Address History: 541 Carrol Drive, Sumter, SC 29150;
2529 Bougainville Drive, Tarawa Terrace, NC 28543;
Mayesville, SC 29104;
Memphis, TN 38125
Aliases (AKA): Michael Hodges
Aliases (AKA): Samuel Stanton
Aliases (AKA): Mario L Bumper,
Mario Bumpers
Relatives & Associates: Destiny Bumpers
Email Addresses: mbu****@excite.com
Relatives & Associates: Arthur Harris
Phone Numbers: (803) 294-0231
(803) 773-4745
(803) 917-1760
(803) 917-6040
Aliases (AKA): Dilene Hodge
Aliases (AKA): Dilene Samuel
Phone Numbers: (803) 305-1818
(803) 607-9055
(803) 778-6549
Aliases (AKA): Farronzo Holmes
Email Addresses: far****@att.com,
far****@sbcglobal.net,
far****@sbcglobal.net,
far****@sbcglobal.net,
far****@yahoo.com
Aliases (AKA): Wilfred Wright
Email Addresses: wil****@gmail.com,
wil****@hotmail.com
Aliases (AKA): Tonia Holmes Bumpers,
Tanya Holmes,
Tonia K Holmes
Email Addresses: dem****@yahoo.com,
nic****@gmail.com
Aliases (AKA): Ashley Cardone,
Ashleigh D Cordone,
Ashleigh A Dcardone
Relatives & Associates: Benjamin Cardone
Harrison Cardone
Vincent Cardone
Vincent Cordone
Amber Dean
Address History: 431 Rogers Avenue, Sumter, SC 29150;
34 Dale Avenue, Hempstead, NY 11550;
Houston, TX 77016
Address History: 50 Trailwood Drive, Sumter, SC 29154;
235 Barksdale Street, Holly Hill, SC 29059;
Santee, SC 29142;
Vance, SC 29163
Aliases (AKA): Gloria D Choice,
Glory D Clark,
Glory D Clark Choice
Email Addresses: fcl****@yahoo.com,
glo****@yahoo.com,
tia****@gmail.com
Relatives & Associates: Dilene Hodge
Janielle Samuel
Makeytia Samuel
Samuel Stanton
Email Addresses: sta****@yahoo.com
Address History: 110 Hoyt Heights, Sumter, SC 29150;
1813 Laurel Street, Columbia, SC 29201;
Mayesville, SC 29104;
Smoaks, SC 29481
Aliases (AKA): Dorothy Kirkland
Aliases (AKA): V Cardone,
Vince Cardone,
Vincent J Cordone
Relatives & Associates: Anthony Cardone
Ashleigh Cardone
Barbara Cardone
Benjamin Cardone
Eunice Cardone
Phone Numbers: (803) 469-8760
(803) 607-9196
(803) 869-4107
(803) 920-3821
Email Addresses: vca****@aol.com
Address History: 326 W Hampton Avenue Apt 14, Sumter, SC 29150;
107 Hatler Street, Fort Leonard Wood, MO 65473;
Fort Lee, VA 23801;
Hopewell, VA 23860;
North Dinwiddie, VA 23803
Aliases (AKA): Larry Larry Choice
Address History: 1150 S Pike W Apt 104, Sumter, SC 29150;
541 Carrol Drive, Sumter, SC 29150;
Houston, TX 77016
Phone Numbers: (713) 631-1888
(803) 481-7273
Aliases (AKA): Makeytia Samuel
Relatives & Associates: Dilene Hodge
Evelyn Samuel
Janielle Samuel
Shaquandalyn Samuel
Stanton Samuel
Phone Numbers: (706) 738-7410
(803) 775-0898
Address History: 2197 Santee Drive, Sumter, SC 29153;
4850 Solstice Drive, Dalzell, SC 29040;
North Augusta, SC 29841;
Startex, SC 29377;
Wellford, SC 29385
Aliases (AKA): Wanda T Harris,
Wanda T James
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