Address History: 5019 Nighthawk Drive, Fort Mill, SC 29707;
7825 Kotz Court Apt 1115, Charlotte, NC 28269;
Norfolk, VA 23505
Phone Numbers: (704) 307-6079
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: 100 Red Orchid Road, Simpsonville, SC 29681;
174 Newington Circle, Anderson, SC 29621;
Fort Mill, SC 29707;
Greenville, SC 29615;
Seneca, SC 29678
Aliases (AKA): Jason Wesley Dickson,
Jason Dickson
Email Addresses: deb****@yahoo.com,
jas****@alumni.clemson.edu,
mid****@gte.net,
mid****@hotmail.com,
mid****@yahoo.com
Address History: 5024 Nighthawk Drive, Fort Mill, SC 29707;
153 Harvard Street, Colorado Springs, CO 80911;
Chuluota, FL 32766;
Oviedo, FL 32766;
Kansas City, MO 64133
Aliases (AKA): Mathew Flint,
Matt Flint
Address History: 5031 Nighthawk Drive, Fort Mill, SC 29707;
12527 Aden Creek Way, Pineville, NC 28134
Relatives & Associates: Guiping Yang
Address History: 5025 Nighthawk Drive, Fort Mill, SC 29707;
6503 N Military Trail Apt 2201, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Palm Beach, FL 33480;
Plainsboro, NJ 08536
Aliases (AKA): Thomas Delauro,
Thomas P Delavro
Relatives & Associates: Alexis Cauley
Christopher Delauro
Josephine Delauro
Lisa Delauro
Martia Delauro
Address History: 5037 Nighthawk Drive, Fort Mill, SC 29707;
11 Wales Road, Stafford Springs, CT 06076;
Charlotte, NC 28210;
Waxhaw, NC 28173
Aliases (AKA): Emily Andersen
Email Addresses: dor****@yahoo.com,
emi****@yahoo.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: 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: 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: 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: 5066 Nighthawk Drive, Fort Mill, SC 29707;
15810 Herring Gull Way, Charlotte, NC 28278
Phone Numbers: (704) 971-7133
Email Addresses: len****@gmail.com
Address History: 5067 Nighthawk Drive, Fort Mill, SC 29707;
8215 Carob Tree Lane, Charlotte, NC 28215;
Matthews, NC 28105
Aliases (AKA): Josh Lemmond
Phone Numbers: (704) 780-8222
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: 5108 Nighthawk Drive, Fort Mill, SC 29707;
16017 Prescott Hill Avenue, Charlotte, NC 28277;
Waxhaw, NC 28173;
North Augusta, SC 29860
Relatives & Associates: Avery Broadwater
Brenda Broadwater
Brenda Broadwater
Damon Broadwater
Sam Broadwater
Phone Numbers: (803) 548-8795
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: 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: 5079 Nighthawk Drive, Fort Mill, SC 29707;
1106 Oxley Road, Columbus, OH 43212;
Eastlake, OH 44095;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Amy Mc Kenzie,
Amy Lynn Krak,
Amy L Mckenzie,
Amy Lynn Mckenzie
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: 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
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: 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: 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: 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
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