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: 5072 Nighthawk Drive, Fort Mill, SC 29707;
2201 Loreco Street Apt 1512, Bossier City, LA 71112;
Charlotte, NC 28217;
Waxhaw, NC 28173
Aliases (AKA): Pierre Pelerin
Relatives & Associates: Katherine Hoover
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: 5036 Nighthawk Drive, Fort Mill, SC 29707
Aliases (AKA): Madelyn Batista
Phone Numbers: (561) 682-1096
Address History: 5036 Nighthawk Drive, Fort Mill, SC 29707;
2870 Golden Avenue, Long Beach, CA 90806;
Boynton Beach, FL 33436;
Haverhill, FL 33415;
Miami, FL 33138
Aliases (AKA): Sharon M Di,
Sharon M Di Giacinto,
Sharon Marie Digiacinto,
Sharon Digiacinto,
Sharon M Harris
Relatives & Associates: Anita Digiacinto
Audrey Digiacinto
David Digiacinto
Dawn Digiacinto
Bernita Harris
Email Addresses: dsm****@address.com,
dsm****@aol.com
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: 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: 2119 Ballast Court, Myrtle Beach, SC 29579;
601 Rose Street # 3, La Porte, IN 46350;
Schererville, IN 46375;
Slippery Rock, PA 16057;
Fort Mill, SC 29707
Aliases (AKA): Gregory A Campbel,
G Campbell,
Greg Campbell,
Gregory Campbell
Relatives & Associates: Heather Beeson
Gregorey Campbell
Heather Campbell
Heather Campbell
Judy Campbell
Email Addresses: gca****@woh.rr.com,
liv****@fls.inf.net
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
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: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079;
Matthews, NC 28104;
Columbus, OH 43211
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: 5115 Nighthawk Drive, Fort Mill, SC 29707;
7218 Jacobs Fork Lane, Charlotte, NC 28273;
Indian Trail, NC 28079;
Monroe, NC 28110
Email Addresses: mga****@angelfire.com
Address History: 8000 Birdie Court, Matthews, NC 28104;
6577 Jacaranda Drive, Huntsville, AL 35806;
Charlotte, NC 28211;
Mint Hill, NC 28227;
Fort Mill, SC 29707
Aliases (AKA): Greg Gregory Bell,
Gregory Bell,
James G Bell
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: 6100 Amity Place, Charlotte, NC 28212;
15810 Herring Gull Way, Charlotte, NC 28278;
Fort Mill, SC 29707
Phone Numbers: (704) 971-7133
Address History: 1010 Kenilworth Avenue Apt 323, Charlotte, NC 28204;
3491 Park Place, Pleasanton, CA 94588;
Grand Rapids, MI 49503;
Minneapolis, MN 55408;
Newtown, PA 18940
Email Addresses: kfe****@gmail.com,
kri****@gmail.com
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: 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: 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: 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
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: 2021 Belle Grove Drive, Waxhaw, NC 28173;
75 Valinsky Road, Lebanon, CT 06249;
Mansfield Center, CT 06250;
Holden, MA 01520;
Southborough, MA 01772
Relatives & Associates: Amber Casey
Cynthia Gauthier
Norbert Gauthier
Danielle Gencorelli
Joann Lynch
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