Address History: 209 Lincolnshire Square, Columbia, SC 29203;
407 Tyler Place, Salinas, CA 93906;
Germantown, MD 20874;
Montgomery Village, MD 20886;
Silver Spring, MD 20902
Aliases (AKA): John Edward Fanning,
John Fanning
Email Addresses: fan****@gmail.com,
fan****@hawaii.rr.com,
fan****@rcn.com,
fan****@yahoo.com,
fan****@comcast.net
Address History: 4460 Julius Lane, Sumter, SC 29154
Address History: 312 Springfield Circle, Easley, SC 29642;
900 Creekside Drive, Clemson, SC 29631;
Manning, SC 29102;
Seneca, SC 29678;
Sumter, SC 29154
Email Addresses: cla****@chartermi.net,
cla****@gmail.com,
cpe****@yohoo.com,
cpe****@yahoo.com,
cpe****@yohoo.com
Address History: 200 Cottonwood Way, Columbia, SC 29229;
1402 Astor Commons Place, Brandon, FL 33511;
Jacksonville, FL 32256;
Palm Coast, FL 32164;
Sumter, SC 29154
Aliases (AKA): Charles J Archie
Aliases (AKA): Carmeron T Fullard
Relatives & Associates: Clary Pearson
Clary Pearson
Isaiah Pearson
Melissa Pearson
Address History: 4450 Julius Lane, Sumter, SC 29154
Relatives & Associates: Rosa Washington
Email Addresses: jav****@yahoo.com
Email Addresses: jaz****@yahoo.com
Relatives & Associates: Brian Archie
Charlie Archie
Charlie Archie
Charlie Archie
Dianne Archie
Phone Numbers: (803) 494-9870
Address History: 4350 Julius Lane, Sumter, SC 29154;
4 Po Box, Lake City, SC 29560;
Turbeville, SC 29162
Phone Numbers: (803) 394-3875
Address History: 2670 Camden Road, Sumter, SC 29153;
432144 P/O Box, Camp Pendleton, CA 92055
Aliases (AKA): Torrey Edwards
Address History: 4430 Julius Lane, Sumter, SC 29154;
5619 Regency Park Court Apt 3, Suitland, MD 20746
Aliases (AKA): Samuel Leroy Allen
Address History: 4350 Julius Lane, Sumter, SC 29154
Phone Numbers: (803) 294-0653
Aliases (AKA): Leavey D Allen,
Leavy Allen
Phone Numbers: (803) 494-5942
Relatives & Associates: Lolita Fullard
Phone Numbers: (803) 494-3894
(803) 777-7701
Relatives & Associates: Renee Fullard
Email Addresses: way****@myway.com
Address History: 1153 Po Box, Sumter, SC 29151;
836 Cameo Court, Anderson, SC 29621;
Gray Court, SC 29645;
Rembert, SC 29128
Aliases (AKA): Leeroy Cowell,
Leroy Cowell
Email Addresses: cal****@gmail.com,
cow****@gmail.com,
cow****@yahoo.com,
ler****@hotmail.com,
roy****@yahoo.com
Address History: 4460 Julius Lane, Sumter, SC 29154;
1731 S Jackson Drive Unit A, Charleston Afb, SC 29404;
Columbia, SC 29223;
Dyess Afb, TX 79607;
Katy, TX 77494
Address History: 715 Bronco Road, Wedgefield, SC 29168;
212691 Po Box, Columbia, SC 29221;
Dalzell, SC 29040;
Sumter, SC 29153
Phone Numbers: (803) 469-0790
(803) 469-4589
(803) 494-4589
(803) 512-1071
(803) 924-4328
Email Addresses: lon****@gmail.com,
lon****@cat.com,
wlo****@netzero.net
Address History: 120 North Drive, Hampton, GA 30228;
496 Cameron Southeast Street, Atlanta, GA 30312;
Decatur, GA 30032;
Ellenwood, GA 30294;
Lawrenceville, GA 30044
Aliases (AKA): Erik Levine,
Ve Levine,
Vernie Levine
Address History: 6483 Bake Oven Road, Germansville, PA 18053;
4104 S Church Street, Visalia, CA 93277;
Myakka City, FL 34251;
Quincy, IL 62305;
Boiling Springs, PA 17007
Aliases (AKA): James Uppagrafft,
James A Uptagrafft,
James Uptagraft,
James Uptagrofft
Relatives & Associates: Virginia Latham
Susan Reed
Ashley Rutter
Annette Uptagrafft
Cricket Uptagrafft
Email Addresses: don****@gmail.com,
don****@gmail.com,
doy****@hotmail.com,
dup****@sc.rr.com,
jos****@gmail.com
Address History: 6402 Loy Road, Waldorf, MD 20601;
515 68th Street, Capitol Heights, MD 20743;
Cheverly, MD 20785;
Hyattsville, MD 20785;
Suitland, MD 20746
Aliases (AKA): Shavonne Allen Allen,
Shavonne Allen,
Shavonne Allen Poles,
Shavonne D Allenpoles,
Shavonne Poles
Address History: 2734 Bishopton Place, Charlotte, NC 28216;
245 Brook Pines Drive Apt 10207, Columbia, SC 29210;
Dalzell, SC 29040;
Sumter, SC 29153;
Wedgefield, SC 29168
Aliases (AKA): Jr William Loney,
Will Loney,
William P Loney
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