Address History: 141 Thomas Kate Road, Dorchester, SC 29437;
7327 Stall Road Lot 22, Charleston, SC 29406;
Goose Creek, SC 29445;
Reevesville, SC 29471;
Sumter, SC 29150
Aliases (AKA): Cleman C Drew Rd
Address History: 312 N Salem Avenue, Sumter, SC 29150;
49 Ashley Avenue, Charleston, SC 29401;
Hanahan, SC 29410;
Rock Hill, SC 29732
Address History: 200 Ashley Oaks Drive, Blythewood, SC 29016;
112 Dakota Drive, Jacksonville, AR 72076;
Statesboro, GA 30458;
Vicksburg, MS 39180;
Dalzell, SC 29040
Email Addresses: ric****@dmtrans.com
Address History: 42 Calhoun Drive, Sumter, SC 29150
Relatives & Associates: Ruby Mercer
Address History: 3 Calhoun Drive, Sumter, SC 29150;
23 High Street, Andover, NJ 07821;
Dingmans Ferry, PA 18328;
Greeley, PA 18425
Phone Numbers: (803) 773-8372
Address History: 625 Periwinkle Court, Sumter, SC 29150;
55 Deerwood Road Apartment 184, Savannah, GA 31410;
Summerton, SC 29148
Aliases (AKA): Howard King
Address History: 1070 Rockdale Boulevard, Sumter, SC 29154;
21 Althea Circle Apartment C, Sumter, SC 29150
Aliases (AKA): Dana S Newman,
Dana Newmandelavan
Email Addresses: del****@hotmail.com,
del****@mail.com,
del****@mchsi.com,
del****@yahoo.com
Address History: 949 Nottingham Lakes Road, Conway, SC 29526;
116 Henry Middleton Boulevard, Myrtle Beach, SC 29588;
Sumter, SC 29150
Address History: 3 Calhoun Drive, Sumter, SC 29150;
3809 Kensington Avenue, North Pole, AK 99705;
Travis Afb, CA 94535;
Mililani, HI 96789;
Scott Air Force Base, IL 62225
Aliases (AKA): Nellie Papucci
Relatives & Associates: Anthony Papucci
Antoinette Papucci
David Papucci
Marc Papucci
Orlando Papucci
Email Addresses: njp****@yahoo.com
Address History: 51 Calhoun Drive, Sumter, SC 29150;
403 York Road, Blacksburg, SC 29702;
Columbia, SC 29206;
York, SC 29745
Aliases (AKA): Mary Anne E Harvin,
Maryanne Anne Harvin
Relatives & Associates: Andrew Harvin
Cameron Harvin
Cameron Harvin
Charlotte Harvin
Christopher Harvin
Aliases (AKA): M Ardis,
Mike Ardis
Email Addresses: mar****@sbcglobal.net
Aliases (AKA): Jimmy Green
Relatives & Associates: Catherine Grant
Shawn Osegars
Elizabeth Segars
Robert Segars
Gretchen Weaver
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: 5812 Resort Avenue, Pensacola, FL 32507;
5846 Garcon Boulevard Apt B, Pensacola, FL 32507;
Brandon, MS 39047;
Clinton, MS 39056;
Flowood, MS 39232
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: 115 John Glenn Drive, Del Rio, TX 78840;
1017 Westchester Drive, Enid, OK 73703;
Sumter, SC 29150
Aliases (AKA): Michael Carwile
Address History: 240 Mclin Parks, Camden, TN 38320;
734 Legion Drive Apt 17, Destin, FL 32541;
Fort Walton Beach, FL 32548;
Niceville, FL 32578;
Plant City, FL 33566
Aliases (AKA): Angelica Diaz,
Angelica Marie Shinault,
Angelica M Wall
Address History: 8644 W Farm Road 164, Republic, MO 65738;
965 E Grace Street, Republic, MO 65738;
Springfield, MO 65803;
Bigfork, MT 59911;
Tipp City, OH 45371
Aliases (AKA): D Hancock,
Donald R Hancock,
Kim R Hancock,
Kim Hancock
Email Addresses: kim****@aol.com
Address History: 11 Ascot Point Circle Apt 101, Asheville, NC 28803;
426 Cmr, Apo, AE 09613;
Harrison, AR 72601;
Goodyear, AZ 85338;
Litchfield Park, AZ 85340
Aliases (AKA): Tracy Lynn Anderson
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: 1957 Seahawk Lane, Navarre, FL 32566;
5337 Longhorn Trail, Gulf Breeze, FL 32563;
Niceville, FL 32578;
Sebastian, FL 32976;
Tampa, FL 33677
Aliases (AKA): Margaret Pinter,
Megan Pinter,
Megan Marie Taylor
Email Addresses: me2****@hotmail.com,
mea****@aol.com
Address History: 8272 Firecracker Trail, Fountain, CO 80817;
66 Commonwealth Avenue, Lowell, MA 01852;
Shaw Afb, SC 29152;
Sumter, SC 29150
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