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
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: 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: 5036 Nighthawk Drive, Fort Mill, SC 29707
Aliases (AKA): Madelyn Batista
Phone Numbers: (561) 682-1096
Address History: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079;
Matthews, NC 28104;
Columbus, OH 43211
Address History: 5467 Haystack Avenue, Fort Mill, SC 29707;
1617 Hunter Drive Apt 1a, Wheeling, IL 60090;
Charlotte, NC 28277
Email Addresses: pra****@premierinc.com
Address History: 5066 Nighthawk Drive, Fort Mill, SC 29707;
818 Meadow Drive, Birmingham, AL 35242;
Helena, AL 35080;
Olathe, KS 66061;
Charlotte, NC 28226
Aliases (AKA): Amy L Mcverry
Address History: 5025 Nighthawk Drive, Fort Mill, SC 29707;
6943 Jamieson Avenue, Reseda, CA 91335;
Boulder, CO 80301;
Longmont, CO 80503;
Mead, CO 80542
Aliases (AKA): Chris Delanro,
Chris Delauro,
Christoph T Delauro,
Christophe T Delauro,
Christopher Delauro
Relatives & Associates: Alexis Cauley
Josephine Delauro
Martia Delauro
Thomas Delauro
Trisha Finelli
Email Addresses: chr****@gmail.com,
chr****@aol.com
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: 5055 Nighthawk Drive, Fort Mill, SC 29707;
14335 Wynhollow Downs Lane Apt 216, Charlotte, NC 28277;
Lewis Center, OH 43035
Address History: 5092 Nighthawk Drive, Fort Mill, SC 29707;
271 Beckenham Lane, Dacula, GA 30019;
Clemson, SC 29631;
Hilton Head Island, SC 29928;
Katy, TX 77450
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: 5025 Nighthawk Drive, Fort Mill, SC 29707;
5942 Gunbarrel Avenue Apt B, Boulder, CO 80301;
Longmont, CO 80503;
Mead, CO 80542;
Boca Raton, FL 33433
Aliases (AKA): Trisha M Delauro,
Trisha Delauro,
Trisha M Finelli
Relatives & Associates: Alexis Cauley
Christopher Delauro
Christopher Finelli
Donna Finelli
Ralph Finelli
Email Addresses: fro****@address.com,
tri****@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: 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: 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: 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: 5012 Nighthawk Drive, Fort Mill, SC 29707;
2200 Standiford Avenue Apt 288, Modesto, CA 95350;
West Palm Beach, FL 33405;
Matthews, NC 28105;
Rock Hill, SC 29732
Email Addresses: gin****@hotmail.com
Address History: 5055 Nighthawk Drive, Fort Mill, SC 29707
Address History: 36 Thornhill Drive, Pleasant Valley, NY 12569;
14211 Ruddy Court, Charlotte, NC 28273;
Mint Hill, NC 28227;
Poughquag, NY 12570;
Fort Mill, SC 29707
Relatives & Associates: Nicole Diel
Dorothy Maucher
Jacqueline Maucher
Jeanette Maucher
Joann Maucher
Email Addresses: bob****@comcast.net,
rma****@yahoo.com
Address History: 2600 Bathgate Lane, Matthews, NC 28105;
7843 Petrea Lane, Charlotte, NC 28227;
Fort Mill, SC 29707
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: 1717 Dove Loop Road #2700, Grapevine, TX 76051;
39800 Fremont Boulevard Apartment 237, Fremont, CA 94538;
Aurora, CO 80012;
Denver, CO 80237;
Charlotte, NC 28273
Aliases (AKA): Candance D Ross
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: 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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