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
Email Addresses: ger****@bright.net
Address History: 8160 E Snakeroot Drive, Tucson, AZ 85710;
1620 Emerald Lake Cove Apt 105, Casselberry, FL 32707;
Deltona, FL 32738;
Orlando, FL 32817;
Fort Leavenworth, KS 66027
Aliases (AKA): A Dermon
Address History: 1855 Beachforest Way, Sumter, SC 29153;
16342 N 168th Avenue, Surprise, AZ 85388;
Alamogordo, NM 88310;
San Antonio, TX 78216;
San Marcos, TX 78666
Address History: 681 Red Bud Parks, Sumter, SC 29150;
417 Southwest 11th Avenue, Miami, FL 33130;
Fayetteville, NC 28303;
Alcolu, SC 29001
Aliases (AKA): Greta Molina
Email Addresses: gmo****@ftc-i.net,
gmo****@ftci.net,
guy****@hotmail.com
Address History: 1865 Beachforest Way, Sumter, SC 29153
Phone Numbers: (803) 607-9716
Aliases (AKA): Tracey Oneal Leviner,
Tracey Oleviner,
Tracy Onealleviner
Address History: 1860 Beachforest Way, Sumter, SC 29153;
5013 Farragut Road, Monterey, CA 93940;
Columbus, GA 31903;
Fort Knox, KY 40121;
Las Vegas, NV 89142
Aliases (AKA): K Kowalski
Relatives & Associates: Heather Hathaway
Teresa Knieriem
Ila Kowalski
Jennifer Kowalski
Kip Kowalski
Email Addresses: kip****@hotmail.com
Address History: 1860 Beachforest Way, Sumter, SC 29153;
471 Jillian Drive, Crestview, FL 32536;
Mary Esther, FL 32569;
Panama City, FL 32404;
Jonesboro, GA 30236
Phone Numbers: (404) 889-4205
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
Aliases (AKA): Jessica Lee
Address History: 920 Breezy Bay Lane, Sumter, SC 29150;
1620 Mcelderry Street Apt 5a1, Baltimore, MD 21205;
Durham, NC 27705;
Pfafftown, NC 27040;
Winston Salem, NC 27106
Aliases (AKA): Carol B Alan,
Carolyn R Alan
Address History: 2681 Lake Waccamaw Trail, Apex, NC 27502;
12857 W Pasadena Avenue, Litchfield Park, AZ 85340;
Surprise, AZ 85388;
Goldsboro, NC 27534;
Winston Salem, NC 27104
Aliases (AKA): L Cross,
Luke K Cross,
Luther K Cross
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: 2681 Lake Waccamaw Trail, Apex, NC 27502;
16321 W Cottonwood Street, Surprise, AZ 85388;
Chapel Hill, NC 27514;
Winston Salem, NC 27106;
Greenville, SC 29613
Aliases (AKA): Kathryn S Cross,
Catherine E Seaver,
Catherine L Seaver,
Kathryn Elizabeth Seaver
Address History: 269 Snowden Street W, Franklin, TN 37064;
1248 Lupine Circle, Edwards, CA 93523;
Usaf Academy, CO 80841;
Destin, FL 32541;
Gulf Breeze, FL 32561
Aliases (AKA): M Steenman,
Mathew Steenman,
Matthew B Steenman,
Matthew Bernardus Steenman
Relatives & Associates: Robin Prosser
Jamie Sagehorn
Bernard Steenman
Christine Steenman
Judith Steenman
Email Addresses: mat****@erols.com
Address History: 9816 Wando Drive, Colorado Springs, CO 80925;
3599 Drayton Drive, Dalzell, SC 29040;
Sumter, SC 29153
Address History: 1800 North Lincoln Street, Cabot, AR 72023;
1800 N Lincoln Street, Cabot, AR 72023;
Colorado Springs, CO 80918;
Greenville, SC 29615;
Sumter, SC 29153
Aliases (AKA): Jaime Lemay,
Jaime N Miller,
Jamie N Miller
Email Addresses: rya****@aol.com
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: 40 Mason Court, Hampstead, NC 28443;
2909 Broad Wing Avenue, Panama City, FL 32405;
Valdosta, GA 31605;
Sumter, SC 29153;
Poquoson, VA 23662
Phone Numbers: (229) 292-8478
(229) 686-5832
(850) 620-0900
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: 502 Hitch Court, Wilmington, NC 28411;
4449 Raptor Circle, Panama City, FL 32403;
Newburyport, MA 01950;
Salisbury, MA 01952;
Sumter, SC 29153
Email Addresses: ste****@aol.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
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