Address History: 100 Red Orchid Road, Simpsonville, SC 29681;
174 Newington Circle, Anderson, SC 29621;
Fort Mill, SC 29707;
Greenville, SC 29615;
Seneca, SC 29678
Aliases (AKA): Jason Wesley Dickson,
Jason Dickson
Email Addresses: deb****@yahoo.com,
jas****@alumni.clemson.edu,
mid****@gte.net,
mid****@hotmail.com,
mid****@yahoo.com
Address History: 5079 Nighthawk Drive, Fort Mill, SC 29707;
1106 Oxley Road, Columbus, OH 43212;
Eastlake, OH 44095;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Amy Mc Kenzie,
Amy Lynn Krak,
Amy L Mckenzie,
Amy Lynn Mckenzie
Address History: 1502 Carolina Orchards Boulevard, Fort Mill, SC 29715;
2691 Treanor Terrace, Wellington, FL 33414;
West Palm Beach, FL 33414
Email Addresses: mco****@comcast.net
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: 5078 Nighthawk Drive, Fort Mill, SC 29707;
5264 Eagle Cay Way, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Fort Lauderdale, FL 33312;
Miami, FL 33176
Aliases (AKA): Krista M Jones,
Krista Marie Wunsch
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: 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: 5072 Nighthawk Drive, Fort Mill, SC 29707;
2201 Loreco Street Apt 1512, Bossier City, LA 71112;
Charlotte, NC 28217;
Waxhaw, NC 28173
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: 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: 5049 Nighthawk Drive, Fort Mill, SC 29707;
7121 River Hammock Drive Unit 307, Bradenton, FL 34212;
Pineville, NC 28134;
Mount Sinai, NY 11766
Aliases (AKA): Corey Corey
Relatives & Associates: Eleanor Carpenito
Jennifer Carpenito
Philip Carpenito
Philip Carpenito
Philip Carpenito
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: 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: 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: 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: 301 E Tremont Avenue Apt 319, Charlotte, NC 28203;
15711 Clems Creek Lane Apt 1126, Charlotte, NC 28277;
Fort Mill, SC 29707
Address History: 41 Isabelle Court, Marlton, NJ 08053;
101 Andra Avenue, Warner Robins, GA 31098;
Charlotte, NC 28269;
Cherry Hill, NJ 08002;
East Orange, NJ 07018
Address History: 509 Greenstone Lane, Mount Juliet, TN 37122;
136 Jason Circle, Berea, KY 40403;
Pineville, NC 28134;
Fort Mill, SC 29707;
Johnson City, TN 37604
Aliases (AKA): Jared Richards
Relatives & Associates: Dorothy Richards
Dorothy Richards
Doug Richards
Jacob Richards
Patty Richards
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: 9 Brooks Road, Moorestown, NJ 08057;
5921 Cougar Lane, Charlotte, NC 28269;
Marlton, NJ 08053;
Pittsburgh, PA 15237;
State College, PA 16803
Aliases (AKA): Terhea D Golden
Email Addresses: ter****@pnc.com,
ter****@neimanmarcus.com,
tnd****@psu.edu
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: 11202 Wrangler Trail Way, Charlotte, NC 28277;
223 Hillside Avenue, Bergenfield, NJ 07621;
Fort Mill, SC 29707
Aliases (AKA): Jennifer S Lopez
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
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