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: 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: 5078 Nighthawk Drive, Fort Mill, SC 29707;
5264 Eagle Cay Way, Coconut Creek, FL 33073;
Coral Springs, FL 33067;
Hollywood, FL 33029;
Miami, FL 33176
Aliases (AKA): Robert Keith Jones
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: 5025 Nighthawk Drive, Fort Mill, SC 29707;
6943 Jamieson Avenue, Reseda, CA 91335;
Boulder, CO 80301;
Longmont, CO 80503;
Mead, CO 80542
Aliases (AKA): Chris Delanro,
Chris Delauro,
Christoph T Delauro,
Christophe T Delauro,
Christopher Delauro
Relatives & Associates: Alexis Cauley
Josephine Delauro
Martia Delauro
Thomas Delauro
Trisha Finelli
Email Addresses: chr****@gmail.com,
chr****@aol.com
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: 5139 Nighthawk Drive, Fort Mill, SC 29707;
5947 Pisgah Way, Charlotte, NC 28217;
Fremont, OH 43420;
Kent, OH 44243
Aliases (AKA): Katrina L Hall,
Katherine Lilian Hoover,
Katherine L Pelerin,
Kathryn Mary Popovic,
Kate E Sample
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: 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: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079
Aliases (AKA): Jacqueline Pollard
Address History: 2119 Ballast Court, Myrtle Beach, SC 29579;
2061 Sherwood Lake Drive Apt 4c, Schererville, IN 46375;
Columbus, OH 43230;
Fort Mill, SC 29707;
Fredericksburg, VA 22407
Aliases (AKA): Heather H Starr
Relatives & Associates: Gregorey Campbell
Gregory Campbell
Heather Campbell
Chastity Carpenter
Chris Starr
Address History: 5031 Nighthawk Drive, Fort Mill, SC 29707;
12527 Aden Creek Way, Pineville, NC 28134
Relatives & Associates: Guiping Yang
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: 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: 7021 Royce Court, Charlotte, NC 28277;
55 Alden Avenue Nw, Atlanta, GA 30309;
Maxton, NC 28364;
Pembroke, NC 28372;
Brice, OH 43109
Aliases (AKA): Melissa Ann Nemenz,
Melissa Strickland
Address History: 3506 Hawthorne Ridge Road, Columbia, TN 38401;
1613 12th Street S, Birmingham, AL 35205;
Northport, AL 35473;
Fort Mill, SC 29707;
Thompsons Station, TN 37179
Relatives & Associates: Amanda Flowers
Michael Flowers
Shirley Flowers
Shirley Flowers
Stephanie Flowers
Address History: 165 Lakefront Lane, Saint Augustine, FL 32095;
5340 Jackson Drive, La Mesa, CA 91942;
Madera, CA 93636;
Riverside, CA 92506;
Louisville, CO 80027
Aliases (AKA): Lynn J Chenard,
Lynn J Kazakis
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: 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: 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: 36 Thornhill Drive, Pleasant Valley, NY 12569;
14211 Ruddy Court, Charlotte, NC 28273;
Mint Hill, NC 28227;
Poughquag, NY 12570;
Fort Mill, SC 29707
Relatives & Associates: Nicole Diel
Dorothy Maucher
Jacqueline Maucher
Jeanette Maucher
Joann Maucher
Email Addresses: bob****@comcast.net,
rma****@yahoo.com
Address History: 10646 Quarter Horse Lane, Ooltewah, TN 37363;
141 Benfield Circle, Cartersville, GA 30121;
Dalton, GA 30721;
Charlotte, NC 28277;
Ithaca, NY 14850
Aliases (AKA): Hernando T Trujillo,
Hernando Trujillo Ruiz
Relatives & Associates: Blanca Ruiz
Blanca Trujillo
Fernando Trujillo
Gabriel Trujillo
Hernando Trujillo
Email Addresses: fre****@aim.com,
her****@attbi.com,
her****@msn.com,
her****@t-mobile.com,
her****@shawinc.com
Address History: 9281 Bramley Terrace, Fort Myers, FL 33967;
10453 Corkscrew Commons Drive Apt 104, Estero, FL 33928;
Tallahassee, FL 32304;
Tampa, FL 33603;
Eaton Rapids, MI 48827
Aliases (AKA): Michelle R Ramos,
Michelle Ramos
Email Addresses: jlw****@msn.com,
mic****@hotmail.com,
mic****@yahoo.com,
mra****@aol.com
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