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: 542 Long Ridge Drive, Lexington, SC 29073;
1425 Farrington Way Apartment D, Columbia, SC 29210;
Spartanburg, SC 29307;
West Columbia, SC 29169
Email Addresses: lyd****@southernmedpeds.com,
lyd****@southernmedllc.com
Address History: 620 Saw Cheek Lane, Lexington, SC 29072;
3079 North Melody Terrace, Crystal River, FL 34428;
Homosassa, FL 34448;
Lecanto, FL 34461;
Franklin, NJ 07416
Aliases (AKA): Amanda Carnavale,
Amanda Defilippo
Relatives & Associates: Claire Carnavale
Jason Carnavale
Larry Carnavale
Sean Carnavale
Andrea Defilippo
Email Addresses: ama****@gmail.com,
ama****@gmail.com
Address History: 628 Long Ridge Drive, Lexington, SC 29073;
719 Glasgow Court, Winter Springs, FL 32708;
Aiken, SC 29803;
Columbia, SC 29205
Aliases (AKA): R Philson,
Robert Philson
Email Addresses: rph****@sc.rr.com
Address History: 639 Long Ridge Drive, Lexington, SC 29073;
117 Amethyst Lane, Lexington, SC 29072;
West Columbia, SC 29169;
Virginia Beach, VA 23456
Email Addresses: clo****@yahoo.com,
jcl****@mailcity.com
Address History: 651 Long Ridge Drive, Lexington, SC 29073;
611 New York Avenue # 2, Lyndhurst, NJ 07071;
Union City, NJ 07087
Aliases (AKA): Claudia Claudia Curcio,
Claudia C Curcioramirez,
Claudia C Ramirez
Address History: 534 Long Ridge Drive, Lexington, SC 29073;
224 Rodrigues Avenue, Milpitas, CA 95035;
San Jose, CA 95119;
Thousand Oaks, CA 91360;
Las Vegas, NV 89133
Address History: 545 Long Ridge Drive, Lexington, SC 29073;
101 Saluda Pointe Drive Unit 723, Lexington, SC 29072
Phone Numbers: (803) 926-2953
Address History: 542 Long Ridge Drive, Lexington, SC 29073;
204 Limerick Drive, Aiken, SC 29803;
Columbia, SC 29210;
Leesville, SC 29070;
West Columbia, SC 29170
Aliases (AKA): Daniel Wise
Email Addresses: dwi****@absolute0.net,
dwi****@coloniallife.com,
dwi****@netzero.com,
dwi****@unum.com
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: 624 Long Ridge Drive, Lexington, SC 29073;
1051 Albion Loop, North Augusta, SC 29860;
Charleston, WV 25309;
South Charleston, WV 25309
Aliases (AKA): M A Mooney
Email Addresses: moo****@comcast.net
Address History: 509 Long Ridge Drive, Lexington, SC 29073;
325 Black Avenue Apartment A, Lexington, SC 29072
Aliases (AKA): Roland Harold John,
Roland Harold John Panter,
Roland Hj Panter
Email Addresses: rol****@yahoo.com
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: 604 Long Ridge Drive, Lexington, SC 29073;
615 Kessler Court, Savannah, GA 31408;
Stockbridge, GA 30281;
Greenville, MS 38703;
Columbia, SC 29212
Phone Numbers: (404) 465-0405
Email Addresses: man****@gmail.com
Address History: 549 Long Ridge Drive, Lexington, SC 29073;
1000 Providence Drive, Lawrenceville, GA 30044;
Milledgeville, GA 31061
Aliases (AKA): Josh D Anderson,
Joshua D Anderson
Address History: 578 Long Ridge Drive, Lexington, SC 29073;
124 Mossydale Lane, Albany, GA 31721;
Columbus, GA 31907;
Camp Lejeune, NC 28547;
Beaufort, SC 29902
Aliases (AKA): M Pyatt,
Micheal Pyatt
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: 541 Long Ridge Drive, Lexington, SC 29073;
1078 Los Pinos Court, Chula Vista, CA 91910;
South San Francisco, CA 94080
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: 634 Long Ridge Drive, Lexington, SC 29073;
7370 Mindanao Court Apartment B, Fort Stewart, GA 31315;
Goose Creek, SC 29445;
Harleyville, SC 29448;
Summerville, SC 29485
Aliases (AKA): Shaun Robey
Phone Numbers: (843) 864-4176
Address History: 538 Long Ridge Drive, Lexington, SC 29073;
5400 Rutledge Drive, Greensboro, NC 27455
Aliases (AKA): Jean R Moore,
Jeannie R Moore
Phone Numbers: (336) 545-7913
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: 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
Address History: 92 Brookhaven Trail, Wetumpka, AL 36093;
4371 Antares Lane, Mobile, AL 36693;
Montgomery, AL 36117;
Fort Lauderdale, FL 33325;
Midway, FL 32343
Aliases (AKA): Jen S Bates,
Jennifer L Isaacon,
Jennifer Lynne Isaacson,
Jennifer Isaacson Bates,
Jennifer Isaacson-Bates
Email Addresses: erd****@aol.com,
jis****@att.net,
que****@aol.com
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