Address History: 1500 Wellington Drive, Columbia, SC 29204;
3026 Exmoor Road, Columbia, SC 29204;
Sumter, SC 29150
Aliases (AKA): Rebecca Kolb,
Rebecca Thomas
Address History: 312 N Salem Avenue, Sumter, SC 29150;
49 Ashley Avenue, Charleston, SC 29401;
Folly Beach, SC 29439;
Hanahan, SC 29410;
Johns Island, SC 29455
Aliases (AKA): Eleanor S Martin
Address History: 472 Po Box, Hardeeville, SC 29927;
1351 Alpha Drive, Fort Myers, FL 33916;
Dalzell, SC 29040;
Lexington, SC 29072;
Pineland, SC 29934
Aliases (AKA): Kareem J Cunningham
Relatives & Associates: Chris Cunningham
Mustafa Cunningham
Rashida Cunningham
Shameena Cunningham
Talibl Cunningham
Address History: 7 Calhoun Drive, Sumter, SC 29150;
13610 North 51st Avenue Apartment 149, Glendale, AZ 85304
Relatives & Associates: Jessica Laclair
Phone Numbers: (602) 298-5465
Address History: 1070 Rockdale Boulevard, Sumter, SC 29154;
21 Althea Circle Apartment C, Sumter, SC 29150
Aliases (AKA): Dana S Newman,
Dana Newmandelavan
Email Addresses: del****@hotmail.com,
del****@mail.com,
del****@mchsi.com,
del****@yahoo.com
Aliases (AKA): Sarah Skinner
Email Addresses: jan****@bmcjax.com,
sar****@yahoo.com
Address History: 1080 Waterway Drive, Sumter, SC 29154;
895 Farm Quarter Road, Mount Pleasant, SC 29464
Aliases (AKA): Pretto Cuttino,
Pretto Cuttion
Address History: 108 Residences Lane Unit, Charleston, SC 29414;
7764 Lower Gateway Loop, Orlando, FL 32827;
Asheville, NC 28806;
Boiling Springs, SC 29316;
Dalzell, SC 29040
Aliases (AKA): Adriana Vasilut
Phone Numbers: (803) 854-2639
Address History: 30 Calhoun Drive, Sumter, SC 29150;
206 Colnbrook Road, Irmo, SC 29063;
Orangeburg, SC 29115;
Pinewood, SC 29125
Aliases (AKA): M B Kolb,
Mary A Kolb
Phone Numbers: (803) 834-6082
Address History: 43 Calhoun Drive, Sumter, SC 29150
Aliases (AKA): Devin Brown
Email Addresses: bbr****@yahoo.com,
lil****@yahoo.com
Address History: 25 Calhoun Drive # 7a, Sumter, SC 29150
Phone Numbers: (803) 775-6256
Address History: 949 Nottingham Lakes Road, Conway, SC 29526;
116 Henry Middleton Boulevard, Myrtle Beach, SC 29588;
Sumter, SC 29150
Address History: 1072 Lemon Avenue, Manning, SC 29102;
5104 Thomason Street, Pell City, AL 35128;
Sumter, SC 29150
Aliases (AKA): Leila G Holland,
Cissy Snyder,
Leila G Snyder
Address History: 3220 Segars Circle, Dalzell, SC 29040;
2649 Newby Road # 2, North Pole, AK 99705;
New York, NY 10038;
Sumter, SC 29150;
Fort Worth, TX 76132
Aliases (AKA): Anthony Papucci,
Antionette Papucci,
Antionette Stanard
Relatives & Associates: Anthony Papucci
Antoinette Papucci
David Papucci
Marc Papucci
Nellie Papucci
Address History: 718 Boulevard Road, Sumter, SC 29153;
45 Calhoun Drive, Sumter, SC 29150;
Turbeville, SC 29162
Aliases (AKA): L Fleming
Address History: 10277 Dell Road, Kingsley, MI 49649;
306 Lincoln Court Avenue Ne, Atlanta, GA 30329;
Traverse City, MI 49686;
Biloxi, MS 39534;
Greensboro, NC 27406
Aliases (AKA): J Wood,
Jeff A Wood,
Jeff Wood,
Jeffery A Wood,
Jeffrey A Wood
Email Addresses: jef****@aol.com,
jef****@cs.com
Address History: 7541 Po Box, Pasadena, TX 77508;
1610 Chapel Hills Drive Apartment J102, Colorado Springs, CO 80920;
East Liverpool, OH 43920;
Hammondsville, OH 43930;
Wellsville, OH 43968
Aliases (AKA): Terrie Lynn Smathers,
Terri Lynn Talbott,
Terri L Talbott,
Terrie Lynn Talbott
Relatives & Associates: Christine Coulter
Yvette Maclearn
Randy Prnthers
Raymond Smathers
Anthony Talbott
Email Addresses: ada****@yahoo.com,
lov****@yahoo.com,
mar****@hotmail.com,
me4****@yahoo.com,
mrp****@gmail.com
Address History: 320 Eiler Road, Belleville, IL 62223;
17 Hilltop Place, East Saint Louis, IL 62203;
Fairview Heights, IL 62208;
Scott Air Force Base, IL 62225;
Sumter, SC 29150
Aliases (AKA): J Burke,
Jim Burke
Phone Numbers: (618) 394-1774
Address History: 9695 Roberts Drive, Atlanta, GA 30350;
2800 Crest Court, Tucker, GA 30084;
Sumter, SC 29150
Aliases (AKA): Mona P Post
Email Addresses: gar****@excite.com
Address History: 185 Storey Lane, Jefferson, GA 30549;
6329 Monteray Drive, Bokeelia, FL 33922;
Saint James City, FL 33956;
Martin, GA 30557;
Toccoa, GA 30577
Aliases (AKA): T Jarvis
Email Addresses: tue****@yahoo.com
Address History: 10413 Providence Arbours Drive, Charlotte, NC 28270;
12915 Atkins Circle Drive Apt 304, Charlotte, NC 28277;
Indian Trail, NC 28079;
Sumter, SC 29150
Aliases (AKA): Shannon M Eichorn
Email Addresses: sha****@aol.com
Address History: 110 Cotillion Lane, North Fort Myers, FL 33903;
74300 Candlewood Street Apt 1b, Palm Desert, CA 92260;
Brooklyn, CT 06234;
East Hartford, CT 06108;
Cape Coral, FL 33993
Aliases (AKA): John Davis,
John R Jarvis
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