Address History: 529 Sunset Drive, Manning, SC 29102;
220 Weathersby Drive, Magnolia, MS 39652;
Asheville, NC 28803;
Fairview, NC 28730
Aliases (AKA): T Honea,
Tom Honea
Address History: 5935 260 Highway, Manning, SC 29102;
1446 Pebble Drive, Darlington, SC 29532;
Florence, SC 29506
Aliases (AKA): Johnnie Pendergrass,
Johnnie L Pendergrass,
Jonnie Pendergrass
Relatives & Associates: Beverly Epps
Henrietta Green
Dorothy Pendergrass
Eddie Pendergrass
Jack Pendergrass
Email Addresses: joh****@cs.com
Address History: 300 Barfield Street Apt 8, Manning, SC 29102;
300 East South Street Apartment 8, Manning, SC 29102;
Summerton, SC 29148
Aliases (AKA): Kelvin Junior Pearson
Phone Numbers: (803) 473-4406
Address History: 311 Manchester Drive, Manning, SC 29102;
9 Indian Head Road, Danbury, CT 06811;
New Milford, CT 06776;
Newtown, CT 06470;
Alcolu, SC 29001
Aliases (AKA): T Goodrow,
Trudy Goodrow
Email Addresses: goo****@yahoo.com
Address History: 1177 Blue Heron Point, Manning, SC 29102;
1816 Lakewood Drive # 99, Manning, SC 29102
Aliases (AKA): Sandra Sandra Justice,
Sandra R Ridgeway,
Sandra R Sustaita
Address History: 1040 Dover Circle, Sumter, SC 29154;
231 Chippewa Trail, Browns Mills, NJ 08015;
Florence, SC 29501;
Manning, SC 29102;
Wedgefield, SC 29168
Aliases (AKA): Scott N Simpson
Relatives & Associates: Ashley Simpson
Christina Simpson
Courtney Simpson
Patricia Simpson
Rebecca Simpson
Email Addresses: saf****@yahoo.com
Address History: 2708 Browning Ridge Drive, Sumter, SC 29154;
431 Drayton Street, Manning, SC 29102;
Norfolk, VA 23504
Aliases (AKA): Lillian M Jonas,
Lillian Pearson
Email Addresses: djm****@hotmail.com,
djm****@hotmail.com,
djm****@wmconnect.com,
djm****@hotmail.com
Address History: 2801 Ridgehill Drive, Sumter, SC 29154;
1122 Birch Haven Drive, Manning, SC 29102;
Turbeville, SC 29162;
Nashville, TN 37207
Relatives & Associates: Julia Bingle
Beverly Epps
Henrietta Green
Bambi Pendergrass
Dorothy Pendergrass
Address History: 3059 Pineview Drive, Powhatan, VA 23139;
528 Eastern Avenue, Ashland, OH 44805;
Cleveland, OH 44110;
Fairport Harbor, OH 44077;
Painesville, OH 44077
Aliases (AKA): Harry Joe Moore
Email Addresses: hol****@aol.com,
pll****@hotmail.com
Relatives & Associates: Harry Moore
Joe Moore
Lisa Moore
Phone Numbers: (440) 569-1546
Address History: 829 Creekside Drive, Clayton, NC 27520;
826 Creekside Drive, Clayton, NC 27520;
Dalzell, SC 29040;
Manning, SC 29102;
Shaw Afb, SC 29152
Aliases (AKA): L Sustaita,
Leo C Sustaita
Relatives & Associates: Connie Batista
Kimberly Dickey
Sandra Justice
Christina Murray
Crystal Sustaita
Email Addresses: leo****@ftc-i.net
Address History: 752 Skinner Avenue, Painesville, OH 44077;
18200 Landseer Road, Cleveland, OH 44119;
Eastlake, OH 44095;
Fairport Harbor, OH 44077;
Wickliffe, OH 44092
Aliases (AKA): Joe Moore,
Joey Moore,
Joseph Moore
Email Addresses: cav****@yahoo.com,
hol****@yahoo.com,
hol****@aol.com,
hol****@yahoo.com,
jod****@gmail.com
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