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: 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: 5066 Nighthawk Drive, Fort Mill, SC 29707;
818 Meadow Drive, Birmingham, AL 35242;
Helena, AL 35080;
Olathe, KS 66061;
Overland Park, KS 66204
Aliases (AKA): Louis Martinez
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: 5025 Nighthawk Drive, Fort Mill, SC 29707;
6503 N Military Trail Apt 2201, Boca Raton, FL 33496;
Delray Beach, FL 33445;
Palm Beach, FL 33480;
Plainsboro, NJ 08536
Aliases (AKA): Thomas Delauro,
Thomas P Delavro
Relatives & Associates: Alexis Cauley
Christopher Delauro
Josephine Delauro
Lisa Delauro
Martia Delauro
Address History: 5055 Nighthawk Drive, Fort Mill, SC 29707
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: 747 W Cheval Drive, Fort Mill, SC 29708;
1540 Highland Avenue, Melbourne, FL 32935;
Melbourne Beach, FL 32951;
Orlando, FL 32817;
Winter Park, FL 32789
Aliases (AKA): K Hoover,
Kristen Hoover
Phone Numbers: (803) 396-0594
Email Addresses: nwe****@cox.net,
nwe****@hotmail.com,
nwe****@hotmail.com,
nwe****@lycos.com
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: 5079 Nighthawk Drive, Fort Mill, SC 29707;
205 Loft Lane Apt 49, Raleigh, NC 27609;
Columbus, OH 43204;
Galloway, OH 43119;
Grove City, OH 43123
Aliases (AKA): William J Kenzie,
William J Mc,
William Mc Kenzie,
Bill Mckenzie,
Willia Mckenzie
Address History: 5043 Nighthawk Drive, Fort Mill, SC 29707;
8115 Carter Creek Drive Apt 304, Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Chinazor Amams
Relatives & Associates: Godson Amams
Address History: 2107 N Red Tail Court, Fort Mill, SC 29707;
17800 Colima Road Apt 138, Rowland Heights, CA 91748;
Sacramento, CA 95815;
Valencia, CA 91354;
Gainesville, FL 32603
Aliases (AKA): Milagros Raymond Valentin,
Milagros Valentin
Relatives & Associates: Olga Balentin
Harold Ballentine
Louise Ballentine
Dennis Dejesus
Dominga Garc
Address History: 5066 Nighthawk Drive, Fort Mill, SC 29707;
15810 Herring Gull Way, Charlotte, NC 28278
Relatives & Associates: Amy Martinez
Luis Martinez
Phone Numbers: (704) 971-7133
Address History: 5055 Nighthawk Drive, Fort Mill, SC 29707;
14335 Wynhollow Downs Lane Apt 216, Charlotte, NC 28277;
Lewis Center, OH 43035
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: 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: 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: 11202 Wrangler Trail Way, Charlotte, NC 28277;
223 Hillside Avenue, Bergenfield, NJ 07621;
Fort Mill, SC 29707
Aliases (AKA): Jennifer S Lopez
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: 12527 Aden Creek Way, Pineville, NC 28134;
1616 Burtonwood Circle, Charlotte, NC 28212;
Fort Mill, SC 29707
Address History: 4702 Monrovia Boulevard, Monrovia, MD 21770;
150 Q Street Ne Apt 1309, Washington, DC 20002;
Ellicott City, MD 21043;
Odenton, MD 21113;
Fort Mill, SC 29707
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: 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: 41 Isabelle Court, Marlton, NJ 08053;
101 Andra Avenue, Warner Robins, GA 31098;
Charlotte, NC 28269;
Cherry Hill, NJ 08002;
East Orange, NJ 07018
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