Address History: 422 Edenderry Way, Florence, SC 29501;
245 Cozine Avenue Apt 8d, Brooklyn, NY 11207
Aliases (AKA): A Dash,
Audrey H Dash,
Audrey Malloy
Address History: 422 Edenderry Way, Florence, SC 29501;
245 Cozine Avenue Apt 8d, Brooklyn, NY 11207
Phone Numbers: (843) 662-1241
Address History: 422 Edenderry Way, Florence, SC 29501
Aliases (AKA): Marleina Harvey,
Marleina Petty
Address History: 826 Wimbledon Avenue, Florence, SC 29505;
1213 Clarendon Avenue, Florence, SC 29505;
Hartsville, SC 29550
Aliases (AKA): B Fore,
Elizabeth Fore
Address History: 357 Bayberry Circle, Florence, SC 29501;
1512 Brittany Drive # D, Florence, SC 29501
Phone Numbers: (770) 675-7039
Address History: 808 Lancelot Drive, Florence, SC 29505;
534 3rd Loop Road Apt A, Florence, SC 29505;
Soddy Daisy, TN 37379
Address History: 366 Duncan Chapel Road, Harleyville, SC 29448;
5125 Clear Run Drive, Wilmington, NC 28403;
Florence, SC 29501;
Summerville, SC 29485
Relatives & Associates: Kristen Elliott
Adam Kingsley
Allise Kingsley
Joseph Kingsley
Joseph Kingsley
Email Addresses: geo****@blackbaud.com,
gki****@angelfire.com
Address History: 4020 High Point Road, Hartsville, SC 29550;
1604 Saint Ann Street, Jackson, MS 39202;
Columbia, SC 29212;
Florence, SC 29505
Email Addresses: dav****@netscape.net,
lee****@prn.com
Address History: 167 Donning Drive, Summerville, SC 29483;
2045 E Charlotte Drive, Phoenix, AZ 85024;
Cary, NC 27511;
Raleigh, NC 27604;
Beaver Falls, PA 15010
Aliases (AKA): B Giocondi,
Bryan Scott Giocondi
Relatives & Associates: Lisa Buchgiocondi
Carol Ciocondi
Dillon Giocondi
Joseph Giocondi
Joseph Giocondi
Email Addresses: bry****@copart.com,
bry****@gmail.com,
bry****@sc.rr.com,
lgi****@hotmail.com
Address History: 1001 True Street Apt 823, Columbia, SC 29209;
5828 E Pontiac Way, Fresno, CA 93727;
Saint Augustine, FL 32092;
Florence, SC 29501
Relatives & Associates: Audrey Dash
Thomas Malloy
Address History: 366 Duncan Chapel Road, Harleyville, SC 29448;
422 Edenderry Way, Florence, SC 29501;
Summerville, SC 29485
Aliases (AKA): Kristen E Kingsley
Phone Numbers: (843) 563-7233
(843) 563-7949
Address History: 1447 Big Swamp Road, Pamplico, SC 29583;
3711 Ward Road, Effingham, SC 29541;
Florence, SC 29501;
Kingstree, SC 29556;
Scranton, SC 29591
Aliases (AKA): Kim Poston,
Kim Httpwwwtheta Poston,
Kimberly T Poston
Address History: 9406 Penshurst Trace, Charlotte, NC 28210;
18106 Peregrines Perch Place Unit 207, Lutz, FL 33558;
Wilmington, NC 28409;
Loveland, OH 45140;
Columbia, SC 29210
Aliases (AKA): Mary M Soffera
Relatives & Associates: Elizabeth Bobbitt
Bryan Soffera
Patrick Soffera
Thomas Soffera
Thomas Soffera
Email Addresses: mms****@yahoo.com,
mms****@aol.com,
mms****@att.net
Address History: 2045 E Charlotte Drive, Phoenix, AZ 85024;
5450 E Deer Valley Drive Unit 1228, Phoenix, AZ 85054;
Beaver Falls, PA 15010;
State College, PA 16801;
Florence, SC 29501
Aliases (AKA): Lisa M Buch,
Lisa Buchgiocondi,
L Giocondi,
Lisa M Giocondi
Address History: 1781 Basswood Court, Marietta, GA 30066;
11757 Po Box, Columbia, SC 29211;
Darlington, SC 29532;
Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): James Petty,
Jim Petty
Address History: 1781 Basswood Court, Marietta, GA 30066;
11757 Po Box, Columbia, SC 29211;
Darlington, SC 29532;
Florence, SC 29501;
Hartsville, SC 29550
Relatives & Associates: Alayne Brown
Marleina Harvey
Theresa Jones
James Petty
Joel Petty
Phone Numbers: (770) 675-7039
(770) 977-1671
Address History: 1219 Cheviot Court, Columbus, OH 43220;
346 Laurelwood Lane, Boone, NC 28607;
Colfax, NC 27235;
Kernersville, NC 27284;
Mooresville, NC 28117
Aliases (AKA): George Byron Rd,
Geo B Wilkes,
George Wilkes,
George Byron Wilkes,
George Byron Wilkes Rd
Address History: 808 W Church Street, Laurinburg, NC 28352;
581 Abingdon Way, Davie, FL 33325;
Fleming Island, FL 32003;
Fort Lauderdale, FL 33325;
Orange Park, FL 32003
Aliases (AKA): T J Ivey,
Tim B Ivey,
Tim Ivey,
Timothy B Ivey,
Tj Ivey
Email Addresses: tiv****@psisc.com
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