Relatives & Associates: Matthew Morse
Address History: 108 Residences Lane Unit, Charleston, SC 29414;
7764 Lower Gateway Loop, Orlando, FL 32827;
Asheville, NC 28806;
Boiling Springs, SC 29316;
Dalzell, SC 29040
Aliases (AKA): Adriana Vasilut
Phone Numbers: (803) 854-2639
Phone Numbers: (803) 773-8372
Address History: 4615 Forest Drive Apt 459, Columbia, SC 29206;
1433 Red Sunset Lane, Blythewood, SC 29016;
Sumter, SC 29154
Aliases (AKA): Mark Yates
Address History: 20 Calhoun Drive, Sumter, SC 29150;
7007 Sepulveda Boulevard, Van Nuys, CA 91405;
Detroit, MI 48235;
Oak Park, MI 48237;
North Charleston, SC 29405
Aliases (AKA): Lance Gerrode Newman,
Lance G Vewman
Email Addresses: lan****@sbcglobal.net
Address History: 331 Stuckey Street, Sumter, SC 29150;
1620 West Palmetto Street, Florence, SC 29501
Aliases (AKA): Carl Mobley
Address History: 472 Po Box, Hardeeville, SC 29927;
1351 Alpha Drive, Fort Myers, FL 33916;
Dalzell, SC 29040;
Lexington, SC 29072;
Pineland, SC 29934
Aliases (AKA): Kareem J Cunningham
Relatives & Associates: Chris Cunningham
Mustafa Cunningham
Rashida Cunningham
Shameena Cunningham
Talibl Cunningham
Address History: 206 80th Avenue N, Myrtle Beach, SC 29572;
121 Po Box, Fairmont, NC 28340;
Sumter, SC 29150;
Franklin, TN 37067;
Murfreesboro, TN 37129
Aliases (AKA): Chuck Andrews
Address History: 901 Arnaud Street, Sumter, SC 29150;
712 Brook Court North, Baldwin, NY 11510;
Columbia, SC 29206;
Mount Pleasant, SC 29464
Aliases (AKA): Holly Crawford Dubose
Email Addresses: hol****@hotmail.com
Address History: 20 Calhoun Drive, Sumter, SC 29150;
11140 E Outer Drive, Detroit, MI 48224;
Smoaks, SC 29481
Aliases (AKA): Cecilia R Mathis,
Cecilia Newman
Phone Numbers: (313) 640-1312
Address History: 30 Calhoun Drive, Sumter, SC 29150
Phone Numbers: (803) 773-4729
Address History: 350 Harmony Court Apt 57, Sumter, SC 29153;
402 East Trade Street, Dallas, NC 28034;
Dalzell, SC 29040;
Eastover, SC 29044;
Lynchburg, SC 29080
Aliases (AKA): Martha L Glover
Email Addresses: ccl****@webtv.net
Address History: 3220 Segars Circle, Dalzell, SC 29040;
2649 Newby Road # 2, North Pole, AK 99705;
New York, NY 10038;
Sumter, SC 29150;
Fort Worth, TX 76132
Aliases (AKA): Anthony Papucci,
Antionette Papucci,
Antionette Stanard
Relatives & Associates: Anthony Papucci
Antoinette Papucci
David Papucci
Marc Papucci
Nellie Papucci
Address History: 39 Calhoun Drive, Sumter, SC 29150;
101 West Lane Apartment 1013, Clemson, SC 29631;
Myrtle Beach, SC 29588
Aliases (AKA): M Hancock,
Melanie Hancock
Relatives & Associates: Caroline Hancock
Daniel Hancock
Katherine Hancock
Sarah Hancock
William Hancock
Email Addresses: car****@yahoo.com,
fun****@gmail.com
Address History: 7 Calhoun Drive, Sumter, SC 29150;
13610 North 51st Avenue Apartment 149, Glendale, AZ 85304
Relatives & Associates: Jessica Laclair
Phone Numbers: (602) 298-5465
Address History: 25 Calhoun Drive # 7a, Sumter, SC 29150
Email Addresses: loi****@yahoo.com
Aliases (AKA): L Rogers,
Leola H Rogers,
Leola Rogers
Relatives & Associates: James Rogers
Address History: 1185 Meadowcroft Drive, Sumter, SC 29154;
5225 Dorr Acres Road, Gable, SC 29051;
Manning, SC 29102
Aliases (AKA): Diane Benenhale,
Della D Benenhaley,
Diane Benenhaley,
Della D Broadway
Relatives & Associates: Lorraine Benenhaley
Roderick Benenhaley
Ann Broadway
Gail Broadway
Rebecca Broadway
Email Addresses: ddb****@ftc-i.net
Address History: 9695 Roberts Drive, Atlanta, GA 30350;
2800 Crest Court, Tucker, GA 30084;
Sumter, SC 29150
Aliases (AKA): Mona P Post
Email Addresses: gar****@excite.com
Address History: 902 Windwood Drive Apt 1, Junction City, KS 66441;
2773 Alder Drive # De, Camino, CA 95709;
Pollock Pines, CA 95726;
Rocklin, CA 95677;
Boynton Beach, FL 33435
Aliases (AKA): Kathi Mary Cunnings,
Kathleen Mary Cunnings,
Kathi M Katleba,
Kathi Mary Katleba,
Kathleen M Katleba
Relatives & Associates: Margaret Cassem
Alfred Cummings
Alfred Cunnings
Alfred Cunnings
Carolyn Cunnings
Email Addresses: cra****@yahoo.com,
geo****@att.net,
kat****@verizon.net,
nob****@yahoo.com,
tip****@gmail.com
Address History: 325 Millbrook Farm Road, Marietta, GA 30068;
4514 Chamblee Dunwoody Road, Atlanta, GA 30338;
Cumming, GA 30040;
Sumter, SC 29150
Aliases (AKA): Betsy Bailey,
Betsy L Heikkila
Email Addresses: bet****@email.com
Address History: 326 Oak Brook Drive, Florence, AL 35630;
305 Bainbridge Road, Florence, AL 35634;
Huntsville, AL 35808;
Muscle Shoals, AL 35661;
Tuscaloosa, AL 35405
Aliases (AKA): Donald Bowling
Address History: 3282 State Highway 508, Onalaska, WA 98570;
5101 Angelita Avenue, Dayton, OH 45424;
East Liverpool, OH 43920;
Sumter, SC 29150;
Morton, WA 98356
Aliases (AKA): Sharon Anderson
Email Addresses: san****@aol.com
Address History: 433 Po Box, Gila Bend, AZ 85337;
4066 Psc 41 Box, Apo, AE 09464;
Valrico, FL 33594;
Sumter, SC 29150;
Ogden, UT 84403
Aliases (AKA): Jessica Dogantemur
Relatives & Associates: Andrea Laclair
Blaine Laclair
Cedell Laclair
Chanielle Laclair
Frances Laclair
Phone Numbers: (217) 594-7701
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