Address History: 303 Ivy Green Lane, Irmo, SC 29063;
1 Surf Way Apartment 227, Monterey, CA 93940;
Southern Pines, NC 28387;
Aiken, SC 29803;
Charleston, SC 29407
Aliases (AKA): Steve B Smith,
Steven Smith
Address History: 209 Calcutta Drive, West Columbia, SC 29172;
1804 Village Court, Gaston, SC 29053;
Lexington, SC 29073;
Pelion, SC 29123
Aliases (AKA): Sheridan G Engelking,
Sherry G Engelking
Address History: 1406 Utopia School Road, Leesville, SC 29070;
1208 S Lee Street, Batesburg, SC 29006;
Gilbert, SC 29054;
Lexington, SC 29073
Aliases (AKA): Mathew D Eads,
Matt Eads
Address History: 152 Foley Lane, Lexington, SC 29072;
10 Wisteria Drive Apt 3h, Fords, NJ 08863;
Princeton, NJ 08540;
Endicott, NY 13760
Aliases (AKA): C Thomas,
Coral Thomas
Email Addresses: cor****@sbcglobal.net
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: 134 Chadwick Trail, Lexington, SC 29072;
126 Honeysuckle Drive, West Monroe, LA 71291;
Columbia, SC 29212
Email Addresses: bme****@juno.com
Address History: 3230 Hoffmeyer Road Unit 6204, Florence, SC 29501;
241 Braewick Road, Columbia, SC 29212;
Lexington, SC 29072;
West Columbia, SC 29170
Phone Numbers: (803) 359-7703
Address History: 149 Potano Drive, Lexington, SC 29072;
10500 Shadow Ridge Lane Apartment 204, Louisville, KY 40241;
Greensboro, NC 27410;
Wilkesboro, NC 28697;
Columbus, OH 43214
Aliases (AKA): Penny Beckwith,
Penny L Dannier,
Penny Lynn Pannier,
Penny L Pannier
Email Addresses: cpt****@aol.com,
cpt****@bellsouth.net,
cpt****@pbtcomm.net,
cpt****@yahoo.com,
pbe****@go.com
Address History: 106 Maguire Drive, Lexington, SC 29073;
109 Beckenham Street, Lexington, SC 29072;
West Columbia, SC 29170
Email Addresses: mar****@gmail.com
Address History: 224 Farmhouse Loop, Lexington, SC 29072;
5400 S Williamson Boulevard Apt 7-204, Port Orange, FL 32128
Phone Numbers: (561) 381-3457
Address History: 119 Linville Court, Lexington, SC 29073;
8868 Patterson Street, Barnwell, SC 29812;
Columbia, SC 29229;
Elgin, SC 29045;
Sumter, SC 29150
Aliases (AKA): Maria C Torres,
Marie Torres,
Mary Torres
Email Addresses: mar****@aol.com
Address History: 216 Chesterbrook Lane, Lexington, SC 29072;
7932 La Mesa Boulevard Apt A, La Mesa, CA 91942;
San Diego, CA 92115
Relatives & Associates: Antonio Mozcozo
Address History: 1324 Old River Road Apt 4c, Camden, SC 29020;
1596 Trappe Church Road, Darlington, MD 21034;
Columbia, SC 29204;
Kershaw, SC 29067;
Lexington, SC 29072
Aliases (AKA): Brandy L Broughton,
Brandy Broughton,
Brandy L Libertini,
Brandy Libertini Manac,
Brandy Libertini-Manac
Relatives & Associates: Kathy Appeton
Delinah Benny
Cheryl Broughton
Eric Broughton
Michael Broughton
Address History: 353 Hollingsworth Lane, Lexington, SC 29072;
3641 Almerinda Drive, Canfield, OH 44406;
Girard, OH 44420;
Hanoverton, OH 44423;
Youngstown, OH 44515
Aliases (AKA): Heather M Fanto,
Heather Marie White,
Heather M White
Email Addresses: hmf****@yahoo.com
Address History: 144 Foley Lane, Lexington, SC 29072;
1834 P/O Box, Benson, AZ 85602;
Mesa, AZ 85208;
Patagonia, AZ 85624;
San Tan Valley, AZ 85143
Aliases (AKA): Josephine Greenmasterson,
Jo Masterson,
Josephine Bush Masterson,
Josephine B Masterson
Email Addresses: jom****@hotmail.com,
jom****@lycos.com,
jos****@gmail.com,
jos****@yahoo.com
Address History: 136 Luna Trail, Lexington, SC 29072;
53 Glade Mallow Road, Ballston Spa, NY 12020;
Beacon, NY 12508;
Cold Spring, NY 10516;
Newburgh, NY 12550
Aliases (AKA): S Penning,
Stacey L Penning,
Stacy L Penning
Email Addresses: sta****@banfield.com,
sta****@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: 401 Villa Avenue Apt 132, Clovis, CA 93612;
527 W Birch Avenue, Clovis, CA 93611;
Hayward, CA 94540;
Stockton, CA 95210;
Union City, CA 94587
Aliases (AKA): V L Warren,
Victoria L Warren
Relatives & Associates: Robert Warren
Address History: 573 Marion Oaks Trail, Ocala, FL 34473;
22491 De Berry Street Apt 26, Grand Terrace, CA 92313;
Loma Linda, CA 92354;
Riverside, CA 92504;
San Bernardino, CA 92404
Aliases (AKA): Melissa Marie Tarbell,
Melissa Tarble
Relatives & Associates: Stephen Tarbell
Email Addresses: mel****@yahoo.com
Address History: 11 Lincoln Street, Granville, NY 12832;
9 Lincoln Street # B, Granville, NY 12832;
Hampton, NY 12837;
Queensbury, NY 12804;
Lexington, SC 29072
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: 2868 2nd Street N, Saint Petersburg, FL 33704;
2770 Roosevelt Boulevard Apt 1101, Clearwater, FL 33760;
Palm Beach, FL 33480;
Palm Harbor, FL 34684;
Wimauma, FL 33598
Aliases (AKA): M Cotton,
Michael Andrew Cotton,
Michael Cotton,
Micheal A Cotton,
Michelle A Cotton
Email Addresses: 201****@sc.rr.com
Address History: 14525 Mondoubleau Lane, Florissant, MO 63034;
3460 Parc Chateau Lane, Florissant, MO 63033;
Lexington, SC 29072
Relatives & Associates: Clarence Gilda
Phone Numbers: (314) 838-9569
Address History: 1514 Clearlake Road Apt 138, Cocoa, FL 32922;
1456 Loring Street, Cocoa, FL 32922;
Deerfield Beach, FL 33441;
Palm City, FL 34990;
Palm Coast, FL 32164
Aliases (AKA): Mindi Metz,
Mindi M Perrotta,
Mindy Perrotta
Address History: 622 Redbird Lane, Gastonia, NC 28056;
8441 Zachis Way, Antelope, CA 95843;
Manteca, CA 95336;
South San Francisco, CA 94080;
Stockton, CA 95210
Aliases (AKA): Magdalena T Zertuche
Relatives & Associates: Maria Taylor
Steven Taylor
Armando Zertuche
Gilberto Zertuche
Heather Zertuche
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