Address History: 3037 Dindle Drive, Lancaster, SC 29720;
7904 East West T Harris Boulevard, Charlotte, NC 28227;
Cornelius, NC 28031;
Matthews, NC 28105;
Columbia, SC 29202
Aliases (AKA): Edward J Boteilho
Email Addresses: ebo****@worldnet.att.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: 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: 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: 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: 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: 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: 1024 Regal Manor Lane, Fort Mill, SC 29715;
113 Trelawn Street, Fort Mill, SC 29715;
Lancaster, SC 29720
Phone Numbers: (845) 786-3949
Address History: 3091 Dindle Drive, Lancaster, SC 29720;
262 Po Box, Chatham, NY 12037;
Feura Bush, NY 12067;
Ogdensburg, NY 13669;
Rensselaer, NY 12144
Address History: 2006 Tay Street, Fort Mill, SC 29707;
4097 Woods Ridge Road, Portsmouth, OH 45662;
Lancaster, SC 29720;
Murrells Inlet, SC 29576;
Church Hill, TN 37642
Aliases (AKA): Robby Gullion,
Robert Craig Gullion
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: 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: 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
Phone Numbers: (702) 658-1972
(703) 669-1579
(704) 243-4100
(704) 243-4101
(704) 844-4457
Address History: 3071 Dindle Drive, Lancaster, SC 29720;
8516 Dianthus Court Unit 103, Charlotte, NC 28277;
Astoria, NY 11102;
Bayside, NY 11361;
Manhasset, NY 11030
Aliases (AKA): F Peluso
Email Addresses: fpe****@msn.com,
fra****@gmail.com
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: 3049 Dindle Drive, Lancaster, SC 29720;
5201 Lincoln Avenue Apt 132, Cypress, CA 90630;
Lakewood, CA 90713;
Bellingham, WA 98229
Aliases (AKA): Laura A Taylor
Address History: 305 Newbrook Drive Unit 3202, Charleston, SC 29492;
5825 Oak Drive, Charlotte, NC 28227;
Huntersville, NC 28078;
Mooresville, NC 28117;
Stanley, NC 28164
Aliases (AKA): Abby J Edwards,
Abby Paciotti
Email Addresses: abb****@hotmail.com,
abb****@gmail.com,
abb****@gmail.com,
apa****@foodesignassociates.com
Address History: 67 Brocklebank Road, Tunbridge, VT 05077;
109 Paul Manafort Drive, New Britain, CT 06053;
Waxhaw, NC 28173;
Lancaster, SC 29720;
Randolph Center, VT 05061
Email Addresses: tpo****@aim.com
Address History: 32 Canyon Green Court, San Ramon, CA 94582;
5602 Owens Drive Apt 108, Pleasanton, CA 94588;
Lancaster, SC 29720
Address History: 6224 Elkwater Court, Cincinnati, OH 45248;
7508 N Rea Park Lane Apt 6412, Charlotte, NC 28277;
Waxhaw, NC 28173;
Fairfield, OH 45014;
Hamilton, OH 45011
Email Addresses: jsu****@att.net
Address History: 1220 13th Street, West Babylon, NY 11704;
14 Dale Lane, Levittown, NY 11756;
Lancaster, SC 29720
Phone Numbers: (516) 731-5864
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