Address History: 16115 Commodore Drive, Lancaster, SC 29720;
456 Sierra Point Road, Brisbane, CA 94005;
Burlingame, CA 94010;
Cumberland, MD 21502
Aliases (AKA): Stephen Olie Lee,
Steve Olie Lee,
Steve C Lee,
Steven Olee
Address History: 16215 Commodore Drive, Lancaster, SC 29720;
500 Berwick Street, Bakersfield, CA 93311;
Larkspur, CO 80118;
Matthews, NC 28105;
Henderson, NV 89052
Aliases (AKA): Terence Patrick Doherty
Email Addresses: tdo****@thedohertygroup.org,
tdo****@tsibinc.com,
tdo****@twiw.com
Address History: 16112 Commodore Drive, Lancaster, SC 29720;
3715 Chadd Court, Lincoln, NE 68521;
Saint George, SC 29477;
Humble, TX 77346
Aliases (AKA): Marian D Smith,
Marian Smith
Address History: 16242 Commodore Drive, Lancaster, SC 29720;
15 Aster Drive # A A, Debary, FL 32713;
Orange City, FL 32763;
Mineral Springs, NC 28108;
Raleigh, NC 27609
Aliases (AKA): Mary Eveland Rougeux
Email Addresses: ali****@gmail.com,
mro****@bellsouth.net,
qpm****@bellsouth.net
Address History: 16142 Commodore Drive, Lancaster, SC 29720;
741042 Po Box, Tuscumbia, AL 35674;
Lucedale, MS 39452;
Hickory, NC 28601;
Kernersville, NC 27284
Aliases (AKA): Mike S Rawlings
Address History: 16145 Commodore Drive, Lancaster, SC 29720;
72 Titterton Drive, Stratford, CT 06614;
Trumbull, CT 06611;
Charlotte, NC 28217;
Davidson, NC 28036
Aliases (AKA): Kerri A Alden,
Kerri A Heyman
Email Addresses: har****@yahoo.com
Address History: 16133 Commodore Drive, Lancaster, SC 29720;
109 Beechwood Trail, Jupiter, FL 33469;
Indian Trail, NC 28079;
Matthews, NC 28104;
Arlington, VA 22209
Aliases (AKA): Teresa Cogar,
Theresa E Cogar,
Theresa Eileen Cogar,
Theresa Eileen Gaffrey,
Theresa E Sokolowski
Email Addresses: tco****@carolina.rr.com
Address History: 16109 Commodore Drive, Lancaster, SC 29720;
100 Bunnell Street Unit 12a, Anchorage, AK 99508
Relatives & Associates: Melissa Andreotti
Phyllis Blakely
Roger Blakely
Barbara Blakley
Christopher Blakley
Phone Numbers: (803) 286-9648
Address History: 16127 Commodore Drive, Lancaster, SC 29720;
2721 Columbus Circle, Charlotte, NC 28208;
Waxhaw, NC 28173;
Williamston, NC 27892;
Fort Mill, SC 29715
Aliases (AKA): Jamillah Shah
Phone Numbers: (704) 921-0083
Address History: 16181 Commodore Drive, Lancaster, SC 29720;
205 Grassy Hill Road # D, East Lyme, CT 06333;
Pocatello, ID 83201;
Indianapolis, IN 46235;
South Bend, IN 46637
Aliases (AKA): Lawrence William Updyke
Phone Numbers: (860) 691-1257
Address History: 16157 Commodore Drive, Lancaster, SC 29720;
4510 W 165th Street, Lawndale, CA 90260;
Redondo Beach, CA 90278;
Torrance, CA 90503;
Monroe, NC 28112
Aliases (AKA): Mark J Floyd,
Mark James Lioys,
Mark J Lloyd,
Mark James Lloyd,
Mark James Lloyd Senior
Email Addresses: arm****@gmail.com,
ejk****@aol.com,
inf****@mrcstucco.com,
jyo****@gmail.com,
mar****@mandjstucco.com
Address History: 16224 Commodore Drive, Lancaster, SC 29720;
221 Forked Neck Road, Shamong, NJ 08088;
Vincentown, NJ 08088;
Steubenville, OH 43952
Aliases (AKA): John Mc Devitt,
J P Mcdevitt
Address History: 16201 Commodore Drive, Lancaster, SC 29720;
1650 Avalon Road, Cleveland, OH 44112;
Reading, PA 19606
Phone Numbers: (610) 779-8254
Address History: 1010 Valley Forge Drive, Clover, SC 29710;
11410 Wellshire Commons Circle Apt 2016, Charlotte, NC 28277;
Lancaster, SC 29720;
North Augusta, SC 29841;
Copperas Cove, TX 76522
Aliases (AKA): Terrill Walls
Email Addresses: ter****@yahoo.com
Address History: 450 Mountain Avenue, Westfield, NJ 07090;
210 Bay Street, Brooklyn, NY 11231;
Staten Island, NY 10314;
Lancaster, SC 29720
Aliases (AKA): Lorraine J Digrecorio,
L J Digregorio,
Lorraine Gregorio
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: 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: 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: 300 Deerglade Road, Winston Salem, NC 27104;
120 Cascade Avenue, Winston Salem, NC 27127;
Lancaster, SC 29720
Aliases (AKA): Beverly O Amick,
Beverly O Larowe
Email Addresses: fan****@bellsouth.com,
fan****@compuserve.com
Address History: 11015 Alderbrook Lane, Charlotte, NC 28270;
6024 E Mckellips Road, Mesa, AZ 85215;
Atlanta, GA 30338;
Junction City, KS 66441;
Buies Creek, NC 27506
Aliases (AKA): Gary Alan
Address History: 6 Nw 13th Avenue, Cape Coral, FL 33993;
5414 Fulton Ridge Drive, Indian Trail, NC 28079;
Waxhaw, NC 28173;
Central Islip, NY 11722;
Islip Terrace, NY 11752
Aliases (AKA): Jessica Tagliaferri
Relatives & Associates: Amy Carr
Laura Darrigo
Cristina Padilla
Daniel Tagliaferri
Matthew Tagliaferri
Email Addresses: haz****@ameritrade.com,
haz****@hotmail.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: 4222 Blacktree Lane, Charlotte, NC 28226;
4717 Ashridge Drive, Charlotte, NC 28226;
Lancaster, SC 29720
Aliases (AKA): T Payton,
Terence Joseph Payton,
Terrence J Payton,
Terry J Payton,
Terry Payton
Email Addresses: tjp****@bellsouth.net
Address History: 101 Parker Drive, Elizabethton, TN 37643;
101 Allen Avenue, Winter Haven, FL 33880;
Lancaster, SC 29720;
Jonesborough, TN 37659
Aliases (AKA): Christie T Devane,
Cristina J Devane,
Christina Hill,
Cristina T Hill,
Cristina Jackson
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