Address History: 1458 Po Box, Fountain Inn, SC 29644;
11424 165th Road N, Jupiter, FL 33478;
Lyndhurst, NJ 07071;
Cincinnati, OH 45249;
Lancaster, OH 43130
Aliases (AKA): Michael Timberlake
Email Addresses: mic****@jacobs.com,
mlu****@msn.com,
mti****@adelphia.com,
mti****@adelphia.net,
mti****@hotmail.com
Address History: 566 Delray Drive, North, SC 29112
Aliases (AKA): Thalasha L Sander
Phone Numbers: (803) 848-5429
Address History: 168 Shumpert Mill Road, Pelion, SC 29123;
2008 Elkdale Street, Selma, AL 36701;
Great Falls, MT 59405;
North, SC 29112;
Springfield, SC 29146
Aliases (AKA): M Sanders,
Martha Sande Sanders
Email Addresses: mar****@yahoo.com,
msa****@scrr.com
Address History: 460 Po Box, North, SC 29112;
3832 Laurel Avenue Apt 2, Brooklyn, NY 11224
Relatives & Associates: Anthony Durant
Anthony Durant
Beatrice Durant
Claybelle Durant
Donyea Durant
Phone Numbers: (718) 449-5998
Aliases (AKA): James B Johnson
Address History: 594 Delray Drive, North, SC 29112;
691 Po Box, North, SC 29112
Address History: 743 Po Box, Pelion, SC 29123;
3621 Hickory Street, Columbia, SC 29205;
Leesville, SC 29070;
Lexington, SC 29073;
North, SC 29112
Aliases (AKA): Esther Jones,
Esther M Russell
Address History: 566 Delray Drive, North, SC 29112
Address History: 963 Po Box, North, SC 29112;
566 Delray Drive, North, SC 29112
Aliases (AKA): Melissa S Sampson
Phone Numbers: (803) 247-3010
Address History: 108 Braelin Court, Gaston, SC 29053;
558 Delray Drive, North, SC 29112;
Orangeburg, SC 29115
Phone Numbers: (803) 247-3284
Address History: 566 Delray Drive, North, SC 29112;
963 P/O Box, North, SC 29112
Aliases (AKA): Leon Miller
Email Addresses: lmm****@yahoo.com,
min****@aol.com,
min****@yahoo.com,
min****@aol.com,
min****@yahoo.com
Aliases (AKA): Sandi Parnell
Phone Numbers: (803) 247-4695
Address History: 1027 Dominion Hills Trail, Columbia, SC 29209;
7517 Aylsworth Road, Shreve, OH 44676;
Wooster, OH 44691;
Lexington, SC 29072;
North, SC 29112
Aliases (AKA): Jane H Durieux,
J Gilkey,
Jane Gilkey,
J Parnell,
Jane H Parnell
Address History: 165 Carrie Lane, Gaston, SC 29053;
2787 Jones Road, Sandersville, GA 31082;
Brooklyn, NY 11221;
Lexington, SC 29073;
North, SC 29112
Email Addresses: jac****@gmail.com,
red****@gmail.com
Address History: 973 Farnsworth Drive, Hopkins, SC 29061;
47692 Po Box, Kings Bay, GA 31547;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Columbia, SC 29223
Address History: 139 Placid Valley Road Lot 5, Gaston, SC 29053;
364 Happy Town Road A, Gaston, SC 29053;
North, SC 29112
Address History: 362 Po Box, Elloree, SC 29047;
969 Delray Drive, North, SC 29112;
Orangeburg, SC 29115
Phone Numbers: (803) 535-0320
Address History: 333 Oakey Springs Drive, Gaston, SC 29053;
139 Redwood Lane, Statesville, NC 28625;
Cayce, SC 29033;
Columbia, SC 29223;
Lexington, SC 29073
Aliases (AKA): Melissa D Federich,
Melissa D Frederici,
Melissa Dale Frederici,
Melissa Dale Mitchum
Relatives & Associates: Chelsea Frederici
Courtny Frederici
Gary Frederici
Randy Frederici
Thelma Frederici
Address History: 1260 Lucky Leaf Street, Orangeburg, SC 29115;
315 Butternut Street, North, SC 29112;
Wagener, SC 29164
Aliases (AKA): Ada M Sanders
Phone Numbers: (803) 247-2889
Address History: 1037 Delray Drive, North, SC 29112;
811 Driftwood Lane, North, SC 29112;
Orangeburg, SC 29115;
Maple Valley, WA 98038
Aliases (AKA): Kenneth A Midkiff
Email Addresses: ken****@yahoo.com
Address History: 551 Riverhill Circle Apt 336, Columbia, SC 29210;
810 Armour Street, Columbia, SC 29203;
Moncks Corner, SC 29461;
North, SC 29112;
Summerville, SC 29483
Relatives & Associates: Darrien Livingston
Gera Livingston
Geraldine Livingston
Keith Livingston
Keitt Livingston
Email Addresses: jac****@mindspring.com
Address History: 320 Smith Road, Lake Providence, LA 71254;
969 Delray Drive, North, SC 29112;
Bogata, TX 75417;
Fort Worth, TX 76108;
Granbury, TX 76048
Aliases (AKA): Franklin Slade Herring,
Slade Herring
Address History: 554 T Ne Avenue, Winter Haven, FL 33881;
1251 Citrus Terrace Drive, Sebring, FL 33870;
North, SC 29112;
North Charleston, SC 29405
Aliases (AKA): Henry Sanders Rd,
Henry Sanders Sanders
Phone Numbers: (863) 385-3834
Address History: 164 Courtland Street, Rockford, MI 49341;
28 N 5th Street, San Jose, CA 95112;
Conrad, IA 50621;
Grand Rapids, MI 49504;
Wayne, MI 48184
Aliases (AKA): Melinda Dell Jamison
Email Addresses: luv****@mail.com,
mbd****@aol.com,
mel****@palmettogba.com,
mel****@aol.com,
mel****@wmconnect.com
Address History: 701 S Market Street Apt 2, Seaford, DE 19973;
1001 Adams Street, Denver, CO 80206;
Englewood, CO 80113;
Laurel, DE 19956;
Salisbury, MD 21804
Aliases (AKA): Jay Elliott,
Elliot F Johnson,
Elliott Carol Johnson,
Elliott F Johnson,
Jay Johnson
Email Addresses: gus****@yahoo.com
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