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: 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: 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
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: 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: 5018 Nighthawk Drive, Fort Mill, SC 29707;
146 Cortland Circle, Leominster, MA 01453;
Charlotte, NC 28277
Aliases (AKA): Marcos Houssman
Relatives & Associates: Andreia Houssman
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: 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: 5072 Nighthawk Drive, Fort Mill, SC 29707;
2201 Loreco Street Apt 1512, Bossier City, LA 71112;
Charlotte, NC 28217;
Waxhaw, NC 28173
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: 5048 Nighthawk Drive, Fort Mill, SC 29707;
716 Coibion Court, Roseville, CA 95678;
Charlotte, NC 28277;
Matthews, NC 28104
Aliases (AKA): Kelsey Kathl Mellor
Phone Numbers: (803) 370-2505
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: 4386 Upcountry Court, Fort Mill, SC 29708;
1074 Ashby State Road, Fitchburg, MA 01420
Aliases (AKA): Amanda L Cortes
Relatives & Associates: Daniel Beauvais
Jonathan Beauvais
Karen Beauvais
Nicholas Beauvais
Travis Beauvais
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: 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: 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: 509 Greenstone Lane, Mount Juliet, TN 37122;
353 Beasley Drive Apt E2, Greenville, NC 27834;
Pineville, NC 28134;
Portland, OR 97232;
Fort Mill, SC 29707
Aliases (AKA): Whitney Nichole Tate
Phone Numbers: (865) 803-5229
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: 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: 4702 Monrovia Boulevard, Monrovia, MD 21770;
2720 N Warren Avenue, Tucson, AZ 85719;
Washington, DC 20002;
Shrewsbury, MA 01545;
Ellicott City, MD 21043
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: 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
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: 7065 Valleycrest Drive, Cincinnati, OH 45230;
925 Crescent Drive, Anderson, IN 46013;
Carmel, IN 46032;
Indianapolis, IN 46256;
Westfield, IN 46074
Aliases (AKA): Ashley Nicole Dooling,
Ashley N Dooling,
Ashley Rutledge
Address History: 8600 Samantha Court, Waxhaw, NC 28173;
6417 Boykin Spaniel Road, Charlotte, NC 28277;
Mount Holly, NC 28120;
Akron, OH 44305;
Eastlake, OH 44095
Aliases (AKA): Jake Plummer
Email Addresses: ppl****@carolina.rr.com
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