Address History: 558 Long Ridge Drive, Lexington, SC 29073;
76 Psc, Apo, AP 96319;
Great Lakes, IL 60088;
North Chicago, IL 60064;
Wadsworth, IL 60083
Aliases (AKA): T King,
Teresa King
Email Addresses: tee****@aol.com,
ter****@sbcglobal.net
Address History: 581 Long Ridge Drive, Lexington, SC 29073;
850 W 49th Street Apt 601, Hialeah, FL 33012;
Hollywood, FL 33029;
Jacksonville, FL 32221;
Pembroke Pines, FL 33029
Aliases (AKA): Monika Manis
Relatives & Associates: Monica Cabrera
Michael Manis
Mario Rodrigues
Caridad Rodriguez
Sara Rodriguez
Address History: 570 Long Ridge Drive, Lexington, SC 29073;
716 Riverview Avenue, Logan, WV 25601;
Whitman, WV 25652
Aliases (AKA): D Cross,
Denise Cross
Address History: 1063 Arbor Stroll Way, Lexington, SC 29072;
3609 Robin Circle, Birmingham, AL 35242;
Alpharetta, GA 30009;
Columbia, SC 29223;
Elgin, SC 29045
Phone Numbers: (803) 736-4403
Email Addresses: pem****@yahoo.com
Address History: 538 Long Ridge Drive, Lexington, SC 29073;
19544 Po Box, Greensboro, NC 27419;
High Point, NC 27265
Aliases (AKA): J Moore,
Jeff Moore,
Jeffery S Moore
Phone Numbers: (336) 545-7913
Address History: 577 Long Ridge Drive, Lexington, SC 29073;
9 Fairway Drive, Franklin, NJ 07416;
Rockaway, NJ 07866;
Stanhope, NJ 07874;
Columbia, SC 29210
Address History: 515 Long Ridge Drive, Lexington, SC 29073;
2309 Camelia Street, Cayce, SC 29033;
Columbia, SC 29210;
West Columbia, SC 29169;
South Pittsburg, TN 37380
Aliases (AKA): Kenyon Earl
Email Addresses: kea****@aol.com,
kea****@netzero.net
Address History: 633 Long Ridge Drive, Lexington, SC 29073;
1739 Georgia Avenue # A, Albany, GA 31705;
Washington, GA 30673;
Cherry Hill, NJ 08034;
Charlottesville, VA 22903
Phone Numbers: (856) 428-9580
Address History: 525 Long Ridge Drive, Lexington, SC 29073;
5415 Connecticut Northwest Avenue Apartment 136, Washington, DC 20015;
Baltimore, MD 21239;
Owings Mills, MD 21117;
Reisterstown, MD 21136
Aliases (AKA): Ryan Tamika Lopez,
T Lopez,
Tamika Lopez,
Tamika Lopez Peck,
Tamika Lopez Ryan
Address History: 608 Long Ridge Drive, Lexington, SC 29073;
16 Bee Street, Charleston, SC 29403;
Columbia, SC 29205;
Leesville, SC 29070;
Swansea, SC 29160
Aliases (AKA): Mandy L Addy,
Samantha L Addy,
Samantha K Lee
Phone Numbers: (803) 892-4047
Address History: 1915 Toole Street, Cayce, SC 29033;
17 Londonderry Square, Cayce, SC 29033;
Columbia, SC 29203;
Lexington, SC 29072;
West Columbia, SC 29172
Email Addresses: ccl****@yahoo.com,
cha****@collegeclub.com
Address History: 529 Long Ridge Drive, Lexington, SC 29073
Address History: 608 Long Ridge Drive, Lexington, SC 29073;
312 Hallman Wagon Road, Leesville, SC 29070
Phone Numbers: (803) 892-4047
Address History: 541 Long Ridge Drive, Lexington, SC 29073;
1505 Julia Street, Berkeley, CA 94703;
Long Beach, CA 90802;
San Francisco, CA 94116;
Stockton, CA 95210
Aliases (AKA): Daniel James Urtasun
Relatives & Associates: David Urtasun
Elizabeth Urtasun
Robert Urtasun
Rosalie Urtasun
Stephanie Urtasun
Address History: 558 Long Ridge Drive, Lexington, SC 29073;
3025 20th Place, North Chicago, IL 60064;
Wadsworth, IL 60083
Aliases (AKA): Christina A Cobb,
Christina K King,
Christine K King
Address History: 105 Autumn Stroll Court, Lexington, SC 29072;
7689 Lawrence Road, Boynton Beach, FL 33436;
Alpharetta, GA 30004;
Athens, GA 30607;
Atlanta, GA 30318
Aliases (AKA): Ii Jeffrey Dunn,
Jeff Dunn,
Jeffery J Dunn,
Jeffery Dunn,
Jeffrey J Dunn
Email Addresses: jef****@comcast.net
Address History: 537 Long Ridge Drive, Lexington, SC 29073;
1678 Pinckney Park Drive Apt 1, Charleston, SC 29407;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Tamberlyn B Trail
Relatives & Associates: Sharon Bournich
Kyle Bouronich
Vincent Bouronich
Susanna Govoni
Andrew Trail
Phone Numbers: (803) 356-7520
Address History: 585 Long Ridge Drive, Lexington, SC 29073;
204 4th Avenue, Brooklyn, NY 11217;
Staten Island, NY 10306
Aliases (AKA): Bill Brown,
Billy O Brown
Address History: 541 Long Ridge Drive, Lexington, SC 29073;
1078 Los Pinos Court, Chula Vista, CA 91910;
South San Francisco, CA 94080
Address History: 553 Long Ridge Drive, Lexington, SC 29073;
3683 Appian Way, Lexington, KY 40517;
New Castle, KY 40050;
Springfield, KY 40069;
Chapin, SC 29036
Aliases (AKA): Joey Gunn,
Joseph Allen Gunn
Address History: 123 Arlington Boulevard, North Arlington, NJ 07031;
59 Green Tree Road, Clifton, NJ 07015;
Lyndhurst, NJ 07071;
Lexington, SC 29073
Aliases (AKA): Daniella Giaquinto,
Daniella P Giaquinto
Email Addresses: dgi****@gmail.com,
dpc****@prontomail.com
Address History: 131 Gentle Avenue W Apt 11, Monmouth, OR 97361;
1255 S Nutwood Street Apt 1, Anaheim, CA 92804;
San Pedro, CA 90731;
Stanton, CA 90680;
Westminster, CA 92683
Aliases (AKA): Cain Michael Estrada
Email Addresses: jdi****@gmail.com
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