Address History: 325 Windover Road, Florence, SC 29501;
694 Arizona Way, Florence, SC 29501;
Lake City, SC 29560
Address History: 512 E Smallwood Road, Effingham, SC 29541;
4714 Callie Young Road, Effingham, SC 29541;
Florence, SC 29501
Aliases (AKA): Chris Moody,
Christophe Moody,
Cristopher J Moody
Aliases (AKA): Gail M Doughty,
Gail M Lewis,
G M Miles,
Gail Miles
Address History: 201 Shefwood Drive, Easley, SC 29642;
10187 Sw 53rd Court, Fort Lauderdale, FL 33328;
Novi, MI 48377;
Redford, MI 48239;
Florence, SC 29501
Address History: 3805 Charters Drive, Florence, SC 29501;
691 Arizona Way, Florence, SC 29501;
Timmonsville, SC 29161
Email Addresses: cal****@attglobal.net
Address History: 2115 Bent Creek Manor, Alpharetta, GA 30005;
4867 Ashford Dunwoody Road Apt 8114, Atlanta, GA 30338;
Marietta, GA 30062;
Overland Park, KS 66224;
Shawnee Mission, KS 66224
Aliases (AKA): David Guillaume
Email Addresses: dav****@oldcastle.com,
gui****@yahoo.com
Aliases (AKA): Michael Rupard
Email Addresses: mru****@att.net,
mru****@netzero.net
Phone Numbers: (843) 389-7869
(843) 407-6929
(843) 665-6464
Address History: 2116 Damon Drive, Florence, SC 29505;
494 3rd Loop Road Apartment C, Florence, SC 29505
Aliases (AKA): S Snowden,
Scott Patrick Snowden
Email Addresses: snw****@bellsouth.net
Aliases (AKA): Christophe Moody
Address History: 912 Camp Wiggins Road, Florence, SC 29506;
2020 Armstrong Mill Road Apt 1633, Lexington, KY 40515;
Louisburg, NC 27549;
Charleston, SC 29407;
Effingham, SC 29541
Aliases (AKA): Ashley James Drayton,
J Ashley Drayton,
James Ashley Drayton,
James Ashely Drayton Junior
Email Addresses: adr****@gmail.com,
bri****@gmail.com,
chr****@gmail.com,
cst****@aol.com,
cur****@gmail.com
Address History: 1102 Brunwood Drive, Florence, SC 29501;
2333 South Point Road, Effingham, SC 29541
Relatives & Associates: Amanda Rupard
Christopher Rupard
Deborah Rupard
Don Rupard
Mary Rupard
Phone Numbers: (803) 667-1992
Address History: 261 Oakpointe Drive, Lexington, SC 29072;
856 Pinetree Street, Slidell, LA 70458;
Asheville, NC 28803;
Holly Ridge, NC 28445;
Ossining, NY 10562
Aliases (AKA): Amy J Barfield,
Amy Barfield,
Amy Jennifer Barfield,
Amy Jennifer Jones,
Amy Jennifer Terrell
Email Addresses: alo****@aol.com,
amy****@yahoo.com,
kba****@sc.rr.com,
ken****@att.net,
ken****@aol.com
Relatives & Associates: Amanda Rupard
Christopher Rupard
Deborah Rupard
Mary Rupard
Michael Rupard
Phone Numbers: (843) 662-3270
Address History: 286 Laney Road, Cheraw, SC 29520;
691 Arizona Way, Florence, SC 29501;
Timmonsville, SC 29161
Aliases (AKA): Cristy Moody
Relatives & Associates: Christopher Byrn
Amy Culpeper
Christopher Driggers
Margaret Driggers
Margaret Driggers
Phone Numbers: (843) 453-4193
Address History: 3752 Pine Needles Road, Florence, SC 29501;
3053 Red Berry Circle, Effingham, SC 29541;
Marion, SC 29571
Aliases (AKA): Billy Heiterrater,
B Heitzenrater
Relatives & Associates: Brett Heitzenrater
Jolene Heitzenrater
Paula Heitzenrater
Renee Heitzenrater
William Heitzenrater
Address History: 3449 Sumter Highway, Bishopville, SC 29010;
1 Rr Box, Bishopville, SC 29010;
Florence, SC 29501;
Manning, SC 29102;
Sumter, SC 29154
Aliases (AKA): Christina Adams,
Christina Floyd,
Christina Lacy,
Christina L Schinipke,
Christina L Schnipke
Address History: 3114 Center Street, Bakersfield, CA 93306;
3815 Columbus Street Apt 5, Bakersfield, CA 93306;
Florence, SC 29501
Email Addresses: ega****@gci.net,
mar****@gmail.com,
mar****@hotmail.com
Address History: 3114 Center Street, Bakersfield, CA 93306;
3815 Columbus Street Apt 5, Bakersfield, CA 93306;
Florence, SC 29501
Email Addresses: mar****@gmail.com,
rma****@yahoo.com
Address History: 3213 Pomona Street, Bakersfield, CA 93305;
5800 Auburn Oaks Drive, Bakersfield, CA 93306;
Columbus, IN 47201;
Florence, SC 29501
Aliases (AKA): Estevan A Gamino,
Estevan Hernandez Gamino,
Steve Hernandez Gamino,
Steven X Gamino,
Steven Hernandez Gamino
Relatives & Associates: Corina Gamino
Estevan Gamino
Marcella Gamino
Marissa Gamino
Martin Gamino
Email Addresses: ega****@gmail.com,
ega****@gci.net,
gam****@yahoo.com,
mar****@gmail.com,
mar****@hotmail.com
Address History: 1785 Po Box, Greenville, NC 27835;
2703 Dellwood Drive, Greensboro, NC 27408;
Henderson, NC 27537;
Kill Devil Hills, NC 27948;
Charleston, SC 29403
Aliases (AKA): Judith Whitehead,
Judy Jolly Whitehead,
Judith Whitford,
Judy J Whitford
Address History: 113 Magnolia Drive, Springfield, GA 31329;
600 Prince Street, Brunswick, GA 31520;
Savannah, GA 31410;
Charleston, SC 29412;
Florence, SC 29501
Aliases (AKA): C Rupard,
Christoph S Rupard,
Christopher Scott Rupard,
Christophes S Rupard
Address History: 710 S Mobile Street Apt 34, Fairhope, AL 36532;
864 Alford Avenue, Birmingham, AL 35226;
Tallahassee, FL 32312;
Acworth, GA 30102;
Mchenry, IL 60051
Aliases (AKA): Robin B Miller,
Miller Robin,
Robin Ross,
Robin Ross Miller,
Robin Brenda Ross-Miller
Address History: 2200 Elm Avenue Apt 1009, Laurinburg, NC 28352;
41 Willow Street, Cheshire, CT 06410;
Canton, OH 44709;
Florence, SC 29501;
North Myrtle Beach, SC 29582
Aliases (AKA): Ann M Buie,
Nancy L Mccall,
Ann M Watson,
Anne Watson,
Mary Ann Watson
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