Address History: 134 Chadwick Trail, Lexington, SC 29072;
126 Honeysuckle Drive, West Monroe, LA 71291;
Columbia, SC 29212
Aliases (AKA): Donna Mellison
Address History: 105 Foley Lane, Lexington, SC 29072
Address History: 153 Foley Lane, Lexington, SC 29072;
36 Gill Street, Kingston, NY 12401;
Poughkeepsie, NY 12603;
Wappingers Falls, NY 12590
Aliases (AKA): Mary Morgan,
Mary Williams,
Mary Williams Meyers,
Mary Williams-Meyers,
Mary Williamsmeyers
Address History: 2677 Mineral Springs Road, Lexington, SC 29072;
528 Village Church Drive, Chapin, SC 29036;
Charleston, SC 29401;
West Columbia, SC 29170
Aliases (AKA): Caitlin Smith
Address History: 125 Leonard Drive, Lexington, SC 29072;
25 Howland Road Apartment A1, Asheville, NC 28804;
Candler, NC 28715;
Portland, OR 97232;
Columbia, SC 29212
Aliases (AKA): Felicia Newton,
Felicia Reeves,
Felicia M Reeves
Email Addresses: fel****@aol.com
Address History: 558 Wise Ferry Road, Lexington, SC 29072;
9105 Mast Boulevard, Santee, CA 92071;
Lansing, MI 48906;
Allendale, SC 29810;
Barnwell, SC 29812
Aliases (AKA): Marcela G Bowers,
Marcel Zaval,
Marcela G Zavala,
Marcella Zavala,
Marcelo Zavala
Email Addresses: boo****@yahoo.com,
boo****@ymail.com,
lay****@gmail.com,
mar****@yahoo.com,
mbf****@yahoo.com
Address History: 545 Archibald Road, Chesnee, SC 29323;
141 Colfax Street, Jamestown, NY 14701;
Columbia, SC 29212;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Karen Brown,
Karen A Nelson
Address History: 251 Barnacle Road, Lexington, SC 29072;
111 Heritage Road, Blackstock, SC 29014;
Central, SC 29630;
Chapin, SC 29036;
Clemson, SC 29631
Aliases (AKA): Courtney Mills
Address History: 321 Roy Steele Road, Gilbert, SC 29054;
189 5th Street, Saddle Brook, NJ 07663;
Bushkill, PA 18324;
Lexington, SC 29072;
Williamsburg, VA 23188
Aliases (AKA): Francis Celestin
Address History: 160 Foley Lane, Lexington, SC 29072;
2717 Granite Hill Road, Cayce, SC 29033;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Aliases (AKA): Dawn Dantzler,
Dawn E Hunt
Phone Numbers: (803) 356-4392
Email Addresses: kda****@flash.net,
kda****@comcast.net,
kda****@flash.net
Address History: 125 Foley Lane, Lexington, SC 29072;
10304 Plum Creek Lane Apt B, Charlotte, NC 28210;
Matthews, NC 28105;
Columbia, SC 29223;
Greenville, SC 29615
Email Addresses: joe****@gmail.com,
joe****@aol.com,
joe****@yahoo.com,
joe****@bigfoot.com
Aliases (AKA): M D Torres
Phone Numbers: (803) 450-5015
Address History: 141 Foley Lane, Lexington, SC 29072
Address History: 130 Mayapple Drive, Lexington, SC 29073;
161 Po Box, Hawthorne, CA 90251;
Inglewood, CA 90301;
Los Angeles, CA 90045;
Redondo Beach, CA 90278
Aliases (AKA): Emma G Cualotuna,
Emma G Gualotuna,
Emma G Palacios,
Emma G Valenzuela
Relatives & Associates: Joanna Gualotuna
Jonell Gualotuna
Juan Gualotuna
Luis Gualotuna
Ryan Gualotuna
Email Addresses: cha****@mediaone.com,
cha****@squared.com,
egu****@socal.rr.com,
egu****@verizon.net,
emm****@netscape.net
Address History: 6132 Bartram Village Drive, Jacksonville, FL 32258;
8369 Pineverde Lane, Jacksonville, FL 32244;
Lexington, SC 29072
Aliases (AKA): Kirstie Robinson
Email Addresses: kir****@gmail.com
Address History: 1514 Clearlake Road Apt 138, Cocoa, FL 32922;
1456 Loring Street, Cocoa, FL 32922;
Deerfield Beach, FL 33441;
Fort Pierce, FL 34950;
Palm Coast, FL 32164
Aliases (AKA): Joseph A Perotta,
Joseph Perrota,
Joe Perrotta,
Joseph A. Perrotta
Address History: 1353 Po Box, Redondo Beach, CA 90278;
161 Po Box, Hawthorne, CA 90251;
Inglewood, CA 90301;
Torrance, CA 90504;
Lexington, SC 29072
Aliases (AKA): Louis E Gualotuna,
Luis E Gualotuna,
Luis Ruiz
Email Addresses: cha****@squared.com,
jgu****@yahoo.com,
joa****@gmail.com,
lui****@aol.com
Address History: 380 Rea Drive, Salem, OH 44460;
7154 Lakeview Drive, Hanoverton, OH 44423;
Youngstown, OH 44515;
Columbia, SC 29210;
Lexington, SC 29072
Aliases (AKA): Steven A Laros,
Steve Larosa,
Steven Anthony Larosa
Email Addresses: bar****@comcast.net,
fma****@yahoo.com,
gld****@aol.com,
gld****@att.net,
gld****@aol.com
Address History: 1600 Pullen Road Apt 16b, Tallahassee, FL 32303;
573 Marion Oaks Trail, Ocala, FL 34473;
Greenville, SC 29615;
Lexington, SC 29072
Phone Numbers: (803) 996-5152
Address History: 27 Woodhill Court Apt 21, Binghamton, NY 13904;
32 Broome Street Apt 6, Binghamton, NY 13903;
Endicott, NY 13760;
Johnson City, NY 13790;
Nineveh, NY 13813
Aliases (AKA): Nickolaus Schuldt
Email Addresses: 2.b****@live.com,
nic****@gmail.com,
nic****@gmail.com,
nic****@yahoo.com,
wil****@gmail.com
Address History: 348 20th Street, Brooklyn, NY 11215;
2909 Summit Drive, Fultondale, AL 35068;
Huntington Beach, CA 92648;
La Crescenta, CA 91214;
Lakewood, CA 90712
Aliases (AKA): Jose Amado
Email Addresses: jos****@gmail.com,
jos****@gmail.com
Address History: 132 Arrowhead Circle, Jupiter, FL 33458;
5111 Clover Mist Drive, Apollo Beach, FL 33572;
Riverview, FL 33578;
West Palm Beach, FL 33417;
West Yarmouth, MA 02673
Phone Numbers: (561) 529-2956
Address History: 514 Summit Place, Stockton, CA 95207;
8441 Zachis Way, Antelope, CA 95843;
Canyon Country, CA 91387;
Manteca, CA 95336;
South San Francisco, CA 94080
Aliases (AKA): Steve Glen Taylor,
Steven Glen Taylor,
Steve Zertuche
Relatives & Associates: Debra Hendrix
Alicia Mitchell
Alicia Mitchell
Jeanette Taylor
Jenifer Taylor
Email Addresses: aek****@hotmail.com,
ale****@netscape.net,
bea****@hotmail.com,
bla****@yahoo.com,
jen****@sc.rr.com
Address History: 511 E 4th Street, Lexington, NE 68850;
2909 Summit Drive, Fultondale, AL 35068;
Nogales, AZ 85621;
Huntington Beach, CA 92648;
La Crescenta, CA 91214
Aliases (AKA): Alfredo Mendoza Mendazaruiz,
Alfredo Mendoza Ruiz,
Alf Mendozaruiz,
Alfredo Mendozaruiz,
Alfredo Olmos Ruiz
Aliases (AKA): Sydney Roberts
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