Address History: 3028 Dindle Drive, Lancaster, SC 29720;
24 Macarthur Circle N, South Portland, ME 04106;
Whiting, ME 04691;
Charlotte, NC 28277
Aliases (AKA): Jackie Staggs
Address History: 3056 Dindle Drive, Lancaster, SC 29720;
703 Oakton Street, Evanston, IL 60202;
Streamwood, IL 60107;
Charlotte, NC 28216;
Fairborn, OH 45324
Aliases (AKA): Shannon Lorraine Berry
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: 9457 Tiger Lily Lane, Fort Mill, SC 29707;
122 Coventry Avenue, Albertson, NY 11507;
Brooklyn, NY 11226;
Miller Place, NY 11764;
Stormville, NY 12582
Aliases (AKA): Don Btobfranchis Murray,
Donald Murray
Email Addresses: don****@bellsouth.net
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
Aliases (AKA): Lorena Hurst
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: 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: 3094 Dindle Drive, Lancaster, SC 29720;
212 Oxbow Drive, La Place, LA 70068;
Cary, NC 27513;
Charlotte, NC 28273;
Fort Mill, SC 29715
Aliases (AKA): Amanda Paige
Address History: 114 Indigo Marsh Circle, Charleston, SC 29492;
125 Water Oak Drive, Mooresville, NC 28117;
Lancaster, SC 29720
Phone Numbers: (704) 664-9116
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: 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: 3055 Dindle Drive, Lancaster, SC 29720;
108 Clover Hill Drive, Flanders, NJ 07836;
Old Bridge, NJ 08857;
Brooklyn, NY 11236
Aliases (AKA): Lucille Deprima,
Lucille Dowd
Address History: 3005 Dindle Drive, Lancaster, SC 29720;
2133 Maryland Avenue, Baltimore, MD 21218;
Catonsville, MD 21228;
Elkridge, MD 21075;
Hanover, MD 21076
Aliases (AKA): Paula Kipperman
Email Addresses: kar****@aol.com,
pau****@unitedwt.com
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: 3101 Dindle Drive, Lancaster, SC 29720;
12816 Little Elliott Drive Apt 6, Hagerstown, MD 21742;
Charlotte, NC 28262;
Indian Trail, NC 28079;
Waynesboro, PA 17268
Address History: 246 Laurel Bay Drive, Murrells Inlet, SC 29576;
2006 Tay Street, Fort Mill, SC 29707;
Lancaster, SC 29720;
Church Hill, TN 37642;
Kingsport, TN 37660
Aliases (AKA): Teresa Gullion
Relatives & Associates: Larry Gullion
Larry Gullion
Matthew Gullion
Samantha Gullion
Shannon Gullion
Email Addresses: gul****@excite.com,
gul****@hotmail.com,
gul****@yahoo.com,
gul****@yahoo.com
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: 3046 Dindle Drive, Lancaster, SC 29720
Phone Numbers: (704) 243-4100
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: 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: 515 Willow Grove Road, Stony Point, NY 10980;
2175 Cedar Avenue Apt 5m, Bronx, NY 10468;
Lancaster, SC 29720
Aliases (AKA): Carolina Charriez,
Caroline Charriez
Phone Numbers: (718) 991-3946
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
Address History: 542 Colebrook Way, Peachtree City, GA 30269;
4689 Sierra Court, Duluth, GA 30096;
Charlotte, NC 28277;
Kure Beach, NC 28449;
Raleigh, NC 27613
Aliases (AKA): T Lane,
Terence Avery Lane,
Terence Lane,
Terrance Lane,
Terry Lane
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