Address History: 466 3rd Loop Road Apartment H, Florence, SC 29505;
25009 P/O Box, Columbia, SC 29224;
Hemingway, SC 29554;
Leesburg, VA 20175
Relatives & Associates: Charlie Williams
Address History: 408 3rd Loop Road Apt F, Florence, SC 29505;
2112 Briar Gate Drive, Montgomery, AL 36116;
Tuscaloosa, AL 35405;
Augusta, GA 30907;
Carrollton, GA 30117
Aliases (AKA): I Bateman,
Ian Bateman,
Ian S Bateman
Relatives & Associates: Christian Bateman
Garrett Bateman
Joseph Bateman
Kathy Bateman
Kimble Bateman
Email Addresses: ian****@aol.com
Address History: 400 3rd Loop Road Apt E, Florence, SC 29505;
4190 Regata Way Apt 208, Fort Myers, FL 33916;
Philadelphia, PA 19135;
Conway, SC 29528;
Myrtle Beach, SC 29579
Aliases (AKA): Briana Harvath
Address History: 468 3rd Loop Road Apt F, Florence, SC 29505;
2990 Sw 19th Terrace Apt 4, Fort Lauderdale, FL 33315;
Des Moines, IA 50320;
West Des Moines, IA 50265;
Richmond Hill, NY 11418
Aliases (AKA): R Thakoor,
Rajendra Thakoor,
Rajendranauth Thakoor,
Rhaendra Thakoor
Relatives & Associates: Jessica Hitchcock
Sheilza Khan
Mina Thakoor
Mohanee Thakoor
Nandrani Thakoor
Address History: 492 3rd Loop Road Apt E, Florence, SC 29505;
4822 Dempsey Road, Florence, SC 29505;
Hartsville, SC 29550;
Nashville, TN 37221
Aliases (AKA): Eric A Witt
Address History: 466 3rd Loop Road Apt F, Florence, SC 29505;
27 P/O Box, Chesterfield, SC 29709;
Ruby, SC 29741
Aliases (AKA): Teresa Hutchinson,
Teresa S Kerns,
Teresa S Turner
Relatives & Associates: David Hutchinson
Russell Kerns
Melissa Rayfield
Ashley Starling
Susan Turner
Phone Numbers: (843) 669-2120
Address History: 488 3rd Loop Road, Florence, SC 29505
Phone Numbers: (864) 483-0978
Address History: 468 3rd Loop Road Apt E, Florence, SC 29505;
4329 3rd Street Se, Washington, DC 20032;
Columbia, SC 29223
Aliases (AKA): D Boone,
Darnell Karlise Boone,
Darnyell Karlisa Boone,
Darnyell Karlise Boone
Email Addresses: ash****@yahoo.com,
boo****@gmail.com,
bri****@gmail.com,
dar****@bellatlantic.net,
jeb****@gmail.com
Address History: 426 3rd Loop Road Apt A, Florence, SC 29505;
3425 Bragg Drive, Wilmington, NC 28409
Relatives & Associates: Claude Scruggs
Justin Scruggs
Kathleen Scruggs
Lindsay Scruggs
Richard Scruggs
Address History: 496 3rd Loop Road Apt F, Florence, SC 29505
Phone Numbers: (843) 407-4595
Address History: 466 3rd Loop Road Apt B, Florence, SC 29505;
1705 College Street, Columbia, SC 29201;
Hemingway, SC 29554;
Lake City, SC 29560;
West Columbia, SC 29169
Phone Numbers: (803) 394-5630
Address History: 484 3rd Loop Road Apt B, Florence, SC 29505;
508 Clyde Street Apt A, Florence, SC 29506;
Gresham, SC 29546
Aliases (AKA): Jackie Anderson,
Jacquelyn J Anderson
Relatives & Associates: Bruce Anderson
Dorothy Anderson
Frances Anderson
Gracie Anderson
James Anderson
Address History: 472 3rd Loop Road Apt D, Florence, SC 29505;
1209 Bay Ridge Drive, Benton, LA 71006;
Chester, SC 29706;
Greenville, SC 29617;
Mauldin, SC 29662
Aliases (AKA): Charles H Robinon
Address History: 478 3rd Loop Road Apt C, Florence, SC 29505;
6624 Pine Crest South Trail Southsouth, Cottage Grove, MN 55016;
Bishopville, SC 29010
Aliases (AKA): Jessica Toney
Relatives & Associates: Jamie Poland
Louis Santagata
Michael Santagata
Michael Santagata
Michelle Santagata
Email Addresses: jes****@charter.net
Address History: 400 3rd Loop Road Apt D, Florence, SC 29505;
23707 White Owl Court, Moreno Valley, CA 92553;
Riverside, CA 92505;
Greenville, NC 27834;
Middletown, OH 45042
Aliases (AKA): Marlene Sue Duckett
Relatives & Associates: Daphne Converse
Arlene Duckett
Benton Duckett
Benton Duckett Rd
Carrie Lemons
Address History: 496 3rd Loop Road Apt C, Florence, SC 29505;
936 Westwind Place, Virginia Beach, VA 23452
Phone Numbers: (757) 631-7289
Address History: 496 3rd Loop Road Apartment F, Florence, SC 29505;
226 Hillside Drive, Oxford, NC 27565;
Brooklyn, NY 11206;
Virginia Beach, VA 23462
Aliases (AKA): Sherman Wright
Email Addresses: har****@gmail.com,
har****@gmail.com,
her****@yahoo.com,
kik****@msn.com,
mob****@yahoo.com
Address History: 476 3rd Loop Road Apt A, Florence, SC 29505;
301 Po Box, San Francisco, CA 94104;
Brooklyn, NY 11223;
New York, NY 10009;
Kingstree, SC 29556
Aliases (AKA): Kenneth Flager,
Kenneth Flagler
Address History: 484 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 413-9452
Aliases (AKA): Roy R Deas
Relatives & Associates: Mary Deas
Address History: 464 3rd Loop Road Apt C, Florence, SC 29505
Phone Numbers: (843) 407-5648
Address History: 494 3rd Loop Road Apartment H, Florence, SC 29505;
1417 Imperial Drive, Darlington, SC 29540;
Marion, SC 29571;
Mullins, SC 29574
Aliases (AKA): Dominique Pearson
Email Addresses: dom****@yahoo.com,
tru****@yahoo.com
Address History: 488 3rd Loop Road Apt A, Florence, SC 29505;
3219 Bigelow Drive, Holiday, FL 34691;
Summerton, SC 29148
Relatives & Associates: Mary Wrobel
Address History: 492 3rd Loop Road, Florence, SC 29505
Phone Numbers: (843) 667-6104
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