Address History: 6110 Langston Road, Timmonsville, SC 29161;
817 Harbor Place Drive, Charleston, SC 29412;
Florence, SC 29505;
Greer, SC 29650;
Pawleys Island, SC 29585
Aliases (AKA): Al Nissen,
Albert D Nissen
Email Addresses: alb****@garden-accent.com,
alb****@gardenaccent.com
Address History: 735 Lewis Road, Sumter, SC 29154;
1120 47th Place Ne, Washington, DC 20019;
Derwood, MD 20855;
Hyattsville, MD 20784;
New Carrollton, MD 20784
Relatives & Associates: Antoinette Carroll
Marcus Carroll
Norelco Carroll
Norelco Carroll
Sherman Carroll
Aliases (AKA): Tracey Oneal Leviner,
Tracey Oleviner,
Tracy Onealleviner
Email Addresses: ger****@bright.net
Address History: 1860 Beachforest Way, Sumter, SC 29153;
19 98-410 Koauka Loop Apt G, Aiea, HI 96701;
Marcellus, NY 13108;
Dayton, OH 45431;
Summerville, SC 29486
Aliases (AKA): Mami Dermon
Relatives & Associates: Giovanna Barahona
Mona Deane
Christoph Hotaling
June Hotaling
Monica Hotaling
Address History: 1845 Beachforest Way, Sumter, SC 29153;
2681 Lake Waccamaw Trail, Apex, NC 27502;
North Las Vegas, NV 89084;
Yorktown, VA 23693
Relatives & Associates: Kathryn Seaver
Phone Numbers: (703) 799-2689
Address History: 920 Breezy Bay Lane, Sumter, SC 29150;
209 China Doll Drive, Tallahassee, FL 32312;
Atlanta, GA 31106;
Durham, NC 27705;
North Brunswick, NJ 08902
Aliases (AKA): R Alan,
Rodney Alan
Email Addresses: rod****@hotmail.com
Address History: 735 Lewis Road, Sumter, SC 29154;
1120 47th Place Ne, Washington, DC 20019;
Saint Charles, MO 63303
Aliases (AKA): Helen Carroll,
Helen Joung,
Helen Y Young,
Hellen Young Carroll,
Helen Young Johnson
Phone Numbers: (202) 290-5441
(301) 731-8360
Address History: 1865 Beachforest Way, Sumter, SC 29153
Phone Numbers: (803) 607-9716
Aliases (AKA): Jessica Lee
Address History: 1845 Beachforest Way, Sumter, SC 29153;
1920 Jackson Street Ne, Washington, DC 20018;
Lanham, MD 20706;
Oxon Hill, MD 20745;
Las Vegas, NV 89110
Aliases (AKA): Ulitheda Grant
Email Addresses: ugr****@go.com,
ugr****@go.com,
uli****@gmail.com
Address History: 447 E Stahl Road, Ashley Falls, MA 01222;
5029 45th Street W, Bradenton, FL 34210;
Millerton, NY 12546;
Yaphank, NY 11980;
Kingstree, SC 29556
Relatives & Associates: Sandra Jones
Andrea Lawrence
Bernard Lawrence
Geraldine Lawrence
Gladys Lawrence
Address History: 9816 Wando Drive, Colorado Springs, CO 80925;
3599 Drayton Drive, Dalzell, SC 29040;
Sumter, SC 29153
Address History: 11601 4th Street N Apt 901, Saint Petersburg, FL 33716;
2400 Feather Sound Drive Apt 122, Clearwater, FL 33762;
Spring Hill, FL 34607;
Tampa, FL 33606;
Atlanta, GA 30319
Aliases (AKA): Jo Fine,
Jo A Finelli,
Joann A Finelli,
Joseph Finelli,
Jr Joseph Finelli
Relatives & Associates: Stephanie Everhart
Emma Finelli
Jacqueline Finelli
Joseph Finelli
Kelley Finelli
Address History: 2424 Sedona Ridge, Alamogordo, NM 88310;
16323 N 171st Lane, Surprise, AZ 85388;
Tempe, AZ 85281;
Holloman Air Force Base, NM 88330;
Sumter, SC 29153
Aliases (AKA): April D Gandara,
April D Romo
Email Addresses: apr****@yahoo.com
Address History: 1906 Green Ash Drive, Carver, MN 55315;
5901 W Behrend Drive, Glendale, AZ 85308;
Goodyear, AZ 85395;
Marana, AZ 85653;
Usaf Academy, CO 80841
Aliases (AKA): Eric James Janski
Address History: 3771 Eagle Ridge Road, Maryville, TN 37803;
15136 Cape Drive S, Jacksonville, FL 32226;
Key West, FL 33040;
Kissimmee, FL 34747;
Santa Rosa Beach, FL 32459
Aliases (AKA): J Mcguire
Address History: 77 Oak Ridge Drive, Sardis, AL 36775;
921 Denton Boulevard Nw, Fort Walton Beach, FL 32547;
Lynn Haven, FL 32444;
Panama City, FL 32403;
North Las Vegas, NV 89084
Address History: 3605 Red Cedar Point Road, Excelsior, MN 55331;
5755 E River Road Apt 1509, Tucson, AZ 85750;
Lancaster, CA 93536;
Sumter, SC 29153;
Sheppard Afb, TX 76311
Aliases (AKA): I Knight,
Ian Knight
Address History: 1402 Hickory Drive, Dayton, OH 45434;
231 Fisher Drive, Montgomery, AL 36115;
North Las Vegas, NV 89031;
Cleveland, OH 44114;
Sumter, SC 29153
Aliases (AKA): William K Bella Bella,
William Kazali Bella-Bella,
William Bella Bella-Bella,
William K Bellabella
Relatives & Associates: Afia Malone
Address History: 40 Mason Court, Hampstead, NC 28443;
15109 W Aster Drive, Surprise, AZ 85379;
Colorado Springs, CO 80904;
Newark, DE 19711;
Panama City, FL 32405
Aliases (AKA): Meaghan H Gosma
Email Addresses: mea****@aol.com,
mea****@centurytel.net
Address History: 701 1st Street Apt 4, Indian Rocks Beach, FL 33785;
106 4th Street, Belleair Beach, FL 33786;
Hudson, FL 34669;
Seminole, FL 33776;
Wildwood, FL 34785
Aliases (AKA): Stephanie L Penny,
Stephenie L Penny,
Stephenie L Tutum
Address History: 1375 Fairwood Drive, Huntingtown, MD 20639;
4420 Woronzof Drive, Anchorage, AK 99517;
Eagle River, AK 99577;
Pensacola, FL 32506;
Champaign, IL 61820
Aliases (AKA): Lisa A Wright
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