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): Janet Kraft
Email Addresses: bas****@comcast.net,
jlk****@verizon.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: 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: 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: 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: 5073 Nighthawk Drive, Fort Mill, SC 29707;
8886 Po Box, Boone, NC 28608;
Charlotte, NC 28277;
Lewisville, NC 27023;
Abingdon, VA 24210
Aliases (AKA): T Stroupe,
Tim Stroupe
Email Addresses: tst****@cox.net
Address History: 5092 Nighthawk Drive, Fort Mill, SC 29707;
1613 12th Street S, Birmingham, AL 35205;
Moody, AL 35004;
Pinson, AL 35126;
Trussville, AL 35173
Aliases (AKA): Lisa Flowers,
Lisa Dawn Parker
Email Addresses: lis****@bellsouth.net,
lis****@earthlink.net,
par****@aol.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: 5091 Nighthawk Drive, Fort Mill, SC 29707;
1611 Courtney Landing Drive Apt D, Charlotte, NC 28217;
Catskill, NY 12414;
Delmar, NY 12054
Phone Numbers: (518) 478-9330
Address History: 2024 Bosna Lane, Fort Mill, SC 29715;
300 Long Shoals Road Apartment 17q, Arden, NC 28704;
Charlotte, NC 28226;
Cullowhee, NC 28723;
Hickory, NC 28601
Relatives & Associates: Melissa Bideau
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: 2116 Hempstead Road, Rock Hill, SC 29732;
5078 Nighthawk Drive, Fort Mill, SC 29707
Phone Numbers: (407) 892-3030
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: 5043 Nighthawk Drive, Fort Mill, SC 29707;
141 Benfield Circle, Cartersville, GA 30121;
Charlotte, NC 28277;
Chattanooga, TN 37421;
Ooltewah, TN 37363
Aliases (AKA): Melinda Gentry,
Melinda Trujillo
Relatives & Associates: Kelsey Gentry
Blanca Trujillo
Gabriel Trujillo
Hernando Trujillo
Hernando Trujillo
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
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: 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: 301 E Tremont Avenue Apt 319, Charlotte, NC 28203;
15711 Clems Creek Lane Apt 1126, Charlotte, NC 28277;
Fort Mill, SC 29707
Aliases (AKA): Alek Bevensee
Address History: 617 Marvin Road, Waxhaw, NC 28173;
13059 Bullock Greenway Boulevard, Charlotte, NC 28277;
Canfield, OH 44406;
Fort Mill, SC 29707
Address History: 1449 S Church Street Apt 411, Charlotte, NC 28203;
2512 College Hill Drive, Brandon, FL 33511;
New York, NY 10022;
Fort Mill, SC 29707
Aliases (AKA): Eric Gatlvn
Email Addresses: e.g****@occ.gov,
eri****@occ.gov,
eri****@occ.treas.gov
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
Address History: 562 Forestedge Drive, Cincinnati, OH 45255;
532 E Ash Street, Fayetteville, AR 72703;
Chanhassen, MN 55317;
Minneapolis, MN 55416;
Fort Mill, SC 29707
Aliases (AKA): Kathryn Snyder Dooling,
Kathryn A Snyder
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: 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
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