Address History: 5078 Nighthawk Drive, Fort Mill, SC 29707;
5264 Eagle Cay Way, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Miami, FL 33176
Aliases (AKA): Krista M Jones,
Krista Marie Wunsch
Address History: 5043 Nighthawk Drive, Fort Mill, SC 29707;
141 Benfield Circle, Cartersville, GA 30121;
Charlotte, NC 28277;
Chattanooga, TN 37421;
Ooltewah, TN 37363
Aliases (AKA): Melinda Gentry,
Melinda Trujillo
Relatives & Associates: Kelsey Gentry
Blanca Trujillo
Gabriel Trujillo
Hernando Trujillo
Hernando Trujillo
Address History: 5103 Nighthawk Drive, Fort Mill, SC 29707;
5204 Eastwinds Drive, Orlando, FL 32819;
Hicksville, NY 11801
Aliases (AKA): Vijetha Rani Paturu,
Vijetharani Paturu
Relatives & Associates: Anish Allu
Address History: 5084 Nighthawk Drive, Fort Mill, SC 29707;
4116 Applegate Road, Charlotte, NC 28209
Aliases (AKA): Neal Patrick Mahedy
Email Addresses: nma****@comcast.net,
nma****@hotmail.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: 5066 Nighthawk Drive, Fort Mill, SC 29707;
818 Meadow Drive, Birmingham, AL 35242;
Helena, AL 35080;
Olathe, KS 66061;
Charlotte, NC 28226
Aliases (AKA): Amy L Mcverry
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: 1404 Hoxton Court, Fort Mill, SC 29715;
4215 Myers Hunter Lane, Charlotte, NC 28270;
Cornelius, NC 28031;
Wooster, OH 44691;
Blacksburg, VA 24060
Aliases (AKA): Stephanie Constantinides
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: 5092 Nighthawk Drive, Fort Mill, SC 29707;
1613 12th Street S, Birmingham, AL 35205;
Moody, AL 35004;
Pinson, AL 35126;
Trussville, AL 35173
Aliases (AKA): Lisa Flowers,
Lisa Dawn Parker
Email Addresses: lis****@bellsouth.net,
lis****@earthlink.net,
par****@aol.com
Address History: 5066 Nighthawk Drive, Fort Mill, SC 29707;
15810 Herring Gull Way, Charlotte, NC 28278
Phone Numbers: (704) 971-7133
(913) 390-8228
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;
9818 Highlands Crossing Drive, Charlotte, NC 28277;
Cuyahoga Falls, OH 44221;
Kent, OH 44240;
Niles, OH 44446
Aliases (AKA): Ed Michael Hunt,
Edward L Hunt
Email Addresses: ed.****@wesco.com,
ehu****@verizon.net,
emh****@yahoo.com,
meg****@gmail.com,
meg****@hotmail.com
Address History: 5108 Nighthawk Drive, Fort Mill, SC 29707;
12505 Atkins Circle Drive Apt 315, Charlotte, NC 28277;
Waxhaw, NC 28173;
Jersey City, NJ 07302;
New York, NY 10011
Relatives & Associates: Recardo Broadwater
Chris Cooley
Christopher Cooley
Colin Cooley
Hiram Cooley
Address History: 2116 Hempstead Road, Rock Hill, SC 29732;
5078 Nighthawk Drive, Fort Mill, SC 29707
Phone Numbers: (407) 892-3030
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: 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: 36 Thornhill Drive, Pleasant Valley, NY 12569;
14211 Ruddy Court, Charlotte, NC 28273;
Mint Hill, NC 28227;
Poughquag, NY 12570;
Fort Mill, SC 29707
Relatives & Associates: Nicole Diel
Dorothy Maucher
Jacqueline Maucher
Jeanette Maucher
Joann Maucher
Email Addresses: bob****@comcast.net,
rma****@yahoo.com
Address History: 33 Circle Drive, Mansfield Center, CT 06250;
1262 Storrs Road, Storrs Mansfield, CT 06269;
Cumming, GA 30041;
Naperville, IL 60564;
Holden, MA 01520
Relatives & Associates: Jared Gauthier
Donna Gencorelli
Donna Gencorelli
Kristen Gencorelli
Mark Gencorelli
Email Addresses: dge****@yahoo.com
Address History: 7197 Chesapeake Circle, Boynton Beach, FL 33436;
5465 Club Circle, Haverhill, FL 33415;
Miami, FL 33138;
West Palm Beach, FL 33415;
Spring Lake, NJ 07762
Aliases (AKA): Audrey A Diglacinto
Relatives & Associates: Anita Digiacinto
Darren Digiacinto
David Digiacinto
Dawn Digiacinto
Sharon Digiacinto
Phone Numbers: (561) 432-0465
Address History: 6730 Courtney Park Road Apartment 6202, Charlotte, NC 28217;
7825 Kotz Court Apartment 1115, Charlotte, NC 28269;
Fort Mill, SC 29707;
Norfolk, VA 23505
Phone Numbers: (803) 228-4568
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: 7065 Valleycrest Drive, Cincinnati, OH 45230;
925 Crescent Drive, Anderson, IN 46013;
Carmel, IN 46032;
Indianapolis, IN 46256;
Westfield, IN 46074
Aliases (AKA): Ashley Nicole Dooling,
Ashley N Dooling,
Ashley Rutledge
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: 12527 Aden Creek Way, Pineville, NC 28134;
1616 Burtonwood Circle, Charlotte, NC 28212;
Fort Mill, SC 29707
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