Address History: 2107 N Red Tail Court, Fort Mill, SC 29707;
17800 Colima Road Apt 138, Rowland Heights, CA 91748;
Sacramento, CA 95815;
Valencia, CA 91354;
Gainesville, FL 32603
Aliases (AKA): Milagros Raymond Valentin,
Milagros Valentin
Relatives & Associates: Olga Balentin
Harold Ballentine
Louise Ballentine
Dennis Dejesus
Dominga Garc
Address History: 5030 Nighthawk Drive, Fort Mill, SC 29707;
283 Brookhaven Way, Pittsboro, NC 27312;
Robbins, NC 27325;
Lorton, VA 22079;
Manassas, VA 20108
Aliases (AKA): Janet Kraft
Email Addresses: bas****@comcast.net,
jlk****@verizon.net
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: 5091 Nighthawk Drive, Fort Mill, SC 29707;
1611 Courtney Landing Drive Apt D, Charlotte, NC 28217;
Catskill, NY 12414;
Delmar, NY 12054
Phone Numbers: (518) 478-9330
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: 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: 1502 Carolina Orchards Boulevard, Fort Mill, SC 29715;
2691 Treanor Terrace, Wellington, FL 33414;
West Palm Beach, FL 33414
Email Addresses: mco****@comcast.net
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: 5139 Nighthawk Drive, Fort Mill, SC 29707;
5947 Pisgah Way, Charlotte, NC 28217;
Fremont, OH 43420;
Kent, OH 44243
Aliases (AKA): Katrina L Hall,
Katherine Lilian Hoover,
Katherine L Pelerin,
Kathryn Mary Popovic,
Kate E Sample
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: 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: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079;
Matthews, NC 28104;
Columbus, OH 43211
Address History: 5084 Nighthawk Drive, Fort Mill, SC 29707;
1492 Newcastle Drive, Davison, MI 48423;
Mount Pleasant, MI 48858;
Charlotte, NC 28209
Aliases (AKA): Carly L Mahedy
Phone Numbers: (810) 955-4356
Address History: 3637 Daydream Place, Saint Cloud, FL 34772;
5078 Nighthawk Drive, Fort Mill, SC 29707;
Rock Hill, SC 29732
Address History: 8182 4th Street Apt 36, Buena Park, CA 90621;
4380 Monaco Street, Denver, CO 80216;
Baton Rouge, LA 70810;
Prairieville, LA 70769;
Charlotte, NC 28277
Phone Numbers: (225) 590-7823
Address History: 3501 Rea Road, Charlotte, NC 28226;
14165 Dunbritton Lane Apt 1324, Charlotte, NC 28277;
Newtown, PA 18940;
Philadelphia, PA 19116;
Warminster, PA 18974
Aliases (AKA): Sean Fenerty,
Shawn Fenerty
Phone Numbers: (215) 369-1443
Address History: 12527 Aden Creek Way, Pineville, NC 28134;
1616 Burtonwood Circle, Charlotte, NC 28212;
Fort Mill, SC 29707
Phone Numbers: (315) 236-2062
(408) 573-7188
(704) 541-9186
Address History: 4005 Blue Stream Lane, Indian Trail, NC 28079;
542 W Chandler Boulevard, Chandler, AZ 85225;
Bonita Springs, FL 34134;
Lakeland, FL 33805;
Tampa, FL 33611
Aliases (AKA): Katlyn C Ladd,
Katlyn Lefever,
Katlyn Sipe
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: 5947 Pisgah Way, Charlotte, NC 28217;
7649 Ben Avenue, North Hollywood, CA 91605;
Fostoria, OH 44830;
Fremont, OH 43420;
Fort Mill, SC 29707
Aliases (AKA): Maria Hoover
Email Addresses: lho****@nwonline.net
Address History: 8600 Samantha Court, Waxhaw, NC 28173;
6417 Boykin Spaniel Road, Charlotte, NC 28277;
Mount Holly, NC 28120;
Akron, OH 44305;
Eastlake, OH 44095
Aliases (AKA): Jake Plummer
Email Addresses: ppl****@carolina.rr.com
Address History: 1433 Afternoon Sun Road, Matthews, NC 28104;
28770 Bermuda Bay Way Apt 103, Bonita Springs, FL 34134;
Fleming Island, FL 32003;
Pooler, GA 31322;
Fort Mill, SC 29707
Email Addresses: cod****@martinmarietta.com
Address History: 7021 Royce Court, Charlotte, NC 28277;
55 Alden Avenue Nw, Atlanta, GA 30309;
Maxton, NC 28364;
Pembroke, NC 28372;
Brice, OH 43109
Aliases (AKA): Melissa Ann Nemenz,
Melissa Strickland
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