Address History: 403 Arrowhead Drive, Lititz, PA 17543;
8000 Ridgewood Avenue Apartment 206, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Gainesville, FL 32601;
Micanopy, FL 32667
Aliases (AKA): Steve Volk
Aliases (AKA): Kelly Carol,
Kelly J Caroll,
Kelley Carrol,
Kelly Carrol,
Kelly Carroll
Email Addresses: kel****@ptd.net,
sha****@netscape.net,
sha****@yahoo.com
Address History: 140 Chukar Court, Lititz, PA 17543;
206 Foal Court, Lancaster, PA 17602;
Pittsburgh, PA 15230
Relatives & Associates: Cristina Maymi
Ruth Morales
Shigufta Morales
Abdulla Virmani
Amirali Virmani
Relatives & Associates: Abdulla Virmani
Amirali Virmani
Nusrath Virmani
Sakina Virmani
Samia Virmani
Phone Numbers: (717) 856-1261
Address History: 27 Iron Horse Drive, Lititz, PA 17543;
7711 Tempsclair Road, Louisville, KY 40220;
Lancaster, PA 17601
Aliases (AKA): Christina R Moore,
Chrissy R Stefanick,
Christina R Stefanick,
Kristina Stefanick
Address History: 403 Arrowhead Drive, Lititz, PA 17543;
205 Prairie Drive Apt G, Elkton, MD 21921;
Columbus, OH 43212;
Dayton, OH 45458;
Mason, OH 45040
Aliases (AKA): Lisa S Volk
Relatives & Associates: Angela Langenderfer
Andy Stachler
Darrell Stachler
Krista Stachler
Patricia Stachler
Email Addresses: lst****@gmail.com,
lst****@sbcglobal.net
Address History: 237 Andover Lane, Lititz, PA 17543;
469 North Reading Road, Ephrata, PA 17522;
Lancaster, PA 17601;
Manheim, PA 17545
Aliases (AKA): Shama Dawood,
Shama A Virmani
Address History: 237 Andover Lane, Lititz, PA 17543;
469 N Reading Road, Ephrata, PA 17522;
Lancaster, PA 17601;
Manheim, PA 17545;
Mount Joy, PA 17552
Aliases (AKA): Mohamed H Dawood,
Mohammad Dawood,
Mohammed H Dawood,
Muhammad Dawood
Relatives & Associates: Hamzah Dawood
James Dawood
Zainul Dawood
Shama Virmani
Address History: 783 Church Street, Landisville, PA 17538;
111 E Clay Street Apt 1, Lancaster, PA 17602;
Lititz, PA 17543
Aliases (AKA): Nus Boland,
Nusrath A Boland,
Nusrath Virmani
Email Addresses: add****@aol.com
Address History: 406 Barbara Street, Landisville, PA 17538;
5749 Main Street, East Petersburg, PA 17520;
Lancaster, PA 17601;
Lititz, PA 17543
Aliases (AKA): Zahid Virmani
Relatives & Associates: Ruth Morales
Shigufta Morales
Abdulla Virmani
Amirali Virmani
Mohamed Virmani
Email Addresses: zvi****@gmail.com
Address History: 1659 Lisburn Road, Wellsville, PA 17365;
112 Cumberland Drive, Camp Hill, PA 17011;
Dallastown, PA 17313;
Dillsburg, PA 17019;
Drumore, PA 17518
Aliases (AKA): Amanda K Gerberich,
Amanda Kay Hackart
Address History: 119 Conodoguinet Mobile Estate, Newville, PA 17241;
112 Cumberland Drive, Camp Hill, PA 17011;
Ephrata, PA 17522;
Lehighton, PA 18235;
Lititz, PA 17543
Phone Numbers: (717) 568-8117
(717) 625-1472
(717) 625-3090
(717) 635-9190
(717) 738-5217
Address History: 223 Millersville Road, Lancaster, PA 17603;
329 Eden Road G, Lancaster, PA 17601;
Lititz, PA 17543
Address History: 1448 Bentley Ridge Boulevard, Lancaster, PA 17602;
1915 Reindeer Place, Bear, DE 19701;
Newark, DE 19711;
Leola, PA 17540;
Lititz, PA 17543
Aliases (AKA): Steve Plantholt
Relatives & Associates: Jennifer Plantholt
Matthew Plantholt
Melodie Plantholt
Steven Plantholt
Shannon Tolley
Address History: 821 Penny Lane, Mount Joy, PA 17552;
5820 Main Street, East Petersburg, PA 17520;
Lancaster, PA 17601;
Lititz, PA 17543;
Manheim, PA 17545
Aliases (AKA): Shannon Espinosa,
Shanon A Espinosa
Relatives & Associates: June Adams
Ashley Espinosa
Chambri Espinosa
Deborah Espinosa
Elijah Espinosa
Email Addresses: 3sp****@gmail.com,
3sp****@gmail.com,
ali****@yahoo.com,
bba****@gmail.com,
las****@gmail.com
Address History: 2009 Forster Street, Harrisburg, PA 17103;
71 Thorn Lane, Newark, DE 19711;
Windsor Mill, MD 21244;
Lancaster, PA 17603;
Lititz, PA 17543
Aliases (AKA): Shannon D Plantholt,
Shannon D Tolley
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