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
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: 1041 Sora Lane, Fort Mill, SC 29715;
2135 7th Street, Cuyahoga Falls, OH 44221;
Newton Falls, OH 44444;
Stow, OH 44224;
Tallmadge, OH 44278
Aliases (AKA): Rachel Dearth,
Rachel R Hunt
Address History: 5108 Nighthawk Drive, Fort Mill, SC 29707;
6512 Treecrest Parkways, Decatur, GA 30035;
Conway, SC 29526;
Due West, SC 29639;
Easley, SC 29642
Aliases (AKA): L Cooley
Address History: 5018 Nighthawk Drive, Fort Mill, SC 29707;
146 Cortland Circle, Leominster, MA 01453;
Charlotte, NC 28277
Aliases (AKA): Marcos Houssman
Relatives & Associates: Andreia Houssman
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: 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
Email Addresses: len****@gmail.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: 5049 Nighthawk Drive, Fort Mill, SC 29707;
9959 Kilternan Road, Pineville, NC 28134;
New Albany, PA 18833;
Bridgeport, WV 26330;
Oakvale, WV 24739
Aliases (AKA): Makenna Clemons
Relatives & Associates: Kimberly Blankenship
Tammy Clemmons
Clarence Clemons
Daniel Clemons
Leafie Clemons
Phone Numbers: (304) 476-0202
Address History: 5467 Haystack Avenue, Fort Mill, SC 29707;
1617 Hunter Drive Apt 1a, Wheeling, IL 60090;
Charlotte, NC 28277
Email Addresses: pra****@premierinc.com
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: 5048 Nighthawk Drive, Fort Mill, SC 29707;
976 Eastland Drive, Bloomington, IL 61701;
Charlotte, NC 28273;
Carrollton, TX 75006;
Frisco, TX 75034
Aliases (AKA): Josh Plummer,
Joshua Monroe Plummer
Email Addresses: cof****@carolina.rr.com,
epl****@carolina.rr.com
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: 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: 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
Address History: 2139 E Sierra Madre Avenue, Gilbert, AZ 85296;
817 S 113th Avenue, Avondale, AZ 85323;
Buckeye, AZ 85396;
Mesa, AZ 85207;
Phoenix, AZ 85028
Aliases (AKA): Perry Chris Leos,
Periklis C Leros,
Perry Leros
Relatives & Associates: Aglaea Leros
Chris Leros
Erin Leros
John Leros
Julie Leros
Email Addresses: ple****@cfl.rr.com
Address History: 8182 4th Street Apt 36, Buena Park, CA 90621;
4380 Monaco Street, Denver, CO 80216;
Baton Rouge, LA 70810;
Prairieville, LA 70769;
Charlotte, NC 28277
Phone Numbers: (225) 590-7823
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: 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: 7707 Sunshine Bridge Avenue, Gibsonton, FL 33534;
8953 Avebury Drive Apt M, Charlotte, NC 28213;
Concord, NC 28025;
Wilmington, NC 28411;
East Brunswick, NJ 08816
Aliases (AKA): Waleska Quinones Camacho,
Waleska Quinones Molina
Address History: 562 Forestedge Drive, Cincinnati, OH 45255;
532 E Ash Street, Fayetteville, AR 72703;
Chanhassen, MN 55317;
Minneapolis, MN 55416;
Fort Mill, SC 29707
Aliases (AKA): Kathryn Snyder Dooling,
Kathryn A Snyder
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: 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: 4702 Monrovia Boulevard, Monrovia, MD 21770;
150 Q Street Ne Apt 1309, Washington, DC 20002;
Ellicott City, MD 21043;
Odenton, MD 21113;
Fort Mill, SC 29707
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