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: 5085 Nighthawk Drive, Fort Mill, SC 29707;
4316 Smugglers Way, Jacksonville, FL 32210;
Charlotte, NC 28211;
Summerville, SC 29483
Aliases (AKA): Chandeler G Crofts
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: 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: 3826 Fairlady Lane, Fort Mill, SC 29707;
5111 Block House Court Apt 715, Charlotte, NC 28277;
Waxhaw, NC 28173;
Middle Island, NY 11953;
Lock Haven, PA 17745
Aliases (AKA): Christine V Jones,
Christine A Vito Jones,
Christine Vitojones
Email Addresses: chr****@aol.com
Address History: 5061 Nighthawk Drive, Fort Mill, SC 29707;
32 Spencer Road Apt 20m, Boxborough, MA 01719;
Fitchburg, MA 01420;
Leominster, MA 01453;
Ponce, PR 00731
Aliases (AKA): Velez Jose Cortes,
Jose A Cortesvecez,
Jose A Velez
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: 4386 Upcountry Court, Fort Mill, SC 29708;
144 Leland Street Sw, Port Charlotte, FL 33952;
Fitchburg, MA 01420;
Leominster, MA 01453
Aliases (AKA): Joel Cortez
Relatives & Associates: Amanda Beauvais
Jose Cortes
Jose Cortes
Olga Cortes
Sharon Cortes
Email Addresses: jco****@apple.com,
joe****@yahoo.com,
joe****@yahoo.com
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: 5049 Nighthawk Drive, Fort Mill, SC 29707;
9818 Highlands Crossing Drive, Charlotte, NC 28277;
Cuyahoga Falls, OH 44221;
Kent, OH 44240;
Niles, OH 44446
Aliases (AKA): Ed Michael Hunt,
Edward L Hunt
Email Addresses: ed.****@wesco.com,
ehu****@verizon.net,
emh****@yahoo.com,
meg****@gmail.com,
meg****@hotmail.com
Aliases (AKA): Pierre Pelerin
Relatives & Associates: Katherine Hoover
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: 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
Phone Numbers: (814) 693-0482
(864) 868-4400
Address History: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079;
Matthews, NC 28104;
Columbus, OH 43211
Address History: 5066 Nighthawk Drive, Fort Mill, SC 29707;
15810 Herring Gull Way, Charlotte, NC 28278
Phone Numbers: (704) 971-7133
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
Email Addresses: len****@gmail.com
Address History: 5133 Nighthawk Drive, Fort Mill, SC 29707;
11434 Wagon Road Apartment B, Orlando, FL 32826;
Winter Park, FL 32789;
Aurora, IL 60504;
East Moline, IL 61244
Aliases (AKA): Chad Kelly,
Chadwick L Kelly,
Chaewick L Kelly
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: 3501 Rea Road, Charlotte, NC 28226;
14165 Dunbritton Lane Apt 1324, Charlotte, NC 28277;
Newtown, PA 18940;
Philadelphia, PA 19116;
Warminster, PA 18974
Aliases (AKA): Sean Fenerty,
Shawn Fenerty
Phone Numbers: (215) 369-1443
Address History: 5947 Pisgah Way, Charlotte, NC 28217;
7649 Ben Avenue, North Hollywood, CA 91605;
Fostoria, OH 44830;
Fremont, OH 43420;
Fort Mill, SC 29707
Aliases (AKA): Maria Hoover
Email Addresses: lho****@nwonline.net
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: 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: 6100 Amity Place, Charlotte, NC 28212;
15810 Herring Gull Way, Charlotte, NC 28278;
Fort Mill, SC 29707
Phone Numbers: (704) 971-7133
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