Address History: 413 Alice Court, Sumter, SC 29150;
7 Street M3 El Madrigal, Ponce, PR 00731
Aliases (AKA): Josefina N Negron,
Josefina Zayas
Address History: 201 Nash Street, Sumter, SC 29150;
1319 Meadows Drive, Birmingham, AL 35235;
Charlotte, NC 28213;
Spartanburg, SC 29301
Relatives & Associates: Eunice Wellingham
Aliases (AKA): Thomas M Young,
Tommy Young,
Tommy G Young
Address History: 403 Alice Court, Sumter, SC 29150;
3204 Bluff Court, Augusta, GA 30907;
Columbia, SC 29205;
Plano, TX 75074
Aliases (AKA): Mary K Franklin,
Mary G Kinney
Relatives & Associates: Fred Franklin
Email Addresses: mfr****@yahoo.com
Address History: 621 Harlequin Court, Blythewood, SC 29016;
6948 Tamogan Loop Apt C, Fort Stewart, GA 31315;
Columbia, SC 29209;
Elgin, SC 29045;
Sumter, SC 29150
Aliases (AKA): Yvonne Evans Evans,
Yvonne L Evansjohnson,
Evan Y Johnson,
Evonne Johnson,
Yvonne L Johnson
Relatives & Associates: Gerthene Evans
Lizzie Johnson
Raymond Johnson
Raymond Johnson
Raymond Johnson
Email Addresses: yvn****@hotmail.com,
yvn****@yahoo.com,
yvo****@gmail.com
Relatives & Associates: Sarah Derr
Thomas Eynolds
Patricia Reynolds
Pleasant Reynolds
Thomas Reynolds
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): James Trapp
Email Addresses: jtr****@aol.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): F Ward,
Frankie M Ward
Phone Numbers: (803) 469-6394
(803) 481-8425
(803) 934-9625
Relatives & Associates: Ethel Kinney
Email Addresses: ddm****@aol.com,
mar****@aol.com,
mar****@hotmail.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: 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
Relatives & Associates: Wilson Greene
Phone Numbers: (803) 773-3954
Address History: 2220 Alden Drive, Dalzell, SC 29040;
12350 Mercy Boulevard Apartment 284, Savannah, GA 31419;
Alcolu, SC 29001;
Sumter, SC 29153
Email Addresses: tiq****@yahoo.com
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
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: 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
Relatives & Associates: Anne Greene
Phone Numbers: (803) 773-3954
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: 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: 706 Lake Winds Trail, Rougemont, NC 27572;
1819 Psc 1 Box, Apo, AE 09009;
Panama City, FL 32405;
Durham, NC 27705;
Dalzell, SC 29040
Aliases (AKA): Lanar Hardin,
Lanars Sturgis Hardin,
Lanar Knight,
Lanar Neal,
Lanar N Sturgis
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: 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
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