Address History: 3075 Dindle Drive, Lancaster, SC 29720;
320 Gov Safford Lane, Emerald Isle, NC 28594;
Lake Lure, NC 28746;
Brewster, NY 10509;
Carmel, NY 10512
Aliases (AKA): Marie L Gregorio
Address History: 3032 Dindle Drive, Lancaster, SC 29720;
8461 Nealy Lane, Edwardsville, IL 62025;
Glen Carbon, IL 62034;
Boerne, TX 78006;
Canyon Lake, TX 78133
Aliases (AKA): Lesa J Dustman,
Lesa Dustman,
Lesa J Madlom
Email Addresses: lor****@aol.com
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: 3011 Dindle Drive, Lancaster, SC 29720;
16 Jersey Street, Hicksville, NY 11801;
Levittown, NY 11756;
West Babylon, NY 11704
Aliases (AKA): Dan Stegner,
Daniel Stegner
Email Addresses: dsm****@erols.com,
dst****@tampabay.rr.com,
dst****@gmail.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
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: 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: 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: 113 Trelawn Street, Fort Mill, SC 29715;
7800 Andover Woods Drive Apt 90, Charlotte, NC 28210;
Lancaster, SC 29720
Relatives & Associates: Agustin Hernandez
Federico Hernandez
Federico Hernandez
Heather Hernandez
Lilian Hernandez
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
Address History: 3088 Dindle Drive, Lancaster, SC 29720;
6317 Newtown Circle Apartment B3, Tampa, FL 33615;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Augusta, GA 30905
Aliases (AKA): Robert Go Knox,
Robert Knox
Email Addresses: rkn****@netscape.com,
rkn****@webtv.net,
rob****@bigfoot.com,
sur****@aol.com
Address History: 697 Ballon Southeast Terrace, Palm Bay, FL 32909;
280 Ridgemont Southeast Circle, Palm Bay, FL 32909;
Melrose, MA 02176;
Hudson, NH 03051;
Albany, NY 12208
Aliases (AKA): Maureen Anne Egan,
M Anne Lyman,
Maureen Lyman
Email Addresses: aeg****@optonline.net,
mly****@msn.com,
mly****@netzero.net,
moe****@gmail.com,
moe****@yahoo.com
Address History: 113 Trelawn Street, Fort Mill, SC 29715;
1330 S Lowell Street, Santa Ana, CA 92707;
Charlotte, NC 28273;
Lancaster, SC 29720
Relatives & Associates: Federico Hernandez
Federico Hernandez
Lilian Hernandez
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
Relatives & Associates: Danielle Grayshock
James Knox
Micah Knox
Pamela Knox
Sharon Knox
Phone Numbers: (502) 378-0485
(706) 910-0477
(718) 680-0258
(803) 708-5097
(813) 428-5751
Address History: 3134 Dindle Drive, Lancaster, SC 29720;
6712 Heatherford Court, Derwood, MD 20855;
Charlotte, NC 28273
Aliases (AKA): Matt G Burnside
Phone Numbers: (301) 926-8493
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: 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: 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: 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: 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: 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: 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
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