Address History: 3380 Wilderness Lane, Pinewood, SC 29125;
3926 E Harold Avenue, Visalia, CA 93292;
La Vista, NE 68128;
Omaha, NE 68107;
Sumter, SC 29150
Aliases (AKA): Josephine Kai Arms,
Josephine K Grubb,
Josephine Kai Grubb,
Josephine K Svenningsen,
Josephine Kai Svenningsen
Relatives & Associates: Tammie Adkins
Joey Arms
James Grubb
Josephine Svenningsen
Kristi Svenningsen
Phone Numbers: (601) 376-0220
Email Addresses: 201****@holder.com,
dra****@yahoo.com,
dra****@yahoo.com,
dra****@yahoo.com,
jgr****@dollargeneral.com
Address History: 2015 N Main Street, Sumter, SC 29153;
205 P/O Box, Henrietta, NC 28076;
Bishopville, SC 29010
Address History: 716 Zimalcrest Drive Apt 3312, Columbia, SC 29210;
4770 Pinewood Road, Pinewood, SC 29125;
Sumter, SC 29150
Address History: 2244 Lisbon Drive, Sumter, SC 29154;
3035 Po Box, Sumter, SC 29151
Aliases (AKA): Jackie Ramsey,
Jacquelin G Ramsey
Address History: 377 Strasburg Drive, Simpsonville, SC 29681;
60 N Mason Avenue Apt 204, Chicago, IL 60644;
Cary, NC 27513;
Eutawville, SC 29048;
Sumter, SC 29150
Aliases (AKA): Tyrone Cotton
Email Addresses: afw****@hotmail.com,
cot****@netzero.com
Address History: 1395 White Oak Drive, Manning, SC 29102;
311 Rr 5 #, Manning, SC 29102;
Summerton, SC 29148;
Sumter, SC 29154
Aliases (AKA): Tina M Boykin,
Tina R Mcfaddin
Address History: 1340 Trappers Run Drive, Wedgefield, SC 29168;
370 Saddlerock Circle, Sedona, AZ 86336;
Sonoma, CA 95476;
Augusta, GA 30904;
Grovetown, GA 30813
Aliases (AKA): Peggy Timmons
Relatives & Associates: Rebecca Ingram
April Rochester
Shamilla Shillingford
Samantha Sohnemann
Karen Somheil
Phone Numbers: (803) 340-1550
Aliases (AKA): Lavon Pack
Address History: 6130 Phoenix Court, Wedgefield, SC 29168;
4 Maple Court, Elkton, MD 21921;
Paterson, NJ 07514;
Pittsburgh, PA 15221;
Pinewood, SC 29125
Aliases (AKA): Ronnie Avin
Phone Numbers: (803) 481-4671
Address History: 401 Byron Road, Columbia, SC 29209;
410 Masters Drive, Anderson, SC 29626;
Sumter, SC 29150
Aliases (AKA): D L Brown,
David L Brown
Address History: 4235 Pond Loop Road, Sumter, SC 29154;
3585 Barkley Road, Sumter, SC 29154;
Wedgefield, SC 29168
Relatives & Associates: Deborah Montalbano
Lena Montalbano
Marjorie Montalbano
Richard Montalbano
Rose Montalbano
Email Addresses: ric****@bellsouth.com,
ric****@charter.net,
ric****@dell.com,
ric****@hotmail.com,
ric****@yahoo.com
Address History: 4935 Significant Drive, Sumter, SC 29154;
430 N 11th Street, Eunice, LA 70535;
Manning, SC 29102
Aliases (AKA): W Hodge
Address History: 4810 Significant Drive, Sumter, SC 29154;
134 P/O Box, Fort Knox, KY 40121
Aliases (AKA): Marquell Benjamin
Relatives & Associates: Annie Benjamin
Courtney Benjamin
Joe Benjamin
Kimberly Benjamin
Nashelle Benjamin
Email Addresses: mar****@yahoo.com,
shi****@yahoo.com
Address History: 2805 Amidala Lane, Sumter, SC 29153;
2846 Art Drive, Yuba City, CA 95993;
Huntington, TX 75949;
Keller, TX 76248
Aliases (AKA): Jennifer Horne,
Jennifer Mount,
Jennifer Springs
Address History: 584 Clifton Road, Sumter, SC 29153;
163 Easley Road, Lucedale, MS 39452;
Columbia, SC 29201;
Lexington, SC 29073
Aliases (AKA): Roger Char Wollmuth,
Roger George Wollmuth
Relatives & Associates: Dianne Burnett
Alice Childers
Karen Morgan
Marilyn Wollmath
Charles Wollmuth
Address History: 985 Wilds Park Circle Lot 10, Sumter, SC 29154;
3855 Artesian Drive, Sumter, SC 29150
Aliases (AKA): Brantley Britt
Address History: 5595 Panola Road, Pinewood, SC 29125;
164 P/O Box, Alcolu, SC 29001;
Manning, SC 29102;
Sumter, SC 29150
Aliases (AKA): Rhonda T Bowers
Address History: 1044 Gladys Road, Manning, SC 29102;
114 Breedin Street Apt 3, Manning, SC 29102;
Sumter, SC 29154
Aliases (AKA): Laura M Pringle,
Laura P Pringle,
Lawral W Pringle,
L Richburg,
Lawral W Richburg
Relatives & Associates: Anniemea Pringle
Carla Pringle
Cherrie Pringle
Christopher Pringle
Colette Pringle
Email Addresses: mez****@fuse.net,
mez****@fuse.net
Address History: 944 Morningside Drive, Sumter, SC 29153;
343 Po Box, Ehrhardt, SC 29081;
Manning, SC 29102;
Ruffin, SC 29475;
Wedgefield, SC 29168
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