Address History: 5018 Nighthawk Drive, Fort Mill, SC 29707;
179 Pennacook Drive, Leominster, MA 01453;
Charlotte, NC 28277
Aliases (AKA): Andrea P Houssman,
Andreia P Houssman
Relatives & Associates: Marcos Silva
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: 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: 5097 Nighthawk Drive, Fort Mill, SC 29707;
21674 Po Box, Boone, NC 28608;
Charlotte, NC 28277
Address History: 2024 Bosna Lane, Fort Mill, SC 29715;
300 Long Shoals Road Apt 17q, Arden, NC 28704;
Charlotte, NC 28270;
Cullowhee, NC 28723;
Hickory, NC 28601
Aliases (AKA): Melissa Geissele
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: 5043 Nighthawk Drive, Fort Mill, SC 29707;
8115 Carter Creek Drive Apt 304, Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Chinazor Amams
Relatives & Associates: Godson Amams
Address History: 1502 Carolina Orchards Boulevard, Fort Mill, SC 29715;
2691 Treanor Terrace, Wellington, FL 33414;
West Palm Beach, FL 33414
Email Addresses: mco****@comcast.net
Address History: 5030 Nighthawk Drive, Fort Mill, SC 29707;
283 Brookhaven Way, Pittsboro, NC 27312;
Robbins, NC 27325;
Lorton, VA 22079;
Manassas, VA 20108
Aliases (AKA): T Kraft
Email Addresses: bas****@comcast.net,
tmk****@verizon.net
Address History: 5012 Nighthawk Drive, Fort Mill, SC 29707;
1125 Saint Christopher Drive Apt 60, Russell, KY 41169;
Dandridge, TN 37725;
Jefferson City, TN 37760;
Roanoke, VA 24015
Aliases (AKA): Gregory Paul Farris
Email Addresses: gpf****@cs.vt
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: 2107 N Red Tail Court, Fort Mill, SC 29707;
17800 Colima Road Apt 138, Rowland Heights, CA 91748;
Sacramento, CA 95815;
Valencia, CA 91354;
Gainesville, FL 32603
Aliases (AKA): Milagros Raymond Valentin,
Milagros Valentin
Relatives & Associates: Olga Balentin
Harold Ballentine
Louise Ballentine
Dennis Dejesus
Dominga Garc
Address History: 2119 Ballast Court, Myrtle Beach, SC 29579;
2061 Sherwood Lake Drive Apt 4c, Schererville, IN 46375;
Columbus, OH 43230;
Fort Mill, SC 29707;
Fredericksburg, VA 22407
Aliases (AKA): Heather H Starr
Relatives & Associates: Gregorey Campbell
Gregory Campbell
Heather Campbell
Chastity Carpenter
Chris Starr
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: 5036 Nighthawk Drive, Fort Mill, SC 29707
Aliases (AKA): Madelyn Batista
Phone Numbers: (561) 682-1096
Address History: 5072 Nighthawk Drive, Fort Mill, SC 29707;
2201 Loreco Street Apt 1512, Bossier City, LA 71112;
Charlotte, NC 28217;
Waxhaw, NC 28173
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: 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: 3501 Rea Road, Charlotte, NC 28226;
14165 Dunbritton Lane Apt 1324, Charlotte, NC 28277;
Newtown, PA 18940;
Philadelphia, PA 19116;
Warminster, PA 18974
Aliases (AKA): Sean Fenerty,
Shawn Fenerty
Phone Numbers: (215) 369-1443
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: 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: 1010 Kenilworth Avenue Apt 323, Charlotte, NC 28204;
3491 Park Place, Pleasanton, CA 94588;
Grand Rapids, MI 49503;
Minneapolis, MN 55408;
Newtown, PA 18940
Relatives & Associates: Margaret Fenerty
Shawn Fenerty
Shawn Fenerty
Polet Torres
Email Addresses: kfe****@gmail.com,
kri****@gmail.com
Address History: 8325 38th Street Circle E Unit 304, Sarasota, FL 34243;
10 Crestwood Road, Simsbury, CT 06070;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Rebecca Bailey,
Rebecca C Wright
Relatives & Associates: Christopher Bailey
Cynthia Bailey
Jennifer Bailey
Regina Bailey
Stephen Bailey
Address History: 3427 Cappio Drive, Melbourne, FL 32940;
5101 Wild Cinnamon Drive, Melbourne, FL 32940;
West Bloomfield, MI 48322;
Fort Mill, SC 29707
Aliases (AKA): Virginia P Snawerdt
Phone Numbers: (248) 851-0468
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