Email Addresses: b.t****@yahoo.com,
etu****@ftc-i.net,
jan****@yahoo.com,
rem****@sumter.net
Address History: 60 Marsden Place, Sumter, SC 29154;
2020 Roof Street, Columbia, SC 29223;
Seneca, SC 29678
Email Addresses: agr****@agrinava.com,
agr****@msn.com
Address History: 20 Marsden Place, Sumter, SC 29154
Phone Numbers: (803) 468-7554
(803) 499-1199
Address History: 3190 Girard Drive, Sumter, SC 29150;
713 Old Oaks Lane, Leesburg, FL 34748;
Summerfield, FL 34491;
Butler, PA 16001
Aliases (AKA): William Frazier
Address History: 40 Marsden Place, Sumter, SC 29154;
8301 Shiloh Street, Fort Irwin, CA 92310;
Manhattan, KS 66502;
Rochester, NY 14616;
Webster, NY 14580
Aliases (AKA): S A Mack
Relatives & Associates: Carol Bentivegna
Michael Bentivegna
Nadine Bentivegna
Todd Bentivegna
Marian Mack
Email Addresses: san****@flash.net
Address History: 40 Marsden Place, Sumter, SC 29154;
1380 Leafwood Court, Fairfield, CA 94534;
Suisun City, CA 94585;
Eureka, MO 63025;
Saint Louis, MO 63146
Aliases (AKA): Joseph R Matthew,
Joe Matthews,
Oseph R Matthews
Relatives & Associates: Farrah Craven
Deborah Matthews
Joseph Matthews
Joseph Matthews
Oseph Matthews
Address History: 204 Rocky Meadow Court, Gilbert, SC 29054;
7215 Coachmaker Road, Columbia, SC 29209;
Sumter, SC 29154
Address History: 20 Marsden Place, Sumter, SC 29154;
8083 Po Box, Sumter, SC 29150
Aliases (AKA): J Tucker
Relatives & Associates: Blake Tucker
Bryan Tucker
Janet Tucker
Jennifer Tucker
Kelly Tucker
Address History: 50 Marsden Place, Sumter, SC 29154;
113 Alder Southeast Avenue Apartment B, Fort Walton Beach, FL 32548;
Hurlburt Field, FL 32544;
Goldsboro, NC 27534;
Las Vegas, NV 89115
Aliases (AKA): L Bondurant,
Lance Bondurant
Relatives & Associates: Deshaun Bondurant
Richard Bondurant
Junita Hall
Annie Howard
Margaret Sterling
Address History: 925 Autumn Run, Wedgefield, SC 29168;
10028 Sw 223rd Lane, Cutler Bay, FL 33190;
Miami, FL 33190;
Columbia, SC 29209;
Mayesville, SC 29104
Aliases (AKA): Loretta Clark,
James Loretta Davis,
Loretta Davis,
Loretta Davis Clark,
Loretta D James
Address History: 40 Marsden Place, Sumter, SC 29154;
795 Top Notch Lane, Eureka, MO 63025;
Saint Louis, MO 63146;
Bellevue, NE 68123;
Odell, NE 68415
Aliases (AKA): Farrah L Matthews
Phone Numbers: (803) 786-8433
Address History: 60 Marsden Place, Sumter, SC 29154;
7131 W Fagan Lane, Frederick, MD 21702;
Elizabethtown, PA 17022;
Mechanicsburg, PA 17055
Aliases (AKA): Sonya L Grimm,
Sonya L Halbeib,
Sonya Johnston,
Sonya Minick
Relatives & Associates: Theresa Buzzard
Stacey Grimm
Florence Halbleib
Francis Halbleib
John Halbleib
Address History: 50 Marsden Place, Sumter, SC 29154;
101 E James Lee Boulevard, Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Hurlburt Field, FL 32544;
Oxford, MS 38655
Aliases (AKA): A Bondurant,
Annie Carlette Bondurant,
Annie Bondurant,
Annie Carlette Howard,
C Howard
Relatives & Associates: Lance Bondurant
Shauna Frederickson
Brian Howard
Earnestine Howard
Johnnie Howard
Email Addresses: kad****@yahoo.com,
mys****@yahoo.com
Address History: 2710 Crooked Pine Lane, Elgin, SC 29045;
3503 Poplar Pointe Drive, Atlanta, GA 30349;
Lithia Springs, GA 30122;
Riverdale, GA 30296;
Blythewood, SC 29016
Email Addresses: lar****@yahoo.com,
squ****@yahoo.com
Address History: 40 Marsden Place, Sumter, SC 29154
Phone Numbers: (803) 499-5186
Address History: 925 Autumn Run, Wedgefield, SC 29168;
130 Honey Tree Road, Columbia, SC 29209;
Sumter, SC 29153
Phone Numbers: (803) 499-1151
(803) 892-7803
Address History: 7509 Promontory Court, Wilmington, NC 28412;
219 Bentwood Drive, Leesburg, FL 34748;
Orlando, FL 32824;
Kure Beach, NC 28449;
Sumter, SC 29154
Aliases (AKA): Margaret Ashbridge,
P Ashbridge,
Peggy Ashbridge
Relatives & Associates: Byron Ashbridge
Byron Ashbridge
Gregory Ashbridge
Jeanne Ashbridge
Matt Ashbridge
Address History: 1105 Spindle Crossing, Virginia Beach, VA 23455;
2598 9-9 B0x #, Apo, AE 09123;
Alamogordo, NM 88310;
New York, NY 10001;
Columbia, SC 29209
Aliases (AKA): Greg Rogers,
Gregory Lynn Rogers,
Gregroy Rogers
Address History: 2427 Davis Avenue, Alexandria, VA 22302;
6610 N 93rd Avenue Apt 2087, Glendale, AZ 85305;
Yuma, AZ 85367;
San Francisco, CA 94127;
Pensacola, FL 32514
Aliases (AKA): James Anthony Vallario
Address History: 7509 Promontory Court, Wilmington, NC 28412;
1023 Quail Run, Camden Wyoming, DE 19934;
Leesburg, FL 34748;
Charlotte, NC 28270;
Kure Beach, NC 28449
Aliases (AKA): B Ashbridge,
Bryon L Ashbridge,
Byron Lee Ashbridge,
Byron Lashbridge
Relatives & Associates: Byron Ashbridge
Gregory Ashbridge
Jeanne Ashbridge
Margaret Ashbridge
Matt Ashbridge
Address History: 209 Sandleton Way, Evans, GA 30809;
1423 Angelus Street, Jonesboro, AR 72401;
Fort Stewart, GA 31315;
Irmo, SC 29063;
Sumter, SC 29153
Email Addresses: ktu****@sc.rr.com
Address History: 209 Sandleton Way, Evans, GA 30809;
301 North 1st Street, Blytheville, AR 72315;
Jonesboro, AR 72401;
Fort Stewart, GA 31315;
Irmo, SC 29063
Aliases (AKA): Jennifer L Dillon,
Jenn Tucker,
Jennifer Lizabet Tucker
Relatives & Associates: Lizabeth Billon
Jennifer Deshotel
Nicholas Dillion
Heather Dillon
Michael Dillon
Email Addresses: goi****@rediffmail.com,
goi****@yahoo.com
Address History: 203 High Pointe Ridge, Prattville, AL 36066;
29 Joshua Court, Deatsville, AL 36022;
Jacksonville, AR 72076;
Aberdeen, MS 39730;
Oxford, MS 38655
Aliases (AKA): Rachel N Soper
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