Address History: 1502 Carolina Orchards Boulevard, Fort Mill, SC 29715;
3100 Sw 186th Terrace, Hollywood, FL 33029;
Miami, FL 33134;
Miramar, FL 33029;
Wellington, FL 33414
Email Addresses: mco****@comcast.net
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: 5025 Nighthawk Drive, Fort Mill, SC 29707;
5942 Gunbarrel Avenue Apt B, Boulder, CO 80301;
Longmont, CO 80503;
Mead, CO 80542;
Boca Raton, FL 33433
Aliases (AKA): Trisha M Delauro,
Trisha Delauro,
Trisha M Finelli
Relatives & Associates: Alexis Cauley
Christopher Delauro
Christopher Finelli
Donna Finelli
Ralph Finelli
Email Addresses: fro****@address.com,
tri****@yahoo.com
Aliases (AKA): Pierre Pelerin
Relatives & Associates: Katherine Hoover
Address History: 5037 Nighthawk Drive, Fort Mill, SC 29707;
11 Wales Road, Stafford Springs, CT 06076;
Charlotte, NC 28210;
Waxhaw, NC 28173
Aliases (AKA): Emily Andersen
Email Addresses: dor****@yahoo.com,
emi****@yahoo.com
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: 2107 N Red Tail Court, Fort Mill, SC 29707;
54 S Villa Road, Villa Rica, GA 30180;
Charlotte, NC 28227
Aliases (AKA): Steve Garner,
W S Garner,
Walter M Garner,
Walton S Garner
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: 5031 Nighthawk Drive, Fort Mill, SC 29707;
12527 Aden Creek Way, Pineville, NC 28134
Relatives & Associates: Guiping Yang
Address History: 5079 Nighthawk Drive, Fort Mill, SC 29707;
205 Loft Lane Apt 49, Raleigh, NC 27609;
Columbus, OH 43204;
Galloway, OH 43119;
Grove City, OH 43123
Aliases (AKA): William J Kenzie,
William J Mc,
William Mc Kenzie,
Bill Mckenzie,
Willia Mckenzie
Address History: 5084 Nighthawk Drive, Fort Mill, SC 29707;
4116 Applegate Road, Charlotte, NC 28209
Aliases (AKA): Neal Patrick Mahedy
Email Addresses: nma****@comcast.net,
nma****@hotmail.com
Address History: 100 Red Orchid Road, Simpsonville, SC 29681;
1320 Fillmore Avenue Unit 102, Charlotte, NC 28203;
Elyria, OH 44035;
Lorain, OH 44053;
Fort Mill, SC 29707
Aliases (AKA): Kimberly S Dickson,
Kim Satterfield,
Kimberly Satterfield
Email Addresses: fib****@aol.com,
fib****@yahoo.com,
fib****@aol.com,
fib****@cox.net,
fib****@yahoo.com
Address History: 5036 Nighthawk Drive, Fort Mill, SC 29707
Aliases (AKA): Madelyn Batista
Phone Numbers: (561) 682-1096
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
Relatives & Associates: Karen Belser
Jean Kraft
Joan Kraft
John Kraft
John Kraft
Email Addresses: bas****@comcast.net,
jlk****@verizon.net
Address History: 5043 Nighthawk Drive, Fort Mill, SC 29707;
141 Benfield Circle, Cartersville, GA 30121;
Charlotte, NC 28277;
Chattanooga, TN 37421;
Ooltewah, TN 37363
Aliases (AKA): Melinda Gentry,
Melinda Trujillo
Relatives & Associates: Kelsey Gentry
Blanca Trujillo
Gabriel Trujillo
Hernando Trujillo
Hernando Trujillo
Address History: 3826 Fairlady Lane, Fort Mill, SC 29707;
5512 Joshua Street, Bettendorf, IA 52722;
Charlotte, NC 28277;
Hoffman, NC 28347;
Huntersville, NC 28078
Aliases (AKA): Azariah Ellerbee,
Azaniah E Jones
Email Addresses: aej****@yahoo.com,
ajc****@gmail.com,
azb****@yahoo.com,
azb****@yahoo.com,
azj****@gmail.com
Address History: 2021 Belle Grove Drive, Waxhaw, NC 28173;
75 Valinsky Road, Lebanon, CT 06249;
Mansfield Center, CT 06250;
Holden, MA 01520;
Southborough, MA 01772
Relatives & Associates: Amber Casey
Cynthia Gauthier
Norbert Gauthier
Danielle Gencorelli
Joann Lynch
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: 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: 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
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;
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: 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: 3723 Glen Lyon Drive, Matthews, NC 28105;
5043 Nighthawk Drive, Fort Mill, SC 29707;
Dallas, TX 75249;
Garland, TX 75044
Email Addresses: gam****@cox.net
Address History: 2139 E Sierra Madre Avenue, Gilbert, AZ 85296;
817 S 113th Avenue, Avondale, AZ 85323;
Buckeye, AZ 85396;
Scottsdale, AZ 85260;
Lakewood, OH 44107
Aliases (AKA): Jennifer Fienga,
Jennifer M Ldea,
Jennifer M Leros,
J Odea
Email Addresses: jen****@yahoo.com,
jen****@netscape.net,
jen****@yahoo.com
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