Address History: 5097 Nighthawk Drive, Fort Mill, SC 29707;
21674 Po Box, Boone, NC 28608;
Charlotte, NC 28277
Address History: 5072 Nighthawk Drive, Fort Mill, SC 29707;
4102 Audubon Park Drive, Charlotte, NC 28217;
Raleigh, NC 27614
Phone Numbers: (919) 435-0152
Address History: 5066 Nighthawk Drive, Fort Mill, SC 29707;
15810 Herring Gull Way, Charlotte, NC 28278
Phone Numbers: (704) 971-7133
Address History: 5079 Nighthawk Drive, Fort Mill, SC 29707;
205 Loft Lane Apt 49, Raleigh, NC 27609;
Columbus, OH 43204;
Galloway, OH 43119;
Grove City, OH 43123
Aliases (AKA): William J Kenzie,
William J Mc,
William Mc Kenzie,
Bill Mckenzie,
Willia Mckenzie
Address History: 1502 Carolina Orchards Boulevard, Fort Mill, SC 29715;
3100 Sw 186th Terrace, Hollywood, FL 33029;
Miami, FL 33134;
Miramar, FL 33029;
Wellington, FL 33414
Email Addresses: mco****@comcast.net
Address History: 5049 Nighthawk Drive, Fort Mill, SC 29707;
7121 River Hammock Drive Unit 307, Bradenton, FL 34212;
Pineville, NC 28134;
Mount Sinai, NY 11766
Aliases (AKA): Corey Corey
Relatives & Associates: Eleanor Carpenito
Jennifer Carpenito
Philip Carpenito
Philip Carpenito
Philip Carpenito
Address History: 5036 Nighthawk Drive, Fort Mill, SC 29707;
7197 Chesapeake Circle, Boynton Beach, FL 33436;
Miami, FL 33138;
Miami Shores, FL 33138;
West Palm Beach, FL 33415
Aliases (AKA): Darren Digiacint,
Darren J Giacinto
Relatives & Associates: Anita Digiacinto
Audrey Digiacinto
David Digiacinto
Dawn Digiacinto
Sharon Digiacinto
Address History: 5018 Nighthawk Drive, Fort Mill, SC 29707;
146 Cortland Circle, Leominster, MA 01453;
Charlotte, NC 28277
Aliases (AKA): Marcos Houssman
Relatives & Associates: Andreia Houssman
Address History: 2119 Ballast Court, Myrtle Beach, SC 29579;
2061 Sherwood Lake Drive Apt 4c, Schererville, IN 46375;
Columbus, OH 43230;
Fort Mill, SC 29707;
Fredericksburg, VA 22407
Aliases (AKA): Heather H Starr
Relatives & Associates: Gregorey Campbell
Gregory Campbell
Heather Campbell
Chastity Carpenter
Chris Starr
Address History: 5031 Nighthawk Drive, Fort Mill, SC 29707;
12527 Aden Creek Way, Pineville, NC 28134
Relatives & Associates: Guiping Yang
Address History: 5019 Nighthawk Drive, Fort Mill, SC 29707;
7825 Kotz Court Apt 1115, Charlotte, NC 28269;
Norfolk, VA 23505
Phone Numbers: (704) 307-6079
Address History: 2107 N Red Tail Court, Fort Mill, SC 29707;
54 S Villa Road, Villa Rica, GA 30180;
Charlotte, NC 28227
Aliases (AKA): Steve Garner,
W S Garner,
Walter M Garner,
Walton S Garner
Address History: 5085 Nighthawk Drive, Fort Mill, SC 29707;
4316 Smugglers Way, Jacksonville, FL 32210;
Charlotte, NC 28211;
Summerville, SC 29483
Aliases (AKA): Chandeler G Crofts
Address History: 5140 Nighthawk Drive, Fort Mill, SC 29707;
12324 E Iowa Drive, Aurora, CO 80012;
Denver, CO 80247;
Cincinnati, OH 45246;
Oxford, OH 45056
Aliases (AKA): Joshua D Hobson
Address History: 5025 Nighthawk Drive, Fort Mill, SC 29707;
6503 N Military Trail Apt 2201, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Palm Beach, FL 33480;
Plainsboro, NJ 08536
Aliases (AKA): Thomas Delauro,
Thomas P Delavro
Relatives & Associates: Alexis Cauley
Christopher Delauro
Josephine Delauro
Lisa Delauro
Martia Delauro
Address History: 5048 Nighthawk Drive, Fort Mill, SC 29707;
976 Eastland Drive, Bloomington, IL 61701;
Charlotte, NC 28273;
Carrollton, TX 75006;
Frisco, TX 75034
Aliases (AKA): Josh Plummer,
Joshua Monroe Plummer
Email Addresses: cof****@carolina.rr.com,
epl****@carolina.rr.com
Address History: 5079 Nighthawk Drive, Fort Mill, SC 29707;
1106 Oxley Road, Columbus, OH 43212;
Eastlake, OH 44095;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Amy Mc Kenzie,
Amy Lynn Krak,
Amy L Mckenzie,
Amy Lynn Mckenzie
Address History: 2598 Holbrook Road, Fort Mill, SC 29715;
1000 Smith Level Road Apt D9, Carrboro, NC 27510;
Charlotte, NC 28211;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Heidi K Fields,
Heidi Miche Kesslick
Relatives & Associates: Lauren Fields
Matthew Fields
Katherine Kesslick
Katherine Kesslick
Michael Kesslick
Address History: 9281 Bramley Terrace, Fort Myers, FL 33967;
10453 Corkscrew Commons Drive Apt 104, Estero, FL 33928;
Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Antonio Ramos
Phone Numbers: (704) 771-1955
Address History: 3723 Glen Lyon Drive, Matthews, NC 28105;
5043 Nighthawk Drive, Fort Mill, SC 29707;
Dallas, TX 75249;
Garland, TX 75044
Email Addresses: gam****@cox.net
Address History: 3637 Daydream Place, Saint Cloud, FL 34772;
2639 Ellen Avenue, Kissimmee, FL 34744;
Miami, FL 33142;
Orlando, FL 32839;
Fort Mill, SC 29707
Aliases (AKA): Gary T Stankiewicz,
Gary Stankiewicz
Relatives & Associates: Helene Stankiewicz
Jennifer Stankiewicz
Margie Stankiewicz
Matthew Stankiewicz
Matthew Stankiewicz
Email Addresses: gar****@worldnet.att.net
Address History: 3506 Hawthorne Ridge Road, Columbia, TN 38401;
1613 12th Street S, Birmingham, AL 35205;
Northport, AL 35473;
Fort Mill, SC 29707;
Thompsons Station, TN 37179
Relatives & Associates: Amanda Flowers
Michael Flowers
Shirley Flowers
Shirley Flowers
Stephanie Flowers
Address History: 2223 Belle Vernon Avenue, Charlotte, NC 28210;
15711 Clems Creek Lane Apt 1126, Charlotte, NC 28277;
Weaverville, NC 28787;
Fort Mill, SC 29707;
Myrtle Beach, SC 29579
Aliases (AKA): Kelsey Cauble
Address History: 8831 Gamesford Drive, Charlotte, NC 28277;
11734 Hawick Valley Lane, Charlotte, NC 28277;
Fort Mill, SC 29707;
Lancaster, SC 29720
Aliases (AKA): Polet Fenerty
Email Addresses: pol****@gmail.com
Address History: 540 Christina Drive Apt 201, Wellington, FL 33414;
485 Almond Avenue, Long Beach, CA 90802;
Wilmington, CA 90744;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33414
Aliases (AKA): M Harris,
Michael Olin Harris,
Michael Harris,
Mike O Harris,
Michael Oharris
Relatives & Associates: Sharon Digiacinto
Bernita Harris
Katherine Harris
Linda Harris
Natasha Harris
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