Aliases (AKA): James Trapp
Email Addresses: jtr****@aol.com
Address History: 236 Curtiswood Drive, Sumter, SC 29150;
1055 Ne 126th Street, Miami, FL 33161;
Miami Beach, FL 33139;
North Miami, FL 33161
Address History: 357 Woodthrush Road, Chapin, SC 29036;
101 Sumter Court Apt O, Central, SC 29630;
Greenwood, SC 29649;
Irmo, SC 29063;
Sumter, SC 29150
Aliases (AKA): Lindsay Byars,
Lindsay Mcdonald,
Lindsay B Twigg
Email Addresses: lyn****@hotmail.com,
lyn****@msn.com,
lyn****@netscape.com,
lyn****@attbi.com,
lyn****@hotmail.com
Address History: 413 Alice Court, Sumter, SC 29150;
1326 Street Salu Suit 516 Codo, Ponce, PR 00717
Aliases (AKA): Luis R Acevedo
Email Addresses: jtr****@netzero.com,
rob****@yahoo.com,
rob****@yahoo.com,
sen****@gmail.com
Aliases (AKA): Sallie Stafford
Relatives & Associates: Nicole Martinek
Chas Stafford
Frances Stafford
Margaret Stafford
Stephen Stafford
Address History: 236 Curtiswood Avenue, Sumter, SC 29150;
125 Southeast 2nd Avenue #2, Hallandale, FL 33009;
Miami, FL 33155;
Miami Beach, FL 33141;
North Miami, FL 33161
Aliases (AKA): Solimar Costas Negron,
Solimar Urrego
Relatives & Associates: Loira Costas
Jesus Costascuret
Leonardo Espinoza
Josefina Negron
Victor Urrego
Address History: 1037 Acres Avenue, Sumter, SC 29153;
1595 E 174th Street Apt 7j, Bronx, NY 10472;
Dalzell, SC 29040
Aliases (AKA): Mary Booth,
Mary D Yarbrough
Relatives & Associates: Arthur Booth
Latoya Briggs
Kurtis Yarborough
Richard Yarborough
Tiquan Yarbrough
Aliases (AKA): Jessica Lee
Address History: 2509 Green Lane, Bishopville, SC 29010;
4 Brookwood Road, Asheville, NC 28804;
New Zion, SC 29111;
Sumter, SC 29150
Aliases (AKA): Jacquelyn Atkinson,
Susie Atkinson,
Jacqueline S Walling,
Jacquelyn S Walling
Email Addresses: jat****@tivejo.com,
pat****@ftc-i.net,
pat****@tds.net
Address History: 455 Sardis Church Road, Swansea, SC 29160;
805 Meadows Drive, Birmingham, AL 35235;
Jacksonville, FL 32216;
Spring Hill, FL 34608;
Tampa, FL 33610
Aliases (AKA): Nate A Hughes,
Nathan S Willingham
Email Addresses: nhu****@osmosistechnologies.com,
osm****@yahoo.com
Aliases (AKA): Shelby Johnson
Relatives & Associates: Dorothy Blevins
Christine Mathews
Christopher Mathews
Dorothy Mathews
Richard Mathews
Address History: 405 Alice Court, Sumter, SC 29150;
137 Canterfield Road, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Lc Graybill,
Mary L Graybill
Relatives & Associates: Leslie Deloache
Cameron Graybill
Darlene Graybill
Kelly Graybill
Larry Graybill
Address History: 1004 Augusta Street Apt 3308, Greenville, SC 29605;
405 Alice Court, Sumter, SC 29150
Aliases (AKA): L Cantrell
Email Addresses: lac****@msn.com,
lac****@netscape.com,
lar****@yahoo.com
Address History: 303 Southall Road, West Columbia, SC 29172;
1802 Monterey Road Apartment 529, Colorado Springs, CO 80910;
Hinesville, GA 31310;
Camden, SC 29020;
Lugoff, SC 29078
Aliases (AKA): Daniel Wallace
Email Addresses: gcm****@sprintpcs.com,
plu****@yahoo.com,
wal****@yahoo.com
Address History: 201 Nash Street, Sumter, SC 29150;
1319 Meadows Drive, Birmingham, AL 35235;
Charlotte, NC 28213;
Spartanburg, SC 29301
Relatives & Associates: Eunice Wellingham
Address History: 413 Alice Court, Sumter, SC 29150;
7 Street M3 El Madrigal, Ponce, PR 00731
Aliases (AKA): Josefina N Negron,
Josefina Zayas
Relatives & Associates: Ethel Kinney
Email Addresses: ddm****@aol.com,
mar****@aol.com,
mar****@hotmail.com
Relatives & Associates: Sarah Derr
Thomas Eynolds
Patricia Reynolds
Pleasant Reynolds
Thomas Reynolds
Address History: 488 Perkins Avenue Unit 3-1, Waterbury, CT 06704;
64 Elizabeth Street, Waterbury, CT 06704;
Springfield Gardens, NY 11413;
Sumter, SC 29150
Aliases (AKA): Nicole M Pounts,
Nicole M Raynor
Address History: 11714 S Briar Patch Drive, Midlothian, VA 23113;
23604 Po Box, Columbia, SC 29224;
Sumter, SC 29150;
Altavista, VA 24517;
Riner, VA 24149
Relatives & Associates: Trena Booth
Joyce Kronmeister
Deborah Sutherland
Jennifer Sutherland
John Sutherland
Address History: 422 Clover Lane, Bossier City, LA 71112;
41 Psc, Apo, AE 09464;
Hartsfield, GA 31756;
Shaw Afb, SC 29152;
Sumter, SC 29150
Address History: 13810 Franklin Avenue Apt 15h, Flushing, NY 11355;
11315 34th Avenue, Corona, NY 11368;
New York, NY 10013;
Sumter, SC 29150
Aliases (AKA): R B Smith
Address History: 1800 Eastern Boulevard, York, PA 17402;
191 Rr 11 Box A, York, PA 17406;
Sumter, SC 29150
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