Address History: 403 Arrowhead Drive, Lititz, PA 17543;
8000 Ridgewood Avenue Apartment 206, Cape Canaveral, FL 32920;
Cocoa Beach, FL 32931;
Gainesville, FL 32601;
Micanopy, FL 32667
Aliases (AKA): Steve Volk
Aliases (AKA): T E Sheaffer,
Thomas Sheaffer,
Tom Sheaffer
Address History: 1448 Bentley Ridge Boulevard, Lancaster, PA 17602;
1915 Reindeer Place, Bear, DE 19701;
Newark, DE 19711;
Leola, PA 17540;
Lititz, PA 17543
Aliases (AKA): Steve Plantholt
Relatives & Associates: Jennifer Plantholt
Matthew Plantholt
Melodie Plantholt
Steven Plantholt
Shannon Tolley
Address History: 140 Chukar Court, Lititz, PA 17543;
206 Foal Court, Lancaster, PA 17602;
Pittsburgh, PA 15230
Relatives & Associates: Cristina Maymi
Ruth Morales
Shigufta Morales
Abdulla Virmani
Amirali Virmani
Address History: 636 High Street Apt 1, Lancaster, PA 17603;
204 Main Street F, Denver, PA 17517;
Lititz, PA 17543;
Mountville, PA 17554;
Reinholds, PA 17569
Aliases (AKA): Courtney L Crouse
Email Addresses: acr****@mindspring.com,
cor****@yahoo.com,
hop****@yahoo.com
Address History: 783 Church Street, Landisville, PA 17538;
111 E Clay Street Apt 1, Lancaster, PA 17602;
Lititz, PA 17543
Aliases (AKA): Nus Boland,
Nusrath A Boland,
Nusrath Virmani
Email Addresses: add****@aol.com
Address History: 237 Andover Lane, Lititz, PA 17543;
469 North Reading Road, Ephrata, PA 17522;
Lancaster, PA 17601;
Manheim, PA 17545
Aliases (AKA): Shama Dawood,
Shama A Virmani
Phone Numbers: (717) 627-5049
Address History: 680 Hebe Bypass Road, Herndon, PA 17830;
3930 E Newport Road, Gordonville, PA 17529;
Kinzers, PA 17535;
Lititz, PA 17543
Address History: 821 Penny Lane, Mount Joy, PA 17552;
5820 Main Street, East Petersburg, PA 17520;
Lancaster, PA 17601;
Lititz, PA 17543;
Manheim, PA 17545
Aliases (AKA): Shannon Espinosa,
Shanon A Espinosa
Relatives & Associates: June Adams
Ashley Espinosa
Chambri Espinosa
Deborah Espinosa
Elijah Espinosa
Email Addresses: 3sp****@gmail.com,
3sp****@gmail.com,
ali****@yahoo.com,
bba****@gmail.com,
las****@gmail.com
Address History: 18 Lockup Lane, Lititz, PA 17543;
408 Laurel Avenue, Lititz, PA 17543;
Manheim, PA 17545
Address History: 159 Herrville Road, Willow Street, PA 17584;
257 Matsonford Road, Conshohocken, PA 19428;
Lancaster, PA 17602;
Lititz, PA 17543
Aliases (AKA): Bonnie S Potts,
Bonnie S Pyle
Email Addresses: bsi****@comcast.net,
ile****@yahoo.com
Relatives & Associates: Abdulla Virmani
Amirali Virmani
Nusrath Virmani
Sakina Virmani
Samia Virmani
Phone Numbers: (717) 856-1261
Aliases (AKA): Judith M Appel,
Judy M Appel,
Judith M Schreiner,
Judith Shreiner,
Judy M Shreiner
Address History: 516 Kissel Hill Road, Lititz, PA 17543;
401 S 7th Street, Akron, PA 17501;
New Holland, PA 17557;
York, PA 17403
Aliases (AKA): George Steedle
Email Addresses: geo****@yahoo.com
Address History: 2009 Forster Street, Harrisburg, PA 17103;
71 Thorn Lane, Newark, DE 19711;
Windsor Mill, MD 21244;
Lancaster, PA 17603;
Lititz, PA 17543
Aliases (AKA): Shannon D Plantholt,
Shannon D Tolley
Address History: 18 Lockup Lane, Lititz, PA 17543
Phone Numbers: (717) 627-2693
Address History: 223 Millersville Road, Lancaster, PA 17603;
329 Eden Road G, Lancaster, PA 17601;
Lititz, PA 17543
Address History: 433 Washington Avenue, Ephrata, PA 17522;
655 Colson Drive, Key Largo, FL 33037;
Ocala, FL 34482;
Warrensburg, NY 12885;
Columbia, PA 17512
Aliases (AKA): Danielle M Alliso
Email Addresses: cra****@hotmail.com,
dmi****@gci.net,
hel****@netscape.com
Address History: 119 Conodoguinet Mobile Estate, Newville, PA 17241;
112 Cumberland Drive, Camp Hill, PA 17011;
Ephrata, PA 17522;
Lehighton, PA 18235;
Lititz, PA 17543
Relatives & Associates: Steffanie Bush
Email Addresses: kas****@gmail.com
Address History: 608 Truslow Road, Fredericksburg, VA 22406;
132 E Lemon Street, Lancaster, PA 17602;
Lititz, PA 17543;
Dumfries, VA 22025;
Stafford, VA 22554
Aliases (AKA): Mychele Holliday
Phone Numbers: (717) 626-0889
Address History: 1120 E 7th Street, Scott City, KS 67871;
4050 W Road 270, Scott City, KS 67871;
Lititz, PA 17543
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