Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
Address History: 112 Grier Street, Clover, SC 29710;
4692 N Sheridan Road, Chicago, IL 60640;
Cherry Hill, NJ 08003;
Ewing, NJ 08638;
Haddon Heights, NJ 08035
Aliases (AKA): T Macellis David,
David T Hargraves,
David Gubman Hartraves
Relatives & Associates: Susan Filipowicz
Carol Hargraves
Dianne Hargraves
Jill Hargraves
Thomas Hargraves
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
7731 Krefeld Glen Drive, Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): William Brian Jones
Relatives & Associates: Crissie Boley
Billie Jones
Blythe Jones
Caroline Jones
Carolyn Jones
Email Addresses: bri****@quickenloans.com,
mba****@hotmail.com
Address History: 1980 Caprington Drive, Fort Mill, SC 29707;
100 Beatties Ford Road, Charlotte, NC 28216;
Georgetown, SC 29440
Aliases (AKA): Abraham Reed
Address History: 1846 Caprington Drive, Fort Mill, SC 29707;
6360 Foxwood Court, Liberty Township, OH 45044;
Middletown, OH 45042
Address History: 102 Birch Meadow Drive, Piedmont, SC 29673;
7804 Holliswood Court Apt 805, Charlotte, NC 28217;
Fayetteville, NC 28304;
Easley, SC 29642;
Fort Mill, SC 29707
Aliases (AKA): Lorin C Benjamin,
Lorin C Coleman,
Lorin Monsch
Address History: 547 Danson Drive, Fort Mill, SC 29715;
78 De Hart Street, Lincoln Park, NJ 07035;
Briarcliff Manor, NY 10510;
New York, NY 10016;
Scarsdale, NY 10583
Email Addresses: adm****@codgi.com,
spe****@diverseedge.com,
spe****@yahoo.com
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: 1850 Caprington Drive, Fort Mill, SC 29707;
112515 Po Box, Anchorage, AK 99511;
Dewey, AZ 86327;
Prescott, AZ 86305;
Prescott Valley, AZ 86314
Address History: 1939 Caprington Drive, Fort Mill, SC 29707;
50 S Grant Avenue, Congers, NY 10920;
Stony Point, NY 10980
Relatives & Associates: Angela Fratantoni
Lizzet Hernandez
Anthony Traina
Anthony Traina
Heather Traina
Email Addresses: spa****@hotmail.com
Address History: 1988 Caprington Drive, Fort Mill, SC 29707;
11000 Morgan Creek Drive Apt 104, Charlotte, NC 28273;
Huntersville, NC 28078;
Lewisburg, PA 17837
Aliases (AKA): Samantha Hubert,
Samantha Ketchem
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: 1966 Caprington Drive, Fort Mill, SC 29707
Aliases (AKA): Hannah A Whitaker
Phone Numbers: (803) 808-6286
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: 2109 Caprington Drive, Fort Mill, SC 29707;
8000 Providence Court Lane Apt 203, Charlotte, NC 28270;
Matthews, NC 28106;
Cazenovia, NY 13035;
Fairport, NY 14450
Aliases (AKA): John David Rodman
Phone Numbers: (585) 670-9819
Email Addresses: jon****@email.com
Address History: 1845 Caprington Drive, Fort Mill, SC 29707;
1416 Old Lystra Road Apt 4, Chapel Hill, NC 27517;
Charlotte, NC 28277;
Durham, NC 27705;
Matthews, NC 28105
Aliases (AKA): Stefanie Goldma,
Stefanie Goldman,
Stefanie I Goldman,
Stephanie Goldman
Email Addresses: sgo****@lycosmail.com,
ste****@yahoo.com
Address History: 63 Butternut Circle, Orchard Park, NY 14127;
1946 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (716) 941-3736
Address History: 44197 Festivo Street, Temecula, CA 92592;
39540 Bainbridge Circle, Murrieta, CA 92563;
San Diego, CA 92104;
Fort Mill, SC 29707
Aliases (AKA): Jerry Lukas
Relatives & Associates: Rebekah Quintana
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: 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: 112 Lape Road, Nassau, NY 12123;
293 Po Box, Nassau, NY 12123;
Schaghticoke, NY 12154;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Jeff L Nusbaum
Phone Numbers: (518) 766-4307
Address History: 2345 Griffith Road, Winston Salem, NC 27103;
5217 S Military Trail, Lake Worth, FL 33463;
Frenchtown, MT 59834;
Missoula, MT 59808;
Kernersville, NC 27284
Aliases (AKA): B Lake
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: 1108 Angela Ann Court, Nolensville, TN 37135;
2044 Mendenhall Drive, Atlanta, GA 30341;
Saint Louis, MO 63113;
Charlotte, NC 28262;
Gastonia, NC 28054
Aliases (AKA): M Bischoff,
Mike W Bischoff
Relatives & Associates: Beverly Benfield
Sharon Deroberts
Catherine Jordan
Sallie Jordan
Terence Jordan
Email Addresses: can****@hotmail.com,
cat****@aol.com,
mbi****@gte.net
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