Address History: 124 Ralph Ridge, Union, SC 29379;
70 P/O Box, Ferndale, FL 34729;
Bogota, NJ 07603;
North Bergen, NJ 07047;
Totowa, NJ 07512
Aliases (AKA): James Giffin,
James Burns Giffin,
James Griffin
Email Addresses: gif****@inbox.com
Address History: 372 Po Box, Summerton, SC 29148;
1 Spring Street # B, Sumter, SC 29150
Aliases (AKA): J Ragin
Phone Numbers: (803) 485-7092
Address History: 174 Po Box, Sumter, SC 29151;
1630 Flagg Court Apt A, Key West, FL 33040
Aliases (AKA): Betty Mitchell Strange
Phone Numbers: (803) 773-6753
Address History: 1272 James Loop Road, Manning, SC 29102;
1240 James Loop Road, Manning, SC 29102;
Sumter, SC 29154
Aliases (AKA): Barbara Lyles,
Barbara L Newman
Address History: 1 Spring Street, Sumter, SC 29150
Address History: 16 Spring Street, Sumter, SC 29150
Address History: 125 Po Box, Sumter, SC 29151;
1706 S 5th Street, Hartsville, SC 29550
Aliases (AKA): Florine White,
Florrine H White
Aliases (AKA): Fredreka Fulmore,
Fredricka Fulmore,
Frereka Chovonne Fulmore,
Fredreka Marshall
Relatives & Associates: Angela Fulmore
Virginia Fulmore
Virginia Fulmore
Virginia Logan
Alice Marshall
Email Addresses: ffu****@excite.com,
fre****@yahoo.com,
fre****@yahoo.com,
fre****@yahoo.com
Address History: 505 Westbury Mill Road, Sumter, SC 29153;
100 Nandina Lane, Havelock, NC 28532;
Jacksonville, NC 28540
Aliases (AKA): Nicole Frierson
Email Addresses: but****@hotmail.com,
but****@comcast.net,
but****@gmail.com,
but****@hotmail.com,
nic****@ameritrade.com
Phone Numbers: (231) 845-5120
Aliases (AKA): Virginia Mcgill
Address History: 850 Watts Drive, Sumter, SC 29154;
407 N Main Street, Greenville, SC 29601;
Okatie, SC 29909;
Spartanburg, SC 29303
Aliases (AKA): Wayne Eric Montgomery
Relatives & Associates: Cassandra Lucky
Gwendolyn Montgome
Barbara Montgomery
Carl Montgomery
Coralen Montgomery
Address History: 874 Wayward Crossing, Rock Hill, SC 29730;
8006 Andover Creek Drive Unit 1417, Charlotte, NC 28210;
Astoria, NY 11102;
Sumter, SC 29150
Aliases (AKA): Renee T Durant,
Reneer M Durant
Email Addresses: rm3****@gmail.com
Address History: 320 27th Avenue, Astoria, NY 11102;
1223 30th Avenue, Astoria, NY 11102;
Corona, NY 11368;
Sumter, SC 29150
Relatives & Associates: Fredreka Fulmore
Aretha Marshall
Christopher Marshall
Donald Marshall
Renee Marshall
Email Addresses: sha****@gmail.com
Address History: 1950 Castle Rock Drive, Sumter, SC 29153;
203 Marler Road, Benson, NC 27504;
Dunn, NC 28334;
Smithfield, NC 27577;
Dalzell, SC 29040
Address History: 22 W Moore Street, Sumter, SC 29150;
704 Shephard Street, Sumter, SC 29150;
Garrisonville, VA 22463;
Stafford, VA 22554
Aliases (AKA): Rosa M Franklin,
Rosie F Gibson
Address History: 4870 Eisenhower Avenue Unit 305, Alexandria, VA 22304;
12548 Po Box, Fayetteville, NC 28311;
Columbia, SC 29210;
Sumter, SC 29150;
Annandale, VA 22003
Aliases (AKA): Virgil A Bryant
Email Addresses: the****@yahoo.com
Address History: 105 4th Street Apt 3, Ludington, MI 49431;
14115 S Wabash Avenue, Riverdale, IL 60827;
Baldwin, MI 49304;
Custer, MI 49405;
Sumter, SC 29150
Aliases (AKA): D Latimer,
Derek Keith Latimer,
Derrick Latimer,
Derek Latimere
Relatives & Associates: Shatonya Brunson
Mildred Johnson
Ariana Latimer
Crystal Latimer
Dave Latimer
Address History: 9840 57th Avenue Apt 11m, Corona, NY 11368;
84 Means Avenue, Bay Minette, AL 36507;
Astoria, NY 11102;
Bronx, NY 10459;
Brooklyn, NY 11233
Aliases (AKA): Aretha Kim Marshall
Relatives & Associates: Earnestine Bishop
Anya Chandler
Fredreka Fulmore
Afton Marshall
Alice Marshall
Email Addresses: are****@gmail.com
Address History: 23 Beaufort Loop, Clayton, NC 27527;
1801 Brantley Road Apt 501, Fort Myers, FL 33907;
Fort Myers Beach, FL 33931;
New Smyrna Beach, FL 32169;
Plantation, FL 33324
Aliases (AKA): Roni Gean Reddick,
Roni Robertson Reddick,
Roni Reddick,
Ronnie Reddick
Email Addresses: low****@hotmail.com,
rgr****@aol.com,
rgr****@att.net,
rgr****@comcast.net,
rgr****@gmail.com
Address History: 80936 Po Box, Conyers, GA 30013;
113 Old Stonewall Drive, Locust Grove, GA 30248;
Mcdonough, GA 30253;
Sumter, SC 29150
Address History: 118 E 14th Street, Laurel, MS 39440;
1 Po Box, Phenix City, AL 36868;
Savannah, GA 31419;
Sumter, SC 29150
Aliases (AKA): J S Conner,
Jimmy Dale Conner
Email Addresses: dez****@yahoo.com,
jim****@netzero.com,
jim****@netzero.net
Address History: 357 Po Box, Moriches, NY 11955;
179 S Hawthorne Avenue # 152, Elmhurst, IL 60126;
Centereach, NY 11720;
Copiague, NY 11726;
Holbrook, NY 11741
Aliases (AKA): Lisa A Simonelli
Email Addresses: sug****@hotmail.com
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