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: 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: 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: 16201 Commodore Drive, Lancaster, SC 29720;
1650 Avalon Road, Cleveland, OH 44112;
Reading, PA 19606
Phone Numbers: (610) 779-8254
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: 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: 16212 Commodore Drive, Lancaster, SC 29720;
2434 North 77th Avenue, Elmwood Park, IL 60707;
Lake In The Hills, IL 60156;
Mchenry, IL 60051;
Charlotte, NC 28277
Aliases (AKA): Ken N Hugo
Email Addresses: ath****@yahoo.com,
cod****@yahoo.com,
hug****@gmail.com,
hug****@yahoo.com,
ken****@u2audio.com
Address History: 16157 Commodore Drive, Lancaster, SC 29720;
10 Jug Broome Road, Monroe, NC 28112;
Waxhaw, NC 28173
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: 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: 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: 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: 16230 Commodore Drive, Lancaster, SC 29720;
4291 Vernor Road, Attica, MI 48412;
Lapeer, MI 48446
Aliases (AKA): Shelia A Bohnett
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: 16233 Commodore Drive, Lancaster, SC 29720;
2 Rr #, Baltic, CT 06330;
Colchester, CT 06415;
Jewett City, CT 06351;
Norwich, CT 06360
Aliases (AKA): George J Salpletro
Relatives & Associates: David Salpieto
Antoinette Salpietro
Antoinette Salpietro
Gary Salpietro
Georgene Salpietro
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: 16230 Commodore Drive, Lancaster, SC 29720;
4291 Vernor Road, Attica, MI 48412;
Hale, MI 48739;
Lapeer, MI 48446;
Ogden, UT 84404
Aliases (AKA): Daniel L Bohnet,
Dan Bohnett
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: 2919 Collins Road, Waxhaw, NC 28173;
1637 Stack Road, Monroe, NC 28112;
Polkton, NC 28135;
Lancaster, SC 29720;
Newport News, VA 23603
Aliases (AKA): Brooke Bigham,
Laura Bigham,
Lauren Bigham
Phone Numbers: (704) 843-2612
Email Addresses: bro****@hotmail.com,
bro****@ameritrade.com,
bro****@hotmail.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: 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: 517 W Ian Drive, Phoenix, AZ 85041;
1777 E Carla Vista Drive, Chandler, AZ 85225;
Mesa, AZ 85204;
San Tan Valley, AZ 85140;
Lancaster, SC 29720
Aliases (AKA): Travina Howell
Email Addresses: tra****@hotmail.com,
tra****@vanguard.com
Address History: 1814 Halesworth Lane, Ontario, NY 14519;
29 Newton Street, Manchester, NY 14504;
Rochester, NY 14626;
Stanley, NY 14561;
Lancaster, SC 29720
Aliases (AKA): Linda Laskey
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
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