Address History: 1739 Tom Barber Road, Rock Hill, SC 29730;
1947 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (518) 753-9968
Address History: 1966 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 808-6286
Address History: 1739 Tom Barber Road, Rock Hill, SC 29730;
51 Beverly Lane # B, Nassau, NY 12123;
Schaghticoke, NY 12154;
Stephentown, NY 12168;
Fort Mill, SC 29707
Aliases (AKA): K Nusbaum,
Kelly J Trossbach
Relatives & Associates: Jeffrey Nusbaum
Jeffrey Nusbaum
Jeffrey Nusbaum
Justin Nusbaum
Patrick Nusbaum
Phone Numbers: (518) 753-9968
Aliases (AKA): Chae Han,
Chaesun Won
Phone Numbers: (704) 541-7085
Address History: 1863 Caprington Drive, Fort Mill, SC 29707;
1672 S Laredo Street, Aurora, CO 80017;
Largo, FL 33778;
Saint Petersburg, FL 33701;
Seminole, FL 33777
Aliases (AKA): Jack Watson
Address History: 1946 Caprington Drive, Fort Mill, SC 29707;
1030 Edgehill Road S Apt 310, Charlotte, NC 28207;
Akron, OH 44321;
Canton, OH 44708;
Columbus, OH 43220
Aliases (AKA): Robert Baron Bolan
Address History: 1846 Caprington Drive, Fort Mill, SC 29707
Address History: 1887 Caprington Drive, Fort Mill, SC 29707;
325 Delaware Avenue, Philadelphia, PA 19106
Aliases (AKA): Jim F Conway
Address History: 1759 Sierra Road, York, SC 29745;
236 Country Lane, Mobile, AL 36608;
Cumming, GA 30041;
Norcross, GA 30092;
Peachtree City, GA 30269
Aliases (AKA): J Garris,
John Garris
Email Addresses: jga****@yahoo.com,
joh****@att.net
Address History: 1980 Caprington Drive, Fort Mill, SC 29707;
2438 Belsite Drive, Belmont, NC 28012;
Charlotte, NC 28214;
Matthews, NC 28106;
Midway Park, NC 28544
Aliases (AKA): Daines Reed
Address History: 1957 Caprington Drive, Fort Mill, SC 29707;
910 Oak Hollow Lane, Anna, TX 75409;
Mckinney, TX 75070
Address History: 2129 Caprington Drive, Fort Mill, SC 29707;
900 S Stadium Road Apt N709, Columbia, SC 29201;
Lancaster, SC 29720;
Mount Pleasant, SC 29466
Phone Numbers: (803) 283-8493
Email Addresses: hea****@peoplepc.com,
hea****@qwest.net,
hea****@hotmail.com,
hea****@tivejo.com,
hea****@hotmail.com
Address History: 9866 Verdun Court, Fort Mill, SC 29707;
916 Aspen Glen Drive, Hamden, CT 06518;
Orlando, FL 32822;
Shawnee Mission, KS 66212;
New York, NY 10028
Email Addresses: pad****@flash.net,
pad****@rediffmail.com,
pad****@gmail.com,
pad****@wellsfargo.com,
pad****@gmail.com
Address History: 1923 Caprington Drive, Fort Mill, SC 29707;
4915 Courtney Ridge Lane Apt 314, Charlotte, NC 28217
Phone Numbers: (704) 644-5333
Address History: 1957 Caprington Drive, Fort Mill, SC 29707;
4490 Eldorado Parkways Apt 1027, Mckinney, TX 75070
Aliases (AKA): Chris Boehm,
Christoph P Boehm,
Christophe P Boehm
Address History: 1869 Caprington Drive, Fort Mill, SC 29707;
405 Berkeley Hill Drive, Charlotte, NC 28262
Phone Numbers: (704) 594-9491
Address History: 1874 Caprington Drive, Fort Mill, SC 29707;
1810 Nw 23rd Boulevard Apt 204, Gainesville, FL 32605;
Miami, FL 33176;
Raleigh, NC 27609;
Waxhaw, NC 28173
Address History: 2124 Katie Alice Circle, Waxhaw, NC 28173;
12580 Po Box, Boone, NC 28608;
Charlotte, NC 28203;
Matthews, NC 28105;
Winston Salem, NC 27104
Aliases (AKA): Matt Blade Philmon,
Matthew Blade Philmon,
Matthew B Thilmon
Relatives & Associates: Joseph Barwick
Joseph Barwick
Vickey Barwick
Stefanie Goldman
Andrea Philmon
Email Addresses: mat****@gmail.com,
mik****@gmail.com,
mph****@carolina.rr.com,
mph****@gmail.com,
mph****@webtv.net
Address History: 895 Clear Creek Circle, Lincolnton, NC 28092;
10309 Battle Court, Charlotte, NC 28215;
Cherryville, NC 28021;
Gastonia, NC 28054;
Fort Mill, SC 29707
Aliases (AKA): Chad Bolt,
Chadrick Boyer Bolt,
Chadwick Boyer Bolt,
Chadwick Bolt
Email Addresses: cha****@aol.com,
cha****@yahoo.com
Address History: 2608 Lauren Lake Drive, Belleville, IL 62221;
16 Countryside Drive, Saint Peters, MO 63376;
Charlotte, NC 28216;
Fort Mill, SC 29707
Phone Numbers: (314) 971-7102
Address History: 4858 Madison Avenue, Trumbull, CT 06611;
10565 Starglow Court, Littleton, CO 80126;
Burlington, KY 41005;
Lexington, KY 40517;
Charlotte, NC 28217
Aliases (AKA): Sarah J Harper,
Sarah Joyce Harper,
Sarah Tingle
Email Addresses: sar****@wellsfargo.com,
sjh****@gmail.com
Address History: 18633 Shawnee Ridge Road, Cornelius, NC 28031;
3918 Allwood Drive, Charlotte, NC 28217;
Mount Holly, NC 28120;
Fort Mill, SC 29707;
Bedford, TX 76021
Aliases (AKA): Anita L Moore,
Anita Moore,
Anita Ritch,
Anita L Whittaker
Email Addresses: ani****@duke-energy.com,
col****@aol.com,
col****@yahoo.com,
col****@yahoo.com,
pnk****@alltel.net
Address History: 2043 Morton Street Apt 205, Charlotte, NC 28208;
2129 Caprington Drive, Fort Mill, SC 29707;
Lancaster, SC 29720
Address History: 185 Mellwood Drive, Charlotte, NC 28214;
11287 Po Box, Charlotte, NC 28220;
Fort Mill, SC 29707;
Georgetown, SC 29440
Aliases (AKA): Abram Lee Reed
Phone Numbers: (843) 546-8854
Email Addresses: are****@yahoo.com
Address History: 3711 Cole Mill Road, Charlotte, NC 28270;
454 Cranford Drive, Pineville, NC 28134;
Freehold, NJ 07728;
Neptune, NJ 07753;
Fort Mill, SC 29707
Aliases (AKA): Naga A Garapati,
Nagaatchutkumar Garapati
Relatives & Associates: Kristen Ciano
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