Address History: 5024 Nighthawk Drive, Fort Mill, SC 29707;
153 Harvard Street, Colorado Springs, CO 80911;
Chuluota, FL 32766;
Oviedo, FL 32766;
Kansas City, MO 64133
Aliases (AKA): Mathew Flint,
Matt Flint
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: 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: 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: 6006 Black Heath Drive, Fort Mill, SC 29707;
14008 W State Highway 52, Samson, AL 36477;
Bonaire, GA 31005;
Charlotte, NC 28277;
Bethune, SC 29009
Aliases (AKA): Christine Ross,
Christine Smith,
Christy Smith,
Christine Sullivan,
Christy Sullivan
Address History: 5031 Nighthawk Drive, Fort Mill, SC 29707;
1013 W 24th Street, Los Angeles, CA 90007;
San Jose, CA 95131
Aliases (AKA): T Chang,
Tzungchin Chang,
Z Chang,
Zung Chin Chang
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: 5055 Nighthawk Drive, Fort Mill, SC 29707;
14335 Wynhollow Downs Lane Apt 216, Charlotte, NC 28277;
Lewis Center, OH 43035
Address History: 5012 Nighthawk Drive, Fort Mill, SC 29707;
1125 Saint Christopher Drive Apt 60, Russell, KY 41169;
Dandridge, TN 37725;
Jefferson City, TN 37760;
Roanoke, VA 24015
Aliases (AKA): Gregory Paul Farris
Email Addresses: gpf****@cs.vt
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: 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: 5055 Nighthawk Drive, Fort Mill, SC 29707
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: 5109 Nighthawk Drive, Fort Mill, SC 29707;
960 E Paces Ferry Road Ne Apt 110, Atlanta, GA 30326;
Lilburn, GA 30047;
Peachtree Corners, GA 30092
Phone Numbers: (678) 691-4945
Address History: 5084 Nighthawk Drive, Fort Mill, SC 29707;
1492 Newcastle Drive, Davison, MI 48423;
Mount Pleasant, MI 48858;
Charlotte, NC 28209
Aliases (AKA): Carly L Mahedy
Phone Numbers: (810) 955-4356
Address History: 2107 N Red Tail Court, Fort Mill, SC 29707;
17800 Colima Road Apt 138, Rowland Heights, CA 91748;
Sacramento, CA 95815;
Valencia, CA 91354;
Gainesville, FL 32603
Aliases (AKA): Milagros Raymond Valentin,
Milagros Valentin
Relatives & Associates: Olga Balentin
Harold Ballentine
Louise Ballentine
Dennis Dejesus
Dominga Garc
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: 6101 Palomino Ridge, Matthews, NC 28104;
22854 Greenview Terrace, Boca Raton, FL 33433;
Bradenton, FL 34202;
Deerfield Beach, FL 33443;
Fort Lauderdale, FL 33304
Aliases (AKA): Jason Tyler Drosky
Email Addresses: hoc****@yahoo.com,
tdr****@aol.com
Address History: 540 Christina Drive Apt 201, Wellington, FL 33414;
11121 Dino Circle Apt 37, Garden Grove, CA 92840;
Long Beach, CA 90802;
Oceanside, CA 92058;
Westminster, CA 92683
Aliases (AKA): Bernita Kay Harris
Relatives & Associates: Sharon Digiacinto
Katherine Harris
Linda Harris
Michael Harris
Natasha Harris
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: 1449 S Church Street Apt 411, Charlotte, NC 28203;
2512 College Hill Drive, Brandon, FL 33511;
New York, NY 10022;
Fort Mill, SC 29707
Aliases (AKA): Eric Gatlvn
Email Addresses: e.g****@occ.gov,
eri****@occ.gov,
eri****@occ.treas.gov
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: 2600 Bathgate Lane, Matthews, NC 28105;
7843 Petrea Lane, Charlotte, NC 28227;
Fort Mill, SC 29707
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: 11202 Wrangler Trail Way, Charlotte, NC 28277;
223 Hillside Avenue, Bergenfield, NJ 07621;
Fort Mill, SC 29707
Aliases (AKA): Jennifer S Lopez
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