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: 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: 3055 Dindle Drive, Lancaster, SC 29720;
18 Chester Court # 3b, Edison, NJ 08817;
Franklin Park, NJ 08823;
Iselin, NJ 08830;
Old Bridge, NJ 08857
Email Addresses: dmd****@gmail.com,
rd5****@aol.com,
thi****@gmail.com,
vat****@hotmail.com
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: 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: 186 Upper Wing Trail, Blythewood, SC 29016;
7230 Kyle Court Apt 79, Cottondale, AL 35453;
Newbern, AL 36765;
Northport, AL 35473;
Tuscaloosa, AL 35405
Aliases (AKA): Warner W Hill
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: 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: 3107 Dindle Drive, Lancaster, SC 29720;
501 E 32nd Street Apt 2115, Chicago, IL 60616;
Orland Park, IL 60462;
Ann Arbor, MI 48105;
Troy, MI 48098
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: 161 Cindy Street, Old Bridge, NJ 08857;
8450 Alta Drive Unit 111, Las Vegas, NV 89145;
Brooklyn, NY 11234;
Lancaster, SC 29720
Aliases (AKA): Maurine V Giordano,
Maurine Glordano
Relatives & Associates: Gail Giordano
Jennifer Giordano
Marian Giordano
Robert Giordano
Robert Giordano
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: 3064 Dindle Drive, Lancaster, SC 29720;
2750 Millerville Road Apt 9305, Baton Rouge, LA 70816;
Greenwell Springs, LA 70739;
Pride, LA 70770
Email Addresses: cha****@sbcglobal.net,
cha****@yahoo.com
Address History: 20341 Ne 30th Avenue Apt 305, Miami, FL 33180;
1500 Bay Road # 775, Miami Beach, FL 33139;
Fort Mill, SC 29707;
Lancaster, SC 29720
Relatives & Associates: Dmitry Nerdinsky
Ilya Nerdinsky
Leonid Nerdinsky
Nina Nerdinsky
Leonie Neroinsky
Address History: 7556 Hartsfield Drive, Lancaster, SC 29720;
2109 Majestic Poplar Drive, Waxhaw, NC 28173;
Stormville, NY 12582
Relatives & Associates: Donald Murray
Phone Numbers: (845) 592-0068
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
Phone Numbers: (845) 786-3949
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: 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: 1709 Po Box, Lytle, TX 78052;
3029 Dindle Drive, Lancaster, SC 29720;
Austin, TX 78701;
Hunt, TX 78024;
Pearsall, TX 78061
Aliases (AKA): Jack Edmund Richey,
Jack Richey
Email Addresses: j_r****@austin.rr.com,
j_r****@yahoo.com,
mdx****@hotmail.com
Address History: 25115 Golden Fern Drive, Punta Gorda, FL 33955;
3506 Monte Vista Drive, Brunswick, OH 44212;
Cleveland, OH 44129;
Lancaster, SC 29720
Aliases (AKA): Tim Rolinc,
Timothy Rolinc
Email Addresses: cmr****@yahoo.com
Address History: 1515 N Spring Street, Pensacola, FL 32501;
5556 Brentwater Place, Gulf Breeze, FL 32563;
Milton, FL 32571;
Tallahassee, FL 32304;
Charlotte, NC 28278
Address History: 1296 Sw 115th Avenue, Fort Lauderdale, FL 33325;
2550 Sw 116th Terrace Apt 204, Hollywood, FL 33025;
Levittown, NY 11756;
West Babylon, NY 11704;
Lancaster, SC 29720
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: 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
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