Aliases (AKA): Tracey Oneal Leviner,
Tracey Oleviner,
Tracy Onealleviner
Aliases (AKA): Stacy Mefford
Email Addresses: slm****@yahoo.com
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: 220 Cabe Court, Hot Springs National Park, AR 71913;
904 S Roanne Street, Anaheim, CA 92804;
San Diego, CA 92120;
Colorado Springs, CO 80920;
Usaf Academy, CO 80841
Aliases (AKA): Cadet Ryan Dmiller,
Cadet Melinda Miller
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) 607-9283
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: 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: 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: 1375 Fairwood Drive, Huntingtown, MD 20639;
4420 Woronzof Drive, Anchorage, AK 99517;
Eagle River, AK 99577;
Montgomery, AL 36117;
Colorado Springs, CO 80916
Aliases (AKA): Andrew Paul Webster,
Andrew P Webster,
Andrew P Wesster
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: 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: 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: 122 Snoddy Street, Marksville, LA 71351;
1364 Spring Bayou Road, Marksville, LA 71351;
Port Huron, MI 48060;
Greensboro, NC 27407;
Raleigh, NC 27603
Aliases (AKA): S Lawrence,
Sandra D Lawrence,
Sandra D Porterie
Relatives & Associates: Caitlynn Jones
Jennifer Jones
Geraldine Lawrence
Helen Lawrence
Helen Lawrence
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: 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: 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: 180 Sombrero Lane, Henderson, NC 27537;
471 Jillian Drive, Crestview, FL 32536;
Mary Esther, FL 32569;
Atlanta, GA 30349;
Marietta, GA 30067
Aliases (AKA): Ashley C Thomas
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: 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: 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: 960 High Point Drive, Midlothian, TX 76065;
1660 E El Tigre Way, Tucson, AZ 85706;
Sumter, SC 29153
Address History: 9816 Wando Drive, Colorado Springs, CO 80925;
3599 Drayton Drive, Dalzell, SC 29040;
Sumter, SC 29153
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