Address History: 5091 Nighthawk Drive, Fort Mill, SC 29707;
246 Parker Hill Avenue, Boston, MA 02120;
Charlotte, NC 28217;
Albany, NY 12208;
Catskill, NY 12414
Email Addresses: geo****@pacbell.net,
gme****@aol.com
Address History: 5012 Nighthawk Drive, Fort Mill, SC 29707;
1558 Smoky View Drive, Dandridge, TN 37725;
Jefferson City, TN 37760;
Roanoke, VA 24015;
Fort Ashby, WV 26719
Aliases (AKA): Allison R Farris,
Allison R Simpson
Relatives & Associates: Gregory Farris
Brian Simpson
Brianne Simpson
Jordan Simpson
Michelle Simpson
Phone Numbers: (304) 298-4851
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: 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: 5031 Nighthawk Drive, Fort Mill, SC 29707;
1616 Burtonwood Circle, Charlotte, NC 28212;
Pineville, NC 28134
Aliases (AKA): Tzung Ping Chang,
Tzung Ping T Chang,
Tzung-Ping T Chang
Address History: 5049 Nighthawk Drive, Fort Mill, SC 29707;
9959 Kilternan Road, Pineville, NC 28134;
New Albany, PA 18833;
Bridgeport, WV 26330;
Oakvale, WV 24739
Aliases (AKA): Makenna Clemons
Relatives & Associates: Kimberly Blankenship
Tammy Clemmons
Clarence Clemons
Daniel Clemons
Leafie Clemons
Phone Numbers: (304) 476-0202
Address History: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079
Aliases (AKA): Jacqueline Pollard
Address History: 5042 Nighthawk Drive, Fort Mill, SC 29707;
834 Psc, Fpo, AE 09625;
Pensacola, FL 32502;
Durham, NC 27713;
Matthews, NC 28105
Aliases (AKA): Lucas G Wenceslao
Relatives & Associates: Daniel Wenceslao
Elizabeth Wenceslao
Lucas Wenceslao
Maraverpre Wenceslao
Marguerite Wenceslao
Email Addresses: len****@gmail.com
Address History: 5109 Nighthawk Drive, Fort Mill, SC 29707;
960 E Paces Ferry Road Ne Apt 110, Atlanta, GA 30326;
Lilburn, GA 30047;
Peachtree Corners, GA 30092
Phone Numbers: (678) 691-4945
Address History: 5078 Nighthawk Drive, Fort Mill, SC 29707;
5264 Eagle Cay Way, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hollywood, FL 33029;
Miami, FL 33176
Aliases (AKA): Robert Keith Jones
Address History: 5127 Nighthawk Drive, Fort Mill, SC 29707;
3775 Millenia Boulevard Apt 305, Orlando, FL 32839;
Cedar Falls, IA 50613;
Denver, IA 50622;
Urbana, IA 52345
Aliases (AKA): Matt Goebel
Email Addresses: goe****@gmail.com,
goe****@con-way.com,
goe****@gmail.com
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: 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: 4386 Upcountry Court, Fort Mill, SC 29708;
1074 Ashby State Road, Fitchburg, MA 01420
Aliases (AKA): Amanda L Cortes
Relatives & Associates: Daniel Beauvais
Jonathan Beauvais
Karen Beauvais
Nicholas Beauvais
Travis Beauvais
Address History: 7707 Sunshine Bridge Avenue, Gibsonton, FL 33534;
8953 Avebury Drive Apt M, Charlotte, NC 28213;
Concord, NC 28025;
Wilmington, NC 28411;
East Brunswick, NJ 08816
Aliases (AKA): Waleska Quinones Camacho,
Waleska Quinones Molina
Address History: 41 Isabelle Court, Marlton, NJ 08053;
101 Andra Avenue, Warner Robins, GA 31098;
Charlotte, NC 28269;
Cherry Hill, NJ 08002;
East Orange, NJ 07018
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: 2600 Bathgate Lane, Matthews, NC 28105;
7843 Petrea Lane, Charlotte, NC 28227;
Fort Mill, SC 29707
Address History: 509 Greenstone Lane, Mount Juliet, TN 37122;
136 Jason Circle, Berea, KY 40403;
Pineville, NC 28134;
Fort Mill, SC 29707;
Johnson City, TN 37604
Aliases (AKA): Jared Richards
Relatives & Associates: Dorothy Richards
Dorothy Richards
Doug Richards
Jacob Richards
Patty Richards
Address History: 6101 Palomino Ridge, Matthews, NC 28104;
22854 Greenview Terrace, Boca Raton, FL 33433;
Bradenton, FL 34202;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33304
Aliases (AKA): Jason Tyler Drosky
Email Addresses: hoc****@yahoo.com,
tdr****@aol.com
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: 6706 Bradstock Lane, Charlotte, NC 28226;
509 Edgehill Court, Andalusia, IL 61232;
Fort Mill, SC 29707
Aliases (AKA): Kimberly Kelly
Phone Numbers: (309) 269-6573
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
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