Welsh
Email Addresses: dar****@yahoo.com,
jug****@gmail.com,
kae****@yahoo.com,
kae****@gmail.com,
mic****@yahoo.com
Address History: 2304 S 19th Terrace, Leavenworth, KS 66048;
817 Cedar Street, Trumann, AR 72472;
Sumter, SC 29150
Aliases (AKA): Nikita Pascual
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