Address History: 417 Wood Willow Point, Chapin, SC 29036;
1036 Libby Ariail Circle, Chapin, SC 29036;
Prosperity, SC 29127;
Sumter, SC 29154
Aliases (AKA): Tammi Richardson
Address History: 3865 Bart Davis Road, Alcolu, SC 29001;
1000 Po Box, Luke Air Force Base, AZ 85309;
Surprise, AZ 85374;
Sumter, SC 29154;
Wichita Falls, TX 76306
Aliases (AKA): Don J Smith,
Donald Irvin Smith
Phone Numbers: (803) 478-8265
Address History: 790 Curlew Circle, Sumter, SC 29150;
2135 Godby Road, Atlanta, GA 30349;
Blythewood, SC 29016;
Columbia, SC 29223;
Manning, SC 29102
Aliases (AKA): Sue Ester Ellison
Address History: 70 Old Spring Court, Sumter, SC 29154;
8060 Meeting House Road, Dalzell, SC 29040;
Wedgefield, SC 29168
Aliases (AKA): Kayla Johnson
Relatives & Associates: Selena Ashwthcarraway
Justin Carraway
Michelle Carraway
Nancy Carraway
Thomas Carraway
Phone Numbers: (803) 773-9288
Address History: 3865 Bart Davis Road, Alcolu, SC 29001;
7769 East Camelback Road Apartment 248, Scottsdale, AZ 85251;
Surprise, AZ 85374;
Harvard, IL 60033;
Fayetteville, NC 28306
Aliases (AKA): Jennifer L Schwartz,
J Smith,
Jen Smith,
Jennifer Smith,
Jennifer L Smith
Address History: 60 Old Spring Court, Sumter, SC 29154
Address History: 417 Wood Willow Point, Chapin, SC 29036;
21 Rockwood Court, Milford, CT 06461;
Sumter, SC 29154
Relatives & Associates: Erin Kelly
Brett Richardson
Burchell Richardson
Jake Richardson
John Richardson
Email Addresses: jri****@rocketmail.com
Aliases (AKA): B Molina
Email Addresses: bmo****@excite.com,
bry****@webtv.net
Address History: 720 Oak Brook Boulevard, Sumter, SC 29150;
80 Old Spring Court, Sumter, SC 29154;
Wedgefield, SC 29168
Aliases (AKA): T Davis,
Tiffany D Davis,
Tiffany Davis
Address History: 108 Char Oak Drive, Columbia, SC 29212;
70 Old Spring Court, Sumter, SC 29154;
Chester, VA 23831;
Hopewell, VA 23860
Aliases (AKA): D H Bain,
Debra H Bain,
Debra H Bainwoodard,
D Woodard
Aliases (AKA): Rhonda Molina
Relatives & Associates: Bethany Benenhaley
Deborah Benenhaley
John Benenhaley
Cheryl Carnes
Boykin Hornsby
Aliases (AKA): Gustavo P Figueroa,
Marquez Gustavo Figueroa,
Gustavo P Figueroa Marquez,
Gustavo Gustavo Marquez
Phone Numbers: (803) 340-0859
Address History: 90 Old Spring Court, Sumter, SC 29154;
3700 Castle Pines Lane Apartment 4017, Orlando, FL 32839;
Honolulu, HI 96818;
Waianae, HI 96792;
Cameron, NC 28326
Aliases (AKA): Roger Harold Passie,
Roger Passif
Email Addresses: pas****@aol.com
Aliases (AKA): Brittany G Baker,
Brittany Molina
Address History: 16600 Cordoba Street, Winter Garden, FL 34787;
2325 Prime Circle Apt A, Kissimmee, FL 34746;
Albany, GA 31707;
Atlanta, GA 30328;
Roswell, GA 30075
Aliases (AKA): Brandon Alexander,
Morgan Alexander
Relatives & Associates: Aaron Alexander
Brittany Alexander
Carrie Alexander
Roy Alexander
Shari Alexander
Email Addresses: cma****@mchsi.com
Address History: 16600 Cordoba Street, Winter Garden, FL 34787;
2325 Prime Circle Apt A, Kissimmee, FL 34746;
Roswell, GA 30075;
Greenville, SC 29615;
Greer, SC 29650
Relatives & Associates: Aaron Alexander
Brandon Alexander
Hannah Bradham
Jeannie Bradham
Norma Bradham
Address History: 944 Grand Wildmere Cove, Longwood, FL 32750;
2043 Chaplain Carter Drive, Sierra Vista, AZ 85635;
Moreno Valley, CA 92553;
Jacksonville, FL 32211;
Kissimmee, FL 34746
Aliases (AKA): Brandon Michael Alexander,
Brandonp P Alexander,
Brandon P Clark,
Brandon Philip Clark
Relatives & Associates: Acquanetta Alexander
Anthony Alexander
Edward Alexander
Kathy Alexander
Lisa Alexander
Email Addresses: bm_****@yahoo.com
Address History: 145 Bryants Trail, Berea, KY 40403;
1305 West Vistula Street Apartment 321, Bristol, IN 46507;
Elkhart, IN 46517;
Granger, IN 46530;
Mishawaka, IN 46545
Aliases (AKA): Mark Edward Allen
Email Addresses: hey****@gmail.com
Address History: 513 5th Street, Mamaroneck, NY 10543;
94 1st Street, Harrison, NY 10528;
Rye, NY 10580;
Columbia, SC 29209;
Irmo, SC 29063
Email Addresses: kac****@yahoo.com,
kbo****@yahoo.com
Address History: 5120 Trails End Circle, Mound, MN 55364;
8787 E Alameda Avenue, Denver, CO 80247;
Lakewood, CO 80226;
Saint Paul, MN 55122;
Goldsboro, NC 27534
Aliases (AKA): Jennifer Deusterman,
J Johnston,
Jennifer C Johnston
Relatives & Associates: Janet Bohn
Donald Deusterman
Dorothy Deusterman
Robert Deusterman
Deborah Johnson
Address History: 916 Mcgovern Avenue, Cheyenne, WY 82001;
630 A Street Apt 20, Bakersfield, CA 93304;
Shafter, CA 93263;
Sumter, SC 29154
Email Addresses: don****@yahoo.com
Address History: 2357 State Highway 97 E, Gonzales, TX 78629;
4 Reynolds Avenue, Fort Leavenworth, KS 66027;
Elizabethtown, KY 42701;
Fort Knox, KY 40121;
Vine Grove, KY 40175
Aliases (AKA): J Irving,
Jeff Irving,
Jeffery Irving
Address History: 334 Smith Circle, Lindale, TX 75771;
105 Grierson Street, Fort Leavenworth, KS 66027;
Vine Grove, KY 40175;
Sumter, SC 29154;
Burns, TN 37029
Relatives & Associates: Monica Caldwell
Bruce Irving
Christopher Irving
Francis Irving
Jeffrey Irving
Phone Numbers: (361) 449-1231
Address History: 10254 Texoma Park Road, Kingston, OK 73439;
5201 East 2nd Street Apartment D8, Tucson, AZ 85711;
Plainville, KS 67663;
Clovis, NM 88101;
Las Vegas, NV 89115
Aliases (AKA): Nancy Clift,
Nancy Heppler,
Nancy M Riggs
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