Address History: 14 Bellmeade Place, Columbia, SC 29209;
930 Thieriot Avenue Apt 22f, Bronx, NY 10473;
Georgetown, SC 29440
Aliases (AKA): D B Sumpter,
Daisey B Sumpter
Relatives & Associates: Deirdre Alhimy
Stephanie Lindsey
Barbara Sumpter
Cedric Sumpter
Ezekiel Sumpter
Email Addresses: dai****@att.net,
dsu****@adelphia.net,
dsu****@sc.rr.com
Address History: 597 Belton Loop, Georgetown, SC 29440
Phone Numbers: (843) 546-0937
Aliases (AKA): M Wise
Address History: 71 Belton Loop, Georgetown, SC 29440
Address History: 421 Roy Drive, Hemingway, SC 29554;
573 Belton Loop, Georgetown, SC 29440;
Johnsonville, SC 29555;
Myrtle Beach, SC 29588
Aliases (AKA): Jeannie P Jowers,
Jeannie Owens,
Jeannie J Owens
Address History: 506 Jerome Drive, Georgetown, SC 29440;
4371 Glenwood Road Apt L6, Decatur, GA 30032;
Charlotte, NC 28211
Aliases (AKA): Bernard Giles
Phone Numbers: (843) 546-1984
Aliases (AKA): Marguerite Tindall
Relatives & Associates: Bernice Tindall
Address History: 8349 Choppee Road, Georgetown, SC 29440;
121 Belton Loop, Georgetown, SC 29440;
Greenville, SC 29601;
Myrtle Beach, SC 29579
Aliases (AKA): Anessia Armstrong
Relatives & Associates: Felicia Armstrong
Jacob Armstrong
Marquell Armstrong
Sean Armstrong
Seandrick Armstrong
Email Addresses: aan****@yahoo.com,
ane****@aol.com,
ane****@yahoo.com,
eli****@sc.rr.com,
fel****@gmail.com
Address History: 298 Nushell Street, Georgetown, SC 29440;
71 Belton Loop, Georgetown, SC 29440;
Myrtle Beach, SC 29577
Email Addresses: lad****@gmail.com
Address History: 216 Belton Loop, Georgetown, SC 29440;
1390 Orange Street, Clearwater, FL 33756;
Atlanta, GA 30349;
Houston, TX 77036
Aliases (AKA): Franklin Fleming,
Franklin Flemming,
John F Flemming
Address History: 2967 Dunbar Road, Georgetown, SC 29440;
66 Belton Loop, Georgetown, SC 29440;
Mount Pleasant, SC 29464
Aliases (AKA): Joseph J Washington
Relatives & Associates: Judy Bryant
Stephanie Smith
Alonzo Washington
Bobby Washington
Edith Washington
Address History: 7404 Highmarket Street, Georgetown, SC 29440;
625 Belton Loop, Georgetown, SC 29440
Phone Numbers: (843) 546-2843
Aliases (AKA): Leatha Jones Prior,
Leather M Prior,
Letha Prior
Address History: 275 Garden Avenue, Georgetown, SC 29440;
13281 P/O Box, Tampa, FL 33681
Aliases (AKA): Patricia Mcclary
Aliases (AKA): M Wayne Avant,
Marshall M Avant,
Wayne Avant
Address History: 471 Belton Loop, Georgetown, SC 29440;
2628 Hickory View Loop, Lakeland, FL 33813;
Suwanee, GA 30024;
Annapolis, MD 21401;
Centreville, MD 21617
Aliases (AKA): J B Lovett
Address History: 26 High Wood Road, Bloomfield, CT 06002;
6 Cindy Lane, Bloomfield, CT 06002;
Bristol, CT 06010;
Hartford, CT 06112;
Orlando, FL 32807
Aliases (AKA): Ann Mc,
Ann Mc Cants,
Ann H Mccants,
Annmarie R Mccants,
Ann Mccants Jones
Email Addresses: cha****@yahoo.com
Address History: 265 Adena Lane W, Atlanta, GA 30349;
265 Adena West Lane, Atlanta, GA 30349;
Riverdale, GA 30274;
Georgetown, SC 29440;
Hemingway, SC 29554
Aliases (AKA): Jacqueline Lance,
Jacqulyn Lance
Phone Numbers: (770) 909-6827
Address History: 1148 Brown St Trailer 14, Lexington, NC 27292;
842 Po Box, East Spencer, NC 28039;
Linwood, NC 27299;
Sanford, NC 27330;
Thomasville, NC 27360
Aliases (AKA): Chad Casselman,
David Casselman,
David C Cassleman
Relatives & Associates: Barry Casselman
David Casselman
Randy Casselman
Stephanie Casselman
Toni Casselman
Email Addresses: cha****@yahoo.com,
dca****@bellsouth.net
Address History: 777 S Carter Drive, Jonesboro, GA 30236;
245 Burgwyn Road, Montgomery, AL 36105;
Atlanta, GA 30349;
Canton, MS 39046;
Georgetown, SC 29440
Aliases (AKA): Mateia Jackson,
Mateia Lance Lance
Relatives & Associates: Ever Fleming
Email Addresses: mar****@lycos.com,
mar****@yahoo.com,
mat****@yahoo.com,
mat****@yahoo.com
Address History: 7159 Ravenwood Lane, Lithonia, GA 30038;
6787 Landmark Way Apt 12f, Austell, GA 30168;
Douglasville, GA 30134;
Marietta, GA 30067;
Morrow, GA 30260
Aliases (AKA): Ginger W Baker,
Ginger W Harvey,
Ginger Ann Harvey
Address History: 1124 Johnson Avenue, Petersburg, VA 23805;
700 Jackson Lane Lot A, Hinesville, GA 31313;
Edenton, NC 27932;
Georgetown, SC 29440;
Myrtle Beach, SC 29575
Aliases (AKA): Eric L Hayes,
Errick Lee Hayes
Email Addresses: fee****@aol.com
Address History: 2482 Reese Avenue, Augusta, GA 30906;
158 Fister Court, Augusta, GA 30909;
Laurel Hill, NC 28351;
Laurinburg, NC 28352;
Florence, SC 29505
Aliases (AKA): Patricia W Canteen,
Patricia A Watson
Email Addresses: pat****@hotmail.com,
pat****@hotmail.com
Address History: 68 Richmond Street, Newark, NJ 07103;
4204 Cleveland Avenue, Kansas City, MO 64130;
Clifton, NJ 07014;
Hoboken, NJ 07030;
Jersey City, NJ 07304
Aliases (AKA): Shannell Denise Goldsby,
Shannell D Goldsby Pyle,
Shannell D Oldsby,
Shannell G Pyle
Email Addresses: pam****@prodigy.net
Address History: 140 Memory Lane, Stockbridge, GA 30281;
10146 Jefferson Village Drive Sw, Covington, GA 30014;
Lithonia, GA 30038;
Milledgeville, GA 31061;
Smyrna, GA 30082
Aliases (AKA): La Shay Harvey,
Lashay Harvey,
Mashay Harvey
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