Address History: 5061 Nighthawk Drive, Fort Mill, SC 29707;
32 Spencer Road Apt 20m, Boxborough, MA 01719;
Fitchburg, MA 01420;
Leominster, MA 01453;
Ponce, PR 00731
Aliases (AKA): Velez Jose Cortes,
Jose A Cortesvecez,
Jose A Velez
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: 5073 Nighthawk Drive, Fort Mill, SC 29707;
11342 Charlotte View Drive, Charlotte, NC 28277;
Lewisville, NC 27023;
Bristol, TN 37620;
Jonesborough, TN 37659
Aliases (AKA): C Stroupe,
Charity L Stroupe
Address History: 5091 Nighthawk Drive, Fort Mill, SC 29707;
246 Parker Hill Avenue, Boston, MA 02120;
Charlotte, NC 28217;
Albany, NY 12208;
Catskill, NY 12414
Email Addresses: geo****@pacbell.net,
gme****@aol.com
Email Addresses: len****@gmail.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: 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: 5048 Nighthawk Drive, Fort Mill, SC 29707;
976 Eastland Drive, Bloomington, IL 61701;
Charlotte, NC 28273;
Carrollton, TX 75006;
Frisco, TX 75034
Aliases (AKA): Josh Plummer,
Joshua Monroe Plummer
Email Addresses: cof****@carolina.rr.com,
epl****@carolina.rr.com
Address History: 5133 Nighthawk Drive, Fort Mill, SC 29707;
11434 Wagon Road Apartment B, Orlando, FL 32826;
Winter Park, FL 32789;
Aurora, IL 60504;
East Moline, IL 61244
Aliases (AKA): Chad Kelly,
Chadwick L Kelly,
Chaewick L Kelly
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: 5054 Nighthawk Drive, Fort Mill, SC 29707;
280 Blue Moon Crossing Apt 621, Pooler, GA 31322;
Charlotte, NC 28277;
Garner, NC 27529;
Rocky Mount, NC 27804
Aliases (AKA): Tiffany Paige,
Tiffany Charmine Paige
Address History: 1041 Sora Lane, Fort Mill, SC 29715;
2135 7th Street, Cuyahoga Falls, OH 44221;
Newton Falls, OH 44444;
Stow, OH 44224;
Tallmadge, OH 44278
Aliases (AKA): Rachel Dearth,
Rachel R Hunt
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;
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: 1502 Carolina Orchards Boulevard, Fort Mill, SC 29715;
3100 Sw 186th Terrace, Hollywood, FL 33029;
Miami, FL 33134;
Miramar, FL 33029;
Wellington, FL 33414
Email Addresses: mco****@comcast.net
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: 5085 Nighthawk Drive, Fort Mill, SC 29707;
1935 E Woodlawn Road Apt I, Charlotte, NC 28209
Aliases (AKA): Amy A Crofts,
Amy Hohmann
Phone Numbers: (704) 443-7624
(803) 228-0491
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: 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: 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: 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: 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: 8831 Gamesford Drive, Charlotte, NC 28277;
11734 Hawick Valley Lane, Charlotte, NC 28277;
Fort Mill, SC 29707;
Lancaster, SC 29720
Aliases (AKA): Polet Fenerty
Email Addresses: pol****@gmail.com
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: 6100 Amity Place, Charlotte, NC 28212;
15810 Herring Gull Way, Charlotte, NC 28278;
Fort Mill, SC 29707
Phone Numbers: (704) 971-7133
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