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: 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: 5092 Nighthawk Drive, Fort Mill, SC 29707;
1613 12th Street S, Birmingham, AL 35205;
Moody, AL 35004;
Pinson, AL 35126;
Trussville, AL 35173
Aliases (AKA): Lisa Flowers,
Lisa Dawn Parker
Email Addresses: lis****@bellsouth.net,
lis****@earthlink.net,
par****@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
Email Addresses: len****@gmail.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: 5084 Nighthawk Drive, Fort Mill, SC 29707;
4116 Applegate Road, Charlotte, NC 28209
Aliases (AKA): Neal Patrick Mahedy
Email Addresses: nma****@comcast.net,
nma****@hotmail.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: 3826 Fairlady Lane, Fort Mill, SC 29707;
5512 Joshua Street, Bettendorf, IA 52722;
Charlotte, NC 28277;
Hoffman, NC 28347;
Huntersville, NC 28078
Aliases (AKA): Azariah Ellerbee,
Azaniah E Jones
Email Addresses: aej****@yahoo.com,
ajc****@gmail.com,
azb****@yahoo.com,
azb****@yahoo.com,
azj****@gmail.com
Address History: 5108 Nighthawk Drive, Fort Mill, SC 29707;
6512 Treecrest Parkways, Decatur, GA 30035;
Conway, SC 29526;
Due West, SC 29639;
Easley, SC 29642
Aliases (AKA): L 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
Email Addresses: jco****@apple.com,
joe****@yahoo.com,
joe****@yahoo.com
Address History: 5079 Nighthawk Drive, Fort Mill, SC 29707;
1106 Oxley Road, Columbus, OH 43212;
Eastlake, OH 44095;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Amy Mc Kenzie,
Amy Lynn Krak,
Amy L Mckenzie,
Amy Lynn Mckenzie
Address History: 5085 Nighthawk Drive, Fort Mill, SC 29707;
1935 E Woodlawn Road Apt I, Charlotte, NC 28209
Aliases (AKA): Amy A Crofts,
Amy Hohmann
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: 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: 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: 2139 E Sierra Madre Avenue, Gilbert, AZ 85296;
817 S 113th Avenue, Avondale, AZ 85323;
Buckeye, AZ 85396;
Mesa, AZ 85207;
Phoenix, AZ 85028
Aliases (AKA): Perry Chris Leos,
Periklis C Leros,
Perry Leros
Email Addresses: ple****@cfl.rr.com
Address History: 7065 Valleycrest Drive, Cincinnati, OH 45230;
9435 River Rock Drive S, Chanhassen, MN 55317;
Minneapolis, MN 55416;
Fort Mill, SC 29707
Aliases (AKA): Thomas Dooling
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: 9281 Bramley Terrace, Fort Myers, FL 33967;
10453 Corkscrew Commons Drive Apt 104, Estero, FL 33928;
Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Antonio Ramos
Phone Numbers: (704) 771-1955
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: 301 E Tremont Avenue Apt 319, Charlotte, NC 28203;
15711 Clems Creek Lane Apt 1126, Charlotte, NC 28277;
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
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