Address History: 152 Kelsney Ridge Drive, Elgin, SC 29045;
1200 Lakeside Drive, Bannockburn, IL 60015;
Carol Stream, IL 60179;
Deerfield, IL 60015;
Hoffman Estates, IL 60179
Aliases (AKA): Doug E Swager
Email Addresses: des****@comcast.com,
des****@compuserve.com,
des****@hotmail.com
Address History: 45 Kelsney Ridge Drive, Elgin, SC 29045;
1907 Unice North Avenue, Lehigh Acres, FL 33971;
Saint Cloud, FL 34772;
Silver City, NM 88061;
San Juan, PR 00910
Aliases (AKA): Zaida Caraballo,
Zaida Caraballo Uriz,
Zaida C Pagan
Address History: 161 Grand Arbor Drive, Blythewood, SC 29016;
648 Penstock Path, Hampton, GA 30228;
Andrews Air Force Base, MD 20762;
Clinton, MD 20735;
Fort Washington, MD 20744
Aliases (AKA): F Lebron,
Felix Lebron-Mangual,
Felix Lebronmangual,
Felix A Mangual
Address History: 131 Kelsney Ridge Drive, Elgin, SC 29045;
4420 Mayfield Court Apt 6, Fort Wainwright, AK 99703;
Charlotte, NC 28217;
Dunn, NC 28334;
Fayetteville, NC 28314
Aliases (AKA): Richard Laney,
Rick Laney,
Rickey L Laney,
Ricky Lynn Laren
Address History: 107 Kelsney Ridge Drive, Elgin, SC 29045;
20 Pocasset Place, East Taunton, MA 02718;
Quincy, MA 02169;
Weymouth, MA 02188
Email Addresses: bar****@aol.com,
bar****@excite.com
Address History: 1100 Church Street Unit 1114, Elgin, SC 29045;
3914 Cmr 467 Box, Apo, AE 09096;
Birmingham, AL 35211;
Vestavia, AL 35216;
Sacramento, CA 95820
Aliases (AKA): Yolanda Usa,
Yolanda A Wiley,
Yolanda Willy
Relatives & Associates: Michelle Granger
Betty Wallace
Derick Wallace
Michael Wallace
Stephanie Wallace
Email Addresses: fal****@yahoo.com
Address History: 95 Kelsney Ridge Drive, Elgin, SC 29045;
465 Live Oak Church Road # 6, Hinesville, GA 31313;
Savannah, GA 31419;
Honolulu, HI 96819;
Mililani, HI 96789
Aliases (AKA): Jerry L Singletar,
J Singletary,
Jerry Singletary
Relatives & Associates: Michele Goings
Rugayyah Jones
Maria Mcfadden
Jerry Singletary
Jefferd Wilder
Address History: 151 Kelsney Ridge Drive, Elgin, SC 29045;
430 Massachusetts Avenue, Vista, CA 92084;
Fort Riley, KS 66442;
Junction City, KS 66441;
Bear Lake, PA 16402
Aliases (AKA): Jamie La,
Jamie La Rusch,
Jaime A Larson,
James G Larusch,
Jamie A Larusch
Email Addresses: 1st****@gmail.com
Address History: 34 Pierson Place # P, New Castle, DE 19720;
713 East 17th Street, Wilmington, DE 19802;
Orlando, FL 32822;
Saint Cloud, FL 34769;
Howell, MI 48843
Aliases (AKA): Ralph Pagan
Email Addresses: loo****@aol.com,
loo****@aol.com,
pag****@yahoo.com,
ral****@hotmail.com,
ral****@yahoo.com
Address History: 78 Kelsney Ridge Drive, Elgin, SC 29045;
1174 Godwin Street Apt A, Fort Campbell, KY 42223;
Spring Lake, NC 28390;
Cayce, SC 29033;
Columbia, SC 29209
Aliases (AKA): Winfred Khafri Brown
Address History: 5199 Columbia Highway, Saluda, SC 29138;
3017 Appleby Lane, Columbia, SC 29223;
Elgin, SC 29045;
Ward, SC 29166;
Whitmire, SC 29178
Email Addresses: aml****@gmail.com
Address History: 349 Mill House Lane, Lexington, SC 29072;
29889 Citation Circle # 52102, Farmington, MI 48331;
Farmington Hills, MI 48331;
Fenton, MI 48430;
South Lyon, MI 48178
Aliases (AKA): Karin Ann Lucariello,
K Shearer,
Karin A Shearer,
Karin Ann Shearer
Relatives & Associates: Kathy Einink
Sandra Hogue
Betty Lucariello
Patrick Lucariello
Patrick Lucariello
Email Addresses: krs****@windstream.net
Address History: 140 Kelsney Ridge Drive, Elgin, SC 29045;
41460 W Archwood Drive Apt A328, Belleville, MI 48111;
Northville, MI 48167;
Westlake, OH 44145;
Xenia, OH 45385
Aliases (AKA): Chris Gertz
Phone Numbers: (937) 418-8105
Address History: 596 Stingray Lane, Hartsville, SC 29550;
206 Aldbourne Drive, Bristol, CT 06010;
Burlington, CT 06013;
Plainville, CT 06062;
Rocky Hill, CT 06067
Aliases (AKA): Steven Cricco
Address History: 70 Kelsney Ridge Drive, Elgin, SC 29045
Address History: 90 Kelsney Ridge Drive, Elgin, SC 29045;
1460 Oakcrest Drive Apt 1813, Columbia, SC 29223;
Marion, SC 29571
Aliases (AKA): Tandekah Benjamin
Relatives & Associates: Gacoby Benjamin
Lee Benjamin
Lillie Ellerbe
Terrashima Ellerbe
Tiffanie Ellerbe
Address History: 426 Carver Avenue, Albany, GA 31701;
1207 Avalon Avenue, Albany, GA 31707;
Leesburg, GA 31763;
Lawton, OK 73505;
Columbia, SC 29229
Relatives & Associates: Michelle Granger
Betty Wallace
Brandon Wallace
Derick Wallace
Falencia Wallace
Address History: 4271 121st Terrace N, West Palm Beach, FL 33411;
179 Bobwhite Road, West Palm Beach, FL 33411;
Macon, GA 31204;
Junction City, KS 66441;
Charlotte, NC 28273
Aliases (AKA): Chris Whitfield,
Christoph O Whitfield,
Christophe Whitfield,
Christopher Whitfield
Relatives & Associates: Fanecha Bowers
Nakeisha Vernon
Anita Whitfield
Dyshawn Whitfield
James Whitfield
Address History: 7629 Overton Street Se, Owens Cross Roads, AL 35763;
101 Old Vineyard Court, Huntsville, AL 35811;
Barstow, CA 92311;
Fort Irwin, CA 92310;
Boise, ID 83709
Address History: 2872 Valley Creek Road, Elizabethtown, KY 42701;
1023 E Calaveras Street, Altadena, CA 91001;
Ogden, KS 66517;
Eastover, SC 29044;
Elgin, SC 29045
Aliases (AKA): Danielle Mcatee
Phone Numbers: (270) 872-7083
Address History: 3701 Twin Lakes Court Apt 522, Windsor Mill, MD 21244;
5252 Orange Avenue Unit 515, San Diego, CA 92115;
Indianapolis, IN 46214;
Catonsville, MD 21228;
Biloxi, MS 39534
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