Address History: 5108 Nighthawk Drive, Fort Mill, SC 29707;
12505 Atkins Circle Drive Apt 315, Charlotte, NC 28277;
Waxhaw, NC 28173;
Jersey City, NJ 07302;
New York, NY 10011
Relatives & Associates: Recardo Broadwater
Chris Cooley
Christopher Cooley
Colin Cooley
Hiram Cooley
Address History: 5055 Nighthawk Drive, Fort Mill, SC 29707;
14335 Wynhollow Downs Lane Apt 216, Charlotte, NC 28277;
Lewis Center, OH 43035
Address History: 5108 Nighthawk Drive, Fort Mill, SC 29707;
16017 Prescott Hill Avenue, Charlotte, NC 28277;
Waxhaw, NC 28173;
North Augusta, SC 29860
Relatives & Associates: Avery Broadwater
Brenda Broadwater
Brenda Broadwater
Damon Broadwater
Sam Broadwater
Phone Numbers: (803) 548-8795
Address History: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079
Aliases (AKA): Jacqueline Pollard
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: 5134 Nighthawk Drive, Fort Mill, SC 29707;
403 Avenue Cerca, Palm Springs, CA 07069;
Charlotte, NC 28210;
Springfield, NJ 07081;
Watchung, NJ 07069
Email Addresses: blu****@yahoo.com,
bon****@alltel.net,
bon****@worldwidewood.org,
don****@adelphia.net,
sir****@hotmail.com
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: 5109 Nighthawk Drive, Fort Mill, SC 29707;
960 E Paces Ferry Road Ne Apt 110, Atlanta, GA 30326;
Lilburn, GA 30047;
Peachtree Corners, GA 30092
Phone Numbers: (678) 691-4945
Address History: 5072 Nighthawk Drive, Fort Mill, SC 29707;
4102 Audubon Park Drive, Charlotte, NC 28217;
Raleigh, NC 27614
Phone Numbers: (919) 435-0152
Email Addresses: len****@gmail.com
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: 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: 5097 Nighthawk Drive, Fort Mill, SC 29707;
21674 Po Box, Boone, NC 28608;
Charlotte, NC 28277
Address History: 5030 Nighthawk Drive, Fort Mill, SC 29707;
283 Brookhaven Way, Pittsboro, NC 27312;
Robbins, NC 27325;
Lorton, VA 22079;
Manassas, VA 20108
Aliases (AKA): Janet Kraft
Email Addresses: bas****@comcast.net,
jlk****@verizon.net
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: 1404 Hoxton Court, Fort Mill, SC 29715;
4215 Myers Hunter Lane, Charlotte, NC 28270;
Cornelius, NC 28031;
Wooster, OH 44691;
Blacksburg, VA 24060
Aliases (AKA): Stephanie Constantinides
Address History: 395 Depot Hill Road, Poughquag, NY 12570;
5955 Oak Drive Apt R, Charlotte, NC 28227;
Albany, NY 12208;
Hopewell Junction, NY 12533;
Pleasant Valley, NY 12569
Aliases (AKA): Bob Maucher,
R Maucher,
Robertr William Maucher
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: 8182 4th Street Apt 36, Buena Park, CA 90621;
4380 Monaco Street, Denver, CO 80216;
Baton Rouge, LA 70810;
Prairieville, LA 70769;
Charlotte, NC 28277
Phone Numbers: (225) 590-7823
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: 540 Christina Drive Apt 201, Wellington, FL 33414;
485 Almond Avenue, Long Beach, CA 90802;
Wilmington, CA 90744;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33414
Aliases (AKA): M Harris,
Michael Olin Harris,
Michael Harris,
Mike O Harris,
Michael Oharris
Relatives & Associates: Sharon Digiacinto
Bernita Harris
Katherine Harris
Linda Harris
Natasha Harris
Address History: 6100 Amity Place, Charlotte, NC 28212;
15810 Herring Gull Way, Charlotte, NC 28278;
Fort Mill, SC 29707
Phone Numbers: (704) 971-7133
Address History: 617 Marvin Road, Waxhaw, NC 28173;
13059 Bullock Greenway Boulevard, Charlotte, NC 28277;
Canfield, OH 44406;
Fort Mill, SC 29707
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
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