Address History: 5024 Nighthawk Drive, Fort Mill, SC 29707;
2518 Cranbrook Lane Apt 1, Charlotte, NC 28207;
Webster, NY 14580
Relatives & Associates: Christopher Gutierrez
Joseph Gutierrez
Miguel Gutierrez
Miguel Gutierrez
Tiffany Gutierrez
Phone Numbers: (585) 872-0528
Address History: 5060 Nighthawk Drive, Fort Mill, SC 29707;
4609 Colony Road Apt I, Charlotte, NC 28226;
Pineville, NC 28134;
Wellsville, NY 14895;
Toledo, OH 43615
Aliases (AKA): Jennifer M Langborgh,
Jen Mattison
Relatives & Associates: Jonathan Langborgh
Debra Mattison
Glenn Mattison
Jeffrey Mattison
Marcie Mattison
Email Addresses: mat****@hotmail.com
Address History: 5121 Nighthawk Drive, Fort Mill, SC 29707;
7920 Camellia Lane Apt 304, Charlotte, NC 28277;
Lexington, SC 29072
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: 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: 5055 Nighthawk Drive, Fort Mill, SC 29707
Address History: 5092 Nighthawk Drive, Fort Mill, SC 29707;
4525 Seaway Circle, Fort Collins, CO 80525;
Dacula, GA 30019;
Westlake, OH 44145;
Clemson, SC 29631
Aliases (AKA): Emily F Ferren,
Emily Frost
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: 5012 Nighthawk Drive, Fort Mill, SC 29707;
1558 Smoky View Drive, Dandridge, TN 37725;
Jefferson City, TN 37760;
Roanoke, VA 24015;
Fort Ashby, WV 26719
Aliases (AKA): Allison R Farris,
Allison R Simpson
Relatives & Associates: Gregory Farris
Brian Simpson
Brianne Simpson
Jordan Simpson
Michelle Simpson
Phone Numbers: (304) 298-4851
Address History: 5139 Nighthawk Drive, Fort Mill, SC 29707;
5947 Pisgah Way, Charlotte, NC 28217;
Fremont, OH 43420
Address History: 5103 Nighthawk Drive, Fort Mill, SC 29707;
5204 Eastwinds Drive, Orlando, FL 32819;
Hicksville, NY 11801
Aliases (AKA): Vijetha Rani Paturu,
Vijetharani Paturu
Relatives & Associates: Anish Allu
Address History: 2598 Holbrook Road, Fort Mill, SC 29715;
1000 Smith Level Road Apt D9, Carrboro, NC 27510;
Charlotte, NC 28211;
High Point, NC 27265;
Jamestown, NC 27282
Aliases (AKA): Heidi K Fields,
Heidi Miche Kesslick
Relatives & Associates: Lauren Fields
Matthew Fields
Katherine Kesslick
Katherine Kesslick
Michael Kesslick
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: 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;
54 S Villa Road, Villa Rica, GA 30180;
Charlotte, NC 28227
Aliases (AKA): Steve Garner,
W S Garner,
Walter M Garner,
Walton S Garner
Address History: 4005 Blue Stream Lane, Indian Trail, NC 28079;
542 W Chandler Boulevard, Chandler, AZ 85225;
Bonita Springs, FL 34134;
Lakeland, FL 33805;
Tampa, FL 33611
Aliases (AKA): Katlyn C Ladd,
Katlyn Lefever,
Katlyn Sipe
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: 2223 Belle Vernon Avenue, Charlotte, NC 28210;
15711 Clems Creek Lane Apt 1126, Charlotte, NC 28277;
Weaverville, NC 28787;
Fort Mill, SC 29707;
Myrtle Beach, SC 29579
Aliases (AKA): Kelsey Cauble
Address History: 1903 Painted Horse Drive, Indian Trail, NC 28079;
32 Upper Pattagansett Road Unit 3, East Lyme, CT 06333;
Norwich, CT 06360;
Fort Mill, SC 29707
Aliases (AKA): Hong Wang
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: 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: 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: 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: 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
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