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: 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: 5018 Nighthawk Drive, Fort Mill, SC 29707;
146 Cortland Circle, Leominster, MA 01453;
Charlotte, NC 28277
Aliases (AKA): Marcos Houssman
Relatives & Associates: Andreia Houssman
Address History: 5055 Nighthawk Drive, Fort Mill, SC 29707;
14335 Wynhollow Downs Lane Apt 216, Charlotte, NC 28277;
Lewis Center, OH 43035
Address History: 5031 Nighthawk Drive, Fort Mill, SC 29707;
1013 W 24th Street, Los Angeles, CA 90007;
San Jose, CA 95131
Aliases (AKA): T Chang,
Tzungchin Chang,
Z Chang,
Zung Chin Chang
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: 5139 Nighthawk Drive, Fort Mill, SC 29707;
5947 Pisgah Way, Charlotte, NC 28217;
Fremont, OH 43420;
Kent, OH 44243
Aliases (AKA): Katrina L Hall,
Katherine Lilian Hoover,
Katherine L Pelerin,
Kathryn Mary Popovic,
Kate E Sample
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: 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: 5042 Nighthawk Drive, Fort Mill, SC 29707;
834 Psc, Fpo, AE 09625;
Pensacola, FL 32502;
Durham, NC 27713;
Matthews, NC 28105
Aliases (AKA): Lucas G Wenceslao
Relatives & Associates: Daniel Wenceslao
Elizabeth Wenceslao
Lucas Wenceslao
Maraverpre Wenceslao
Marguerite Wenceslao
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: 5066 Nighthawk Drive, Fort Mill, SC 29707;
15810 Herring Gull Way, Charlotte, NC 28278
Phone Numbers: (704) 971-7133
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: 5042 Nighthawk Drive, Fort Mill, SC 29707;
2723 Eagle Drive, Panama City, FL 32403;
Chapel Hill, NC 27514;
Durham, NC 27713;
Matthews, NC 28105
Aliases (AKA): Elizabeth Wenceslao
Address History: 5078 Nighthawk Drive, Fort Mill, SC 29707;
5264 Eagle Cay Way, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hollywood, FL 33029;
Miami, FL 33176
Aliases (AKA): Robert Keith Jones
Address History: 5055 Nighthawk Drive, Fort Mill, SC 29707
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: 509 Greenstone Lane, Mount Juliet, TN 37122;
136 Jason Circle, Berea, KY 40403;
Pineville, NC 28134;
Fort Mill, SC 29707;
Johnson City, TN 37604
Aliases (AKA): Jared Richards
Relatives & Associates: Dorothy Richards
Dorothy Richards
Doug Richards
Jacob Richards
Patty Richards
Address History: 3723 Glen Lyon Drive, Matthews, NC 28105;
5043 Nighthawk Drive, Fort Mill, SC 29707;
Dallas, TX 75249;
Garland, TX 75044
Email Addresses: gam****@cox.net
Address History: 8182 4th Street Apt 36, Buena Park, CA 90621;
4380 Monaco Street, Denver, CO 80216;
Baton Rouge, LA 70810;
Prairieville, LA 70769;
Charlotte, NC 28277
Phone Numbers: (225) 590-7823
Address History: 33 Circle Drive, Mansfield Center, CT 06250;
1262 Storrs Road, Storrs Mansfield, CT 06269;
Cumming, GA 30041;
Naperville, IL 60564;
Holden, MA 01520
Relatives & Associates: Jared Gauthier
Donna Gencorelli
Donna Gencorelli
Kristen Gencorelli
Mark Gencorelli
Email Addresses: dge****@yahoo.com
Address History: 8600 Samantha Court, Waxhaw, NC 28173;
6417 Boykin Spaniel Road, Charlotte, NC 28277;
Mount Holly, NC 28120;
Akron, OH 44305;
Eastlake, OH 44095
Aliases (AKA): Jake Plummer
Email Addresses: ppl****@carolina.rr.com
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: 2139 E Sierra Madre Avenue, Gilbert, AZ 85296;
817 S 113th Avenue, Avondale, AZ 85323;
Buckeye, AZ 85396;
Mesa, AZ 85207;
Phoenix, AZ 85028
Aliases (AKA): Perry Chris Leos,
Periklis C Leros,
Perry Leros
Email Addresses: ple****@cfl.rr.com
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
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