Address History: 124 Menlo Drive, Columbia, SC 29210;
914 Jefferson Avenue, Defiance, OH 43512;
Cayce, SC 29033;
Gaston, SC 29053;
Georgetown, SC 29440
Aliases (AKA): Alexander L Hunter
Relatives & Associates: Benjamin Moultrie
Benjamin Moultrie
Benzena Moultrie
Carenthia Moultrie
Cornelius Moultrie
Email Addresses: her****@bellsouth.net
Address History: 349 Genesis Drive, Georgetown, SC 29440;
167 Po Box, Georgetown, SC 29442
Aliases (AKA): Carrie Bell G Brown
Address History: 274 Genesis Drive, Georgetown, SC 29440;
163 Po Box, Georgetown, SC 29442
Phone Numbers: (843) 546-8237
Address History: 291 Genesis Drive, Georgetown, SC 29440
Phone Numbers: (843) 546-3309
Address History: 684 Willoughby Road, Nichols, SC 29581;
374 Genesis Drive, Georgetown, SC 29440;
Green Sea, SC 29545;
Hemingway, SC 29554
Aliases (AKA): Michell Sumpter
Relatives & Associates: Loretta Nesbitt
Carrie Sumpter
Franceina Sumpter
Jonathan Sumpter
Robert Sumpter
Email Addresses: m.s****@yahoo.com,
m.s****@ymail.com
Address History: 210 Legacy Way Apt K, Conway, SC 29526;
463 Whalley Avenue Apartment P, New Haven, CT 06511;
Tabor City, NC 28463;
Andrews, SC 29510;
Georgetown, SC 29440
Aliases (AKA): Demeshia Clark
Email Addresses: cla****@yahoo.com
Phone Numbers: (843) 520-4438
Address History: 907 West Pine Street Apartment A, Hinesville, GA 31313;
504 South Beltline Boulevard Apartment E05, Columbia, SC 29205;
Conway, SC 29527;
Georgetown, SC 29440;
Sumter, SC 29151
Aliases (AKA): Barbar B Vanderhorst,
Barbara B Vanderhorst
Relatives & Associates: Danielle Greene
Sharon Hemingway
Martha Jones
Andre Vanderhorst
Bettie Vanderhorst
Email Addresses: bar****@mailcity.com
Phone Numbers: (843) 527-2833
Address History: 858 Po Box, Georgetown, SC 29442;
72 Fair Lane, Georgetown, SC 29440
Aliases (AKA): Claudia Siau
Address History: 349 Genesis Drive, Georgetown, SC 29440
Relatives & Associates: Carrie Brown
Charles Brown
Karen Brown
Address History: 274 Genesis Drive, Georgetown, SC 29440
Phone Numbers: (843) 568-2778
Address History: 248 Genesis Drive, Georgetown, SC 29440;
463 Whalley Avenue, New Haven, CT 06511;
Tabor City, NC 28463;
Conway, SC 29526;
Myrtle Beach, SC 29588
Relatives & Associates: Demeshia Clark
Johnny Clark
Johnny Clark
Johnny Clark
Mazie Clark
Phone Numbers: (843) 527-1640
Aliases (AKA): Timothy L Van Der Horst,
Timothy Vanderhorst,
Timothy L Vanderhost
Relatives & Associates: Katrina Greene
Juanita Vanderhorst
Kwashanda Vanderhorst-Dewalt
Marie Vernon
Address History: 3715 Rolling Place, Conley, GA 30288;
110 Gertie Lane, Cordesville, SC 29434;
Georgetown, SC 29440;
North Charleston, SC 29418
Address History: 12947 Sw 143rd Terrace, Miami, FL 33186;
12520 Lakewood Boulevard Apt 9, Downey, CA 90242;
San Diego, CA 92108;
Homestead, FL 33033;
Arverne, NY 11692
Aliases (AKA): Raul Menedez,
R Menendez
Relatives & Associates: Miriam Galan
Carmen Menendez
Ingrid Menendez
Michel Menendez
Rafael Menendez
Address History: 2604 Crescent Lane, Gastonia, NC 28052;
2973 Deepwoods Drive Apt 3202, Burlington, NC 27215;
Whitsett, NC 27377;
Central, SC 29630;
Clemson, SC 29633
Address History: 246 Lakeview Terrace, New Haven, CT 06515;
265 Anns Farm Road, Hamden, CT 06518;
Miami, FL 33157;
Atlanta, GA 30310;
Georgetown, SC 29440
Aliases (AKA): Dondi J Burroughs
Relatives & Associates: Rachael Bidon
Anna Burroughs
Anthony Burroughs
Awilda Burroughs
Crystal Burroughs
Email Addresses: don****@aol.com
Address History: 328 Hollow Road Ne, Cleveland, TN 37323;
4748 Kilgore Road, Croswell, MI 48422;
Romulus, MI 48174;
Taylor, MI 48180;
Georgetown, SC 29440
Aliases (AKA): A Black,
Angie Black,
Angela D Taylor
Email Addresses: ron****@charter.net
Address History: 3392 Bells Landing Drive, Rex, GA 30273;
225 East Edgewood Drive Apartment 68, Lakeland, FL 33803;
Sebring, FL 33876;
Wauchula, FL 33873;
Atlanta, GA 30344
Aliases (AKA): Stacy Marie Clark,
William Clark,
Willie Clark,
Stacy William
Email Addresses: ace****@gmail.com,
bam****@gmail.com,
bam****@gmail.com,
s.k****@cascadefloors.com,
sta****@aol.com
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