Address History: 5043 Nighthawk Drive, Fort Mill, SC 29707;
8115 Carter Creek Drive Apt 304, Charlotte, NC 28227;
Matthews, NC 28105
Aliases (AKA): Chinazor Amams
Relatives & Associates: Godson Amams
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: 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: 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: 5127 Nighthawk Drive, Fort Mill, SC 29707;
5133 Mystic Point Court, Orlando, FL 32812;
Tampa, FL 33619;
Saginaw, MI 48638;
Charlotte, NC 28210
Aliases (AKA): Jamie K Goebel,
Jamie Nichols
Email Addresses: osj****@allstate.com
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: 2116 Hempstead Road, Rock Hill, SC 29732;
5078 Nighthawk Drive, Fort Mill, SC 29707
Relatives & Associates: Gary Stankiewicz
Matthew Stankiewicz
Phone Numbers: (407) 892-3030
Address History: 5019 Nighthawk Drive, Fort Mill, SC 29707;
7825 Kotz Court Apt 1115, Charlotte, NC 28269;
Norfolk, VA 23505
Phone Numbers: (704) 307-6079
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: 5139 Nighthawk Drive, Fort Mill, SC 29707;
5947 Pisgah Way, Charlotte, NC 28217;
Fremont, OH 43420
Address History: 5055 Nighthawk Drive, Fort Mill, SC 29707;
14335 Wynhollow Downs Lane Apt 216, Charlotte, NC 28277;
Lewis Center, OH 43035
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: 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: 5060 Nighthawk Drive, Fort Mill, SC 29707;
4609 Colony Road Apt I, Charlotte, NC 28226;
Pineville, NC 28134;
Wellsville, NY 14895;
Toledo, OH 43615
Aliases (AKA): Jennifer M Langborgh,
Jen Mattison
Relatives & Associates: Jonathan Langborgh
Debra Mattison
Glenn Mattison
Jeffrey Mattison
Marcie Mattison
Email Addresses: mat****@hotmail.com
Address History: 4702 Monrovia Boulevard, Monrovia, MD 21770;
2720 N Warren Avenue, Tucson, AZ 85719;
Washington, DC 20002;
Shrewsbury, MA 01545;
Ellicott City, MD 21043
Address History: 617 Marvin Road, Waxhaw, NC 28173;
13059 Bullock Greenway Boulevard, Charlotte, NC 28277;
Canfield, OH 44406;
Fort Mill, SC 29707
Address History: 8325 38th Street Circle E Unit 304, Sarasota, FL 34243;
10 Crestwood Road, Simsbury, CT 06070;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Rebecca Bailey,
Rebecca C Wright
Relatives & Associates: Christopher Bailey
Cynthia Bailey
Jennifer Bailey
Regina Bailey
Stephen Bailey
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: 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
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: 41 Isabelle Court, Marlton, NJ 08053;
101 Andra Avenue, Warner Robins, GA 31098;
Charlotte, NC 28269;
Cherry Hill, NJ 08002;
East Orange, NJ 07018
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: 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: 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
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