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: 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: 3020 Dindle Drive, Lancaster, SC 29720;
4074 Canvas Avenue, Rock Hill, SC 29732;
Summerville, SC 29485;
Austin, TX 78754
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: 3011 Dindle Drive, Lancaster, SC 29720;
4011 Po Box, Albany, NY 12204;
Hicksville, NY 11801;
Levittown, NY 11756;
West Babylon, NY 11704
Aliases (AKA): Valerie Stegner,
Valerie J Vergara,
Valrie J Vergara,
Valerie Jo Vergarastegner,
Valerie J Vergera
Address History: 3098 Dindle Drive, Lancaster, SC 29720;
9030 Oak Leaf Way, Granite Bay, CA 95746;
Charlotte, NC 28202
Address History: 4274 Coachwhip Avenue, Lancaster, SC 29720;
768 Brady Avenue Apt 141, Bronx, NY 10462;
Stony Point, NY 10980
Email Addresses: jet****@optonline.net,
jet****@aol.com,
jet****@adelphia.net,
jet****@aol.com,
jet****@yahoo.com
Address History: 148 Coppermine Drive, Easley, SC 29642;
708 Shefwood Drive, Easley, SC 29642;
Lancaster, SC 29720
Phone Numbers: (864) 306-9977
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
Address History: 3091 Dindle Drive, Lancaster, SC 29720;
64 Sousa Boulevard, Hudson, NH 03051;
Albany, NY 12205;
Delmar, NY 12054
Aliases (AKA): Vincent Egan
Email Addresses: feg****@glss.net,
hoo****@aol.com
Phone Numbers: (845) 786-3949
Address History: 3116 Dindle Drive, Lancaster, SC 29720;
5915 Reeds Road Apt 300, Mission, KS 66202;
Kansas City, MO 64105;
Charlotte, NC 28203;
Waxhaw, NC 28173
Address History: 113 Trelawn Street, Fort Mill, SC 29715;
1330 S Lowell Street, Santa Ana, CA 92707;
Charlotte, NC 28273;
Lancaster, SC 29720
Phone Numbers: (714) 972-2808
(980) 819-6785
Address History: 3075 Dindle Drive, Lancaster, SC 29720;
1923 3rd Avenue, Sacramento, CA 95818;
Emerald Isle, NC 28594;
Lake Lure, NC 28746;
Brewster, NY 10509
Aliases (AKA): John Stephan Podlas
Email Addresses: jpo****@msn.com
Address History: 3074 Dindle Drive, Lancaster, SC 29720;
26 Danbury Lane, Bristol, CT 06010;
Granby, CT 06035;
New Britain, CT 06052;
Fort Mill, SC 29707
Aliases (AKA): Bill D Grossman,
Bill Grossman
Email Addresses: deb****@gmail.com,
wgr****@iwon.com
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
Phone Numbers: (603) 595-9404
Address History: 3102 Dindle Drive, Lancaster, SC 29720;
3 Juniper Place, Searcy, AR 72143;
Charlotte, NC 28277
Aliases (AKA): Heather R Chamberlain,
Heather Chamberlian,
Heather R Donnell
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: 8523 Headford Road, Charlotte, NC 28277;
540 Putters Court, Alpharetta, GA 30022;
Lancaster, SC 29720
Aliases (AKA): Joseph A Lane
Email Addresses: jos****@netzero.net
Address History: 3935 Lake Mira Drive, Orlando, FL 32817;
211 Entrada Court, Lompoc, CA 93437;
Middletown, CT 06457;
Cocoa, FL 32927;
Cocoa Beach, FL 32931
Aliases (AKA): Diane M Lalena,
Diane Diane Lalena,
Lawrence Penepent,
Diane M Schroeder,
Lalena Diane Schroeder
Email Addresses: dia****@yahoo.com,
rob****@aol.com
Address History: 6748 Zachary Road Ne, Rio Rancho, NM 87144;
1550 Opelika Road # 201, Auburn, AL 36830;
Valencia, CA 91354;
Broomfield, CO 80020;
Boynton Beach, FL 33437
Aliases (AKA): Thomas Shultzaberge,
Thomas C Shutzaberger
Relatives & Associates: Victy Shultzaberge
Kristen Shultzaberger
Lori Shultzaberger
Vicki Shultzaberger
Email Addresses: phi****@windstream.net
Address History: 542 Colebrook Way, Peachtree City, GA 30269;
4689 Sierra Court, Duluth, GA 30096;
Charlotte, NC 28210;
Kure Beach, NC 28449;
Raleigh, NC 27613
Aliases (AKA): J Lane,
Janet D Line
Email Addresses: jla****@yahoo.com
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