Address History: 17258 W Marbella Lane, Fort Mill, SC 29707;
1257 E Woodlawn Road, Charlotte, NC 28209;
Gastonia, NC 28056;
Pineville, NC 28134;
Vincentown, NJ 08088
Aliases (AKA): Glendon Mc Devitt,
Glendon Mcdevitt
Address History: 16151 Commodore Drive, Lancaster, SC 29720;
8266 E Blue Canyon Court # C, Anaheim, CA 92808;
Orange, CA 92867;
Simi Valley, CA 93063;
Solvang, CA 93463
Aliases (AKA): Jodi Mc,
Jodi Mc Namara,
Jodi F Strauss
Relatives & Associates: Leigh Ames
Garrett Mckinney
Charles Mcnamara
Danielle Mcnamara
David Mcnamara
Address History: 2225 Turnberry Court, Fort Mill, SC 29715;
5402 Frescoe Court, Charlotte, NC 28277;
Branchburg, NJ 08853;
Hillsborough, NJ 08844;
Neshanic Station, NJ 08853
Aliases (AKA): Joseph P Fazzar,
Joseph P Fazzari
Email Addresses: jfa****@twcny.rr.com
Address History: 16121 Commodore Drive, Lancaster, SC 29720;
27387 Stratford Street, Highland, CA 92346;
Laguna Niguel, CA 92677;
Mission Viejo, CA 92692;
Ramona, CA 92065
Aliases (AKA): Tina L Carmona,
Tina Mac Petrie,
Christine Ann Macpetrie,
Tina Ann Macpetrie,
Tina L Swift
Relatives & Associates: Anita Carmona
Christopher Carmona
Joann Halcomb
Mark Macpertie
Christine Macpetrie
Email Addresses: tsw****@gmail.com
Address History: 16190 Commodore Drive, Lancaster, SC 29720;
6756 Summerfield Court, Chino, CA 91710;
Corona, CA 92880;
La Habra, CA 90631;
Mission Viejo, CA 92691
Aliases (AKA): Matthew W Smith,
Matthew J Smith,
Mathew Smyth,
Matt William Smyth,
Matthew William Smyth
Email Addresses: adu****@gmail.com,
ceg****@hotmail.com,
cwr****@gmail.com,
jjl****@gmail.com,
lic****@aol.com
Address History: 16106 Commodore Drive, Lancaster, SC 29720;
4083 W 142nd Street Apt B, Hawthorne, CA 90250;
Los Angeles, CA 90030;
Rialto, CA 92376;
Sacramento, CA 95814
Aliases (AKA): Alton J Washingto,
Alton James Washington
Relatives & Associates: Alexis Turner-Washington
Aaron Washington
Aaron Washington
Aaron Washington
Alexander Washington
Email Addresses: ale****@yahoo.com,
alt****@aattbi.com,
alt****@msn.com,
awa****@yahoo.com,
awa****@gmail.com
Address History: 16224 Commodore Drive, Lancaster, SC 29720;
221 Forked Neck Road, Shamong, NJ 08088;
Vincentown, NJ 08088
Aliases (AKA): Jan P Mcdevitt,
Janice P Mcdevitt
Address History: 16124 Commodore Drive, Lancaster, SC 29720;
55000 Tahquitz View Drive, Idyllwild, CA 92549;
La Habra, CA 90631;
Solana Beach, CA 92075;
Whittier, CA 90602
Aliases (AKA): Mary Miller,
Mary F Miller
Address History: 10297 Lakeshore Drive, Lancaster, SC 29720;
4 Reservoir Street Apartment, Bethel, CT 06801;
Danbury, CT 06810;
Oxford, CT 06478;
Stamford, CT 06902
Aliases (AKA): Joseph Daniel Nrasberry,
J Rasberry,
Joe Rasberry,
Joe D Rasberry,
Joseph D Rasberry
Phone Numbers: (203) 881-3100
Email Addresses: joe****@rasberry.biz
Address History: 16201 Commodore Drive, Lancaster, SC 29720;
1650 Avalon Road, Cleveland, OH 44112;
Reading, PA 19606
Phone Numbers: (610) 779-8254
Address History: 16127 Commodore Drive, Lancaster, SC 29720;
1253 Gould Road, Jacksonville, NC 28540;
Robersonville, NC 27871;
Williamston, NC 27892;
Carrollton, TX 75006
Address History: 16118 Commodore Drive, Lancaster, SC 29720;
9001 Federal Boulevard Apt 261, Denver, CO 80260;
Fort Mill, SC 29707;
Mead, WA 99021;
Spokane, WA 99218
Aliases (AKA): T Minoia,
Theresa M Minoia
Address History: 16204 Commodore Drive, Lancaster, SC 29720;
4405 Windswept Way, Loves Park, IL 61111;
Lancaster, NY 14086;
Lima, OH 45805
Email Addresses: g.h****@att.net,
g.h****@blackplanet.com,
g.h****@worldnet.att.net,
g.h****@yahoo.com
Address History: 16112 Commodore Drive, Lancaster, SC 29720;
3715 Chadd Court, Lincoln, NE 68521;
Branchville, SC 29432;
Saint George, SC 29477
Aliases (AKA): Hie Smith
Address History: 16236 Commodore Drive, Lancaster, SC 29720;
1235 12th Court, Jupiter, FL 33477;
Natick, MA 01760;
South Dennis, MA 02660;
Charlotte, NC 28277
Aliases (AKA): J Croughan,
Jean M Esquire,
Jean C Gillis
Email Addresses: all****@adelphia.net
Address History: 16190 Commodore Drive, Lancaster, SC 29720;
1419 19th Street, Bakersfield, CA 93301;
Chino, CA 91710;
Corona, CA 92880;
Lake Forest, CA 92630
Aliases (AKA): Darla A Carmona,
Darla Gerentes,
Darla Ann Smith,
Daria Ann Smyth,
Darla A Smyth
Email Addresses: dar****@gmail.com,
dar****@indymacbank.com
Address History: 16106 Commodore Drive, Lancaster, SC 29720;
402 Stevens Court, Grayslake, IL 60030;
Minneapolis, MN 55401;
Charleston, SC 29406;
Columbia, SC 29212
Phone Numbers: (213) 777-9948
(323) 756-3955
(323) 777-1226
(323) 777-1918
(803) 289-1010
Address History: 27 Tamarac Drive, Madison, CT 06443;
205 Grassy Hill Road, East Lyme, CT 06333;
Oakdale, CT 06370;
Lancaster, SC 29720
Aliases (AKA): Amanda Taraya
Address History: 906 S Merrill Street, Corona, CA 92882;
4901 Green River Road Spc 281, Corona, CA 92878;
Crestline, CA 92325;
Norco, CA 92860;
Pearl City, HI 96782
Email Addresses: dar****@gmail.com,
dav****@gmail.com,
x_t****@yahoo.com
Address History: 11161 Black Sheep Drive, Arlington, TN 38002;
10060 Sheridan Street Apt 307, Hollywood, FL 33024;
Miami, FL 33194;
Miramar, FL 33025;
Pembroke Pines, FL 33024
Aliases (AKA): Derreck C Perry,
Derrick Carl Perry
Email Addresses: dca****@frontiernet.net,
dca****@hotmail.com,
dca****@worldnet.att.net,
dca****@yahoo.com,
der****@att.net
Address History: 202 Barefoot Court, Minooka, IL 60447;
3612 Longfellow Trail, Marietta, GA 30062;
Hoffman Estates, IL 60192;
Mundelein, IL 60060;
Schaumburg, IL 60192
Aliases (AKA): Bradley F Lanka
Email Addresses: bra****@exeloncorp.com,
bra****@yahoo.com
Address History: 1890 Sunset Preserve Way, Port Charlotte, FL 33953;
12201 Steele Creek Road, Charlotte, NC 28273;
Wilmington, NC 28401;
Columbia, SC 29210;
Lancaster, SC 29720
Aliases (AKA): James Walter Paules
Relatives & Associates: Donna Mccormack
Email Addresses: jpa****@cableone.net
Address History: 2009 Cantrell Court, Matthews, NC 28104;
601 Kelford Lane, Charlotte, NC 28270;
Indian Trail, NC 28079;
Lancaster, SC 29720
Aliases (AKA): Danielle Jenkins,
Danielle Mc Namara
Relatives & Associates: David Mcnamara
James Mcnamara
Joseph Mcnamara
Martha Mcnamara
Patrick Mcnamara
Email Addresses: dan****@genesisrehab.com,
dma****@yahoo.com
Address History: 3602 Columbine Circle, Charlotte, NC 28211;
855 Greenview Place, Lake Forest, IL 60045;
Carmel, IN 46032;
Fishers, IN 46038;
Indianapolis, IN 46268
Aliases (AKA): Dan Horner,
Daniel Horner,
Daniel P Horner,
Daniel-C Horner
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