Address History: 1887 Caprington Drive, Fort Mill, SC 29707;
417 East 19th Avenue, Wildwood, NJ 08260;
Philadelphia, PA 19134
Aliases (AKA): Bernadette Conway
Address History: 1863 Caprington Drive, Fort Mill, SC 29707;
10227 Thurston Groves Boulevard, Largo, FL 33778;
Saint Petersburg, FL 33701;
Gurnee, IL 60031
Address History: 3251 Split Rail Lane, Lancaster, SC 29720;
5206 Misty Oaks Drive Apt 1617, Charlotte, NC 28269;
Arverne, NY 11692;
Bronx, NY 10475;
Hopewell Junction, NY 12533
Aliases (AKA): Blas Maldonado
Aliases (AKA): Chae Han,
Chaesun Won
Phone Numbers: (704) 541-7085
Address History: 3070 Cedric Court, Fort Mill, SC 29715;
11910 Allforth Lane Apt 2315, Charlotte, NC 28277;
Jersey City, NJ 07302;
Scarsdale, NY 10583;
Salt Lake City, UT 84123
Address History: 1846 Caprington Drive, Fort Mill, SC 29707
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: 1887 Caprington Drive, Fort Mill, SC 29707;
7720 Forestay Drive, Lake Worth, FL 33467;
Frederick, MD 21701;
Walkersville, MD 21793;
Fairfield, PA 17320
Aliases (AKA): B D Knill
Address History: 1739 Tom Barber Road, Rock Hill, SC 29730;
51 Beverly Lane, Nassau, NY 12123;
Salem, NY 12865;
Schaghticoke, NY 12154;
Fort Mill, SC 29707
Aliases (AKA): Jeff L Nusbaum,
Jeff Nusbaum
Address History: 1868 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Prety Patel
Address History: 1939 Caprington Drive, Fort Mill, SC 29707;
905 26th Street, Orlando, FL 32805;
Port Saint Lucie, FL 34952;
Congers, NY 10920;
Garnerville, NY 10923
Email Addresses: etv****@njit.edu
Address History: 547 Danson Drive, Fort Mill, SC 29715;
360 E 55th Street, New York, NY 10022;
Dallas, TX 75240;
Garland, TX 75043;
Lake Dallas, TX 75065
Aliases (AKA): Mandy B Hartstein,
Mandy Beth Hartstein,
Mandy Hartstein,
Mandy Harvey,
Mandy Koger
Email Addresses: man****@wcom.com,
mbh****@hotmail.com,
mbk****@hotmail.com,
mha****@tiaa.org,
mha****@yahoo.com
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
Address History: 2138 Winhall Road, Fort Mill, SC 29715;
2019 S Park Avenue, Haddon Heights, NJ 08035;
Marlton, NJ 08053;
Sicklerville, NJ 08081;
Aransas Pass, TX 78336
Aliases (AKA): T Lindholm,
Tammi Lindholm,
Tammy I Lindholm,
Tammi Perchetti
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: 2557 Maureen Court, Grand Junction, CO 81506;
23461 E Portland Way, Aurora, CO 80016;
Clifton, CO 81520;
Craig, CO 81625;
Loma, CO 81524
Aliases (AKA): Marvin Edward Redd
Email Addresses: mar****@ge.com
Address History: 903 Kinsey Alley, Charlotte, NC 28217;
401 E Cherry Avenue, Jonesboro, AR 72401;
Lake City, AR 72437;
Gastonia, NC 28054;
Fort Mill, SC 29707
Aliases (AKA): Megan Cameron
Relatives & Associates: Milissia Kifer
Email Addresses: dan****@aol.com,
dan****@cfl.rr.com,
dan****@comcast.net,
dan****@hotmail.com,
dan****@yahoo.com
Address History: 12100 Winghurst Drive, Pineville, NC 28134;
1915 Caprington Drive, Fort Mill, SC 29707;
Eleanor, WV 25070;
Fairmont, WV 26554;
Hurricane, WV 25526
Aliases (AKA): Jeanine L Bell,
Jeannine L Lupis
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: 2507 Hampton Glen Court, Matthews, NC 28105;
12847 Tall Cypress Court W, Jacksonville, FL 32246;
Charlotte, NC 28226;
Fort Mill, SC 29707
Relatives & Associates: Michael Bischoff
Catherine Jordan
Michael Jordan
Michael Jordan
Terence Jordan
Phone Numbers: (803) 431-7461
Address History: 1304 Pinewalk Drive, Waxhaw, NC 28173;
8510 16th Street Apt 323, Silver Spring, MD 20910;
Astoria, NY 11106;
Bronx, NY 10468;
Fort Mill, SC 29707
Aliases (AKA): Adriana Ariza,
Adriana Moreno
Phone Numbers: (703) 689-0084
(704) 843-7992
(718) 875-9564
(803) 228-0142
(803) 324-8706
Email Addresses: ama****@hotmail.com
Address History: 4641 Meadowridge Drive, Charlotte, NC 28226;
5718 Ivygate Lane, Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Ashley A Riggins,
Ashley Townsend,
Ashley Allen Townsend-Riggins
Address History: 8745 International Drive, Orlando, FL 32819;
1703 Sw 101st Way, Hollywood, FL 33025;
Lizella, GA 31052;
Wilmington, NC 28412;
Fort Mill, SC 29707
Phone Numbers: (478) 935-9910
Address History: 24852 Portofino Drive, Lutz, FL 33559;
8000 Providence Court Lane Apt 203, Charlotte, NC 28270;
Waxhaw, NC 28173;
Buffalo, NY 14214;
Dunkirk, NY 14048
Aliases (AKA): Daune Rodman,
Duane W Rodman,
D Whitfield
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