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Offender

Crime/Charges

Date

Location

Company

Case /Stat/type

Adam D. Goff

child molesting /child solicitation

07/12/09

Greensburg, Indiana

FloRd Agency/ Roadrunner/ Independent Contractor's Service

Case # 09-0658/In Progress

Mag Sales

Alan Amerson

suspicion of battery

12/06/06

Morgan Hill

California

In Progress

In Progress

Mag Sales

Alexander J. Gaviltta

kidnapping, theft, possessing drug paraphernalia and criminal property damage.

06/16/09

 

Shawnee, Missouri

Sierra Solutions

In Progress

Mag Sales

Amanda Wheatley

theft by deception

(see Tasha Mitchell)

 

04/05/07

Lake Oswego,

Oregon

Quality Sale Inc.

Ultimate Power Sales,

Tuscan Readers Services, Inc.,
Platinum Sales, Inc.
United Family Publication,
Heritage Marketing,

Aka: United Family Circulation

In Progress

Mag. Sales

Andre A. James

Residential

Burglary.

04/10/05

Spokane County,

Washington

World Wide Readers Service Inc.

In Progress

Mag.

Sales

Angela Louise Jones

Identity Theft SRA

04/23/08

McMinnville, Oregon

T&B Sales

Austin Diversified Products, Inc.

In Progress

Cleaner Sales

Antez Lamont

Dieffenderfer

rape/incest

12/01/07 01/20/08

Knoxville, Tennessee

Avalanche/Interstate Subscription Services.

Note: Dieffenderfer committed crime before going to work for Avalanche.

In Progress

Mag Sales

Antwan Duff

first-degree criminal trespass and third-degree criminal mischief

01/07/08

Farmington, Connecticut

restricted

In Progress

Mag Sales

Ashley Benson

2 counts second-degree burglary, 6 conspiracy to commit forgery and fifth-degree theft.

escape from custody

08/05/08

Iowa Falls, Iowa

Top Sales aka:

Southern Circulation Inc.

In Progress

Mag Sales

 

 

 

Benjamin Carroll

 

 

 

 

Home invasion/burglary, kidnapping/

robbery

 

 

 

06/24/09

 

 

 

Ozark, Alabama

 

 

 

restricted

 

 

 

In Progress

Mag Sales

Brandon Arthur

McCarron

 

assault with intent to commit sexual abuse

06/20/09

Ames, Iowa

Points Across America, aka: Entrepreneurs Across America

Entrepreneurs Acc

In Progress

Mag Sales

Brandon C. Sheriff

 

home-invasion/robbery

11/13/08

Clay County, Florida

Lone Star Subscriptions aka:

All Star Promotions

 

 

 

 

 

 

 

In Progress

Mag Sales

Brian Greene

WANTED:

Age: 23

Sex: Male

Race: African American

Hair: Short brown hair (afro)

Eyes: Brown

Height: 6' 0"

Weight: 150 (skinny)

 

SEE WANTED PAGE:

www.travelingsalescrews.info/wanted.html

 

 

Uttering A Forged Instrument

01/15/10

 

Bradenton, Florida

Sunshine Subscription Agency

aka: Palmetto Marketing

WANTED:

Mag. Sales

Brian James Mask

attempted murder with serious bodily injury and aggravated sexual assault

 

08/25/08

American Fork, Utah

restricted

In Progress

Mag. Sales

Bryan Jerome Boyd

attempted rape

08/19/09

Hendersonville, Tennessee

 

Face to Face technology

aka: Great Lake Circulation Inc.; aka: American Cash Award

Sumner County Court Case #: 9962009

 

In Progress

Mag .sales

Chassidy Tolliver

kidnapping for ransom and assault with a deadly weapon

01/01/06

Los Angeles, California

World Wide Circulation

In Progress

Mag .sales

Christopher David Goike

Identity Theft SRA

04/23/08

McMinnville, Oregon

T&B Sales

Austin Diversified Products, Inc.

In Progress

Cleaner Sales

 

Christopher Joseph

Cortez

 

two felony counts of attempted rape, felony residential burglary, misdemeanor false imprisonment and two counts of felony assault with attempt to commit rape

 

03/19/09

 

San Mateo, California

 

restricted

 

San Mateo County Superior Court SC068771A

/Case Closed:

pleaded no contest to felony assault with an intent to rape.

Mag. Sales.

 

Cody White

second-degree forgery

July 2009

Minneapolis Saint Paul, Minnesota

restricted

In Progress

Mag .Sales

Damien West

two counts of forgery

 

 

 

07/21/08

Kent county, Michigan

restricted

In Progress

Mag. Sales

Daniel Deshawn

Neal

two counts of sexual assault and one count of injury to an elderly person

03/30/09

Grand Prairie, Texas

UD Management aka: Unified Doers aka:

Go Doers Enterprise, Inc.

Case Number: 09-8830

Case closed:

sentenced to life in prison on two counts of sexual assault and one count of injury to an elderly person/ Mag .Sales

Darrell Price

misdemeanor simple assault

06/24/08

Salem New Hampshire

Pargon Sales, Midwest Clearing

In Progress

Mag. Sales

 

 

 

 

David Parker

 

 

 

 

Robbery

 

 

 

 

07/06/10

 

 

 

 

Nashua, Massachusetts

 

 

 

 

Pacific Coast clearing Services

 

 

 

 

In Progress

Mag. Sales

 

 

 

David Samuel

Washington

 

 

 

 

rape, kidnapping, attempted aggravated murder and burglary

 

 

 

10/20/05

 

 

 

Sellwood, Oregon

 

 

 

restricted

 

 

 

Portland Oregon Police case # 05-102506/

In Progress

Mag. Sales

 

 

Delmar Hooks

 

 

Rape, Statutory Sexual Assault, Aggravated Indecent Assault, Indecent exposure and sexual assault

 

 

03/09/05

 

 

CLARKS SUMMIT, PA.

 

 

Kirby vacuum

 

 

Case Closed

Conviction:

guilty of statutory sexual assault, aggravated indecent assault and indecent assault.

Kirby vacuum sales.

Dennis Baker

 

assault with intent to commit sexual abuse

 

11/09/09

Clay County, Iowa

restricted

In Progress

Mag. Sales

 

Derell Lee Sikes

 

Sexual Abuse,

First-Degree burglary

 

05/03/06

 

ST. CHARLES COUNTY,Missouri

 

Great Lakes Circulation aka:

American Cash Awards

 

In Progress

St Charles-County Sheriff's Office

Case #

0611-CR03310

Mag. Sales

 

 

 

 

 

Devon Martin

 

 

 

 

 

probation violations,

resisting arrest and assaulting a police officer

 

 

 

 

 

 

07/05/07

 

 

 

 

 

Broward County, Florida.

Arrested in

Toms River,

New Jersey

 

 

 

 

 

Connection 2000 Inc.

 

 

 

 

 

In Progress

Mag.

Sales

 

 

 

 

 

 

 

 

 

 

 

 

Derrick Terrell Toliver

 

 

 

 

 

 

 

 

 

 

 

 

Possession of a controlled Substance - Marijuana within 1000 ft of a school (SRA)

Delivery of a controlled Substance - Marijuana (SRA)

Delivery of a controlled substance - Marijuana within 1000 ft of a school (SRA)

 

 

 

 

 

 

 

 

 

 

 

 

04/17/08

 

 

 

 

 

 

 

 

 

 

 

 

McMinnville, Oregon

 

 

 

 

 

 

 

 

 

 

 

 

T&B Sales

Austin Diversified Products, Inc.

 

 

 

 

 

 

 

 

 

 

 

 

In Progress

Cleaner Sales

Dewell Keith Lafleur

kidnapping for ransom and assault with a deadly weapon

01/01/06

 

Los Angeles, California

World Wide Circulation

being held on

$1,000,000 bond

Mag .Sales

Donnie McDonald

Second-Degree Sexual Assault,

Second-Degree Burglary

04/27/06

Farmington, Connecticut

American Community Services

Farmington Police

Case # 06-6293

pending, held on $75,000 bail

Mag .Sales

 

 

 

 

 

 

 

 

Duwane C. Walker

 

 

 

 

 

 

 

 

42 felony charges include four counts of residential burglary, 16 counts of forgery and four counts of identity theft. Additional pending charges include 11 counts of forgery, five counts of residential burglary and five counts of identity theft

 

 

 

 

 

 

 

 

04/05/05

 

 

 

 

 

 

 

 

Spokane, Washington

 

 

 

 

 

 

 

 

World Wide Reader's Services, Inc.

 

 

 

 

 

 

 

 

In Progress

Mag .Sales

Dwayne Anthony White

first-degree rape.

Offense committed against a female mag agent.

06/15/10

Tuscaloosa, Alabama

MILLENIUM-SALES

a.k.a. chapel Sales

In Progress.

Tuscaloosa County Metro Homicide Unit case #

20100615309.

Being held on $20,000 bond.

Mag. Sales

 

Ebony C. Daniel

Unlawful Possession of Payment Instruments

04/05/05

Spokane, Washington

World Wide Reader's Services, Inc.

In Progress

Mag. Sales

Frank Hall Jr.

three counts of death by vehicle

05/31/08

Kinston,

North Carolina

Pumppers Trust

In Progress

Cleaner

Sales

Franklin D. Shields

third degree burglary

07/11/09

Ramapo,

New York

restricted

In Progress

Mag .Sales

 

 

 

 

 

 

 

 

 

George Hinton Jr.

 

 

 

 

 

 

 

 

 

criminal possession of a stolen property and notified an official with the U.S. Postal Service. Johnson said postal officials are conducting their own investigation and Hinton could face federal charges.

 

 

 

 

 

 

 

 

 

04/26/10

 

 

 

 

 

 

 

 

 

 

Carmel, New York

 

 

 

 

 

 

 

 

 

Discover Unlimited Possibilities

aka:

Urban Nation Entertainment aka:

Urban Nation

 

 

 

 

 

 

 

 

 

In Progress

Mag. Sales

 

 

 

 

 

 

 

 

 

 

 

 

George Lucas

 

 

 

 

 

 

 

 

 

 

 

 

home invasion and aggravated criminal sexual assault

 

 

 

 

 

 

 

 

 

 

 

 

09/02/08

 

 

 

 

 

 

 

 

 

 

 

 

La Grange,

Illinois

 

 

 

 

 

 

 

 

 

 

 

 

Midwest Clearing, Inc.

 

 

 

 

 

 

 

 

 

 

 

 

Case Closed:

Sentenced to 25 yrs. In prison 06/11/10.

Cook County Sheriff

case Number: 08-130-323

held on $750,000 bond

Mag. Sales

 

 

 

 

Gerald Vidal

 

 

 

 

attempted rape,

home invasion

 

 

 

 

12/17/09

 

 

 

 

Los Angeles,

California

 

 

 

 

restricted

 

 

 

 

In Progress

Held on $5.6 million bail

Mag .Sales

Giovanny Martinez

burglary and grand larceny

11/04/06

Freeport

New York

Kirby Vacuum

In Progress

Vacuum cleaner sales

 

 

 

Glenn A. Pinkney

 

 

 

first-degree robbery and second-degree assault

 

 

 

10/12/09

 

 

 

Lakewood,

Washington

 

 

 

Fresh Start Opportunities

 

 

 

In Progress

Mag. Sales

 

Gordon Waldron

 

Residential burglary,

third-degree burglary

 

05/07/10

 

Stamford,

Connecticut

 

restricted

I

n Progress

Mag. Sales

 

 

Jack Gardenhire

 

 

robbery

 

 

08/25/09

 

 

Charlottesville, Virginia

 

 

In Progress

 

 

In Progress

Mag .Sales

 

 

 

 

 

 

Jarvis Lamon Spain

 

 

 

 

 

 

sodomy, second-degree assault, perverted practice and fourth-degree sex offense

 

 

 

 

 

 

04/20/10

 

 

 

 

 

 

Annapolis,

Maryland

 

 

 

 

 

 

Paragon Sales aka:

Midwest Clearing, Inc.

 

 

 

 

 

 

In Progress

$250,000 bond

Mag.

Sales

 

Jason E. Cogbill

 

Civil Lawsuit

Fraud

 

Dec. 2005

 

State of

Missouri

 

Creek House Subscription

 

In Progress

Mag. Sales

 

 

 

 

Jason Hayes

 

 

 

1 count Burglary, F2; and 1 count Robbery, F2

 

 

 

08/10/09

 

 

 

XENIA, Ohio

 

 

 

Make A Difference aka: MAD

 

 

 

In Progress

Xenia PD Case # 2009-26195

$50,000 Bond

Mag.

Sales

Jeffrey A. Bellini

Rape at knifepoint

03/28/05

Northfield Center, Ohio

In Progress

Vacuum

Cleaner

Salesman

$50,000 bond

 

Jeffrey Nelson

 

 

Burglary,

Carjacking,

Attempted murder,

Kidnapping,

Torture,

elder abuse

 

12/08/08

 

La Mesa, California

 

Kirby Vacuum

 

Case Closed

Life in prison.

Vacuum Sales

 

 

 

 

Jeremiah S. Conner

 

 

 

 

Theft by deception

 

 

 

 

04/03/07

 

 

 

 

West Linn, Oregon

 

 

 

 

Quality Sale Inc.

Ultimate Power Sales,

Tuscan Readers Services, Inc.,
Platinum Sales, Inc.
United Family Publication,
Heritage Marketing,

Aka: United Family Circulation

 

 

 

 

In Progress

Mag. Sales

 

 

 

 

Jeremy Kirkemeir

 

 

 

 

Assault

 

 

 

 

12/16/09

 

 

 

 

Osceola County, Florida

 

 

 

 

Midwest Circulation LLC

 

 

 

 

In Progress. Case Pending. Mag. Sales

Jerwayne Hunter

assault and battery, accosting, child enticement, and peddling without a license

05/27/08

Beverly Massachusetts

Unified Doers

Aka:

GoDoers Enterprise, Inc.

Aka:

UD Management

Case closed.

pleaded guilty.

Salem Court Docket #: 08-36CR001639

 

$100,000 cash bail

3 years proson.

Jesse L. Estep

third-degree sexual assault, second-degree unlawful restraint and disorderly conduct, peddling without a permit

05/06/10

Winsted, Connecticut

Freedom Sales Company aka: Sunshine Subscription Agency aka: Palmetto Marketing

In Progress

Held on $100,000 bail.

Mag.

Sales

 

 

 

Jesse Lee Wise

 

 

 

attempted enticement of a minor

 

 

 

07/17/09

 

 

 

Chesapeake, Virginia

 

 

 

restricted

 

 

 

 

Case Closed.

Sentenced to 17 years in prison.

lifetime supervised release.

Mag Sales.

Jonathon B. Massey

first-degree robbery and second-degree assault

10/12/09

Lakewood,

Washington

Fresh Start Opportunities

In Progress.

Mag. Crew.

 

 

 

 

Jonothan Pelaske

 

 

 

 

burglary and providing a false name

Plus: two outstanding warrants:

Failure to appear in court

 

 

 

 

 

02/04/08

 

 

 

 

Roseville, California

 

 

 

 

World Wide circulation

 

 

 

 

Roseville, California Police Dept case # 08-1841

Mag.

Sales

 

 

Jordan Fridley

WANTED

 

 

Original charges:

trespassing, theft by extortion, and sex abuse.

 

 

08/24/07

 

 

Louisville Kentucky University

 

 

Alliance Service Company

 

 

Louisville Docket # 07-MO22395.

Currently WANTED and has an outstanding Bench warrant.

Wanted for failure to appear and unlawful imprisonment.

Was charged with 365 days jail time but skipped court.

 

Joseph Lee

Murdered Mag Agent: Steven Talley

02/10/07

Austin, Texas

Urban Development Solutions

Case Closed

Mag Sales

Joseph Mims

disorderly conduct

06/24/08

Salem New Hampshire

Pargon Sales, Midwest Clearing

In Progress

Mag.Sales

Joseph Won Lee Jones

petty theft with priors, forgery, and special allegations of a prior felony and fraud or identity theft of an elder/dependant adult.

February, 2010

Auburn, California

World Wide Circulation

Pinnacle Sales

Case closed.

Case #:

62-097316

28 months prison.

Jones is in custody on $30,000 bail.

Mag. Sales



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