Address History: 4386 Upcountry Court, Fort Mill, SC 29708;
1074 Ashby State Road, Fitchburg, MA 01420
Aliases (AKA): Amanda L Cortes
Relatives & Associates: Daniel Beauvais
Jonathan Beauvais
Karen Beauvais
Nicholas Beauvais
Travis Beauvais
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: 4020 Crimson Court Apt 402, Fort Mill, SC 29707;
4747 W Waters Avenue Apt 210, Tampa, FL 33614;
Hinesville, GA 31313;
Charlotte, NC 28215;
Fort Bragg, NC 28307
Aliases (AKA): Vince Jefferson
Relatives & Associates: Sarah Blaloch
Demetrica Blount
Bernadette Elam
Hazel Hayes
Beulahw Jefferson
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: 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: 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: 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: 5030 Nighthawk Drive, Fort Mill, SC 29707;
283 Brookhaven Way, Pittsboro, NC 27312;
Robbins, NC 27325;
Lorton, VA 22079;
Manassas, VA 20108
Aliases (AKA): Janet Kraft
Email Addresses: bas****@comcast.net,
jlk****@verizon.net
Address History: 5012 Nighthawk Drive, Fort Mill, SC 29707;
2200 Standiford Avenue Apt 288, Modesto, CA 95350;
West Palm Beach, FL 33405;
Matthews, NC 28105;
Rock Hill, SC 29732
Email Addresses: gin****@hotmail.com
Address History: 5066 Nighthawk Drive, Fort Mill, SC 29707;
15810 Herring Gull Way, Charlotte, NC 28278
Phone Numbers: (704) 971-7133
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: 5030 Nighthawk Drive, Fort Mill, SC 29707;
283 Brookhaven Way, Pittsboro, NC 27312;
Robbins, NC 27325;
Lorton, VA 22079;
Manassas, VA 20108
Aliases (AKA): T Kraft
Email Addresses: bas****@comcast.net,
tmk****@verizon.net
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: 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: 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: 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: 395 Depot Hill Road, Poughquag, NY 12570;
5955 Oak Drive Apt R, Charlotte, NC 28227;
Albany, NY 12208;
Hopewell Junction, NY 12533;
Pleasant Valley, NY 12569
Aliases (AKA): Bob Maucher,
R Maucher,
Robertr William Maucher
Address History: 3637 Daydream Place, Saint Cloud, FL 34772;
2639 Ellen Avenue, Kissimmee, FL 34744;
Miami, FL 33169;
Orlando, FL 32839;
Fort Mill, SC 29707
Aliases (AKA): Margaret C Stankiewicz
Address History: 165 Lakefront Lane, Saint Augustine, FL 32095;
3770 Satin Leaf Court, Delray Beach, FL 33445;
Ocala, FL 34475;
Orlando, FL 32828;
Pompano Beach, FL 33062
Aliases (AKA): Nicholas Kazakis,
Nick J Kazakis,
Nick Kazakis
Email Addresses: jim****@bellsouth.net,
nka****@entercom.com
Address History: 10443 Henbury Street, Orlando, FL 32832;
378 Bergin Drive Apartment C, Monterey, CA 93940;
Fleming Island, FL 32003;
Jacksonville, FL 32224;
Orange Park, FL 32003
Aliases (AKA): Daisy Asuncion Kopp,
Daisy Kopp,
Daisy A Valdez
Address History: 1010 Kenilworth Avenue Apt 323, Charlotte, NC 28204;
3491 Park Place, Pleasanton, CA 94588;
Grand Rapids, MI 49503;
Minneapolis, MN 55408;
Newtown, PA 18940
Email Addresses: kfe****@gmail.com,
kri****@gmail.com
Address History: 617 Marvin Road, Waxhaw, NC 28173;
13059 Bullock Greenway Boulevard, Charlotte, NC 28277;
Canfield, OH 44406;
Fort Mill, SC 29707
Address History: 3427 Cappio Drive, Melbourne, FL 32940;
5101 Wild Cinnamon Drive, Melbourne, FL 32940;
West Bloomfield, MI 48322;
Fort Mill, SC 29707
Aliases (AKA): Virginia P Snawerdt
Phone Numbers: (248) 851-0468
Address History: 8831 Gamesford Drive, Charlotte, NC 28277;
11734 Hawick Valley Lane, Charlotte, NC 28277;
Fort Mill, SC 29707;
Lancaster, SC 29720
Aliases (AKA): Polet Fenerty
Email Addresses: pol****@gmail.com
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