Address History: 115 Arsenal Academy Place, Columbia, SC 29201;
1063 W 55th Street, Los Angeles, CA 90037;
Hialeah, FL 33010;
Lancaster, SC 29720;
Spartanburg, SC 29307
Aliases (AKA): Carmen Ali,
Carmen E Aviles,
Carmen Esther Avilez,
Carmen E Montiel
Relatives & Associates: Julieta Aviles
Odalys Aviles
Sarahy Aviles
Francisco Galindo
Alfonso Lantigua
Email Addresses: car****@aol.com
Address History: 2449 Kendlewood Drive, Lancaster, SC 29720;
902 E Sunset Drive, Monroe, NC 28112;
Chester, SC 29706;
Rock Hill, SC 29732
Aliases (AKA): M West,
Michael J West,
Michael Jay West,
Mike Jay West
Email Addresses: alp****@icloud.com,
mik****@gmail.com,
mik****@gmail.com,
mik****@yahoo.com,
mik****@gmail.com
Address History: 307 Old Camden Road, Lancaster, SC 29720;
525 Dalton Ridge Drive Apt D, Lancaster, SC 29720
Aliases (AKA): Lamonica Blair,
Lamonica E Jones
Address History: 557 Dalton Ridge Drive, Lancaster, SC 29720
Relatives & Associates: James Knight
Address History: 525 Dalton Ridge Drive, Lancaster, SC 29720;
2263 Camp Creek Road, Lancaster, SC 29720
Aliases (AKA): Lesley J Thompson
Address History: 533 Dalton Ridge Drive Apt G, Lancaster, SC 29720;
214 Po Box, Heath Springs, SC 29058;
Rock Hill, SC 29730
Aliases (AKA): Lou Mcilwain,
Louella Mcilwain,
Mary Mcilwain,
Louella Stevenson
Email Addresses: lou****@hotmail.com,
lou****@yahoo.com
Address History: 113 Locust Street, Great Falls, SC 29055;
3526 Pear Tree Court Apt 14, Silver Spring, MD 20906;
Kernersville, NC 27284;
Fort Lawn, SC 29714;
Kershaw, SC 29067
Phone Numbers: (803) 482-3971
Email Addresses: ren****@chestertel.com,
ren****@chestertel.com,
ren****@twcny.rr.com
Address History: 548 Dalton Ridge Drive Apt A, Lancaster, SC 29720;
348 Rr 2 Box 2 #, Blackstock, SC 29014;
Chester, SC 29706;
York, SC 29745
Aliases (AKA): Pamela D Eubanks,
Pamela D Timms,
Pamela Timms
Email Addresses: pam****@cs.com,
pam****@yahoo.com
Address History: 1987 Garland Trail Lane, Lancaster, SC 29720;
3106 Treasure Avenue, Albany, GA 31705;
Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Kimberly Hayden,
Kim Triston
Address History: 557 Dalton Ridge Drive Apt A, Lancaster, SC 29720;
37545 Kells Lane, Zephyrhills, FL 33541;
Savona, NY 14879
Aliases (AKA): Rex Morse
Address History: 2245 Old Camden Monroe Highway, Lancaster, SC 29722;
530 Dalton Ridge Drive, Lancaster, SC 29720
Email Addresses: bra****@springhillmobile.com,
bth****@springhillbaptist.org
Address History: 573 Dalton Ridge Drive Apt A, Lancaster, SC 29720;
21 Rivers Point Row Apt 12b, Charleston, SC 29412
Relatives & Associates: Susan Black
Phone Numbers: (843) 795-0869
Address History: 616 Market Street, Cheraw, SC 29520;
1595 Dunlevie Road Lot 39, Allenhurst, GA 31301;
Gainesville, GA 30506;
Jefferson, GA 30549;
Rome, GA 30161
Aliases (AKA): Juan Martin Salazar
Email Addresses: jms****@yahoo.com,
sal****@hotmail.com,
uni****@yahoo.com
Address History: 2599 University Drive, Lancaster, SC 29720;
515 Dalton Ridge Drive Apt F, Lancaster, SC 29720
Aliases (AKA): Timmothy Staton,
Timothy O Staton
Relatives & Associates: Bessie Cauthen
Angela Davis
Christopher Staton
Donald Staton
Elizabeth Staton
Email Addresses: tim****@gmail.com
Address History: 152 Sycamore Drive, Lancaster, SC 29720;
7 Meadow Woods Road, Seymour, CT 06483;
Conyers, GA 30013;
Morganville, NJ 07751;
Orange, NJ 07050
Aliases (AKA): Monica Agosto,
G Agusto,
Goredenna Agusto,
Goredenna M Diaz,
Goredenna Monica Diaz
Address History: 557 Dalton Ridge Drive Apt C, Lancaster, SC 29720;
78 Ashley Hall Plantation Road, Charleston, SC 29407;
Hanahan, SC 29410;
Mount Pleasant, SC 29464;
North Charleston, SC 29418
Aliases (AKA): Beverley B Gaillard,
Beverly B Gaillard,
Beverly B Gailliard,
Beverly A Gillard
Email Addresses: ac_****@yahoo.com
Address History: 565 Dalton Ridge Drive Apt F, Lancaster, SC 29720;
401 E Villa Rita Drive, Phoenix, AZ 85022
Phone Numbers: (803) 942-7388
Address History: 589 Dalton Ridge Drive Apt H, Lancaster, SC 29720;
118 Lillians Lane, Hamlet, NC 28345;
Indian Trail, NC 28079;
Matthews, NC 28105;
Monroe, NC 28110
Aliases (AKA): Robin Lynn Ce,
Robin L Knight,
Robin L Mcintyre
Phone Numbers: (803) 286-0671
Email Addresses: dpn****@aol.com
Address History: 37509 Po Box, Rock Hill, SC 29732;
10455 39th Avenue, Corona, NY 11368;
Catawba, SC 29704;
Lancaster, SC 29720;
Richburg, SC 29729
Aliases (AKA): Gilbert Alvarado
Relatives & Associates: Alba Alvarado
Daniel Alvarado
Gilbert Alvarado
Gilberto Alvarado
Kaylan Alvarado
Address History: 2084 Neill Road, Lancaster, SC 29720;
525 Dalton Ridge Drive Apt D, Lancaster, SC 29720
Phone Numbers: (803) 285-9299
Address History: 548 Dalton Ridge Drive Apt G, Lancaster, SC 29720;
1325 N Main Street, Goldston, NC 27252;
Sanford, NC 27332;
Chesterfield, SC 29709;
Fort Lawn, SC 29714
Aliases (AKA): Alison B Graves,
B A Graves,
Barbara F Graves,
Barbara Funderbu Graves
Email Addresses: ali****@hotmail.com
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