Address History: 4818 Dusty Road, Effingham, SC 29541;
4144 38 S Highway, Blenheim, SC 29516;
Florence, SC 29505;
Telephone, TX 75488
Aliases (AKA): B Hunter Cathy,
Catherine Luc Hunter,
Kathy Hunter
Address History: 550 Timberbrook Place, Beech Island, SC 29842;
9635 Sw 94th Terrace Unit C, Ocala, FL 34481;
Augusta, GA 30907;
Florence, SC 29501;
Bowling Green, VA 22427
Aliases (AKA): D P Ciserano
Relatives & Associates: Amanda Ciserano
Andrew Ciserano
Donna Ciserano
Josephine Ciserano
Michael Ciserano
Email Addresses: coz****@aol.com,
dci****@mail.com,
iam****@comcast.net
Address History: 825 Blackbird Road, Wagener, SC 29164;
633 Bermuda Street, Batesburg, SC 29006;
Florence, SC 29501;
Greenwood, SC 29649;
Lexington, SC 29073
Aliases (AKA): Andrew L Shumpert,
Andy Shumpert,
Andy Shumpet
Relatives & Associates: Angela Boland
Kathryn Collinsshumpert
Karen Escue
Kristine Goodson
Maggie Pate
Email Addresses: ash****@hotmail.com,
ksh****@pbtcomm.net
Address History: 960 Declaration Drive, Florence, SC 29501;
1032 Georgeanna Lane, Darlington, SC 29532
Aliases (AKA): R Coker,
Richard Coker,
Ricky Coker
Email Addresses: man****@aol.com,
man****@earthlink.net,
man****@gmail.com,
man****@aol.com,
man****@concentric.net
Address History: 2848 Hermitage Lane, Florence, SC 29501;
1209 Arrowood Drive, Florence, SC 29501;
Kingstree, SC 29556;
Manning, SC 29102;
Timmonsville, SC 29161
Aliases (AKA): Millard Allen,
Millard C Jr Allen
Address History: 3145 Rutledge Manor Drive, Florence, SC 29501;
2314 Darden Drive, Florence, SC 29501
Aliases (AKA): Jo A Fortnum,
Joanne D Fortnum,
Ann D Fortnumjoe
Address History: 973 Declaration Drive, Florence, SC 29501;
5521 Joshua Street Apt 4, Lansing, MI 48911;
Belmont, NC 28012;
Cramerton, NC 28032;
Gastonia, NC 28056
Aliases (AKA): Kelvin Lee Hope,
Kevin Michael Hope
Phone Numbers: (704) 825-7411
Email Addresses: kev****@cfl.rr.com,
kev****@hotmail.com
Address History: 193 Hamms Landing Road, Prosperity, SC 29127;
950 Stevens Creek Road Apt D4, Augusta, GA 30907;
Beech Island, SC 29842;
Florence, SC 29501;
Bowling Green, VA 22427
Aliases (AKA): D Ciserano
Relatives & Associates: Amanda Ciserano
Andrew Ciserano
Dominick Ciserano
Josephine Ciserano
Michael Ciserano
Email Addresses: iam****@comcast.net
Address History: 970 Declaration Drive, Florence, SC 29501;
200 Bentree Lane Apartment E5, Florence, SC 29501;
Marion, SC 29571;
Mullins, SC 29574
Aliases (AKA): Vickie S Senter,
Vickie S Smith,
Vickie D Smith
Address History: 720 Lakewood Drive, Sumter, SC 29150;
2710 Blackmon Road #23, Florence, SC 29501;
Wheeling, WV 26003
Relatives & Associates: Alcinda Bellville
Steven Bellville
Logan Meeker
Michael Meeker
Michael Meeker
Address History: 1287 Brittany Drive Apt E, Florence, SC 29501;
2157 Pathway Court, Effingham, SC 29541;
Latta, SC 29565;
Timmonsville, SC 29161
Aliases (AKA): Michael E Hodges,
Stephen Hodges
Address History: 8108 Flintwood Court, Charleston, SC 29406;
4826 Denise Street, Savannah, GA 31408;
Florence, SC 29506;
North Charleston, SC 29406
Aliases (AKA): Michael K King
Email Addresses: mjk****@aol.com,
mjk****@bellatlantic.net
Address History: 600 Garden Hills Drive, Florence, SC 29505;
990 Declaration Drive, Florence, SC 29501;
Forest, VA 24551
Aliases (AKA): Frances J Collier,
Jeanette H Collier
Address History: 980 Declaration Drive, Florence, SC 29501;
13 Pony Court, Bahama, NC 27503;
Cary, NC 27513;
Durham, NC 27713;
Raleigh, NC 27603
Address History: 1320 Ebenezer Road, Darlington, SC 29532;
46 Burnside Avenue, East Hartford, CT 06108;
Glastonbury, CT 06033;
South Windsor, CT 06074;
Lake Worth, FL 33461
Aliases (AKA): Robert Michael Caron,
Robert E Caron
Address History: 940 Declaration Drive, Florence, SC 29501;
704 E Merry Avenue # 1001, Bowling Green, OH 43403;
Hartsville, SC 29550
Aliases (AKA): Phillip E Murray,
Philip M Sylvester
Email Addresses: jds****@angelfire.com,
jds****@aol.com,
krc****@tivejo.com,
phi****@yahoo.com,
pms****@aol.com
Aliases (AKA): Daniel B Packard Rd,
Daniel B Rd
Relatives & Associates: Dorothy Carraway
Daniel Packard
Daniel Packard
Dorothy Packard
Nancy Packard
Address History: 1704 Claremont Street, Hartsville, SC 29550;
12444 Powerscourt Drive Suite 450, Saint Louis, MO 63131;
Florence, SC 29501
Aliases (AKA): Joe Lavender,
Joey Lavender,
Joseph M Lavender,
Jr Joseph Lavender
Relatives & Associates: Tara Alesius
Katherine Grainger
Charles Lavender
Heather Lavender
Jo Lavender
Address History: 2129 Mockingbird Road, Columbia, SC 29204;
401 Harris Avenue, Belton, SC 29627;
Florence, SC 29501;
Lexington, SC 29072
Address History: 4501 Loblolly Court, Murrells Inlet, SC 29576;
240 E Orange Drive, Phoenix, AZ 85012;
Cardiff By The Sea, CA 92007;
San Marcos, CA 92078;
Missoula, MT 59803
Aliases (AKA): Karen G Olson
Email Addresses: kol****@myrtlebeachartmuseum.org
Aliases (AKA): Fotini Tzouloufis
Email Addresses: aek****@bellsouth.net
Address History: 4327 Ivy Hall Drive, Columbia, SC 29206;
149 Rose Street, Mooresville, NC 28117;
Bishopville, SC 29010;
Florence, SC 29501;
Hartsville, SC 29550
Aliases (AKA): Jo Lavender,
Jo A Lavender,
Joan Lavender,
Joann Lavender,
Joe Lavender
Relatives & Associates: Tara Alesius
Katherine Grainger
Charles Lavender
Jody Lavender
Joe Lavender
Email Addresses: joj****@adelphia.net,
joj****@aol.com,
joj****@yahoo.com
Address History: 3606 Twin Church Road # B, Timmonsville, SC 29161;
3051 Loretto Road, Jacksonville, FL 32223;
Mohawk, NY 13407;
West Winfield, NY 13491;
Conway, SC 29526
Aliases (AKA): Greg Hayes,
W Gregg Hayes,
Walter G Hayes
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