Address History: 333 Po Box, New Zion, SC 29111;
8429 Salem Road, New Zion, SC 29111;
Sumter, SC 29150
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
Email Addresses: alk****@aol.com,
alk****@charter.net,
alk****@msn.com
Address History: 1435 Cherryvale Drive Lot 39, Sumter, SC 29154;
3510 Newburg Road, Louisville, KY 40218;
Marion, NC 28752;
Springfield Gardens, NY 11413;
Greenville, SC 29611
Aliases (AKA): Kathy Barfield,
Martha Barfield
Email Addresses: lei****@gmail.com,
mar****@aol.com
Address History: 1 Spring Street, Sumter, SC 29150
Address History: 1335 Lillie Martin Road, Summerton, SC 29148;
5915 Trammell Road, Morrow, GA 30260;
Pinewood, SC 29125;
Sumter, SC 29150
Email Addresses: a.c****@yahoo.com
Address History: 1 Spring Street, Sumter, SC 29150
Relatives & Associates: Fredreka Fulmore
Alice Marshall
Aretha Marshall
Donald Marshall
Renee Marshall
Phone Numbers: (803) 775-9144
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: 917 Oswego Highway, Sumter, SC 29153;
5454 Fox Valley Lane, Stone Mountain, GA 30088;
Worcester, MA 01605
Address History: 3035 Explorer Drive, Dalzell, SC 29040;
320 E 27th Street, New York, NY 10016;
Charleston, SC 29401;
North Charleston, SC 29420;
Sullivans Island, SC 29482
Relatives & Associates: Fredreka Fulmore
Alice Marshall
Aretha Marshall
Christopher Marshall
Donald Marshall
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
Aliases (AKA): Virginia Mcgill
Address History: 2 Spring Street, Sumter, SC 29150
Address History: 16 Spring Street, Sumter, SC 29150
Address History: 222 Dove Road # 23, Camden, SC 29020;
354 Opal Lane, Lugoff, SC 29078;
Sumter, SC 29153
Email Addresses: jes****@themail.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: 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: 8439 Dunnhill Lane, Hixson, TN 37343;
905 Kettering Way, Orange Park, FL 32073;
Horn Lake, MS 38637;
Sumter, SC 29150;
Chattanooga, TN 37416
Relatives & Associates: Angela Courtney
Charles Nichols
Diane Nichols
Elfrieda Nichols
James Nichols
Address History: 80936 Po Box, Conyers, GA 30013;
113 Old Stonewall Drive, Locust Grove, GA 30248;
Mcdonough, GA 30253;
Sumter, SC 29150
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: 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
Address History: 3308 Brookbridge Road, Smithfield, NC 27577;
203 Marler Road, Benson, NC 27504;
Dunn, NC 28334;
Horatio, SC 29062;
Sumter, SC 29154
Email Addresses: nat****@yahoo.com
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: 4864 Sunset Ridge Court, Charlotte, NC 28269;
7213 Barrington Drive Apt A, Charlotte, NC 28215;
Sumter, SC 29150
Aliases (AKA): Katrina E Stout
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