Address History: 637 Pittman Drive, Sumter, SC 29154;
9227 Garners Ferry Road # R, Hopkins, SC 29061;
Knoxville, TN 37919
Aliases (AKA): Jennifer L Smith,
Jennifer Lyn Smith,
J Thomas
Aliases (AKA): Gustavo P Figueroa,
Marquez Gustavo Figueroa,
Gustavo P Figueroa Marquez,
Gustavo Gustavo Marquez
Phone Numbers: (803) 340-0859
Address History: 90 Old Spring Court, Sumter, SC 29154;
3700 Castle Pines Lane Apartment 4017, Orlando, FL 32839;
Honolulu, HI 96818;
Waianae, HI 96792;
Cameron, NC 28326
Aliases (AKA): Roger Harold Passie,
Roger Passif
Email Addresses: pas****@aol.com
Address History: 417 Wood Willow Point, Chapin, SC 29036;
21 Rockwood Court, Milford, CT 06461;
Sumter, SC 29154
Relatives & Associates: Erin Kelly
Brett Richardson
Burchell Richardson
Jake Richardson
John Richardson
Email Addresses: jri****@rocketmail.com
Address History: 3865 Bart Davis Road, Alcolu, SC 29001;
7769 East Camelback Road Apartment 248, Scottsdale, AZ 85251;
Surprise, AZ 85374;
Harvard, IL 60033;
Fayetteville, NC 28306
Aliases (AKA): Jennifer L Schwartz,
J Smith,
Jen Smith,
Jennifer Smith,
Jennifer L Smith
Aliases (AKA): Brittany G Baker,
Brittany Molina
Address History: 60 Old Spring Court, Sumter, SC 29154
Address History: 3865 Bart Davis Road, Alcolu, SC 29001;
1000 Po Box, Luke Air Force Base, AZ 85309;
Surprise, AZ 85374;
Sumter, SC 29154;
Wichita Falls, TX 76306
Aliases (AKA): Don J Smith,
Donald Irvin Smith
Phone Numbers: (803) 478-8265
Address History: 110 Nash Street, Sumter, SC 29150;
128 Riverpoint Drive, Clemson, SC 29631;
Wedgefield, SC 29168
Address History: 90 Old Spring Court, Sumter, SC 29154
Address History: 417 Wood Willow Point, Chapin, SC 29036;
1036 Libby Ariail Circle, Chapin, SC 29036;
Prosperity, SC 29127;
Sumter, SC 29154
Aliases (AKA): Tammi Richardson
Phone Numbers: (803) 481-2619
(803) 575-8068
(803) 754-0932
(803) 948-8128
Address History: 108 Char Oak Drive, Columbia, SC 29212;
70 Old Spring Court, Sumter, SC 29154;
Chester, VA 23831;
Hopewell, VA 23860
Aliases (AKA): D H Bain,
Debra H Bain,
Debra H Bainwoodard,
D Woodard
Aliases (AKA): Rhonda Molina
Relatives & Associates: Bethany Benenhaley
Deborah Benenhaley
John Benenhaley
Cheryl Carnes
Boykin Hornsby
Aliases (AKA): Norma Jean Bradham
Aliases (AKA): Wayne Bradham
Relatives & Associates: Bruce Bradham
Daniel Bradham
Geraldine Bradham
Hannah Bradham
James Bradham
Email Addresses: mor****@ftc-i.net,
wbr****@flash.net
Address History: 80 Old Spring Court, Sumter, SC 29154;
178 Cranford Mill Drive, Newnan, GA 30265;
Summerton, SC 29148
Aliases (AKA): H M Folkers,
Harriette Folkers
Phone Numbers: (803) 478-8265
Relatives & Associates: Freida Baker
Brittany Molina
Phone Numbers: (803) 905-7673
Address History: 10254 Texoma Park Road, Kingston, OK 73439;
125 Church Street, Sumter, SC 29150;
Knoxville, TN 37921;
San Angelo, TX 76903;
Temple, TX 76502
Aliases (AKA): Mike Clift
Email Addresses: cli****@yahoo.com
Address History: 1175 Po Box, Warsaw, VA 22572;
1000 Po Box, Luke Air Force Base, AZ 85309;
Surprise, AZ 85374;
Sumter, SC 29154
Aliases (AKA): D Smith,
Don Smith,
Donald I Smith,
Donnie Smith
Address History: 2357 State Highway 97 E, Gonzales, TX 78629;
4 Reynolds Avenue, Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Fort Knox, KY 40121;
Vine Grove, KY 40175
Aliases (AKA): J Irving,
Jeff Irving,
Jeffery Irving
Address History: 5120 Trails End Circle, Mound, MN 55364;
6460 Cedar Court, Mound, MN 55364;
Columbus, MS 39704;
Goldsboro, NC 27534;
Holloman Air Force Base, NM 88330
Aliases (AKA): M Johnston,
Matt Johnston
Relatives & Associates: Jennifer Deusterman
Deborah Johnson
Alma Johnston
Clyde Johnston
Clyde Johnston
Address History: 2357 State Highway 97 E, Gonzales, TX 78629;
105 Grierson Street, Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Fort Polk, LA 71459;
Sumter, SC 29154
Aliases (AKA): M Irving,
Monica D Irving
Relatives & Associates: Carla Caldwell
Dwight Caldwell
Norma Caldwell
Bruce Irving
Christopher Irving
Phone Numbers: (270) 234-1320
(337) 537-6421
(361) 449-1231
(803) 481-3060
Address History: 944 Grand Wildmere Cove, Longwood, FL 32750;
2043 Chaplain Carter Drive, Sierra Vista, AZ 85635;
Moreno Valley, CA 92553;
Jacksonville, FL 32211;
Kissimmee, FL 34746
Aliases (AKA): Brandon Michael Alexander,
Brandonp P Alexander,
Brandon P Clark,
Brandon Philip Clark
Relatives & Associates: Acquanetta Alexander
Anthony Alexander
Edward Alexander
Kathy Alexander
Lisa Alexander
Email Addresses: bm_****@yahoo.com
Address History: 16600 Cordoba Street, Winter Garden, FL 34787;
2325 Prime Circle Apt A, Kissimmee, FL 34746;
Albany, GA 31707;
Atlanta, GA 30328;
Roswell, GA 30075
Aliases (AKA): Brandon Alexander,
Morgan Alexander
Relatives & Associates: Aaron Alexander
Brittany Alexander
Carrie Alexander
Roy Alexander
Shari Alexander
Email Addresses: cma****@mchsi.com
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