Address History: 518 Long Ridge Drive, Lexington, SC 29073;
7310 Score Street, Brooksville, FL 34613;
Eglin Afb, FL 32542;
Spring Hill, FL 34608
Aliases (AKA): William Charles Lombardi
Aliases (AKA): Jonathon Earl
Address History: 570 Long Ridge Drive, Lexington, SC 29073;
716 Riverview Avenue, Logan, WV 25601;
Whitman, WV 25652
Aliases (AKA): D Cross,
Denise Cross
Address History: 518 Dawsons Park Way, Lexington, SC 29072;
7318 Score Street, Brooksville, FL 34613;
Miami, FL 33161;
Orlando, FL 32826;
Spring Hill, FL 34606
Address History: 554 Long Ridge Drive, Lexington, SC 29073;
6136 Southeast Portofino Circle, Hobe Sound, FL 33455;
Jupiter, FL 33468;
Chicago, IL 60609;
Bronx, NY 10472
Aliases (AKA): Alexander Valez,
A Velez,
Alex Velez
Email Addresses: ale****@usma.edu,
dev****@gmail.com
Aliases (AKA): Lisa G Cooke,
Lisa Panter
Address History: 518 Long Ridge Drive, Lexington, SC 29073;
7318 Score Street, Brooksville, FL 34613;
Kissimmee, FL 34759;
Orlando, FL 32837;
Spring Hill, FL 34606
Aliases (AKA): Melanie Lombardi
Email Addresses: bor****@aol.com,
but****@hotmail.com,
fbb****@earthlink.net,
mel****@boricua.com,
mel****@sbcglobal.net
Address History: 615 Long Ridge Drive, Lexington, SC 29073;
1546 Brewer Springs Road, Camden, SC 29020;
Columbia, SC 29223
Aliases (AKA): Jessica Mcnutt
Email Addresses: jwe****@gmail.com
Address History: 651 Long Ridge Drive, Lexington, SC 29073;
611 New York Avenue # 2, Lyndhurst, NJ 07071;
North Bergen, NJ 07047;
West New York, NJ 07093
Email Addresses: der****@yahoo.com
Address History: 581 Long Ridge Drive, Lexington, SC 29073;
850 W 49th Street Apt 601, Hialeah, FL 33012;
Hollywood, FL 33029;
Jacksonville, FL 32221;
Pembroke Pines, FL 33029
Aliases (AKA): Monika Manis
Relatives & Associates: Monica Cabrera
Michael Manis
Mario Rodrigues
Caridad Rodriguez
Sara Rodriguez
Address History: 155 Shady Creek Lane, Swansea, SC 29160;
1200 Saint Andrews Road, Columbia, SC 29210;
Lexington, SC 29073
Aliases (AKA): C J Redmond,
C L Redmond,
Cindy Redmond,
Cindy Lou Redmond
Email Addresses: chr****@hotmail.com,
cri****@aol.com,
cri****@hotmail.com,
cri****@netscape.com
Address History: 570 Long Ridge Drive, Lexington, SC 29073;
44 Po Box, Omar, WV 25638;
Whitman, WV 25652
Address History: 537 Long Ridge Drive, Lexington, SC 29073;
102 Paces Brook Avenue, Columbia, SC 29212;
Irmo, SC 29063;
Monetta, SC 29105
Address History: 1301 Hopeman Lane, Mount Pleasant, SC 29466;
5400 Rutledge Drive, Greensboro, NC 27455;
Lexington, SC 29073
Phone Numbers: (336) 545-7913
Address History: 608 Long Ridge Drive, Lexington, SC 29073;
16 Bee Street, Charleston, SC 29403;
Columbia, SC 29205;
Leesville, SC 29070;
Swansea, SC 29160
Aliases (AKA): Mandy L Addy,
Samantha L Addy,
Samantha K Lee
Phone Numbers: (803) 892-4047
Address History: 541 Long Ridge Drive, Lexington, SC 29073;
1505 Julia Street, Berkeley, CA 94703;
Long Beach, CA 90802;
San Francisco, CA 94116;
Stockton, CA 95210
Aliases (AKA): Daniel James Urtasun
Relatives & Associates: David Urtasun
Elizabeth Urtasun
Robert Urtasun
Rosalie Urtasun
Stephanie Urtasun
Address History: 542 Long Ridge Drive, Lexington, SC 29073;
204 Limerick Drive, Aiken, SC 29803;
West Columbia, SC 29170
Address History: 1063 Arbor Stroll Way, Lexington, SC 29072;
3609 Robin Circle, Birmingham, AL 35242;
Alpharetta, GA 30009;
Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (803) 736-4403
Email Addresses: pem****@yahoo.com
Address History: 604 Long Ridge Drive, Lexington, SC 29073;
615 Kessler Court, Savannah, GA 31408;
Stockbridge, GA 30281;
Greenville, MS 38703;
Columbia, SC 29212
Phone Numbers: (404) 465-0405
Email Addresses: man****@gmail.com
Address History: 545 Long Ridge Drive, Lexington, SC 29073;
17 Londonderry Square, Cayce, SC 29033;
West Columbia, SC 29169
Aliases (AKA): Ron Lace
Address History: 554 Long Ridge Drive, Lexington, SC 29073;
19 Leary Lane, Newburgh, NY 12550;
Rhinebeck, NY 12572;
Suffern, NY 10901
Aliases (AKA): Carol Lueck,
C Luick,
Carol Luick,
Carol Velez
Address History: 92 Brookhaven Trail, Wetumpka, AL 36093;
4371 Antares Lane, Mobile, AL 36693;
Montgomery, AL 36117;
Fort Lauderdale, FL 33325;
Midway, FL 32343
Aliases (AKA): Jen S Bates,
Jennifer L Isaacon,
Jennifer Lynne Isaacson,
Jennifer Isaacson Bates,
Jennifer Isaacson-Bates
Email Addresses: erd****@aol.com,
jis****@att.net,
que****@aol.com
Address History: 131 Gentle Avenue W Apt 11, Monmouth, OR 97361;
1255 S Nutwood Street Apt 1, Anaheim, CA 92804;
San Pedro, CA 90731;
Stanton, CA 90680;
Westminster, CA 92683
Aliases (AKA): Cain Michael Estrada
Email Addresses: jdi****@gmail.com
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