Address History: 2598 Holbrook Road, Fort Mill, SC 29715;
13059 Bullock Greenway Boulevard, Charlotte, NC 28277;
Greensboro, NC 27403;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Matthew David Fields
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: 5139 Nighthawk Drive, Fort Mill, SC 29707;
5947 Pisgah Way, Charlotte, NC 28217;
Fremont, OH 43420
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: 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: 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: 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: 5048 Nighthawk Drive, Fort Mill, SC 29707;
716 Coibion Court, Roseville, CA 95678;
Charlotte, NC 28277;
Matthews, NC 28104
Aliases (AKA): Kelsey Kathl Mellor
Phone Numbers: (803) 370-2505
Address History: 5092 Nighthawk Drive, Fort Mill, SC 29707;
4525 Seaway Circle, Fort Collins, CO 80525;
Dacula, GA 30019;
Westlake, OH 44145;
Clemson, SC 29631
Aliases (AKA): Emily F Ferren,
Emily Frost
Address History: 5109 Nighthawk Drive, Fort Mill, SC 29707;
960 E Paces Ferry Road Ne Apt 110, Atlanta, GA 30326;
Lilburn, GA 30047;
Peachtree Corners, GA 30092
Phone Numbers: (678) 691-4945
Address History: 5024 Nighthawk Drive, Fort Mill, SC 29707;
2518 Cranbrook Lane Apt 1, Charlotte, NC 28207;
Webster, NY 14580
Relatives & Associates: Christopher Gutierrez
Joseph Gutierrez
Miguel Gutierrez
Miguel Gutierrez
Tiffany Gutierrez
Phone Numbers: (585) 872-0528
Address History: 5134 Nighthawk Drive, Fort Mill, SC 29707;
403 Avenue Cerca, Palm Springs, CA 07069;
Charlotte, NC 28210;
Springfield, NJ 07081;
Watchung, NJ 07069
Email Addresses: blu****@yahoo.com,
bon****@alltel.net,
bon****@worldwidewood.org,
don****@adelphia.net,
sir****@hotmail.com
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: 5012 Nighthawk Drive, Fort Mill, SC 29707;
1558 Smoky View Drive, Dandridge, TN 37725;
Jefferson City, TN 37760;
Roanoke, VA 24015;
Fort Ashby, WV 26719
Aliases (AKA): Allison R Farris,
Allison R Simpson
Relatives & Associates: Gregory Farris
Brian Simpson
Brianne Simpson
Jordan Simpson
Michelle Simpson
Phone Numbers: (304) 298-4851
Aliases (AKA): Pierre Pelerin
Relatives & Associates: Katherine Hoover
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: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079
Aliases (AKA): Jacqueline Pollard
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: 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: 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: 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: 3637 Daydream Place, Saint Cloud, FL 34772;
5078 Nighthawk Drive, Fort Mill, SC 29707;
Rock Hill, SC 29732
Address History: 3637 Daydream Place, Saint Cloud, FL 34772;
2639 Ellen Avenue, Kissimmee, FL 34744;
Miami, FL 33169;
Orlando, FL 32839;
Fort Mill, SC 29707
Aliases (AKA): Margaret C Stankiewicz
Phone Numbers: (321) 766-7547
(407) 892-3030
Address History: 1903 Painted Horse Drive, Indian Trail, NC 28079;
32 Upper Pattagansett Road Unit 3, East Lyme, CT 06333;
Norwich, CT 06360;
Fort Mill, SC 29707
Aliases (AKA): Hong Wang
Address History: 13707 Sherburn Manor Drive, Cypress, TX 77429;
7125 W Buckskin Trail, Peoria, AZ 85383;
Buena Park, CA 90621;
Denver, CO 80237;
Baton Rouge, LA 70820
Aliases (AKA): Jorge Chinchill
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