Address History: 261 Genesis Drive, Georgetown, SC 29440;
166 Po Box, Georgetown, SC 29442
Phone Numbers: (843) 546-5648
Address History: 210 Legacy Way Apt K, Conway, SC 29526;
463 Whalley Avenue Apartment P, New Haven, CT 06511;
Tabor City, NC 28463;
Andrews, SC 29510;
Georgetown, SC 29440
Aliases (AKA): Demeshia Clark
Email Addresses: cla****@yahoo.com
Address History: 248 Genesis Drive, Georgetown, SC 29440;
1351 Dawhoo Lake Road, Georgetown, SC 29440
Aliases (AKA): Mazie Clark
Email Addresses: maz****@hotmail.com
Address History: 684 Willoughby Road, Nichols, SC 29581;
374 Genesis Drive, Georgetown, SC 29440;
Green Sea, SC 29545;
Hemingway, SC 29554
Aliases (AKA): Michell Sumpter
Relatives & Associates: Loretta Nesbitt
Carrie Sumpter
Franceina Sumpter
Jonathan Sumpter
Robert Sumpter
Email Addresses: m.s****@yahoo.com,
m.s****@ymail.com
Address History: 305 Genesis Drive, Georgetown, SC 29440;
6600 Rivers Avenue Apt 405, Charleston, SC 29406;
Hanahan, SC 29410;
Mount Pleasant, SC 29464;
North Charleston, SC 29418
Aliases (AKA): Lizzie Green,
Lizzie M Greene
Email Addresses: lat****@attbi.com
Address History: 1067 Plantersville Road, Georgetown, SC 29440;
1306 Choppee Road, Georgetown, SC 29440
Aliases (AKA): Sadie B Greene
Address History: 261 Genesis Drive, Georgetown, SC 29440;
52 Howe Street Apartment 230, New Haven, CT 06511;
Jacksonville, FL 32244;
Toccoa, GA 30577;
Anderson, SC 29625
Aliases (AKA): Surbrina Burroughs,
Surbrina R Dennison,
Surbrina Gambrell,
Surbrina Montgomery,
Subrina R Reddick
Relatives & Associates: Danielle Burroughs
Renee Burroughs
Dondi Burrouhs
Allen Dennison
Ella Dennison
Phone Numbers: (904) 272-2673
Aliases (AKA): Katina Y Green,
Tina Green,
Katina Greene,
Katrina Y Vanderhorst
Address History: 305 Genesis Drive, Georgetown, SC 29440;
60 E 104th Street Apt 9b, New York, NY 10029
Aliases (AKA): Lawrence Green
Phone Numbers: (843) 527-1273
Address History: 130 Po Box, Georgetown, SC 29442;
451 Genesis Drive, Georgetown, SC 29440
Address History: 124 Menlo Drive, Columbia, SC 29210;
914 Jefferson Avenue, Defiance, OH 43512;
Cayce, SC 29033;
Gaston, SC 29053;
Georgetown, SC 29440
Aliases (AKA): Alexander L Hunter
Address History: 285 Genesis Drive, Georgetown, SC 29440
Phone Numbers: (843) 520-4438
Aliases (AKA): Carrie Brown,
Karen Mccray,
Karen R Mccrea
Address History: 110 Marietta Street, Columbia, SC 29204;
1903 Joyce Street, Cayce, SC 29033;
Georgetown, SC 29440;
Hopkins, SC 29061;
Irmo, SC 29063
Aliases (AKA): Roberta P Hunter,
Roberta Okoli,
Roberta H Okoli,
Roberta Worthy
Email Addresses: icg****@yahoo.com,
rob****@ameritrade.com,
rok****@yahoo.com
Address History: 907 West Pine Street Apartment A, Hinesville, GA 31313;
504 South Beltline Boulevard Apartment E05, Columbia, SC 29205;
Conway, SC 29527;
Georgetown, SC 29440;
Sumter, SC 29151
Aliases (AKA): Barbar B Vanderhorst,
Barbara B Vanderhorst
Relatives & Associates: Danielle Greene
Sharon Hemingway
Martha Jones
Andre Vanderhorst
Bettie Vanderhorst
Email Addresses: bar****@mailcity.com
Address History: 246 Lakeview Terrace, New Haven, CT 06515;
265 Anns Farm Road, Hamden, CT 06518;
Miami, FL 33157;
Atlanta, GA 30310;
Georgetown, SC 29440
Aliases (AKA): Dondi J Burroughs
Relatives & Associates: Rachael Bidon
Anna Burroughs
Anthony Burroughs
Awilda Burroughs
Crystal Burroughs
Email Addresses: don****@aol.com
Address History: 328 Hollow Road Ne, Cleveland, TN 37323;
4748 Kilgore Road, Croswell, MI 48422;
Romulus, MI 48174;
Taylor, MI 48180;
Georgetown, SC 29440
Aliases (AKA): A Black,
Angie Black,
Angela D Taylor
Email Addresses: ron****@charter.net
Address History: 1027 Tradewinds Drive, Monroe, NC 28112;
7714 Waterford Glen Loop Apt 2111, Charlotte, NC 28226;
Georgetown, SC 29440;
Norfolk, VA 23513
Aliases (AKA): Lashanda Clark Young,
Lashanda N Young
Email Addresses: nik****@yahoo.com
Address History: 3392 Bells Landing Drive, Rex, GA 30273;
225 East Edgewood Drive Apartment 68, Lakeland, FL 33803;
Sebring, FL 33876;
Wauchula, FL 33873;
Atlanta, GA 30344
Aliases (AKA): Stacy Marie Clark,
William Clark,
Willie Clark,
Stacy William
Email Addresses: ace****@gmail.com,
bam****@gmail.com,
bam****@gmail.com,
s.k****@cascadefloors.com,
sta****@aol.com
Address History: 2604 Crescent Lane, Gastonia, NC 28052;
2973 Deepwoods Drive Apt 3202, Burlington, NC 27215;
Whitsett, NC 27377;
Central, SC 29630;
Clemson, SC 29633
Address History: 12947 Sw 143rd Terrace, Miami, FL 33186;
12520 Lakewood Boulevard Apt 9, Downey, CA 90242;
San Diego, CA 92108;
Homestead, FL 33033;
Arverne, NY 11692
Aliases (AKA): Raul Menedez,
R Menendez
Relatives & Associates: Miriam Galan
Carmen Menendez
Ingrid Menendez
Michel Menendez
Rafael Menendez
Address History: 875 E Sunset Drive Apt 12a, Monroe, NC 28112;
1025 Laparc Lane, Indian Trail, NC 28079;
Marshville, NC 28103;
Waxhaw, NC 28173;
Wingate, NC 28174
Aliases (AKA): Sherri Brown,
Sherry Brown,
Sherri L Brownn,
Sherri Clarkbown
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