Address History: 821 Spool Wheel Road, Gilbert, SC 29054;
201 Engleside Street # 154, Sumter, SC 29150
Phone Numbers: (803) 892-2563
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: 406 Islands Avenue, Beaufort, SC 29902;
19 Parker Drive # H, Florence, SC 29501;
Sumter, SC 29150
Aliases (AKA): John Mc,
Johnny L Mc Elveen,
Jay W Mcelveen,
John W Mcelveen,
Johnny W Mcelveen
Address History: 420 Pioneer Drive, Sumter, SC 29150;
4290 Qirestria Drive, Pinewood, SC 29125;
Wedgefield, SC 29168
Aliases (AKA): James H Green
Address History: 3195 Ashlynn Way, Sumter, SC 29154;
1203 Psc, Apo, AE 09803;
Honolulu, HI 96818;
Central, SC 29630;
Wedgefield, SC 29168
Aliases (AKA): R Combs,
Royce A Combs
Email Addresses: rkn****@aol.com,
rkn****@aol.com,
rkn****@cs.com,
rkn****@excite.com
Address History: 1492 Shallow Pool Drive # N3, Anchorage, AK 99504;
6157 Po Box, Jber, AK 99506;
Jacksonville, FL 32246;
Fort Campbell, KY 42223;
Mocksville, NC 27028
Aliases (AKA): John S Forster,
John P Foster
Address History: 143 Roman Circle, Greenwood, SC 29649;
1 Commercial Row Apartment B, Charleston, SC 29412;
Sumter, SC 29150;
Radford, VA 24141
Aliases (AKA): David R Rosenbau
Email Addresses: ask****@juno.com,
tga****@sc.rr.com
Address History: 237 Clearwater Lake Road, Camden, SC 29020;
530 Knights Hill Road, Camden, SC 29020;
Lugoff, SC 29078;
Manning, SC 29102;
Sumter, SC 29150
Phone Numbers: (803) 438-1928
Email Addresses: ant****@gmail.com
Aliases (AKA): Thomas Garret
Address History: 708 Coachmans Place, Saint Augustine, FL 32086;
121 Winding Ridge Road, Dover, DE 19904;
Lakeland, FL 33810;
Tampa, FL 33610;
Ellicott City, MD 21043
Aliases (AKA): Jason B Towne
Email Addresses: jas****@comcast.net
Address History: 64 Po Box, Iron Station, NC 28080;
2826 Monterey Park Drive, Gastonia, NC 28054;
Lowell, NC 28098;
Cincinnati, OH 45220;
Gaffney, SC 29341
Aliases (AKA): Patircia Goodson
Address History: 111 Raiders Trail, Valparaiso, FL 32580;
403 Pennsylvania Avenue, Claymont, DE 19703;
Dover, DE 19901;
Crestview, FL 32536;
Kathleen, GA 31047
Relatives & Associates: Edna Barnshaw
Rachel Barnshaw
Sharon Barnshaw
Wayne Barnshaw
Janice Blanding
Address History: 238 Temple Church Road Lot 19, Kingsland, GA 31548;
569 Kingsland Drive, Folkston, GA 31537;
Saint Marys, GA 31558;
Evansville, IN 47713;
Mount Vernon, IN 47620
Aliases (AKA): Elizabeth Roxanne Duhon,
Elizabeth Eslick,
Elizabeth Hildenbrand,
Beth Jackson,
Elizabeth Jackson
Address History: 1371 Po Box, Mount Gilead, NC 27306;
101 Hidden Hills Drive, Greenville, NC 27858;
Laurinburg, NC 28352;
Woodside, NY 11377;
Bennettsville, SC 29512
Aliases (AKA): Lisa S Davis
Email Addresses: che****@bellsouth.net,
che****@netscape.net,
che****@yahoo.com,
lis****@yahoo.com
Address History: 5900 Pecky Cedar Lane, Foresthill, CA 95631;
94 Psc, Apo, AE 09824;
Elk Grove, CA 95758;
Roseville, CA 95678;
Sumter, SC 29150
Aliases (AKA): Ken Jackson
Address History: 6094 Hidden Rock Drive, North Las Vegas, NV 89031;
7804 Leavorite Drive, Las Vegas, NV 89128;
Dallastown, PA 17313;
Sumter, SC 29150
Aliases (AKA): Joyce A Shingleto
Relatives & Associates: Alexis Kenny
Michelle Malloy
Calvin Shingleton
Calvin Shingleton
Phillip Shingleton
Email Addresses: cac****@cox.net,
jsh****@gmail.com
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: 429 Weitzel Way, Dayton, OH 45433;
437 Tully Street Unit 5083, Hurlburt Field, FL 32544;
Covington, GA 30014;
Garden City, KS 67846;
Manhattan, KS 66502
Aliases (AKA): Adam M Rafferty
Relatives & Associates: Tarsha Andrews
Danielle Dent
Ramona Heine
Catherine Rafferty
Michael Rafferty
Address History: 8742 Plantation Ridge Boulevard, Lakeland, FL 33809;
68 Oak Grove Circle Apartment 12, Cabot, AR 72023;
Tucson, AZ 85708;
Colorado Springs, CO 80916;
Minot, ND 58703
Aliases (AKA): Anita M Fluman
Email Addresses: afl****@bellsouth.net,
njo****@verizon.net
Address History: 433 Fowler Ford Road, Portland, TN 37148;
6481 Livingston Woods Lane, Naples, FL 34109;
Fort Wayne, IN 46804;
Monroeville, IN 46773;
Sumter, SC 29150
Aliases (AKA): April Celeste Hullinger
Relatives & Associates: Gallion Andrea
Nancy Fitzwater
Beverly Hullinger
Judith Hullinger
Kathleen Hullinger
Email Addresses: ahu****@gmail.com,
apr****@concentric.net,
apr****@msn.com,
hul****@gmail.com,
swe****@aim.com
Address History: 231 Snipe Court, Raeford, NC 28376;
127 Graham Street, Fort Bragg, NC 28307;
Eastover, SC 29044;
Elgin, SC 29045;
Sumter, SC 29150
Aliases (AKA): Amanda L Grooms
Email Addresses: ama****@bellsouth.net,
ama****@go.com,
ama****@hotmail.com,
ama****@peoplepc.com,
ama****@yahoo.com
Address History: 2552 Forest Lodge Drive, Fayetteville, NC 28306;
601 D Street, Great Lakes, IL 60088;
Boston, MA 02128;
Charlotte, NC 28212;
Hope Mills, NC 28348
Aliases (AKA): Kenneth J Stevenson
Relatives & Associates: Marjorie Coston
Scott Stevens
Cereas Stevenson
Erica Stevenson
Kendall Stevenson
Address History: 122 E Main Street, Mendon, MI 49072;
5476 S Harper Avenue Apt 3a, Chicago, IL 60615;
Evanston, IL 60202;
Cleveland, OH 44121;
Aliquippa, PA 15001
Aliases (AKA): Jill M Green
Email Addresses: jil****@aol.com
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