Address History: 3079 Dindle Drive, Lancaster, SC 29720;
1020 Somerset Avenue Unit 9, North Dighton, MA 02764;
Waxhaw, NC 28173;
Randolph, VT 05060;
Randolph Center, VT 05061
Aliases (AKA): K Gilman,
K Tullar,
Kristen Tullar,
K Wheatley,
Kristen L Wheatley
Address History: 113 Trelawn Street, Fort Mill, SC 29715;
304 E Chestnut Avenue Apt R, Santa Ana, CA 92701;
Charlotte, NC 28273;
Lancaster, SC 29720
Aliases (AKA): Lilian Cortes,
Lillian Hernandez
Relatives & Associates: Agustin Hernandez
Federico Hernandez
Federico Hernandez
Heather Hernandez
Teresa Matsumoto
Address History: 3038 Dindle Drive, Lancaster, SC 29720;
207 Courtright Street, Mc Guffey, OH 45859;
Christiansburg, VA 24073;
Stafford, VA 22554
Aliases (AKA): Erica Haney
Phone Numbers: (540) 382-8168
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
Phone Numbers: (516) 735-7072
Address History: 3037 Dindle Drive, Lancaster, SC 29720;
12923 Ballantyne Corporate Place Apartment A, Charlotte, NC 28277;
Fayetteville, NC 28314
Aliases (AKA): Jill Carroll Sandrock,
Jill Staples
Email Addresses: jil****@yahoo.com,
jsa****@sbcglobal.net
Address History: 3029 Dindle Drive, Lancaster, SC 29720;
2621 Parallel Path, Abingdon, MD 21009;
Elizabeth, PA 15037;
Monessen, PA 15062;
Oakmont, PA 15139
Aliases (AKA): Gus S Drizos
Email Addresses: gnb****@aol.com
Address History: 3124 Dindle Drive, Lancaster, SC 29720;
11024 65th Avenue, Forest Hills, NY 11375;
Nanuet, NY 10954;
Nyack, NY 10960;
Sloatsburg, NY 10974
Aliases (AKA): Karen Beja,
Karen D Fisher,
Karen D Fisher Beja,
Karen D Fishersimboli,
Karen D Simboli
Phone Numbers: (845) 357-0828
Address History: 3079 Dindle Drive, Lancaster, SC 29720;
41930 97th Avenue, Kenyon, MN 55946;
Waxhaw, NC 28173;
Barre, VT 05641;
Bethel, VT 05032
Aliases (AKA): Jeffrey Pullar,
Jeffrey Tellar,
J Tullar,
Jeff N Tullar,
Jeffery Tullar
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: 3045 Dindle Drive, Lancaster, SC 29720;
2966 E Melody Lane, Gilbert, AZ 85234;
Maricopa, AZ 85138;
Phoenix, AZ 85048;
Tempe, AZ 85284
Aliases (AKA): C Shaw,
Cyndi L Shaw
Relatives & Associates: Brian Bancroft
Brian Bancroft
Margaret Bancroft
Peter Bancroft
Wendy Bancroft
Address History: 3071 Dindle Drive, Lancaster, SC 29720;
1301 3rd Avenue Ne, Jacksonville, AL 36265;
Brevard, NC 28712;
Charlotte, NC 28277;
Coats, NC 27521
Aliases (AKA): Ashley Peluso
Address History: 3065 Dindle Drive, Lancaster, SC 29720;
330 Cedar Street, New Haven, CT 06510;
Torrington, CT 06790;
West Haven, CT 06516;
Woodbridge, CT 06525
Relatives & Associates: Flora Gonzalez
Address History: 3015 Dindle Drive, Lancaster, SC 29720;
2020 Bentley Drive Apt 10, Grand Forks, ND 58201;
New York, NY 10012;
Tulsa, OK 74134;
Texarkana, TX 75503
Address History: 3046 Dindle Drive, Lancaster, SC 29720;
234 Po Box, Brea, CA 92822;
Orange, CA 92868;
Placentia, CA 92870;
Yorba Linda, CA 92886
Aliases (AKA): Denise Santa Harrington,
Denise Santa Maria,
Denise Santa,
Maria Denise Santa,
Denise C Santa Maria
Relatives & Associates: Alfred Harrington
Barbara Harrington
Catherine Harrington
Dennis Harrington
Kathleen Harrington
Address History: 3106 Dindle Drive, Lancaster, SC 29720;
235 Woodlands Way Unit 22, Calabash, NC 28467;
Charlotte, NC 28277;
Huntersville, NC 28078
Aliases (AKA): Brad T Byrd
Phone Numbers: (980) 339-8444
Address History: 3107 Dindle Drive, Lancaster, SC 29720;
501 E 32nd Street Apt 2115, Chicago, IL 60616;
Orland Park, IL 60462;
Ann Arbor, MI 48105;
Troy, MI 48098
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: 3056 Dindle Drive, Lancaster, SC 29720;
133 Alley Hill Drive, Boone, NC 28607;
Charlotte, NC 28226;
Raleigh, NC 27615
Aliases (AKA): Christopher Rohrbach
Email Addresses: chr****@lpl.com
Address History: 9383 Wyndham Way, Denham Springs, LA 70726;
2245 College Drive Apt 200, Baton Rouge, LA 70808;
Lancaster, SC 29720;
San Antonio, TX 78230
Aliases (AKA): Nora Delagarza,
G Denora,
Nora G Garza,
Nora G Legarza
Email Addresses: ron****@hotmail.com
Address History: 5301 Creedmoor Road Apt 330, Raleigh, NC 27612;
204 Bridge Road, Norfolk, NE 68701;
Lancaster, SC 29720
Aliases (AKA): Pat Troutman
Address History: 1296 Sw 115th Avenue, Fort Lauderdale, FL 33325;
2550 Sw 116th Terrace Apt 204, Hollywood, FL 33025;
Levittown, NY 11756;
West Babylon, NY 11704;
Lancaster, SC 29720
Address History: 4319 Walker Road Apt A, Charlotte, NC 28211;
1225 Estates Avenue Apt 3010, Charlotte, NC 28209;
Lancaster, SC 29720
Aliases (AKA): Marissa S Santamaria
Phone Numbers: (704) 243-4100
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