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: 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): Stacy Mefford
Email Addresses: slm****@yahoo.com
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: 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): Tracey Oneal Leviner,
Tracey Oleviner,
Tracy Onealleviner
Email Addresses: ger****@bright.net
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: 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: 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: 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: 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: 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: 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: 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: 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: 324 Shelton Avenue, Wauchula, FL 33873;
50 N Hillsborough Avenue, Arcadia, FL 34266;
Tampa, FL 33609;
Temple Terrace, FL 33637;
Winter Park, FL 32792
Aliases (AKA): Kim N Calkin,
Kim Nash Calkin,
Kimberly N Calkin,
Kimberly Nash Calkin,
Kimberly Nash
Email Addresses: bon****@gmail.com,
gar****@desoto.net,
gar****@desoto.net,
kim****@earthlink.net,
kim****@gte.net
Address History: 9816 Wando Drive, Colorado Springs, CO 80925;
3599 Drayton Drive, Dalzell, SC 29040;
Sumter, SC 29153
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: 40 Mason Court, Hampstead, NC 28443;
2909 Broad Wing Avenue, Panama City, FL 32405;
Valdosta, GA 31605;
Sumter, SC 29153;
Poquoson, VA 23662
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
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