Address History: 5091 Nighthawk Drive, Fort Mill, SC 29707;
246 Parker Hill Avenue, Boston, MA 02120;
Charlotte, NC 28217;
Albany, NY 12208;
Catskill, NY 12414
Email Addresses: geo****@pacbell.net,
gme****@aol.com
Address History: 5097 Nighthawk Drive, Fort Mill, SC 29707;
21674 Po Box, Boone, NC 28608;
Charlotte, NC 28277
Address History: 5066 Nighthawk Drive, Fort Mill, SC 29707;
818 Meadow Drive, Birmingham, AL 35242;
Helena, AL 35080;
Olathe, KS 66061;
Overland Park, KS 66204
Aliases (AKA): Louis Martinez
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: 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: 1502 Carolina Orchards Boulevard, Fort Mill, SC 29715;
3100 Sw 186th Terrace, Hollywood, FL 33029;
Miami, FL 33134;
Miramar, FL 33029;
Wellington, FL 33414
Email Addresses: mco****@comcast.net
Address History: 5103 Nighthawk Drive, Fort Mill, SC 29707;
10704 Preserve Lake Drive Apt 307, Tampa, FL 33626;
Schaumburg, IL 60195;
Charlotte, NC 28277
Aliases (AKA): Anish Babu Allu
Phone Numbers: (813) 470-0567
Email Addresses: gun****@gmail.com
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: 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: 2598 Holbrook Road, Fort Mill, SC 29715;
1000 Smith Level Road Apt D9, Carrboro, NC 27510;
Charlotte, NC 28211;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Heidi K Fields,
Heidi Miche Kesslick
Relatives & Associates: Lauren Fields
Matthew Fields
Katherine Kesslick
Katherine Kesslick
Michael Kesslick
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;
4316 Smugglers Way, Jacksonville, FL 32210;
Charlotte, NC 28211;
Summerville, SC 29483
Aliases (AKA): Chandeler G Crofts
Address History: 5127 Nighthawk Drive, Fort Mill, SC 29707;
5133 Mystic Point Court, Orlando, FL 32812;
Tampa, FL 33619;
Saginaw, MI 48638;
Charlotte, NC 28210
Aliases (AKA): Jamie K Goebel,
Jamie Nichols
Email Addresses: osj****@allstate.com
Address History: 5079 Nighthawk Drive, Fort Mill, SC 29707;
205 Loft Lane Apt 49, Raleigh, NC 27609;
Columbus, OH 43204;
Galloway, OH 43119;
Grove City, OH 43123
Aliases (AKA): William J Kenzie,
William J Mc,
William Mc Kenzie,
Bill Mckenzie,
Willia Mckenzie
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: 165 Lakefront Lane, Saint Augustine, FL 32095;
3770 Satin Leaf Court, Delray Beach, FL 33445;
Ocala, FL 34475;
Orlando, FL 32828;
Pompano Beach, FL 33062
Aliases (AKA): Nicholas Kazakis,
Nick J Kazakis,
Nick Kazakis
Email Addresses: jim****@bellsouth.net,
nka****@entercom.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: 5947 Pisgah Way, Charlotte, NC 28217;
7649 Ben Avenue, North Hollywood, CA 91605;
Fostoria, OH 44830;
Fremont, OH 43420;
Fort Mill, SC 29707
Aliases (AKA): Maria Hoover
Email Addresses: lho****@nwonline.net
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
Relatives & Associates: John Dooling
Kathryn Dooling
Patrick Dooling
Suzanne Dooling
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: 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: 4702 Monrovia Boulevard, Monrovia, MD 21770;
2720 N Warren Avenue, Tucson, AZ 85719;
Washington, DC 20002;
Shrewsbury, MA 01545;
Ellicott City, MD 21043
Address History: 2223 Belle Vernon Avenue, Charlotte, NC 28210;
15711 Clems Creek Lane Apt 1126, Charlotte, NC 28277;
Weaverville, NC 28787;
Fort Mill, SC 29707;
Myrtle Beach, SC 29579
Aliases (AKA): Kelsey Cauble
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: 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
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