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: 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
Aliases (AKA): Tracey Oneal Leviner,
Tracey Oleviner,
Tracy Onealleviner
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
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: 1835 Beachforest Way, Sumter, SC 29153;
124 E 5th Avenue, Longmont, CO 80504;
Clearwater, FL 33755;
Dunedin, FL 34698;
Tarpon Springs, FL 34689
Aliases (AKA): Marlene T Coucher
Relatives & Associates: Bridgette Bergin
Gerald Boucher
Kathleen Boucher
Timothy Boucher
Danielle Tobin
Address History: 1835 Beachforest Way, Sumter, SC 29153;
431 Lewis Road, Monterey, CA 93940;
Fort Benning, GA 31905;
Chicago, IL 60618;
Brighton, MA 02135
Aliases (AKA): Norah Laverne Boucher,
Norah L Boucher,
Nora Gingerich,
Norah Laverne Gingerich
Relatives & Associates: Elizabeth Boucher
Gerald Boucher
Nancy Boucher
Timothy Boucher
Alma Gingerich
Email Addresses: amz****@gmail.com,
amz****@yahoo.com,
amz****@yahoo.com,
bou****@gmail.com,
ngi****@gonzaga.edu
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: 1860 Beachforest Way, Sumter, SC 29153;
471 Jillian Drive, Crestview, FL 32536;
Atlanta, GA 30340;
Duluth, GA 30096;
Lawrenceville, GA 30046
Aliases (AKA): Anastasia A Cruz,
Anastasia Thomas
Email Addresses: his****@gmail.com
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: 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: 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: 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: 305 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
106 4th Street, Belleair Beach, FL 33786;
Hudson, FL 34669;
Sarasota, FL 34243;
Wildwood, FL 34785
Aliases (AKA): J Tatum
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
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: 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: 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: 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: 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: 40 Mason Court, Hampstead, NC 28443;
2220 Winter Canyon View Apt 107, Colorado Springs, CO 80907;
Usaf Academy, CO 80841;
Panama City, FL 32405;
Valdosta, GA 31605
Aliases (AKA): M Gosma,
Mike Gosma
Address History: 5009 Boulder Drive, Oxon Hill, MD 20745;
301 37th Street Se Apt 201, Washington, DC 20019;
Fort Washington, MD 20744;
Gwynn Oak, MD 21207;
Lanham, MD 20706
Aliases (AKA): Sonia Carroll,
Sonia Carroll Ugas,
Sonia Carroll-Ugas,
Sonia Grant
Email Addresses: fra****@aol.com,
luc****@comcast.net
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
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