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: 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: 5097 Nighthawk Drive, Fort Mill, SC 29707;
21674 Po Box, Boone, NC 28608;
Charlotte, NC 28277
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: 5055 Nighthawk Drive, Fort Mill, SC 29707;
14335 Wynhollow Downs Lane Apt 216, Charlotte, NC 28277;
Lewis Center, OH 43035
Address History: 5060 Nighthawk Drive, Fort Mill, SC 29707;
1951 Sw 54th Avenue, Hollywood, FL 33023;
West Park, FL 33023;
Charlotte, NC 28226;
Pineville, NC 28134
Aliases (AKA): Jon Langborgh
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: 5036 Nighthawk Drive, Fort Mill, SC 29707;
7197 Chesapeake Circle, Boynton Beach, FL 33436;
Miami, FL 33138;
Miami Shores, FL 33138;
West Palm Beach, FL 33415
Aliases (AKA): Darren Digiacint,
Darren J Giacinto
Relatives & Associates: Anita Digiacinto
Audrey Digiacinto
David Digiacinto
Dawn Digiacinto
Sharon Digiacinto
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: 5031 Nighthawk Drive, Fort Mill, SC 29707;
12527 Aden Creek Way, Pineville, NC 28134
Relatives & Associates: Guiping Yang
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: 5031 Nighthawk Drive, Fort Mill, SC 29707
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: 3826 Fairlady Lane, Fort Mill, SC 29707;
5111 Block House Court Apt 715, Charlotte, NC 28277;
Waxhaw, NC 28173;
Middle Island, NY 11953;
Lock Haven, PA 17745
Aliases (AKA): Christine V Jones,
Christine A Vito Jones,
Christine Vitojones
Email Addresses: chr****@aol.com
Address History: 2139 E Sierra Madre Avenue, Gilbert, AZ 85296;
817 S 113th Avenue, Avondale, AZ 85323;
Buckeye, AZ 85396;
Scottsdale, AZ 85260;
Lakewood, OH 44107
Aliases (AKA): Jennifer Fienga,
Jennifer M Ldea,
Jennifer M Leros,
J Odea
Email Addresses: jen****@yahoo.com,
jen****@netscape.net,
jen****@yahoo.com
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: 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
Relatives & Associates: Aglaea Leros
Chris Leros
Erin Leros
John Leros
Julie Leros
Email Addresses: ple****@cfl.rr.com
Address History: 3637 Daydream Place, Saint Cloud, FL 34772;
2639 Ellen Avenue, Kissimmee, FL 34744;
Miami, FL 33142;
Orlando, FL 32839;
Fort Mill, SC 29707
Aliases (AKA): Gary T Stankiewicz,
Gary Stankiewicz
Relatives & Associates: Helene Stankiewicz
Jennifer Stankiewicz
Margie Stankiewicz
Matthew Stankiewicz
Matthew Stankiewicz
Email Addresses: gar****@worldnet.att.net
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: 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
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: 8000 Birdie Court, Matthews, NC 28104;
6577 Jacaranda Drive, Huntsville, AL 35806;
Charlotte, NC 28211;
Mint Hill, NC 28227;
Fort Mill, SC 29707
Aliases (AKA): Greg Gregory Bell,
Gregory Bell,
James G Bell
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: 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
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