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;
Mesa, AZ 85204;
Tempe, AZ 85284;
Citrus Heights, CA 95621
Aliases (AKA): David Hoernschemey,
David Curtis Hoernschemeyer
Relatives & Associates: Caleb Hoernschemeyer
Diane Hoernschemeyer
Joan Hoernschemeyer
Justin Hoernschemeyer
Susan Kelley
Email Addresses: cal****@yahoo.com
Address History: 3046 Dindle Drive, Lancaster, SC 29720
Phone Numbers: (704) 243-4100
Address History: 3074 Dindle Drive, Lancaster, SC 29720;
93 Jacobs Street Apt 1, Bristol, CT 06010;
Granby, CT 06035;
Litchfield, CT 06759;
New Britain, CT 06052
Aliases (AKA): Debbie P Grossman,
Debbie Grossman,
Deborah Deborah Grossman,
Deborah W Parks
Relatives & Associates: Kathleen Grossman
William Grossman
William Grossman
Kelly Hookstadt
John Parks
Email Addresses: deb****@gmail.com
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: 4089 Flats Main Street Apt 401, Fort Mill, SC 29707;
7314 Stillbrook Bend Court, Huntersville, NC 28078;
West New York, NJ 07093;
Mohegan Lake, NY 10547;
Shrub Oak, NY 10588
Aliases (AKA): Suzanne Baldassarri,
Suzy Baldassarri,
Suzanne J Mcinerney
Relatives & Associates: Albert Baldassarri
Kristina Baldassarri
Taylor Baldassarri
J Cowan
Gerald Mcinerney
Address History: 3128 Dindle Drive, Lancaster, SC 29720;
5171 Pioneer Way, Antioch, CA 94531;
Bay Point, CA 94565;
Brentwood, CA 94513;
Fairfield, CA 94534
Aliases (AKA): Erin Renee Donovan
Address History: 3088 Dindle Drive, Lancaster, SC 29720;
31052 Wolfert Place, Wesley Chapel, FL 33543;
Aiea, HI 96701;
Fort Knox, KY 40121;
Louisville, KY 40220
Aliases (AKA): Dana L Lafontaine
Phone Numbers: (704) 583-8277
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: 3110 Dindle Drive, Lancaster, SC 29720;
2118 Dunnwood Hills Drive, Matthews, NC 28105;
Manasquan, NJ 08736;
Point Pleasant Beach, NJ 08742;
Point Pleasant Boro, NJ 08742
Aliases (AKA): Katie Cesario
Email Addresses: cce****@hotmail.com,
cct****@aol.com
Address History: 3046 Dindle Drive, Lancaster, SC 29720;
2003 W La Veta Avenue, Orange, CA 92868;
Placentia, CA 92870;
Yorba Linda, CA 92886;
Waxhaw, NC 28173
Aliases (AKA): Michael C Maria,
Micheal C Maria,
Michael Santa,
Michael C Santa Maria,
Mike Santamaria
Email Addresses: san****@gmail.com
Address History: 6112 Russo Court, Lancaster, SC 29720;
1645 Radcliff Avenue, Bronx, NY 10462;
Stony Point, NY 10980
Aliases (AKA): Fran M Furia,
Frances Suria
Phone Numbers: (845) 786-3949
Email Addresses: fur****@gmail.com
Address History: 3049 Dindle Drive, Lancaster, SC 29720;
2006 Tay Street, Fort Mill, SC 29707;
Murrells Inlet, SC 29576;
Church Hill, TN 37642;
Kingsport, TN 37665
Relatives & Associates: Irene Gullion
Larry Gullion
Matthew Gullion
Samantha Gullion
Shannon Gullion
Address History: 3059 Dindle Drive, Lancaster, SC 29720;
4101 Sw 53rd Street, Davie, FL 33314;
Fort Lauderdale, FL 33327;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Dana Nerdinsky
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: 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: 3064 Dindle Drive, Lancaster, SC 29720;
2750 Millerville Road Apt 9305, Baton Rouge, LA 70816;
Greenwell Springs, LA 70739
Aliases (AKA): Veronica Crav,
Veronica L Craven
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: 3006 Dindle Drive, Lancaster, SC 29720;
2411 32nd Street, Astoria, NY 11102;
Bronx, NY 10462;
Stony Point, NY 10980
Phone Numbers: (845) 786-3949
Phone Numbers: (704) 543-2742
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
Address History: 1192 N Fox Hill Road, Flagstaff, AZ 86004;
11519 Nw 16th Place, Gainesville, FL 32606;
Maple Grove, MN 55369;
Osseo, MN 55369;
Hickory, NC 28601
Aliases (AKA): Beverly Griffin,
Beverly Ptoe,
B Troutman,
Beverley G Troutman,
Beverly Griffin Troutman
Relatives & Associates: Willard Froutman
James Griffin
Janet Griffin
Lindsey Griffin
Meridith Griffin
Address History: 10 Sandalwood Court, Albany, NY 12208;
64 Sousa Boulevard, Hudson, NH 03051;
Lancaster, SC 29720
Phone Numbers: (603) 595-9404
Address History: 5008 Hudson Mill Drive, Waxhaw, NC 28173;
1401 Northwest 108th Avenue Apartment 299, Fort Lauderdale, FL 33322;
Plantation, FL 33322;
Pompano Beach, FL 33068;
Selden, NY 11784
Relatives & Associates: Jeanny Schwartz
Jeff Schwartz
Neil Schwartz
Patricia Schwartz
Steven Schwartz
Email Addresses: kev****@ameritrade.com,
kev****@bellsouth.net,
kev****@hotmail.com,
kev****@yahoo.com,
kev****@alltel.net
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