Address History: 100 Tea Olive Avenue, Lexington, SC 29073;
4500 Hard Scrabble Road Apartment 227, Columbia, SC 29229;
Saint Matthews, SC 29135;
West Columbia, SC 29170
Relatives & Associates: Reginald Doctor
David Pondexter
Emma Pondexter
Tammy Pondexter
Xandria Pondexter
Email Addresses: jar****@yahoo.com,
nya****@gmail.com
Address History: 332 Springfield Avenue, Hasbrouck Heights, NJ 07604;
514 Frederick Avenue, Streamwood, IL 60107;
East Rutherford, NJ 07073
Aliases (AKA): Micheal Legaspi
Relatives & Associates: Joan Legaspi
Email Addresses: myk****@yahoo.com
Address History: 126 Imperato Court, Toms River, NJ 08753;
5300 Natasha Court, Agoura Hills, CA 91301;
Bayonne, NJ 07002
Aliases (AKA): Vincent Cirillo,
Vinnie Cirillo
Relatives & Associates: Anthony Cirillo
Charlotte Cirillo
Gregory Cirillo
Margaret Cirillo
Leslie Vreeland
Email Addresses: vci****@hotmail.com,
vci****@netzero.net
Address History: 266 Crosspointe Drive, East Brunswick, NJ 08816;
1146 Strawberry Lane, Glendora, CA 91740;
Laguna Hills, CA 92654;
San Jose, CA 95148;
Port Richey, FL 34668
Aliases (AKA): Marisol Dunn,
Mariso C Mendieta,
Marisol Buycom Mendieta,
Marisol Buycom Mendirta,
Marisol Null
Relatives & Associates: Andrea Conde
Ronald Mendiera
Alejandro Mendieta
Ana Mendieta
Andres Mendieta
Email Addresses: ava****@aol.com,
gje****@webtv.net,
jus****@aim.com,
mar****@yahoo.com,
mar****@yahoo.com
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