Address History: 5036 Nighthawk Drive, Fort Mill, SC 29707;
7197 Chesapeake Circle, Boynton Beach, FL 33436;
Miami, FL 33138;
Miami Shores, FL 33138;
West Palm Beach, FL 33415
Aliases (AKA): Darren Digiacint,
Darren J Giacinto
Relatives & Associates: Anita Digiacinto
Audrey Digiacinto
David Digiacinto
Dawn Digiacinto
Sharon Digiacinto
Address History: 2024 Bosna Lane, Fort Mill, SC 29715;
300 Long Shoals Road Apartment 17q, Arden, NC 28704;
Charlotte, NC 28226;
Cullowhee, NC 28723;
Hickory, NC 28601
Relatives & Associates: Melissa Bideau
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: 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: 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: 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: 3826 Fairlady Lane, Fort Mill, SC 29707;
5512 Joshua Street, Bettendorf, IA 52722;
Charlotte, NC 28277;
Hoffman, NC 28347;
Huntersville, NC 28078
Aliases (AKA): Azariah Ellerbee,
Azaniah E Jones
Email Addresses: aej****@yahoo.com,
ajc****@gmail.com,
azb****@yahoo.com,
azb****@yahoo.com,
azj****@gmail.com
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: 747 W Cheval Drive, Fort Mill, SC 29708;
1540 Highland Avenue, Melbourne, FL 32935;
Melbourne Beach, FL 32951;
Orlando, FL 32817;
Winter Park, FL 32789
Aliases (AKA): K Hoover,
Kristen Hoover
Phone Numbers: (803) 396-0594
Email Addresses: nwe****@cox.net,
nwe****@hotmail.com,
nwe****@hotmail.com,
nwe****@lycos.com
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: 5025 Nighthawk Drive, Fort Mill, SC 29707;
5942 Gunbarrel Avenue Apt B, Boulder, CO 80301;
Longmont, CO 80503;
Mead, CO 80542;
Boca Raton, FL 33433
Aliases (AKA): Trisha M Delauro,
Trisha Delauro,
Trisha M Finelli
Relatives & Associates: Alexis Cauley
Christopher Delauro
Christopher Finelli
Donna Finelli
Ralph Finelli
Email Addresses: fro****@address.com,
tri****@yahoo.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: 1449 S Church Street Apt 411, Charlotte, NC 28203;
2512 College Hill Drive, Brandon, FL 33511;
New York, NY 10022;
Fort Mill, SC 29707
Aliases (AKA): Eric Gatlvn
Email Addresses: e.g****@occ.gov,
eri****@occ.gov,
eri****@occ.treas.gov
Address History: 2139 E Sierra Madre Avenue, Gilbert, AZ 85296;
817 S 113th Avenue, Avondale, AZ 85323;
Buckeye, AZ 85396;
Scottsdale, AZ 85260;
Lakewood, OH 44107
Aliases (AKA): Jennifer Fienga,
Jennifer M Ldea,
Jennifer M Leros,
J Odea
Email Addresses: jen****@yahoo.com,
jen****@netscape.net,
jen****@yahoo.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: 165 Lakefront Lane, Saint Augustine, FL 32095;
5340 Jackson Drive, La Mesa, CA 91942;
Madera, CA 93636;
Riverside, CA 92506;
Louisville, CO 80027
Aliases (AKA): Lynn J Chenard,
Lynn J Kazakis
Address History: 12527 Aden Creek Way, Pineville, NC 28134;
1616 Burtonwood Circle, Charlotte, NC 28212;
Fort Mill, SC 29707
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: 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: 9281 Bramley Terrace, Fort Myers, FL 33967;
10453 Corkscrew Commons Drive Apt 104, Estero, FL 33928;
Tallahassee, FL 32304;
Tampa, FL 33603;
Eaton Rapids, MI 48827
Aliases (AKA): Michelle R Ramos,
Michelle Ramos
Email Addresses: jlw****@msn.com,
mic****@hotmail.com,
mic****@yahoo.com,
mra****@aol.com
Address History: 3506 Hawthorne Ridge Road, Columbia, TN 38401;
1613 12th Street S, Birmingham, AL 35205;
Northport, AL 35473;
Fort Mill, SC 29707;
Thompsons Station, TN 37179
Relatives & Associates: Amanda Flowers
Michael Flowers
Shirley Flowers
Shirley Flowers
Stephanie Flowers
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: 509 Greenstone Lane, Mount Juliet, TN 37122;
353 Beasley Drive Apt E2, Greenville, NC 27834;
Pineville, NC 28134;
Portland, OR 97232;
Fort Mill, SC 29707
Aliases (AKA): Whitney Nichole Tate
Phone Numbers: (865) 803-5229
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: 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
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