Address History: 430 Allamby Ridge Road, Moncks Corner, SC 29461;
647 Broadway Street Apt C, Eielson Afb, AK 99702;
Montgomery, AL 36110;
Pembroke, GA 31321;
Great Falls, MT 59405
Aliases (AKA): D Sparrow,
Delvin Sparrow
Address History: 5719 Edison Avenue, Hanahan, SC 29410;
2001 Godby Road Apt F3, Atlanta, GA 30349;
Stone Mountain, GA 30087;
Charlotte, NC 28215;
Charleston, SC 29406
Aliases (AKA): Bernard Simmons
Email Addresses: ber****@iwon.com,
ber****@nmci.usmc.mil,
ber****@tds.net,
bj_****@epix.net,
bj_****@rr.com
Address History: 422 Allamby Ridge Road, Moncks Corner, SC 29461;
1053 Loop Road, Clayton, NC 27527;
Belford, NJ 07718;
Cliffwood, NJ 07721;
Charleston, SC 29492
Phone Numbers: (757) 404-5814
Address History: 215 Carriage Hill Place, Charleston, SC 29492;
7309 Maple Road, Akron, NY 14001;
Churchville, NY 14428;
Watertown, NY 13601;
Camp Hill, PA 17011
Aliases (AKA): Steven Trinkl
Email Addresses: mom****@aol.com
Address History: 417 Allamby Ridge Road, Moncks Corner, SC 29461;
2122 Van Wormer Road, Schenectady, NY 12303
Phone Numbers: (518) 377-5380
Address History: 432 Allamby Ridge Road, Moncks Corner, SC 29461;
240 Misty Oaks Court, Dayton, OH 45415;
Englewood, OH 45322;
Xenia, OH 45385;
Summerville, SC 29483
Aliases (AKA): Laurie A Grinnell,
Laurie A Pottorf
Address History: 428 Allamby Ridge Road, Moncks Corner, SC 29461;
555 Northlake Boulevard Apt 24, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Mount Dora, FL 32757;
Orlando, FL 32810
Aliases (AKA): Natasha M Mccullough,
Natashia Marie Mccullough,
Natasha M Richardson,
Natashia M Richardson
Relatives & Associates: Monica Allen
Monica Allen
Brandon Mccullouch
Cory Mccullough
Curtis Mccullough
Address History: 412 Allamby Ridge Road, Moncks Corner, SC 29461;
1101 Grandview Circle, West Palm Beach, FL 33411;
Charleston, SC 29406;
Goose Creek, SC 29445;
Jamestown, SC 29453
Aliases (AKA): Michell Oliver,
Michelle Oliver,
Mitch Oliver,
Mitchel C Oliver
Address History: 1004 Red Bank Road Lot Tt35, Goose Creek, SC 29445;
8010 Thelen Street, Charleston, SC 29406;
Moncks Corner, SC 29461;
North Charleston, SC 29406
Aliases (AKA): Kristin Leek
Email Addresses: ari****@gmail.com,
bea****@gte.net,
jen****@comcast.net,
jud****@gmail.com,
jus****@aol.com
Address History: 411 Allamby Ridge Road, Moncks Corner, SC 29461;
140 Debs Place Apt 19a, Bronx, NY 10475
Aliases (AKA): Alberta Burell,
Albertha Burrell,
Albertha Green
Email Addresses: alb****@comcast.net,
roc****@gmail.com
Address History: 410 Allamby Ridge Road, Moncks Corner, SC 29461;
850 Glynn Oaks Drive, Clarkston, GA 30021;
Charlotte, NC 28212;
Aiken, SC 29803;
Goose Creek, SC 29445
Aliases (AKA): Zachary Davidson
Relatives & Associates: Amanda Davidson
Benjamin Davidson
Brad Davidson
Brad Davidson
Bruce Davidson
Email Addresses: zjd****@yahoo.com
Address History: 430 Allamby Ridge Road, Moncks Corner, SC 29461;
750562 P/O Box, Fairbanks, AK 99775;
Dayton, OH 45431;
Fairborn, OH 45324;
Goose Creek, SC 29445
Aliases (AKA): Shondreka L Sparrow
Phone Numbers: (907) 687-0113
Email Addresses: dre****@yahoo.com
Address History: 415 Allamby Ridge Road, Moncks Corner, SC 29461;
4982 Talford Court, Columbus, OH 43232;
Bonneau, SC 29431;
Goose Creek, SC 29445
Aliases (AKA): Richard Hedges
Email Addresses: hed****@gmail.com
Address History: 428 Allamby Ridge Road, Moncks Corner, SC 29461;
555 Northlake Boulevard Apt 24, Altamonte Springs, FL 32701;
Apopka, FL 32703;
Orlando, FL 32810;
Zellwood, FL 32798
Aliases (AKA): Tony Lee Richardson
Relatives & Associates: Natashia Mccullough
Arthur Richardson
Arthur Richardson
Chaquetta Richardson
Danielle Richardson
Phone Numbers: (843) 336-3009
Email Addresses: tat****@aol.com
Address History: 431 Allamby Ridge Road, Moncks Corner, SC 29461;
1146 Spiers Landing Road, Cross, SC 29436;
Simpsonville, SC 29680
Address History: 415 Allamby Ridge Road, Moncks Corner, SC 29461;
400 Tammie Avenue, Goose Creek, SC 29445;
Summerville, SC 29483
Address History: 417 Allamby Ridge Road, Moncks Corner, SC 29461;
104 Christopher Lane, Schenectady, NY 12303
Aliases (AKA): C Barkowski
Relatives & Associates: Charles Barkowski
John Barkowski
John Barkowski
Joseph Barkowski
Nancy Barkowski
Phone Numbers: (518) 357-0151
Address History: 1450 Brant Avenue, Holly Hill, SC 29059;
413 Allamby Ridge Road, Moncks Corner, SC 29461
Phone Numbers: (843) 870-2317
Address History: 421 Allamby Ridge Road, Moncks Corner, SC 29461;
510 Broad Avenue, Greensboro, NC 27406;
High Point, NC 27262;
Charleston, SC 29407;
North Charleston, SC 29405
Aliases (AKA): Edgar Shepard,
Edgar Sheppard
Relatives & Associates: Andrea Sheppard
Antonio Sheppard
Antwane Sheppard
Carl Sheppard
Edgar Sheppard
Address History: 424 Allamby Ridge Road, Moncks Corner, SC 29461;
8 Linn Smith Road, Augusta, NJ 07822;
Hackettstown, NJ 07840;
Circleville, NY 10919;
Middletown, NY 10941
Aliases (AKA): Jacquelyn L Grant,
J Kahnert
Address History: 400 Turnbuckle Bend, Leander, TX 78641;
4006 Elkin Ridge Drive Apartment A, Greenville, NC 27858;
Charleston, SC 29406;
Moncks Corner, SC 29461;
North Charleston, SC 29420
Aliases (AKA): Lemetrios Preseident,
Lemetrios Tierra President,
Lemetrios Street,
Lemetrios Tierra
Relatives & Associates: Nathalie Clark
Lynette Lynette
Berlyn President
Nathaniel President
Nathaniel President
Email Addresses: lpr****@lycosmail.com,
pre****@yahoo.com
Address History: 507 Evergreen Lane, Catawissa, PA 17820;
59 Wild Game Court, Brunswick, GA 31525;
Honolulu, HI 96818;
Moncks Corner, SC 29461
Address History: 1562 Laricks Lane, Lawrenceville, GA 30045;
1387 Hadaway Trail, Lawrenceville, GA 30043;
Rockingham, NC 28379;
Charleston, SC 29412;
Moncks Corner, SC 29461
Aliases (AKA): E Bland
Address History: 3281 Newland Court, Toano, VA 23168;
98 Psc 479 Box #, Fpo, AP 96269;
Suisun City, CA 94585;
Sunnyvale, CA 94089;
Vacaville, CA 95687
Aliases (AKA): Tabitha Stephens
Email Addresses: tee****@aol.com,
tsm****@yahoo.com
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