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: 405 Alice Court, Sumter, SC 29150;
1000 Babette Road Lot 8, Sumter, SC 29154;
Wedgefield, SC 29168
Aliases (AKA): Virgina V Bracey
Email Addresses: mon****@gmail.com,
vir****@ymail.com
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: 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): Paul Cromer,
James P Cromer Rd,
James P Rd
Aliases (AKA): Jessica Lee
Address History: 401 Alice Court, Sumter, SC 29150;
114 Studio Drive, Cherryville, NC 28021;
Dallas, NC 28034;
Gastonia, NC 28052;
Kings Mountain, NC 28086
Email Addresses: ejo****@mchsi.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
Aliases (AKA): Sallie Stafford
Relatives & Associates: Nicole Martinek
Chas Stafford
Frances Stafford
Margaret Stafford
Stephen Stafford
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: 46 Oak Ridge Drive, Lugoff, SC 29078;
1030 E 24th Street, Newton, NC 28658;
Rockingham, NC 28379;
Sumter, SC 29150
Aliases (AKA): Jennifer K Knight,
J Ward,
Jennifer Q Ward
Aliases (AKA): Shelby Johnson
Relatives & Associates: Dorothy Blevins
Christine Mathews
Christopher Mathews
Dorothy Mathews
Richard Mathews
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: 413 Alice Court, Sumter, SC 29150;
7 Street M3 El Madrigal, Ponce, PR 00731
Aliases (AKA): Josefina N Negron,
Josefina Zayas
Aliases (AKA): F Ward,
Frankie M Ward
Phone Numbers: (803) 469-6394
(803) 481-8425
(803) 934-9625
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: 401 Alice Court # 63, Sumter, SC 29150
Address History: 16720 Sarahs Place Apt 101, Clermont, FL 34714;
16430 Nelson Park Drive Apt 202, Clermont, FL 34714;
Davenport, FL 33897;
Sumter, SC 29150
Address History: 4091 Lakeland Hills Drive, Douglasville, GA 30134;
13021 Van Wyck Expressway, Jamaica, NY 11436;
Sumter, SC 29150
Aliases (AKA): Dora M Raynor
Phone Numbers: (803) 773-2051
Address History: 1005 Brookstone Ridge, Atlanta, GA 30349;
5240 Brodie Grove Apt 108, Colorado Springs, CO 80919;
Decatur, GA 30035;
Duluth, GA 30096;
Lawrenceville, GA 30044
Aliases (AKA): Montoya L Smith
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: 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: 422 Clover Lane, Bossier City, LA 71112;
41 Psc, Apo, AE 09464;
Hartsfield, GA 31756;
Shaw Afb, SC 29152;
Sumter, SC 29150
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