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: 839 Longtown Road, Lugoff, SC 29078;
2145 Sheridan Road, Evanston, IL 60208;
Kempton, PA 19529;
Ridgeway, SC 29130;
Sumter, SC 29150
Aliases (AKA): J Sulzer,
Jame Sulzer,
James William Sulzer,
James Sulzer
Email Addresses: jam****@ezsweeps.com,
jam****@yahoo.com,
jim****@libertybay.com,
jim****@spearnet.net,
jsu****@hotmail.com
Address History: 537 Pendleton Drive, Moncks Corner, SC 29461;
19752 Roscoe Boulevard, Winnetka, CA 91306;
Harrisburg, PA 17109;
Jonestown, PA 17038;
Knoxville, PA 16928
Aliases (AKA): J Potteiger,
Jason Potteiger,
Jason T Pottieger
Relatives & Associates: Nicole Accardi
Jessica Parker
Nancy Potteiger
Paul Potteiger
Thomas Potteiger
Email Addresses: jpo****@cableone.net,
pot****@hotmail.com
Address History: 748 Meadow Circle, Sumter, SC 29150;
525 East Calhoun Street Apartment 16, Sumter, SC 29150;
Hampton, VA 23666;
Virginia Beach, VA 23462
Address History: 2205 Rose Hill Road, Lynchburg, SC 29080;
900 Plaza, Atlantic Beach, FL 32233;
Jacksonville, FL 32211;
Fayetteville, NC 28306;
Sumter, SC 29154
Aliases (AKA): Novella L Yarbrough
Email Addresses: lil****@yahoo.com
Address History: 821 Spool Wheel Road, Gilbert, SC 29054;
702 Caswyck Trace, Alpharetta, GA 30022;
Charleston, SC 29414;
Lexington, SC 29072;
Sumter, SC 29150
Aliases (AKA): Homer Philip Sease
Email Addresses: hom****@hotmail.com,
hom****@aol.com
Address History: 3070 Temple Road, Sumter, SC 29153;
120 Azalea Drive B, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32548;
Mary Esther, FL 32569;
Charleston, SC 29406
Aliases (AKA): Elizabeth Baker,
Elizabeth Michelle Brown,
Elizabeth M Brown,
Elizabeth M Duhon,
Beth Michelle Stanton
Email Addresses: eli****@gmail.com,
haw****@aattbi.com,
haw****@attb1.com,
haw****@prodigy.com,
haw****@yahoo.com
Address History: 420 Pioneer Drive, Sumter, SC 29150;
4290 Qirestria Drive, Pinewood, SC 29125;
Wedgefield, SC 29168
Aliases (AKA): James H Green
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
Address History: 685 Lakewood Drive, Sumter, SC 29150;
4940 Ridge Street, Dalzell, SC 29040;
Manning, SC 29102
Aliases (AKA): Vicki Elliott,
Vickie Elliott,
V Keyes,
Vicki Keyes,
Vicki L Schmit
Email Addresses: vlm****@yahoo.com
Address History: 4551 Strutfield Lane Apt 4132, Alexandria, VA 22311;
101 E James Lee Boulevard, Crestview, FL 32536;
Destin, FL 32541;
Fort Walton Beach, FL 32547;
Mary Esther, FL 32569
Aliases (AKA): S Molina,
Stayce D Molina,
Stayce D Rozell,
Stayce Denise Rozell
Email Addresses: brn****@msn.com,
fly****@gnt.net,
roz****@hotmail.com,
tro****@gmail.com
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: 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: 2205 W Adrian Street, Harlingen, TX 78552;
205 Park Road, Belton, SC 29627;
Columbia, SC 29210;
Sumter, SC 29150;
Beeville, TX 78102
Aliases (AKA): C Carwile,
Cynthia Carwile,
Cynthia A Trevino
Email Addresses: cyn****@yahoo.com
Address History: 1314 Ocean Parkway Apartment 1b, Brooklyn, NY 11230;
203 Lancaster Lane, Centerville, GA 31028;
Perry, GA 31069;
Honolulu, HI 96818;
Sumter, SC 29150
Aliases (AKA): Ginger Mosquera
Phone Numbers: (347) 782-7485
Email Addresses: gin****@yahoo.com,
gmg****@aol.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: 15966 London Council Lane, Leesburg, VA 20176;
3135 Chandler Southwest Street, Washington, DC 20032;
Jupiter, FL 33458;
Lexington Park, MD 20653;
Fallon, NV 89406
Address History: 911 N Bracewell Drive, Plant City, FL 33563;
3614 17th Avenue East, Anchorage, AK 99695;
Sumter, SC 29150
Email Addresses: akc****@sbcglobal.net,
akc****@yahoo.com,
akc****@yahoo.com,
ak_****@hotmail.com
Relatives & Associates: Gregnisha Garvin
Jennifer Mccloude
Patricia Reddick
Barbara Williams
Herman Williams
Address History: 10624 Sw 38th Avenue, Ocala, FL 34476;
3251 Sabal Palm Manor Apt 206, Hollywood, FL 33024;
Athens, GA 30606;
Greenwood, SC 29649;
Sumter, SC 29150
Aliases (AKA): L Samuel,
Leroy I Samuel
Email Addresses: lat****@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: 48 County Road 140, Oxford, MS 38655;
3950 Delaware Drive, Dalzell, SC 29040;
Sumter, SC 29150
Aliases (AKA): Christopher Dugan
Phone Numbers: (803) 757-1311
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