Address History: 3124 Dindle Drive, Lancaster, SC 29720;
25216 Po Box, Miami, FL 33102;
Las Vegas, NV 89134;
Sloatsburg, NY 10974;
Suffern, NY 10901
Relatives & Associates: Don Sherwood
Address History: 3095 Dindle Drive, Lancaster, SC 29720;
1105 Blackmoor Road, Waxhaw, NC 28173;
Coram, NY 11727;
Fresh Meadows, NY 11365;
Syosset, NY 11791
Aliases (AKA): S Cornett,
Stephen G Cornett
Address History: 4274 Coachwhip Avenue, Lancaster, SC 29720;
109 Ralph Avenue, Bellmore, NY 11710;
Bronx, NY 10462;
North Bellmore, NY 11710;
Stony Point, NY 10980
Aliases (AKA): Samantha M Mangione
Address History: 161 Cindy Street, Old Bridge, NJ 08857;
8450 Alta Drive Unit 127, Las Vegas, NV 89145;
Brooklyn, NY 11238;
Lancaster, SC 29720
Address History: 3124 Dindle Drive, Lancaster, SC 29720;
28 Capricorn Lane, Monsey, NY 10952;
Nanuet, NY 10954;
Sloatsburg, NY 10974;
Suffern, NY 10901
Email Addresses: ira****@yahoo.com
Address History: 3005 Dindle Drive, Lancaster, SC 29720;
6324 Patuxent Quarter Road, Hanover, MD 21076
Relatives & Associates: Paula Kipperman
Address History: 3049 Dindle Drive, Lancaster, SC 29720;
5201 Lincoln Avenue Apt 132, Cypress, CA 90630;
Lakewood, CA 90713;
Bellingham, WA 98229
Aliases (AKA): Laura A Taylor
Address History: 3059 Dindle Drive, Lancaster, SC 29720;
957 West Commercial Boulevard, Fort Lauderdale, FL 33309;
Miami, FL 33180;
Charlotte, NC 28277
Email Addresses: dmi****@bodywellness.com,
dmi****@expertcomputerguy.com,
dne****@bissell-companies.com,
dne****@bissellcompanies.com,
dne****@carolina.rr.com
Phone Numbers: (516) 735-7072
Address History: 148 Coppermine Drive, Easley, SC 29642;
1255 Mason Terrace Apt 202, Davenport, FL 33896;
Lakeland, FL 33801;
Bel Air, MD 21015;
Joppa, MD 21085
Email Addresses: chu****@velocitycom.net
Address History: 3102 Dindle Drive, Lancaster, SC 29720;
204 Highland Drive, Searcy, AR 72143;
Charlotte, NC 28277
Aliases (AKA): William Clayton Chamberlain
Phone Numbers: (715) 631-2050
Address History: 3095 Dindle Drive, Lancaster, SC 29720;
10919 Carmel Crossing Road, Charlotte, NC 28226;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Daniel J Jugan,
Danny J Jugan
Email Addresses: dan****@cms.k12.nc.us,
dju****@netzero.net
Address History: 3071 Dindle Drive, Lancaster, SC 29720;
8516 Dianthus Court Unit 103, Charlotte, NC 28277;
Astoria, NY 11102;
Bayside, NY 11361;
Manhasset, NY 11030
Aliases (AKA): F Peluso
Email Addresses: fpe****@msn.com,
fra****@gmail.com
Address History: 20341 Ne 30th Avenue Apt 305, Miami, FL 33180;
1500 Bay Road # 775, Miami Beach, FL 33139;
Fort Mill, SC 29707;
Lancaster, SC 29720
Relatives & Associates: Dmitry Nerdinsky
Ilya Nerdinsky
Leonid Nerdinsky
Nina Nerdinsky
Leonie Neroinsky
Phone Numbers: (305) 935-4691
(704) 846-9866
Address History: 3070 Dindle Drive, Lancaster, SC 29720;
305 Swingline Lane, Alpharetta, GA 30004;
Atlanta, GA 30324;
Gainesville, GA 30501;
Hendersonville, NC 28792
Address History: 3128 Dindle Drive, Lancaster, SC 29720;
2525 Flosden Road, American Canyon, CA 94503;
Antioch, CA 94531;
Bay Point, CA 94565;
Brentwood, CA 94513
Aliases (AKA): Christophe Boswell,
Christopher Boswell
Relatives & Associates: Carl Boswell
Catherine Boswell
Charles Boswell
Charles Boswell
Chris Boswell
Email Addresses: big****@comcast.net,
big****@yahoo.com,
big****@comcast.net,
big****@yahoo.com,
mrs****@excite.com
Address History: 3095 Dindle Drive, Lancaster, SC 29720;
1105 Blackmoor Road, Waxhaw, NC 28173;
East Elmhurst, NY 11370;
Fresh Meadows, NY 11365;
Richmond Hill, NY 11418
Aliases (AKA): Mary D Cornett,
Mary Denning Cornett,
Mary G Denning,
Mary Denning-Cornett,
Mary Denningcornett
Relatives & Associates: Stephen Carnett
Richard Cornett
Arleen Correnti
Owen Correnti
Rachel Correnti
Email Addresses: mar****@optonline.net
Address History: 2301 Hunters Bluff Drive, Matthews, NC 28105;
1428 Estates Avenue Apt 2403, Charlotte, NC 28209;
Lancaster, SC 29720;
Nashville, TN 37221
Phone Numbers: (615) 662-9802
Address History: 13512 Palmera Vista Drive, Riverview, FL 33579;
8 Donna Court, Selden, NY 11784;
Lancaster, SC 29720
Aliases (AKA): Patricia A Gross,
Patrica A Schwartz,
Patricia A Schwartz,
Patricia A Scwartz
Email Addresses: pat****@ny.kirkland.com,
pat****@kirkland.com
Address History: 25115 Golden Fern Drive, Punta Gorda, FL 33955;
3506 Monte Vista Drive, Brunswick, OH 44212;
Cleveland, OH 44129;
Lancaster, SC 29720
Aliases (AKA): Tim Rolinc,
Timothy Rolinc
Email Addresses: cmr****@yahoo.com
Address History: 1624 Lela Avenue, Charlotte, NC 28208;
1000 Central Avenue Apt 237, Charlotte, NC 28204;
Fishkill, NY 12524;
Lancaster, SC 29720
Address History: 6224 Elkwater Court, Cincinnati, OH 45248;
7508 N Rea Park Lane Apt 6412, Charlotte, NC 28277;
Waxhaw, NC 28173;
Fairfield, OH 45014;
Hamilton, OH 45011
Email Addresses: jsu****@att.net
Address History: 1709 Po Box, Lytle, TX 78052;
3029 Dindle Drive, Lancaster, SC 29720;
Austin, TX 78701;
Hunt, TX 78024;
Pearsall, TX 78061
Aliases (AKA): Jack Edmund Richey,
Jack Richey
Email Addresses: j_r****@austin.rr.com,
j_r****@yahoo.com,
mdx****@hotmail.com
Address History: 25115 Golden Fern Drive, Punta Gorda, FL 33955;
3506 Monte Vista Drive, Brunswick, OH 44212;
Cleveland, OH 44129;
Lancaster, SC 29720
Aliases (AKA): Claudia Roline
Email Addresses: cmr****@cox.net,
cmr****@yahoo.com
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