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: 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: 5061 Nighthawk Drive, Fort Mill, SC 29707;
5 Lashua Road, Ashburnham, MA 01430;
Fitchburg, MA 01420;
Leominster, MA 01453;
Ponce, PR 00732
Aliases (AKA): Olga Aponte,
Olga Aponte Garcia
Email Addresses: agl****@aol.com,
agl****@yahoo.com
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: 5036 Nighthawk Drive, Fort Mill, SC 29707;
2870 Golden Avenue, Long Beach, CA 90806;
Boynton Beach, FL 33436;
Haverhill, FL 33415;
Miami, FL 33138
Aliases (AKA): Sharon M Di,
Sharon M Di Giacinto,
Sharon Marie Digiacinto,
Sharon Digiacinto,
Sharon M Harris
Relatives & Associates: Anita Digiacinto
Audrey Digiacinto
David Digiacinto
Dawn Digiacinto
Bernita Harris
Email Addresses: dsm****@address.com,
dsm****@aol.com
Address History: 5092 Nighthawk Drive, Fort Mill, SC 29707;
4525 Seaway Circle, Fort Collins, CO 80525;
Dacula, GA 30019;
Westlake, OH 44145;
Clemson, SC 29631
Aliases (AKA): Emily F Ferren,
Emily Frost
Address History: 5036 Nighthawk Drive, Fort Mill, SC 29707
Aliases (AKA): Madelyn Batista
Phone Numbers: (561) 682-1096
Address History: 100 Red Orchid Road, Simpsonville, SC 29681;
174 Newington Circle, Anderson, SC 29621;
Fort Mill, SC 29707;
Greenville, SC 29615;
Seneca, SC 29678
Aliases (AKA): Jason Wesley Dickson,
Jason Dickson
Email Addresses: deb****@yahoo.com,
jas****@alumni.clemson.edu,
mid****@gte.net,
mid****@hotmail.com,
mid****@yahoo.com
Address History: 5031 Nighthawk Drive, Fort Mill, SC 29707
Address History: 5049 Nighthawk Drive, Fort Mill, SC 29707;
7121 River Hammock Drive Unit 307, Bradenton, FL 34212;
Pineville, NC 28134;
Mount Sinai, NY 11766
Aliases (AKA): Corey Corey
Relatives & Associates: Eleanor Carpenito
Jennifer Carpenito
Philip Carpenito
Philip Carpenito
Philip Carpenito
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: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079
Aliases (AKA): Jacqueline Pollard
Address History: 5012 Nighthawk Drive, Fort Mill, SC 29707;
1558 Smoky View Drive, Dandridge, TN 37725;
Jefferson City, TN 37760;
Roanoke, VA 24015;
Fort Ashby, WV 26719
Aliases (AKA): Allison R Farris,
Allison R Simpson
Relatives & Associates: Gregory Farris
Brian Simpson
Brianne Simpson
Jordan Simpson
Michelle Simpson
Phone Numbers: (304) 298-4851
Address History: 5031 Nighthawk Drive, Fort Mill, SC 29707;
12527 Aden Creek Way, Pineville, NC 28134
Relatives & Associates: Guiping Yang
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: 1433 Afternoon Sun Road, Matthews, NC 28104;
28770 Bermuda Bay Way Apt 103, Bonita Springs, FL 34134;
Fleming Island, FL 32003;
Pooler, GA 31322;
Fort Mill, SC 29707
Email Addresses: cod****@martinmarietta.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: 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: 509 Greenstone Lane, Mount Juliet, TN 37122;
136 Jason Circle, Berea, KY 40403;
Pineville, NC 28134;
Fort Mill, SC 29707;
Johnson City, TN 37604
Aliases (AKA): Jared Richards
Relatives & Associates: Dorothy Richards
Dorothy Richards
Doug Richards
Jacob Richards
Patty Richards
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: 11202 Wrangler Trail Way, Charlotte, NC 28277;
223 Hillside Avenue, Bergenfield, NJ 07621;
Fort Mill, SC 29707
Aliases (AKA): Jennifer S Lopez
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: 617 Marvin Road, Waxhaw, NC 28173;
13059 Bullock Greenway Boulevard, Charlotte, NC 28277;
Canfield, OH 44406;
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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