Address History: 130 Pinnacle Court, Sumter, SC 29154;
11211 West Puget Avenue, Peoria, AZ 85345;
Aptos, CA 95001;
Hope Mills, NC 28348;
Alamogordo, NM 88310
Aliases (AKA): Stuart Wayne Ramsey
Email Addresses: ram****@yahoo.com
Address History: 22 Hackberry Court, Sumter, SC 29150;
120 Ne 87th Street, El Portal, FL 33138;
Miami, FL 33138
Aliases (AKA): Yelson Omar Maradiaga
Email Addresses: yel****@aol.com,
yel****@aol.com,
yma****@juno.com
Address History: 1280 Monterey Drive, Sumter, SC 29154;
4940 Ridge Street, Dalzell, SC 29040;
Shaw Afb, SC 29152;
Morristown, TN 37814
Aliases (AKA): S Keyes
Email Addresses: key****@prodigy.net,
sea****@devro.com,
sea****@yahoo.com,
ske****@yahoo.com
Address History: 44 Hackberry Court, Sumter, SC 29150
Aliases (AKA): Shannon G Peebles
Address History: 1132 Lang Road, Pinewood, SC 29125;
2964 Chewning Road, Pinewood, SC 29125;
Sumter, SC 29150
Address History: 400 Cambridge Circle Apt L3, Murrells Inlet, SC 29576;
103 Cresthill Lane, Fort Mill, SC 29715;
Sumter, SC 29150;
York, SC 29745
Aliases (AKA): Danny Kelly
Address History: 20397 Icefall Drive, Eagle River, AK 99577;
9717 E Chichagof Loop, Eagle River, AK 99577;
Eielson Afb, AK 99702;
Jber, AK 99506;
North Pole, AK 99705
Aliases (AKA): Kayce L George,
Kayce L Perkins
Address History: 16156 Po Box, Newport News, VA 23608;
2 Psc, Apo, AP 96264;
Tampa, FL 33611;
Machesney Park, IL 61115;
Wright City, MO 63390
Aliases (AKA): Elizabeth Boone,
L Hillman,
Lisa O Hillman,
Lisa O Willman
Email Addresses: isa****@yahoo.com,
isa****@yahoo.com,
les****@hotmail.com,
lis****@flash.net,
lis****@yahoo.com
Address History: 3 Kingsley Road, Sewell, NJ 08080;
180 Po Box, Sewell, NJ 08080;
Summerville, SC 29483;
Sumter, SC 29150
Relatives & Associates: Elizabeth Colman
Rebecca Micken
Allison Wagner
Benjamin Wagner
Brenda Wagner
Phone Numbers: (856) 468-5418
Email Addresses: a_m****@msn.com
Address History: 4917 42nd Lane Se, Lacey, WA 98503;
3719 Donnell Drive, District Heights, MD 20747;
Elkridge, MD 21075;
Dalzell, SC 29040;
Shaw Afb, SC 29152
Aliases (AKA): Chrystal Averette,
K Everette
Email Addresses: chr****@pacbell.net,
chr****@compuserve.com,
chr****@hotmail.com,
cwe****@tampabay.rr.com,
hry****@hotmail.com
Address History: 13760 Southgate Street, Springfield Gardens, NY 11413;
4375 Brabham Drive, Dalzell, SC 29040;
Sumter, SC 29150
Aliases (AKA): Tressa V Dargan,
Tressa V Darganjasper
Relatives & Associates: Tressa Dargan
Email Addresses: tre****@hotmail.com
Address History: 1433 9th Street, Argyle, TX 76226;
22 Hackberry Court, Sumter, SC 29150;
Arlington, TX 76001;
Bedford, TX 76021;
Colleyville, TX 76034
Aliases (AKA): Angela Burley,
Angela Troxel
Address History: 6094 Hidden Rock Drive, North Las Vegas, NV 89031;
7709 Neely Ferry Road, Laurens, SC 29360;
Sumter, SC 29150
Aliases (AKA): Phillip D Shingleto
Relatives & Associates: Alexis Kenny
Michelle Malloy
Calvin Shingleton
Calvin Shingleton
Joyce Shingleton
Email Addresses: amp****@yahoo.com,
cac****@cox.net,
kin****@mobsters.com
Address History: 193 Stackpole Road, Durham, ME 04222;
50 Paul Street, Auburn, ME 04210;
Lewiston, ME 04240;
Lisbon Falls, ME 04252;
Fayetteville, NC 28303
Email Addresses: tea****@fuse.net,
tea****@yahoo.com
Address History: 303 Lizbeth Lane, China Grove, NC 28023;
2481 Ne Coachman Road Apt 713, Clearwater, FL 33765;
Augusta, MI 49012;
Kalamazoo, MI 49009;
Vicksburg, MI 49097
Aliases (AKA): Michele M Nelms,
Melissa Perry,
Michele A Sc,
Michele Marie Shutes,
Marie Smith
Address History: 63 Raleigh Road, Newport News, VA 23601;
420 Abelia Street # B, Apo, AE 09007;
Elk Grove, CA 95758;
Sumter, SC 29150;
Hampton, VA 23665
Aliases (AKA): Ashley L Jackson
Address History: 1246 Main Avenue Drive Nw Apt 3, Hickory, NC 28601;
1460 Brookstone Drive, Hickory, NC 28602;
Fort Lee, NJ 07024;
Palisades Park, NJ 07650;
Brooklyn, NY 11229
Aliases (AKA): Chong P Priest,
Chong Sa Priest,
Chong Sa Yi
Address History: 115 Barron Road, Florence, MS 39073;
1218 Crossview Court, Brandon, MS 39042;
Courtland, MS 38620;
Flowood, MS 39232;
Jackson, MS 39211
Aliases (AKA): Caroline Alford,
Caroline Stidghill,
Caroline A Watkins
Email Addresses: car****@aol.com,
car****@yahoo.com,
car****@yahoo.com,
msc****@yahoo.com,
msc****@hotmail.com
Address History: 163166 Po Box, Altamonte Springs, FL 32716;
241 Afton Square Unit 308, Altamonte Springs, FL 32714;
Great Falls, MT 59405;
Mount Holly, NJ 08060;
Bronx, NY 10464
Address History: 283 Palisade Ridge, Evans, GA 30809;
4054 Fig Street, Dover, DE 19901;
Augusta, GA 30909;
Grovetown, GA 30813;
Kathleen, GA 31047
Aliases (AKA): Janice Sharita Barnshaw,
Janice S Barnshaw,
Janice S Blanding,
Janice S Jamison,
Janet L Shaw
Relatives & Associates: Jason Barnshaw
Sharon Barnshaw
Chameca Blandin
Raymond Blanding
Sharry Santiago
Email Addresses: jba****@att.net,
jsb****@attbi.com,
jsb****@hotmail.com
Address History: 3538 Medio Viaduct, Chico, CA 95973;
3536 Bianca Way, Chico, CA 95973;
Colusa, CA 95932;
Princeton, CA 95970;
Sumter, SC 29150
Aliases (AKA): Erica R Koch
Address History: 5301 E Mckinney Street, Denton, TX 76208;
812 W 80th Street, Los Angeles, CA 90044;
Jackson, MS 39236;
Kernersville, NC 27284;
Winston Salem, NC 27101
Aliases (AKA): G Carwile,
Greg B Carwile,
Gregory Carwile,
Gregory B Carwile
Email Addresses: aro****@yahoo.com,
cli****@gmail.com,
gbc****@hotmail.com,
gbc****@yahoo.com,
gbc****@yahoo.com
Address History: 503 Kunkletown Road, Kunkletown, PA 18058;
2069 Silo Lane, East Greenville, PA 18041;
Pottstown, PA 19464;
Royersford, PA 19468;
Sumter, SC 29150
Address History: 1796 Central Avenue, Guyton, GA 31312;
1554 Highway 17 North, Guyton, GA 31312;
Conway, SC 29526;
Myrtle Beach, SC 29575;
Sumter, SC 29150
Aliases (AKA): Steven Eugene Aldridge
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