Aliases (AKA): Robert E Pelaez,
Roberto Pelaez
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: 1850 Caprington Drive, Fort Mill, SC 29707;
8060 Lake # Ci, Anchorage, AK 99502;
Kenai, AK 99611;
Soldotna, AK 99669;
Fort Collins, CO 80526
Aliases (AKA): Danelle L Lwilder,
Danelle Olson,
Danelle L Sanders,
Danelle L Wilder
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: 1980 Caprington Drive, Fort Mill, SC 29707
Address History: 1868 Caprington Drive, Fort Mill, SC 29707;
6676 Ga Highway 208, Waverly Hall, GA 31831;
Charlotte, NC 28277;
Gastonia, NC 28054;
Windsor, NC 27983
Aliases (AKA): Derrick Perry,
Derrick L Terry
Phone Numbers: (706) 582-2659
Email Addresses: der****@dhs.gov
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: 1895 Caprington Drive, Fort Mill, SC 29707;
9456 W 104th Court, Broomfield, CO 80021;
Cinnaminson, NJ 08077;
Riverton, NJ 08077
Address History: 1957 Caprington Drive, Fort Mill, SC 29707;
910 Oak Hollow Lane, Anna, TX 75409;
Mckinney, TX 75070
Address History: 1931 Caprington Drive, Fort Mill, SC 29707;
208 Barton Creek Drive Apt B, Charlotte, NC 28262;
Gastonia, NC 28056;
Pineville, NC 28134
Aliases (AKA): David A Mc,
David Allan Mc Swain,
David Alan Mcswain,
David Allan Mcswain
Relatives & Associates: Christina Hates
Gerald Mcswain
Linda Mcswain
Michael Mcswain
Patrick Mcswain
Email Addresses: dav****@aol.com,
dav****@wellsfargo.com,
dav****@wellsfargoadvisors.com,
dav****@gmail.com,
gra****@hotmail.com
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
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: 1739 Tom Barber Road, Rock Hill, SC 29730;
1947 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (518) 753-9968
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: 1923 Caprington Drive, Fort Mill, SC 29707
Address History: 1922 Caprington Drive, Fort Mill, SC 29707;
12629 Sabal Park Drive Apt 102, Pineville, NC 28134;
Buffalo, NY 14222;
Niagara Falls, NY 14305;
Monaca, PA 15061
Email Addresses: cdu****@hotmail.com
Address History: 1857 Caprington Drive, Fort Mill, SC 29707;
5936 Hunters Crossing Lane # L, Charlotte, NC 28215
Aliases (AKA): R Tomich
Address History: 1990 Caprington Drive, Fort Mill, SC 29707;
10400 Cedar Circle Drive, Charlotte, NC 28210;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): Patsy H Culp,
Pat H Williamson,
Patsy H Williamson
Address History: 130 Florissant Park Drive, Florissant, MO 63031;
2608 Lauren Lake Drive, Belleville, IL 62221;
Fort Mill, SC 29707
Aliases (AKA): Amy Marie Mc Portland
Email Addresses: amc****@aol.com
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: 3805 Pleasant Woods Drive, Cumming, GA 30028;
10227 Thurston Groves Boulevard, Largo, FL 33778;
Oviedo, FL 32765;
Winter Springs, FL 32708;
Milford, MI 48381
Aliases (AKA): Stephen P Watson
Relatives & Associates: Becki Beauregard
John Beauregard
Kathryn Vanwagner
Cheryl Watson
John Watson
Email Addresses: in_****@yahoo.com,
sbe****@gmail.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: 9619 Pensive Lane, Waxhaw, NC 28173;
118 Saint Ayers Way, Chapel Hill, NC 27517;
Fort Mill, SC 29707
Aliases (AKA): Jianjun Hou
Phone Numbers: (704) 243-3314
Address History: 7254 S Waterloo Way, Aurora, CO 80016;
6805 S Quantock Way, Aurora, CO 80016;
Alachua, FL 32615;
Gainesville, FL 32641;
Jacksonville, FL 32224
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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