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: 2598 Holbrook Road, Fort Mill, SC 29715;
13059 Bullock Greenway Boulevard, Charlotte, NC 28277;
Greensboro, NC 27403;
Thomasville, NC 27360;
Trinity, NC 27370
Aliases (AKA): Matthew David Fields
Address History: 5036 Nighthawk Drive, Fort Mill, SC 29707;
7197 Chesapeake Circle, Boynton Beach, FL 33436;
Miami, FL 33138;
Miami Shores, FL 33138;
West Palm Beach, FL 33415
Aliases (AKA): Darren Digiacint,
Darren J Giacinto
Relatives & Associates: Anita Digiacinto
Audrey Digiacinto
David Digiacinto
Dawn Digiacinto
Sharon Digiacinto
Address History: 2023 Sapphire Meadow Drive, Fort Mill, SC 29715;
1015 Preakness Boulevard, Indian Trail, NC 28079;
Matthews, NC 28104;
Columbus, OH 43211
Address History: 2119 Ballast Court, Myrtle Beach, SC 29579;
601 Rose Street # 3, La Porte, IN 46350;
Schererville, IN 46375;
Slippery Rock, PA 16057;
Fort Mill, SC 29707
Aliases (AKA): Gregory A Campbel,
G Campbell,
Greg Campbell,
Gregory Campbell
Relatives & Associates: Heather Beeson
Gregorey Campbell
Heather Campbell
Heather Campbell
Judy Campbell
Email Addresses: gca****@woh.rr.com,
liv****@fls.inf.net
Address History: 5079 Nighthawk Drive, Fort Mill, SC 29707;
1106 Oxley Road, Columbus, OH 43212;
Eastlake, OH 44095;
Grove City, OH 43123;
Hilliard, OH 43026
Aliases (AKA): Amy Mc Kenzie,
Amy Lynn Krak,
Amy L Mckenzie,
Amy Lynn Mckenzie
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: 5042 Nighthawk Drive, Fort Mill, SC 29707;
2723 Eagle Drive, Panama City, FL 32403;
Chapel Hill, NC 27514;
Durham, NC 27713;
Matthews, NC 28105
Aliases (AKA): Elizabeth Wenceslao
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: 5066 Nighthawk Drive, Fort Mill, SC 29707;
15810 Herring Gull Way, Charlotte, NC 28278
Phone Numbers: (704) 971-7133
(913) 390-8228
Address History: 5018 Nighthawk Drive, Fort Mill, SC 29707;
179 Pennacook Drive, Leominster, MA 01453;
Charlotte, NC 28277
Aliases (AKA): Andrea P Houssman,
Andreia P Houssman
Relatives & Associates: Marcos Silva
Address History: 5140 Nighthawk Drive, Fort Mill, SC 29707;
12324 E Iowa Drive, Aurora, CO 80012;
Denver, CO 80247;
Cincinnati, OH 45246;
Oxford, OH 45056
Aliases (AKA): Joshua D Hobson
Address History: 5097 Nighthawk Drive, Fort Mill, SC 29707;
21674 Po Box, Boone, NC 28608;
Charlotte, NC 28277
Address History: 5067 Nighthawk Drive, Fort Mill, SC 29707;
8215 Carob Tree Lane, Charlotte, NC 28215;
Matthews, NC 28105
Aliases (AKA): Josh Lemmond
Phone Numbers: (704) 780-8222
Address History: 5072 Nighthawk Drive, Fort Mill, SC 29707;
4102 Audubon Park Drive, Charlotte, NC 28217;
Raleigh, NC 27614
Phone Numbers: (919) 435-0152
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: 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
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: 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: 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: 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: 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: 5947 Pisgah Way, Charlotte, NC 28217;
7649 Ben Avenue, North Hollywood, CA 91605;
Fostoria, OH 44830;
Fremont, OH 43420;
Fort Mill, SC 29707
Aliases (AKA): Maria Hoover
Email Addresses: lho****@nwonline.net
Address History: 33 Circle Drive, Mansfield Center, CT 06250;
1262 Storrs Road, Storrs Mansfield, CT 06269;
Cumming, GA 30041;
Naperville, IL 60564;
Holden, MA 01520
Relatives & Associates: Jared Gauthier
Donna Gencorelli
Donna Gencorelli
Kristen Gencorelli
Mark Gencorelli
Email Addresses: dge****@yahoo.com
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
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