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: 10297 Lakeshore Drive, Lancaster, SC 29720;
16 Greenbriar Road, Oxford, CT 06478;
Stamford, CT 06902
Aliases (AKA): Carole M Morck,
C Rasberry,
Carole M Rasberry,
Carole M Raspberry
Phone Numbers: (203) 881-3100
Address History: 16212 Commodore Drive, Lancaster, SC 29720;
132 Grande Berwick Court, Daytona Beach, FL 32124;
Chicago, IL 60652;
Elmwood Park, IL 60707;
Franklin Park, IL 60131
Aliases (AKA): Patrice Hugo,
Patrice M Tosh
Email Addresses: ath****@yahoo.com,
cod****@yahoo.com,
dvc****@yahoo.com,
eye****@gmail.com,
hug****@gmail.com
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: 10225 Lakeshore Drive, Lancaster, SC 29720;
30401 Unit, Apo, AE 09107;
Fayetteville, NC 28314;
Fort Bragg, NC 28307;
Monroe, NC 28110
Aliases (AKA): Bruce Elloyd Vinson
Email Addresses: bru****@att.net
Address History: 16236 Commodore Drive, Lancaster, SC 29720;
1235 12th Court, Jupiter, FL 33477;
North Palm Beach, FL 33408;
Port Saint Lucie, FL 34986;
Stuart, FL 34997
Aliases (AKA): Walter Gillis,
Walter J Gillis Rd,
Walter J Rd
Address History: 3068 Mccaskill Road, Bethune, SC 29009;
1427 Davis Drive, Fort Myers, FL 33919;
Kennesaw, GA 30144;
Gastonia, NC 28056;
Lancaster, SC 29720
Aliases (AKA): Amanda White
Email Addresses: ama****@hotmail.com,
ama****@yahoo.com
Address History: 416 Brookfield Lane, Rock Hill, SC 29730;
3220 East Foothill Boulevard, Pasadena, CA 91107;
Charlotte, NC 28206;
Las Vegas, NV 89108;
Lancaster, SC 29720
Aliases (AKA): Larry Lavender,
Lawrence A Lavender,
Larry A Navender
Email Addresses: bm1****@yahoo.com,
jch****@superior.com,
lar****@summitglass.com,
lar****@bellsouth.net,
lar****@mailcity.com
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: 16154 Commodore Drive, Lancaster, SC 29720;
2855 Pinecreek Drive, Costa Mesa, CA 92626;
Monterey, CA 93940;
Denver, CO 80247;
Littleton, CO 80129
Aliases (AKA): Michael R Galus,
Mike R Galus
Email Addresses: kim****@hotmail.com
Address History: 3068 Mccaskill Road, Bethune, SC 29009;
4383 Windchime Way Nw, Kennesaw, GA 30152;
Gastonia, NC 28056;
Lancaster, SC 29720
Phone Numbers: (770) 425-9899
Address History: 16145 Commodore Drive, Lancaster, SC 29720;
72 Pemberton Drive, Trumbull, CT 06611;
Charlotte, NC 28270;
New Rochelle, NY 10801
Aliases (AKA): Donna S Heyman
Email Addresses: don****@hotmail.com,
sal****@comcast.net
Address History: 3918 Se Liebe Street, Portland, OR 97202;
1021 Derry Street, La Habra, CA 90631;
San Diego, CA 92107;
San Francisco, CA 94110;
Solana Beach, CA 92075
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: 26 Andrew Avenue, Islip Terrace, NY 11752;
1013 Tolka Road, Indian Trail, NC 28079;
Matthews, NC 28105;
Waxhaw, NC 28173;
Brooklyn, NY 11234
Aliases (AKA): Tom Werner,
Tommy Werner
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: 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: 618 Bittersweet Trail, Jonesborough, TN 37659;
4403 Burlington Drive, Winter Haven, FL 33880;
Lancaster, SC 29720;
Elizabethton, TN 37643
Email Addresses: rde****@tampabay.rr.com
Address History: 9830 57th Avenue Apt 18l, Corona, NY 11368;
201 Mccarrey Street Unit B14, Anchorage, AK 99508;
Elmhurst, NY 11373;
Jackson Heights, NY 11372;
Long Island City, NY 11101
Aliases (AKA): J Lozada,
James A Lozada
Relatives & Associates: Nelly Lozada
Email Addresses: jam****@yahoo.com,
jlo****@pipeline.com,
jlo****@gmail.com
Address History: 8681 A C Skinner Parkways Apt 404, Jacksonville, FL 32256;
9721 Jupiter Court S, Jacksonville, FL 32246;
Fort Mill, SC 29715;
Lancaster, SC 29720
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: 6837 Van De Rohe Drive, Charlotte, NC 28215;
6831 Van De Rohe Drive, Charlotte, NC 28215;
Indian Trail, NC 28079;
Lancaster, SC 29720
Phone Numbers: (704) 844-9597
Address History: 238 Roanoke Bend, Boydton, VA 23917;
14 Farrah Shea Way, Angier, NC 27501;
Cary, NC 27518;
Fuquay Varina, NC 27526;
Holly Springs, NC 27540
Aliases (AKA): Kevin R Swartz,
Kevin Ray Swartz
Email Addresses: kev****@yahoo.com,
pog****@latinmail.com,
pog****@msn.com
Address History: 14715 Po Box, San Luis, AZ 85349;
234 E F Street, Gadsden, AZ 85336;
Lancaster, SC 29720
Email Addresses: sar****@gmail.com
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