Address History: 951 Java Road, Florence, SC 29505;
820 Aspen Drive, Lithia Springs, GA 30122;
Charlotte, NC 28214;
Effingham, SC 29541
Aliases (AKA): Derick Daniels
Address History: 2548 Javelin Circle, Effingham, SC 29541;
2208 Poole Lane, Effingham, SC 29541;
Florence, SC 29505
Aliases (AKA): Frederick L Cooper
Phone Numbers: (843) 799-1849
Address History: 153 Po Box, Mullins, SC 29574;
1001 West Lakewood Road, West Palm Beach, FL 33405;
Goldsboro, NC 27534;
Mount Vernon, NY 10550;
Dillon, SC 29536
Aliases (AKA): John Williams
Relatives & Associates: Margaret Davis
Elfrieda Ellison
Clastrola Keith
Carnell Mcgill
Katrina Spaulding
Email Addresses: coo****@ymail.com
Aliases (AKA): Dora R Kelly,
Doretha Kelly
Address History: 516 Po Box, Effingham, SC 29541;
1960 Park Avenue Apt 14h, New York, NY 10037;
Florence, SC 29506
Phone Numbers: (803) 669-7852
Address History: 213 Hudson Drive, Florence, SC 29506;
1175 Old Harris Road Apartment 621, Dallas, GA 30157;
Hiram, GA 30141;
Lithia Springs, GA 30122;
Effingham, SC 29541
Phone Numbers: (843) 673-9049
Address History: 1016 Java Road, Florence, SC 29505;
3910 E Garryanna Drive, Beale Afb, CA 95903;
Humansville, MO 65674;
Camden, SC 29020;
Jefferson, SC 29718
Aliases (AKA): Michele Santos,
Michele Smith,
Mila M Smith
Address History: 719 Java Road # 1298, Florence, SC 29505;
5328 West Market Street Apartment 12a, Greensboro, NC 27409
Aliases (AKA): Otis Nettles
Email Addresses: dys****@aol.com
Address History: 240 Jamil Road Apt 26, Columbia, SC 29210;
26 Giggleswick Way, Edison, NJ 08820;
Darlington, SC 29532;
Florence, SC 29506
Aliases (AKA): Tracy Williams Waiters,
Tracey D Williams,
Tracy D Williams
Email Addresses: car****@yahoo.com,
tbw****@yahoo.com,
tra****@aol.com,
twa****@aol.com,
twi****@gmail.com
Aliases (AKA): Demetria D Davis,
Demitra Davis
Email Addresses: dem****@comcast.net
Aliases (AKA): Kathrina A Williams,
Katrina A Williams
Relatives & Associates: Elfrieda Ellison
Carnell Mcgill
Rose Porcher
Patricia Spaulding
Tracy Waiters
Email Addresses: kat****@yahoo.com
Address History: 709 Java Road, Florence, SC 29505;
2251 W John Paul Jones Road, Effingham, SC 29541;
Kingstree, SC 29556;
Timmonsville, SC 29161
Aliases (AKA): Monika Mc,
Monika Mc Cormick,
Monika Mccormick,
Monika S Miller
Relatives & Associates: Camelia Cooper
Crystal Cormicl
Pamela Lemore
David Mccormick
David Mccormick
Email Addresses: mon****@hotmail.com,
mon****@yahoo.com,
mon****@hotmail.com,
mon****@yahoo.com
Address History: 2604 S Purvis Drive, Florence, SC 29505;
3336 E Effingham Highway, Effingham, SC 29541;
Sumter, SC 29150
Aliases (AKA): Pamala Blair,
Pamela Cooper
Email Addresses: pbl****@ix.netcom.com
Relatives & Associates: Otis Nettles
Otis Nettles
Address History: 1610 Poinsett Drive, Florence, SC 29505;
2416 Easy Street, Effingham, SC 29541;
Lexington, SC 29073
Aliases (AKA): Shannon R Goodman,
Shannon Rouse
Relatives & Associates: Camelia Cooper
Cynthia Cooper
Fredrick Cooper
Lela Cooper
Patricia Cooper
Address History: 2208 Poole Lane, Effingham, SC 29541;
3 Po Box, Effingham, SC 29541;
Florence, SC 29505
Address History: 5328 W Market Street Apt 12a, Greensboro, NC 27409;
5515 W Market Street Apt 204, Greensboro, NC 27409;
Florence, SC 29505
Aliases (AKA): Otis Nettles
Relatives & Associates: Claudia Nettles
Otis Nettles
Phone Numbers: (336) 834-3283
(843) 669-2767
Address History: 2033 Po Box, Florence, SC 29503;
1836 Baker Avenue, Florence, SC 29501
Aliases (AKA): Chirstopher J Johnson,
Christophe Johnson,
Christopher Johnson
Address History: 9174 Lamar Street, Spring Valley, CA 91977;
1034 Emory Street, Imperial Beach, CA 91932;
San Ysidro, CA 92173;
Florence, SC 29505
Aliases (AKA): Baltarzar T Cruz,
Reyes B Cruz,
Reyes Baltazar Cruz,
Baltazar P Cruz Reyes,
Baltazar Cruzreyes
Email Addresses: aco****@yahoo.com,
bal****@yahoo.com,
sai****@hotmail.com,
sai****@cs.com
Address History: 158 Montgomery Lane, Lexington, MS 39095;
416 Talbot Avenue, Santa Rosa, CA 95405;
Aiken, SC 29801;
Florence, SC 29505;
North Augusta, SC 29841
Aliases (AKA): Montgomery Montgomery
Relatives & Associates: Brenda Anthony
Vanessa Coats
Martha Ford
Charles Montgomery
Charles Montgomery
Address History: 1200 N Gateway Boulevard Apt 5114, Forney, TX 75126;
1434 Aaron Circle, Florence, SC 29506;
Timmonsville, SC 29161
Aliases (AKA): N Brown,
Necole Brown,
Sherrills Necole Brown,
Necole Brownsherrills
Address History: 612 Hills Pond Road, Webster, NY 14580;
360 Stonewood Avenue, Rochester, NY 14616;
Florence, SC 29505;
Marion, SC 29571
Aliases (AKA): Elaine M Lafferty,
Elaine M Trottier
Relatives & Associates: Dawn Cisferty
Kenneth Lafferty
Roseanne Lafferty
Christopher Trottier
David Trottier
Email Addresses: daw****@insightbb.com
Address History: 9174 Lamar Street, Spring Valley, CA 91977;
853 Po Box, Yuma, AZ 85366;
Bell, CA 90201;
Bell Gardens, CA 90201;
Imperial Beach, CA 91932
Aliases (AKA): Francisco P Cruz,
Francisco Cruz Perez,
Francisco C Perez
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