Address History: 2090 Harborview Drive, Sumter, SC 29153;
1121 4th Avenue Apt 303, Chula Vista, CA 91911;
El Cajon, CA 92021;
Lakeside, CA 92040;
San Diego, CA 92102
Aliases (AKA): Ana Collazo,
Ana I Collazo Santiago,
Ana Nunez,
Terry T Nunez
Address History: 2035 Harborview Drive, Sumter, SC 29153
Phone Numbers: (803) 469-8978
Address History: 1900 Harborview Drive, Sumter, SC 29153;
6013 Marthas Glen Road, Columbia, SC 29209;
Hopkins, SC 29061;
Wedgefield, SC 29168
Aliases (AKA): Steven Scott Schumpert
Email Addresses: emt****@aol.com,
emt****@compuserve.com
Address History: 19 Moore Gate Drive, Elgin, SC 29045;
116 E Pondella Drive, Enterprise, AL 36330;
Apo, AP 96271;
Fort Stewart, GA 31315;
Saint Marys, GA 31558
Aliases (AKA): J Maroney
Address History: 2270 Old Beech Hill Road, Ridgeville, SC 29472;
2075 P/O Box, Clarkesville, GA 30523;
Sumter, SC 29153
Aliases (AKA): Victoria Wells
Address History: 1960 Harborview Drive, Sumter, SC 29153;
537 Bradford Avenue, Warrington, PA 18976;
Greer, SC 29651;
Simpsonville, SC 29680
Aliases (AKA): Harrold W Rhoads
Email Addresses: har****@gmail.com,
hrh****@aol.com,
hrh****@comcast.net
Address History: 1980 Harborview Drive, Sumter, SC 29153;
1307 Wildwood Parkways, Baltimore, MD 21229;
Manning, SC 29102;
Marion, SC 29571;
New Zion, SC 29111
Aliases (AKA): E Cooper,
Wardell Cooper
Address History: 2135 Harborview Drive, Sumter, SC 29153;
35262 Po Box, Fort Wainwright, AK 99703;
Silver Spring, MD 20905;
Bayamon, PR 00956;
Guaynabo, PR 00969
Aliases (AKA): Richard R Medin,
Davila Richard Medina,
Ricardo A Medina,
Richard Medinadavila
Address History: 2125 Harborview Drive, Sumter, SC 29153;
1534 Antietam Drive Unit 426a, Columbus, GA 31907;
Fort Benning, GA 31905;
Honolulu, HI 96815;
Columbia, SC 29206
Aliases (AKA): Mark Ziegenfuss
Address History: 2035 Harborview Drive, Sumter, SC 29153;
2014 Silver Run Falls, Grovetown, GA 30813;
Stow, OH 44224;
Tulsa, OK 74133;
Georgetown, SC 29440
Aliases (AKA): V Gaymon
Address History: 1925 Harborview Drive, Sumter, SC 29153;
3409 Po Box, Sumter, SC 29151
Aliases (AKA): Cecelia A Mobley,
Cecilia A Mobley,
Ceclia A Mobley
Address History: 2195 Harborview Drive, Sumter, SC 29153;
354 John King Road, Crestview, FL 32539;
Augusta, GA 30909;
Hephzibah, GA 30815;
Newnan, GA 30265
Relatives & Associates: Nikolle Balentine
Alkena Blandon
Carol Hanley
Cecelia Hanley
Christopher Hanley
Email Addresses: dha****@hotmail.com
Address History: 3180 Matthews Drive, Sumter, SC 29154;
20917 Shakespeare Drive, Germantown, MD 20876;
Forest Lake, MN 55025;
Parkton, NC 28371;
Raeford, NC 28376
Aliases (AKA): Jen Baumgartmer,
Jennifer Baumgartmer,
Jennifer Baumgartner
Address History: 2196 Harborview Drive, Sumter, SC 29153;
353 Ohana Nui Circle, Honolulu, HI 96818;
Dewey, IL 61840;
Bay City, MI 48708;
Flint, MI 48507
Aliases (AKA): Glen Charles Paveglio,
Glenn C Paveglio,
Glen C Pavglio
Relatives & Associates: Chad Paveglio
Esther Paveglio
Joshua Paveglio
Kimberly Paveglio
Leo Paveglio
Address History: 1990 Harborview Drive, Sumter, SC 29153;
185 Central Avenue, Bethpage, NY 11714;
New York, NY 10002;
Cayce, SC 29033;
Charleston, SC 29407
Aliases (AKA): Joseph Ralph James,
Ralph Joseph James,
Ralph J James,
Ralph Joseph Ward,
Ralph J Ward
Email Addresses: aas****@wamu.net,
ban****@juno.com,
bst****@yahoo.com,
haz****@aol.com,
jos****@comporium.net
Address History: 1708 Twelve Oaks Lane, Prattville, AL 36066;
2454 Freitas Way, Fairfield, CA 94533;
Brandon, FL 33511;
Niceville, FL 32578;
Belleville, IL 62221
Aliases (AKA): Cherron R Galluzo,
Cherron R Galluzzo,
Cherron Galuzzo,
Cherron R Tunison
Address History: 105 Tara Trail, Highland, IL 62249;
5 Salome Street, Fort Smith, AR 72901;
Greenwood, AR 72936;
Litchfield Park, AZ 85340;
Newark, DE 19713
Aliases (AKA): Christophe Ejones,
Christophe Jone,
Chris Jones,
Christophe Jones,
Christopher Emmett Jones
Address History: 3900 Frazier Road, Greensboro, NC 27407;
615 Peele Street Apartment 2, Burlington, NC 27215;
Greenville, NC 27835;
Kernersville, NC 27284;
Walkertown, NC 27051
Aliases (AKA): J Crosby,
Joel Jermaine Crosby,
Joel Thomas Crosby
Address History: 1521 Walton Road, Charlotte, NC 28208;
3142 Arnold Southwest Avenue, Washington, DC 20032;
Macon, GA 31201;
Bedford, MA 01730;
Andrews Air Force Base, MD 20762
Aliases (AKA): Nathan Adam White
Email Addresses: nat****@juno.com
Address History: 19126 Nw 2nd Court, Miami, FL 33169;
16032 W Port Au Prince Lane, Surprise, AZ 85379;
Zephyrhills, FL 33542;
Atlanta, GA 30344;
Augusta, GA 30906
Address History: 5539 Hunter Road, Ooltewah, TN 37363;
334 Po Box, Center Hill, FL 33514;
Clermont, FL 34711;
Groveland, FL 34736;
Lady Lake, FL 32159
Aliases (AKA): Gina Lovin
Email Addresses: cas****@aol.com,
gpi****@pikeselectric.com,
jam****@gmail.com
Address History: 202 Medalist Road, Rotonda West, FL 33947;
119 Gemstone Lane, Mount Airy, NC 27030;
Wilson, NC 27896;
Sumter, SC 29153;
Alexandria, VA 22314
Aliases (AKA): Evelyn Jones
Address History: 359 Stillwater Road, Essex, MD 21221;
1110 Maple Street, Goldsboro, NC 27530;
Midway Park, NC 28544;
Pikeville, NC 27863;
Las Vegas, NV 89130
Aliases (AKA): Joyce Carpenter,
Joy Ann Cunningham
Relatives & Associates: Bryan Carpenter
James Carpenter
Nicholas Carpenter
Vicki Carpenter
Charle Cunningham
Address History: 1110 Swiss Pointe Lane, Rockledge, FL 32955;
4004 Forest Green Drive, Lexington, KY 40517;
Alamogordo, NM 88310;
Orangeburg, SC 29118;
Sumter, SC 29153
Address History: 12805 Hogans Alley, Chester, VA 23836;
1101 Lakefront Court, Greensboro, GA 30642;
Snellville, GA 30078;
Shakopee, MN 55379;
Sumter, SC 29153
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