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: 30 Market Point Drive Apt 7306, Greenville, SC 29607;
7 Belton Loop, Georgetown, SC 29440;
Mauldin, SC 29662;
Taylors, SC 29687
Email Addresses: jam****@centurytel.net,
jam****@comcast.net,
jam****@hotmail.com,
ter****@yahoo.com
Address History: 207 Belton Loop, Georgetown, SC 29440;
22 751e 187th Street Apartment, Bronx, NY 10499
Email Addresses: art****@att.net
Phone Numbers: (843) 546-1984
Address History: 385 Sweetwater Road, North Augusta, SC 29860;
1543 15th Street, Augusta, GA 30901;
Douglasville, GA 30134;
Lithonia, GA 30058;
Georgetown, SC 29440
Aliases (AKA): John Ashley Williams
Relatives & Associates: Patricia Canteen
Phone Numbers: (843) 520-5731
Address History: 3065 Dunbar Road, Georgetown, SC 29440;
71 Belton Loop, Georgetown, SC 29440;
Walterboro, SC 29488
Aliases (AKA): Sharon Lance
Relatives & Associates: Clarence Barksdale
Ricky Barksdale
Shelia Barksdale
Sheron Barksdale
Carolyn Cobb
Email Addresses: hay****@hotmail.com,
mar****@aol.com,
mar****@bellsouth.net,
sha****@aol.com,
sha****@gmail.com
Address History: 1701 Oak Street, Georgetown, SC 29440;
607 Sawyer Street, South Portland, ME 04106;
Asheboro, NC 27203;
Raleigh, NC 27616;
Shelby, NC 28152
Aliases (AKA): D Rice
Address History: 207 Belton Loop, Georgetown, SC 29440
Relatives & Associates: Geneva Coleman
Adrena Lance
Belton Lance
Claudine Lance
Jacquelyn Lance
Address History: 319 N Congdon Street, Georgetown, SC 29440;
5699 Winchester Place, Lithonia, GA 30038;
Pawleys Island, SC 29585
Aliases (AKA): Thomas Schubrick,
Tommy Shubrick
Relatives & Associates: Fostina Shubrick
Matika Shubrick
Natasha Shubrick
Tommy Shubrick
Tommy Shubrick
Address History: 318 Dusenbury Drive, Florence, SC 29501;
420 Beach Road Apt 706, Sarasota, FL 34242;
Columbia, SC 29210;
Coward, SC 29530;
Darlington, SC 29532
Aliases (AKA): Robert E Saverance
Relatives & Associates: Martha Jeffords
Augusta Saverance
Deborah Saverance
Ed Saverance
Rebekah Saverance
Aliases (AKA): M Wayne Avant,
Marshall M Avant,
Wayne Avant
Address History: 625 Belton Loop, Georgetown, SC 29440
Address History: 121 Belton Loop, Georgetown, SC 29440;
2014 Barksdale Drive, Greensboro, NC 27401;
Columbia, SC 29207;
Mount Pleasant, SC 29466;
Myrtle Beach, SC 29577
Aliases (AKA): Yolanda Brown
Phone Numbers: (843) 457-3659
Address History: 7404 Highmarket Street, Georgetown, SC 29440;
625 Belton Loop, Georgetown, SC 29440
Phone Numbers: (843) 546-2843
Address History: 224 Wolfton Road, Orangeburg, SC 29118;
170 Hawk Court, Bamberg, SC 29003;
Georgetown, SC 29440
Aliases (AKA): Anica Evans,
Anica Pryor
Aliases (AKA): Dell Lance Rice
Relatives & Associates: Geneva Coleman
Adrena Lance
Belton Lance
Celestine Lance
Claudine Lance
Email Addresses: del****@hotmail.com
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
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: 308 Summerbrook Drive, Atlanta, GA 30350;
3740 Club Drive Apt 1207, Duluth, GA 30096;
Lawrenceville, GA 30043;
Lilburn, GA 30047;
Georgetown, SC 29440
Relatives & Associates: Patricia Canteen
Veronica Davis
Margie Geathers
Patricia Mobley
Kimberly Phipps
Email Addresses: pme****@collegeclub.com,
pme****@concentric.net,
pme****@frontiernet.net,
pme****@collegeclub.com,
pme****@concentric.net
Address History: 4016 Sw 30th Terrace, Gainesville, FL 32608;
200 Afton Square Unit 202, Altamonte Springs, FL 32714;
Orlando, FL 32835;
Henderson, NV 89012;
Las Vegas, NV 89104
Aliases (AKA): Catherine T Baker,
Cathy Harkson,
Catherine A Tucker,
Cathy Tucker
Email Addresses: hun****@yahoo.com
Address History: 5421 Covington Highway Apt 201, Decatur, GA 30035;
6539 Gina Agha Circle, Lithonia, GA 30038;
Stockbridge, GA 30281;
Baltimore, MD 21229;
Charlotte, NC 28208
Aliases (AKA): Peter W Addison
Email Addresses: pet****@angelfire.com,
pet****@aol.com,
pet****@earthlink.com,
pet****@msn.com,
pet****@yahoo.com
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
Address History: 2134 Citron Street, Honolulu, HI 96826;
3685 Nutwood Terrace Apartment 114, Fremont, CA 94536;
Oakland, CA 94610;
San Diego, CA 92109;
Hinesville, GA 31313
Aliases (AKA): Eric Hayes
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