Address History: 476 3rd Loop Road Apartment C, Florence, SC 29505;
215 West Troy Street Apartment 3040, Ferndale, MI 48220;
Charlotte, NC 28213;
Durham, NC 27701
Aliases (AKA): Edwin Brisbane
Address History: 464 3rd Loop Road Apt F, Florence, SC 29505;
700 Greenlawn Drive, Columbia, SC 29209
Aliases (AKA): Dwanda K Macdonald,
Dwanda Mc,
Dwanda Mc Donald,
Dwanda K Mcdonald,
Dwanda Mcdonald
Relatives & Associates: Thomasina Johnson
Faith Macdonald
Aaron Mcdonald
Agatha Mcdonald
David Mcdonald
Email Addresses: kdw****@cs.com,
sha****@aol.com
Address History: 202 3rd Loop Road, Florence, SC 29505;
991 Sorrento Drive, Fort Lauderdale, FL 33326;
Hialeah, FL 33015;
Hollywood, FL 33024;
Longwood, FL 32750
Aliases (AKA): Alberto Sandoval
Relatives & Associates: Adelaida Sandoval
Albert Sandoval
Christopher Sandoval
Jason Sandoval
Jenny Sandoval
Email Addresses: jsa****@yahoo.com
Address History: 496 3rd Loop Road Apt H, Florence, SC 29505
Phone Numbers: (843) 665-5820
Address History: 466 3rd Loop Road Apt G, Florence, SC 29505;
10943 Margatehall Drive Apt 3, Bridgeton, MO 63044;
Saint Louis, MO 63136
Aliases (AKA): A Thomas
Address History: 472 3rd Loop Road Apt G, Florence, SC 29505;
538 3rd Loop Road Apt E, Florence, SC 29505;
Johnsonville, SC 29555;
Lake City, SC 29560
Relatives & Associates: Geraldine Brown
Doris Gibbs
Shirley Mcknight
Saquoya Montgomery
Tasha Montgomery
Address History: 496 3rd Loop Road Apt C, Florence, SC 29505
Phone Numbers: (843) 413-5187
Address History: 412 3rd Loop Road Apt H, Florence, SC 29505;
1709 S Oxford Avenue, Los Angeles, CA 90006;
Baltimore, MD 21216;
Girdletree, MD 21829;
Goose Creek, SC 29445
Relatives & Associates: Mallory Adva
Monroe Duane
William Featherstone
Judith Jones
Bernadine Monroe
Address History: 204 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 317-1083
Address History: 496 3rd Loop Road Apt C, Florence, SC 29505;
936 Westwind Place, Virginia Beach, VA 23452
Phone Numbers: (757) 631-7289
Address History: 476 3rd Loop Road, Florence, SC 29505
Phone Numbers: (864) 474-0903
Address History: 486 3rd Loop Road, Florence, SC 29505
Phone Numbers: (864) 525-7811
Address History: 496 3rd Loop Road Apt F, Florence, SC 29505
Phone Numbers: (843) 407-4595
Address History: 484 3rd Loop Road Apt H, Florence, SC 29505;
3461 Scott Court, Hopkinsville, KY 42240;
Bishopville, SC 29010;
Mayesville, SC 29104;
Pinewood, SC 29125
Aliases (AKA): Shameka Michelle Benjamin,
Shameka M Benjamin,
Shameka Michelle Hamlin,
Shameka M Hamlin,
Shameka B Toney
Relatives & Associates: Berlese Benjamin
Berlese Benjamin
Brenda Benjamin
Delores Benjamin
Frederica Benjamin
Email Addresses: jaq****@gmail.com,
jaq****@gmail.com,
sha****@aol.com,
sha****@gmail.com,
sha****@yahoo.com
Address History: 496 3rd Loop Road Apt A, Florence, SC 29505;
536 Victor White Road, Timmonsville, SC 29161
Aliases (AKA): James W Brown
Phone Numbers: (843) 662-7188
Address History: 468 3rd Loop Road Apt F, Florence, SC 29505;
2990 Sw 19th Terrace Apt 4, Fort Lauderdale, FL 33315;
Des Moines, IA 50320;
West Des Moines, IA 50265;
Richmond Hill, NY 11418
Aliases (AKA): R Thakoor,
Rajendra Thakoor,
Rajendranauth Thakoor,
Rhaendra Thakoor
Relatives & Associates: Jessica Hitchcock
Sheilza Khan
Mina Thakoor
Mohanee Thakoor
Nandrani Thakoor
Address History: 490 3rd Loop Road Apt C, Florence, SC 29505;
74 Broome Street Apartment 1a, Newark, NJ 07103
Aliases (AKA): Sharonda Hamilton,
Sharonda Walker
Relatives & Associates: Dale Hamilton
Marchello Hamilton
Ricky Hamilton
Dorothy Johnson
Nafyis Miller
Address History: 478 3rd Loop Road Apt C, Florence, SC 29505;
6624 Pine Crest South Trail Southsouth, Cottage Grove, MN 55016;
Bishopville, SC 29010
Aliases (AKA): Jessica Toney
Relatives & Associates: Jamie Poland
Louis Santagata
Michael Santagata
Michael Santagata
Michelle Santagata
Email Addresses: jes****@charter.net
Phone Numbers: (843) 407-1053
Address History: 474 3rd Loop Road Apt G, Florence, SC 29505;
15 N Lawler Street Apt 5, Emmetsburg, IA 50536;
Madrid, IA 50156;
Albert Lea, MN 56007;
Geneva, NY 14456
Aliases (AKA): Micahel Groff
Phone Numbers: (843) 319-8130
Email Addresses: mic****@hotmail.com
Aliases (AKA): Mitchel J Wallace
Address History: 492 3rd Loop Road Apt D, Florence, SC 29505;
1609 E Mcelveen Terrace, Florence, SC 29505
Aliases (AKA): Kimberlyl Kimberlyl
Address History: 412 3rd Loop Road Apt F, Florence, SC 29505;
2200 1st Avenue N, Birmingham, AL 35203;
Tuscaloosa, AL 35401;
Little Rock, AR 72205;
Rochester, NY 14612
Aliases (AKA): Stan Diel,
Stanley R Diel
Email Addresses: die****@bhamnews.com,
sdi****@att.net,
sdi****@bhamnews.com,
sdi****@ua.edu,
sta****@ua.edu
Address History: 412 3rd Loop Road Apt B, Florence, SC 29505;
406 E Glendale Drive, Florence, SC 29506
Phone Numbers: (843) 799-2214
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