Address History: 5067 Nighthawk Drive, Fort Mill, SC 29707;
8215 Carob Tree Lane, Charlotte, NC 28215;
Matthews, NC 28105
Aliases (AKA): Josh Lemmond
Phone Numbers: (704) 780-8222
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: 5060 Nighthawk Drive, Fort Mill, SC 29707;
1951 Sw 54th Avenue, Hollywood, FL 33023;
West Park, FL 33023;
Charlotte, NC 28226;
Pineville, NC 28134
Aliases (AKA): Jon Langborgh
Address History: 5085 Nighthawk Drive, Fort Mill, SC 29707;
1935 E Woodlawn Road Apt I, Charlotte, NC 28209
Aliases (AKA): Amy A Crofts,
Amy Hohmann
Address History: 5073 Nighthawk Drive, Fort Mill, SC 29707;
11342 Charlotte View Drive, Charlotte, NC 28277;
Lewisville, NC 27023;
Bristol, TN 37620;
Jonesborough, TN 37659
Aliases (AKA): C Stroupe,
Charity L Stroupe
Address History: 5054 Nighthawk Drive, Fort Mill, SC 29707;
280 Blue Moon Crossing Apt 621, Pooler, GA 31322;
Charlotte, NC 28277;
Garner, NC 27529;
Rocky Mount, NC 27804
Aliases (AKA): Tiffany Paige,
Tiffany Charmine Paige
Address History: 5043 Nighthawk Drive, Fort Mill, SC 29707;
8115 Carter Creek Drive Apt 304, Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Chinazor Amams
Relatives & Associates: Godson Amams
Address History: 5012 Nighthawk Drive, Fort Mill, SC 29707;
2200 Standiford Avenue Apt 288, Modesto, CA 95350;
West Palm Beach, FL 33405;
Matthews, NC 28105;
Rock Hill, SC 29732
Email Addresses: gin****@hotmail.com
Address History: 5042 Nighthawk Drive, Fort Mill, SC 29707;
2723 Eagle Drive, Panama City, FL 32403;
Chapel Hill, NC 27514;
Durham, NC 27713;
Matthews, NC 28105
Aliases (AKA): Elizabeth Wenceslao
Address History: 4020 Crimson Court Apt 402, Fort Mill, SC 29707;
4747 W Waters Avenue Apt 210, Tampa, FL 33614;
Hinesville, GA 31313;
Charlotte, NC 28215;
Fort Bragg, NC 28307
Aliases (AKA): Vince Jefferson
Relatives & Associates: Sarah Blaloch
Demetrica Blount
Bernadette Elam
Hazel Hayes
Beulahw Jefferson
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: 5061 Nighthawk Drive, Fort Mill, SC 29707;
5 Lashua Road, Ashburnham, MA 01430;
Fitchburg, MA 01420;
Leominster, MA 01453;
Ponce, PR 00732
Aliases (AKA): Olga Aponte,
Olga Aponte Garcia
Email Addresses: agl****@aol.com,
agl****@yahoo.com
Address History: 5024 Nighthawk Drive, Fort Mill, SC 29707;
2518 Cranbrook Lane Apt 1, Charlotte, NC 28207;
Webster, NY 14580
Relatives & Associates: Christopher Gutierrez
Joseph Gutierrez
Miguel Gutierrez
Miguel Gutierrez
Tiffany Gutierrez
Phone Numbers: (585) 872-0528
Address History: 1903 Painted Horse Drive, Indian Trail, NC 28079;
32 Upper Pattagansett Road Unit 3, East Lyme, CT 06333;
Norwich, CT 06360;
Fort Mill, SC 29707
Aliases (AKA): Hong Wang
Address History: 509 Greenstone Lane, Mount Juliet, TN 37122;
353 Beasley Drive Apt E2, Greenville, NC 27834;
Pineville, NC 28134;
Portland, OR 97232;
Fort Mill, SC 29707
Aliases (AKA): Whitney Nichole Tate
Phone Numbers: (865) 803-5229
Address History: 562 Forestedge Drive, Cincinnati, OH 45255;
532 E Ash Street, Fayetteville, AR 72703;
Chanhassen, MN 55317;
Minneapolis, MN 55416;
Fort Mill, SC 29707
Aliases (AKA): Kathryn Snyder Dooling,
Kathryn A Snyder
Address History: 2139 E Sierra Madre Avenue, Gilbert, AZ 85296;
817 S 113th Avenue, Avondale, AZ 85323;
Buckeye, AZ 85396;
Mesa, AZ 85207;
Phoenix, AZ 85028
Aliases (AKA): Perry Chris Leos,
Periklis C Leros,
Perry Leros
Email Addresses: ple****@cfl.rr.com
Address History: 8325 38th Street Circle E Unit 304, Sarasota, FL 34243;
10 Crestwood Road, Simsbury, CT 06070;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Rebecca Bailey,
Rebecca C Wright
Relatives & Associates: Christopher Bailey
Cynthia Bailey
Jennifer Bailey
Regina Bailey
Stephen Bailey
Address History: 2413 Trading Ford Drive, Waxhaw, NC 28173;
2552 Estancia Boulevard, Clearwater, FL 33761;
Hudson, FL 34669;
New Port Richey, FL 34654;
Charlotte, NC 28204
Aliases (AKA): Chris Goehring,
Christoph G Goehring,
Christopher Michael Goehring
Relatives & Associates: Larry Geohring
Wayne Goehnna
Annette Goehring
Cecelia Goehring
Danielle Goehring
Email Addresses: cgo****@worldnet.att.net
Address History: 7065 Valleycrest Drive, Cincinnati, OH 45230;
9435 River Rock Drive S, Chanhassen, MN 55317;
Minneapolis, MN 55416;
Fort Mill, SC 29707
Aliases (AKA): Thomas Dooling
Address History: 1717 Dove Loop Road #2700, Grapevine, TX 76051;
39800 Fremont Boulevard Apartment 237, Fremont, CA 94538;
Aurora, CO 80012;
Denver, CO 80237;
Charlotte, NC 28273
Aliases (AKA): Candance D Ross
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: 395 Depot Hill Road, Poughquag, NY 12570;
5955 Oak Drive Apt R, Charlotte, NC 28227;
Albany, NY 12208;
Hopewell Junction, NY 12533;
Pleasant Valley, NY 12569
Aliases (AKA): Bob Maucher,
R Maucher,
Robertr William Maucher
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