Address History: 3060 Sun Valley Drive, Sumter, SC 29154;
3329 Renaissance Park Place, Cary, NC 27513;
Alcolu, SC 29001;
Columbia, SC 29223;
Manning, SC 29102
Aliases (AKA): D Samuel,
Derick Samuel,
Derrick Samuels
Relatives & Associates: Latonya Blanding
Falana Ragins
Annie Samuel
Sylvester Samuel
Sylvester Samuel
Address History: 1230 Kings Pointe Drive, Sumter, SC 29154;
1500 Northwest 12th Avenue Apartment 1322, Miami, FL 33136
Aliases (AKA): Constantin F Montoya,
Constantino Montoya
Relatives & Associates: Elma Montoya
Phone Numbers: (803) 795-6332
Aliases (AKA): Falana T Goines,
Falana Ragins,
F B Samuel,
Falana Samuel
Address History: 1775 Brigatine Drive, Sumter, SC 29154;
400 East Locust Street Unit 304, Des Moines, IA 50309;
Norwalk, IA 50211;
Fort George G Meade, MD 20755;
Alcolu, SC 29001
Aliases (AKA): Corey Burgess
Relatives & Associates: Adrina Burgess
Anthony Burgess
Ashley Burgess
Cory Burgess
Jacquelyn Burgess
Email Addresses: cor****@charter.net,
div****@gmail.com
Address History: 133 Cora Drive, Columbia, SC 29203;
1206 Granby Street, Durham, NC 27701;
Sumter, SC 29150;
Glen Allen, VA 23058;
Mechanicsville, VA 23111
Aliases (AKA): Britney A Tisdale
Email Addresses: bri****@tuomey.com
Address History: 2939 Harlinsdale Drive, Rock Hill, SC 29732;
5915 Weiss Street Apt J6, Saginaw, MI 48603;
Middletown, NY 10940;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Richardo A Minott
Email Addresses: ric****@gmail.com
Address History: 2590 Stirrup Lane, Dalzell, SC 29040;
1585 Wyndmoor Avenue, Hillside, NJ 07205;
Irvington, NJ 07111;
Paterson, NJ 07514;
Bristol, PA 19007
Aliases (AKA): J L Jenkins
Address History: 2939 Harlinsdale Drive, Rock Hill, SC 29732;
5915 Weiss Street Apt J6, Saginaw, MI 48603;
Mechanicsburg, PA 17050;
Columbia, SC 29206;
Irmo, SC 29063
Aliases (AKA): Yolanda Minott
Address History: 540 English Hollow Drive, Bandera, TX 78003;
1518 Greasy Creek Road, Marion, NC 28752;
Union Mills, NC 28167;
Sumter, SC 29150;
Cibolo, TX 78108
Aliases (AKA): Lisa Hefford,
Elizabeth G Rollison,
Lisa Gay Rollison,
Lisa G Rollison
Email Addresses: lis****@yahoo.com
Address History: 2101 Belmar Boulevard, Belmar, NJ 07719;
405 Florida Avenue, Saint Cloud, FL 34769;
Eatontown, NJ 07724;
Keyport, NJ 07735;
Matawan, NJ 07747
Relatives & Associates: Elizabeth Callamakas
Dorothy Callamaras
Jacq Callamaras
Jacqueline Callamaras
Lisa Callamaras
Email Addresses: aca****@comcast.net,
squ****@comcast.net
Address History: 540 English Hollow Drive, Bandera, TX 78003;
1518 Greasy Creek Road, Marion, NC 28752;
Union Mills, NC 28167;
Sumter, SC 29150;
Converse, TX 78109
Aliases (AKA): Lisa Rollinson,
Elizabeth G Rollison,
Lisa G Rollison
Phone Numbers: (828) 287-2636
(828) 738-3026
(830) 688-2008
Address History: 2631 Barred Owl Way, Odenton, MD 21113;
1603 Airy Hill Court Unit D, Crofton, MD 21114;
Alamogordo, NM 88310;
Bayport, NY 11705;
Sumter, SC 29154
Aliases (AKA): Kathleen A Collins,
Kathleen A Macari,
Kathleen A Mettler
Relatives & Associates: Samantha Anderson
Robert Collins
Samantha Collins
Lisa Echevarria
Colette Macari
Address History: 2363 Dwight Road Apt 3, Memphis, TN 38114;
6615 E Pacific Coast Highway Ste 260, Long Beach, CA 90803;
Oakland, CA 94603;
South Windsor, CT 06074;
Longmeadow, MA 01106
Aliases (AKA): James Winston James,
James L Winston
Address History: 17043 118th Road, Jamaica, NY 11434;
1296 Magnolia Ridge, Monroe, GA 30655;
Kew Gardens, NY 11415;
Pinewood, SC 29125;
Sumter, SC 29150
Aliases (AKA): Rhonda Louise Favors
Email Addresses: rf2****@gmail.com
Address History: 3787 Sarah Ann Drive, Fallbrook, CA 92028;
13361 Fairview Street, Garden Grove, CA 92843;
Huntington Beach, CA 92648;
Oceanside, CA 92058;
Sumter, SC 29154
Email Addresses: mar****@hotmail.com
Address History: 1314 Robinwood Drive, Clarion, PA 16214;
50 Sunset Drive, Clarion, PA 16214;
New Bethlehem, PA 16242;
Greenville, SC 29609;
Simpsonville, SC 29681
Aliases (AKA): Kevin Patrick Grejda
Email Addresses: eri****@hotmail.com,
kgl****@yahoo.com
Address History: 17606 Austins Creek Drive, Charlotte, NC 28278;
13506 Little Abbey Lane Apartment 105, Charlotte, NC 28278;
Sumter, SC 29150;
Chattaroy, WA 99003;
Puyallup, WA 98371
Aliases (AKA): Chad Coker,
Chadwick S Coker,
Shea C Coker
Email Addresses: cha****@gmail.com,
ryc****@gmail.com
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