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: 5055 Nighthawk Drive, Fort Mill, SC 29707
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: 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: 5031 Nighthawk Drive, Fort Mill, SC 29707;
12527 Aden Creek Way, Pineville, NC 28134
Relatives & Associates: Guiping Yang
Address History: 5092 Nighthawk Drive, Fort Mill, SC 29707;
4525 Seaway Circle, Fort Collins, CO 80525;
Dacula, GA 30019;
Westlake, OH 44145;
Clemson, SC 29631
Aliases (AKA): Emily F Ferren,
Emily Frost
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: 2116 Hempstead Road, Rock Hill, SC 29732;
5078 Nighthawk Drive, Fort Mill, SC 29707
Phone Numbers: (407) 892-3030
Address History: 5061 Nighthawk Drive, Fort Mill, SC 29707;
32 Spencer Road Apt 20m, Boxborough, MA 01719;
Fitchburg, MA 01420;
Leominster, MA 01453;
Ponce, PR 00731
Aliases (AKA): Velez Jose Cortes,
Jose A Cortesvecez,
Jose A Velez
Relatives & Associates: Amanda Beauvais
Ivette Cortes
Joel Cortes
Jose Cortes
Luis Cortes
Address History: 5073 Nighthawk Drive, Fort Mill, SC 29707;
8886 Po Box, Boone, NC 28608;
Charlotte, NC 28277;
Lewisville, NC 27023;
Abingdon, VA 24210
Aliases (AKA): T Stroupe,
Tim Stroupe
Email Addresses: tst****@cox.net
Address History: 6006 Black Heath Drive, Fort Mill, SC 29707;
14008 W State Highway 52, Samson, AL 36477;
Bonaire, GA 31005;
Charlotte, NC 28277;
Bethune, SC 29009
Aliases (AKA): Christine Ross,
Christine Smith,
Christy Smith,
Christine Sullivan,
Christy Sullivan
Address History: 100 Red Orchid Road, Simpsonville, SC 29681;
1320 Fillmore Avenue Unit 102, Charlotte, NC 28203;
Elyria, OH 44035;
Lorain, OH 44053;
Fort Mill, SC 29707
Aliases (AKA): Kimberly S Dickson,
Kim Satterfield,
Kimberly Satterfield
Email Addresses: fib****@aol.com,
fib****@yahoo.com,
fib****@aol.com,
fib****@cox.net,
fib****@yahoo.com
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: 540 Christina Drive Apt 201, Wellington, FL 33414;
11121 Dino Circle Apt 37, Garden Grove, CA 92840;
Long Beach, CA 90802;
Oceanside, CA 92058;
Westminster, CA 92683
Aliases (AKA): Bernita Kay Harris
Relatives & Associates: Sharon Digiacinto
Katherine Harris
Linda Harris
Michael Harris
Natasha Harris
Address History: 9 Brooks Road, Moorestown, NJ 08057;
5921 Cougar Lane, Charlotte, NC 28269;
Marlton, NJ 08053;
Pittsburgh, PA 15237;
State College, PA 16803
Aliases (AKA): Terhea D Golden
Email Addresses: ter****@pnc.com,
ter****@neimanmarcus.com,
tnd****@psu.edu
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: 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: 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: 10646 Quarter Horse Lane, Ooltewah, TN 37363;
141 Benfield Circle, Cartersville, GA 30121;
Dalton, GA 30721;
Charlotte, NC 28277;
Ithaca, NY 14850
Aliases (AKA): Hernando T Trujillo,
Hernando Trujillo Ruiz
Relatives & Associates: Blanca Ruiz
Blanca Trujillo
Fernando Trujillo
Gabriel Trujillo
Hernando Trujillo
Email Addresses: fre****@aim.com,
her****@attbi.com,
her****@msn.com,
her****@t-mobile.com,
her****@shawinc.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: 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: 11202 Wrangler Trail Way, Charlotte, NC 28277;
223 Hillside Avenue, Bergenfield, NJ 07621;
Fort Mill, SC 29707
Aliases (AKA): Jennifer S Lopez
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: 11120 Lost Creek Terrace Apt 206, Bradenton, FL 34211;
1005 Country Club Parks, Deland, FL 32724;
Sarasota, FL 34243;
Bradford, NH 03221;
New London, NH 03257
Email Addresses: gof****@aol.com,
gof****@aol.com
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