Address History: 2639 Moss Creek Drive, Dalzell, SC 29040;
2 Psc, Apo, AP 96264;
Holloman Air Force Base, NM 88330;
Scranton, SC 29591;
Sumter, SC 29153
Aliases (AKA): Scott Wolff
Address History: 40 Marsden Place, Sumter, SC 29154;
795 Top Notch Lane, Eureka, MO 63025;
Saint Louis, MO 63146;
Bellevue, NE 68123;
Odell, NE 68415
Aliases (AKA): Farrah L Matthews
Address History: 60 Marsden Place, Sumter, SC 29154;
7131 W Fagan Lane, Frederick, MD 21702;
Elizabethtown, PA 17022;
Mechanicsburg, PA 17055
Aliases (AKA): Sonya L Grimm,
Sonya L Halbeib,
Sonya Johnston,
Sonya Minick
Relatives & Associates: Theresa Buzzard
Stacey Grimm
Florence Halbleib
Francis Halbleib
John Halbleib
Address History: 40 Marsden Place, Sumter, SC 29154;
8301 Shiloh Street, Fort Irwin, CA 92310;
Manhattan, KS 66502;
Rochester, NY 14616;
Webster, NY 14580
Aliases (AKA): S A Mack
Relatives & Associates: Carol Bentivegna
Michael Bentivegna
Nadine Bentivegna
Todd Bentivegna
Marian Mack
Email Addresses: san****@flash.net
Address History: 1214 Whitney Street, Columbia, SC 29201;
20 Marsden Place, Sumter, SC 29154;
Burke, VA 22015
Phone Numbers: (803) 499-1199
Address History: 40 Marsden Place, Sumter, SC 29154;
1380 Leafwood Court, Fairfield, CA 94534;
Suisun City, CA 94585;
Eureka, MO 63025;
Saint Louis, MO 63146
Aliases (AKA): Joseph R Matthew,
Joe Matthews,
Oseph R Matthews
Relatives & Associates: Farrah Craven
Deborah Matthews
Joseph Matthews
Joseph Matthews
Oseph Matthews
Address History: 50 Marsden Place, Sumter, SC 29154;
101 E James Lee Boulevard, Crestview, FL 32536;
Fort Walton Beach, FL 32548;
Hurlburt Field, FL 32544;
Oxford, MS 38655
Aliases (AKA): A Bondurant,
Annie Carlette Bondurant,
Annie Bondurant,
Annie Carlette Howard,
C Howard
Relatives & Associates: Lance Bondurant
Shauna Frederickson
Brian Howard
Earnestine Howard
Johnnie Howard
Email Addresses: kad****@yahoo.com,
mys****@yahoo.com
Address History: 925 Autumn Run, Wedgefield, SC 29168;
10028 Sw 223rd Lane, Cutler Bay, FL 33190;
Miami, FL 33190;
Columbia, SC 29209;
Mayesville, SC 29104
Aliases (AKA): Loretta Clark,
James Loretta Davis,
Loretta Davis,
Loretta Davis Clark,
Loretta D James
Address History: 925 Autumn Run, Wedgefield, SC 29168;
130 Honey Tree Road, Columbia, SC 29209;
Sumter, SC 29153
Address History: 50 Marsden Place, Sumter, SC 29154
Phone Numbers: (803) 499-4097
(803) 499-9046
Address History: 60 Marsden Place, Sumter, SC 29154;
2020 Roof Street, Columbia, SC 29223;
Seneca, SC 29678
Relatives & Associates: Essie Clark
Harry Clark
Janice Clark
Larry Clark
Larry Clark
Email Addresses: agr****@agrinava.com,
agr****@msn.com
Address History: 50 Marsden Place, Sumter, SC 29154
Aliases (AKA): Raven A Dorio Howard,
Raven Doriohoward
Address History: 3190 Girard Drive, Sumter, SC 29150;
713 Old Oaks Lane, Leesburg, FL 34748;
Summerfield, FL 34491;
King Of Prussia, PA 19406
Aliases (AKA): Alice M Barron,
Alice G. Frazier,
Alice Frazier
Relatives & Associates: Blake Tucker
Bryan Tucker
James Tucker
Jennifer Tucker
Kelly Tucker
Email Addresses: b.t****@yahoo.com,
etu****@ftc-i.net,
jan****@yahoo.com,
rem****@sumter.net
Address History: 184 Rocky Meadow Drive, Gilbert, SC 29054;
43 Watrus Drive, Clayton, NC 27527;
Edisto Island, SC 29438;
Lexington, SC 29072;
Lydia, SC 29079
Aliases (AKA): C Bradham,
Carol Bradham,
Carol B Sue
Email Addresses: dbr****@windstream.net
Address History: 20 Marsden Place, Sumter, SC 29154
Phone Numbers: (803) 468-7554
(803) 499-1199
Address History: 2090 Sans Souci Road, Sumter, SC 29154;
590 Michelson Road, Monterey, CA 93940;
Fort Leavenworth, KS 66027;
Manhattan, KS 66502;
Elizabethtown, KY 42701
Aliases (AKA): Mark Aovalcik
Relatives & Associates: Christopher Kovalcik
David Kovalcik
Jessica Kovalcik
John Kovalcik
John Kovalcik
Address History: 33606 Po Box, Fort Sill, OK 73503;
8301 Shiloh Street, Fort Irwin, CA 92310;
Grand Terrace, CA 92313;
Rochester, NY 14616;
Sumter, SC 29154
Aliases (AKA): Nadine M Bentivegna
Relatives & Associates: Carol Bentivegna
Michael Bentivegna
Todd Bentivegna
Sandra Mack
Robert Sawyer
Email Addresses: tnn****@hotmail.com
Address History: 209 Sandleton Way, Evans, GA 30809;
1423 Angelus Street, Jonesboro, AR 72401;
Fort Stewart, GA 31315;
Irmo, SC 29063;
Sumter, SC 29153
Email Addresses: ktu****@sc.rr.com
Address History: 7509 Promontory Court, Wilmington, NC 28412;
219 Bentwood Drive, Leesburg, FL 34748;
Orlando, FL 32824;
Kure Beach, NC 28449;
Sumter, SC 29154
Aliases (AKA): Margaret Ashbridge,
P Ashbridge,
Peggy Ashbridge
Relatives & Associates: Byron Ashbridge
Byron Ashbridge
Gregory Ashbridge
Jeanne Ashbridge
Matt Ashbridge
Address History: 203 High Pointe Ridge, Prattville, AL 36066;
29 Joshua Court, Deatsville, AL 36022;
Jacksonville, AR 72076;
Aberdeen, MS 39730;
Oxford, MS 38655
Aliases (AKA): Rachel N Soper
Address History: 2427 Davis Avenue, Alexandria, VA 22302;
6610 N 93rd Avenue Apt 2087, Glendale, AZ 85305;
Yuma, AZ 85367;
San Francisco, CA 94127;
Pensacola, FL 32514
Aliases (AKA): James Anthony Vallario
Address History: 753 Birmingham Ridge Road, Saltillo, MS 38866;
29 Joshua Court, Deatsville, AL 36022;
Prattville, AL 36066;
Jacksonville, AR 72076;
Williamsburg, MI 49690
Aliases (AKA): Dana Soper,
Dana Delbert Soper
Email Addresses: dso****@gmail.com,
sop****@yahoo.com
Address History: 7509 Promontory Court, Wilmington, NC 28412;
1023 Quail Run, Camden Wyoming, DE 19934;
Leesburg, FL 34748;
Charlotte, NC 28270;
Kure Beach, NC 28449
Aliases (AKA): B Ashbridge,
Bryon L Ashbridge,
Byron Lee Ashbridge,
Byron Lashbridge
Relatives & Associates: Byron Ashbridge
Gregory Ashbridge
Jeanne Ashbridge
Margaret Ashbridge
Matt Ashbridge
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