Address History: 4470 Haddington Drive, Fort Mill, SC 29707;
309 23rd Street N, Birmingham, AL 35203;
Orlando, FL 32801;
Alpharetta, GA 30022;
Douglasville, GA 30134
Aliases (AKA): T Garris,
Tanya Garris
Email Addresses: fau****@adsw.com,
fau****@gmail.com
Address History: 410 Kanard Way, Fort Mill, SC 29715;
662 Cedar Swamp Road, Coventry, CT 06238;
East Hartford, CT 06108;
Vernon Rockville, CT 06066;
Ponte Vedra Beach, FL 32004
Aliases (AKA): Shannon Marie Fernandez,
Shannon Hansen,
Shannon Landrie
Relatives & Associates: Nereida Ayala
Rainelda Ayala
Angel Fernandez
Caressa Fernandez
Jannette Fernandez
Address History: 1850 Caprington Drive, Fort Mill, SC 29707;
4256 Birch Run Drive, Anchorage, AK 99507;
Soldotna, AK 99669;
Wasilla, AK 99687
Address History: 1868 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Prety Patel
Phone Numbers: (704) 882-7665
Address History: 2125 Caprington Drive, Fort Mill, SC 29707;
7304 Willow Creek Drive, Charlotte, NC 28270;
Anderson, SC 29626;
Varnville, SC 29944
Aliases (AKA): Tara A Godwin Willis,
Alex A Willis,
Tara A Willis
Address History: 2115 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Rodrigo Guerra
Address History: 1874 Caprington Drive, Fort Mill, SC 29707;
22120 County Road M, Weston, MO 64098;
Charlotte, NC 28226;
Greenville, NC 27858;
Raleigh, NC 27612
Aliases (AKA): Eric M Clemens,
Frank E Clemons
Phone Numbers: (704) 516-9652
Email Addresses: eri****@premierinc.com,
eri****@premierinc.com,
ind****@thelanmine.net,
jmb****@latinmail.com
Address History: 2125 Caprington Drive, Fort Mill, SC 29707;
1801 Chasewood Drive Apt 6, Charlotte, NC 28212;
Matthews, NC 28105;
Bassett, VA 24055
Aliases (AKA): Matthew Willis
Phone Numbers: (704) 614-0411
Email Addresses: muz****@netzero.net
Address History: 2115 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 431-7050
Address History: 1958 Caprington Drive, Fort Mill, SC 29707;
66 Baxter Lane, Milford, CT 06460;
Trumbull, CT 06611;
Charlotte, NC 28277;
Berwyn, PA 19312
Aliases (AKA): Amy Lynn Kaelin,
Amy Lynn Lipchinsky,
Amy L Lipchinsky,
Amy L Shine
Relatives & Associates: Elizabeth Kaelin
Robert Kaelin
Robert Kaelin
Michael Lipchinsky
Michael Shine
Email Addresses: aka****@ameritrade.com,
aka****@hotmail.com
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: 1915 Caprington Drive, Fort Mill, SC 29707;
3310 N Davidson Street Apt 557, Charlotte, NC 28205;
Brookfield, OH 44403;
Youngstown, OH 44505
Aliases (AKA): Melanie Marie Bucciarelli
Relatives & Associates: Daniel Bucciarelli
Dominick Bucciarelli
Dolores Mcgaraitz
Benjamin Mcgarrity
Edward Mcgarrity
Email Addresses: mei****@yahoo.com,
war****@hotmail.com
Address History: 1846 Caprington Drive, Fort Mill, SC 29707;
6360 Foxwood Court, Liberty Township, OH 45044;
Middletown, OH 45042
Aliases (AKA): Amy Danelle Ada,
Amy Danelle Adams,
Amy D Frisby
Address History: 1851 Caprington Drive, Fort Mill, SC 29707;
12100 Winghurst Drive, Pineville, NC 28134;
Hurricane, WV 25526;
Keyser, WV 26726
Aliases (AKA): Patty Bell
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: 421 Bedford Lane, Round Lake, IL 60073;
29 Po Box, Eastlake Weir, FL 32133;
Kissimmee, FL 34747;
Arlington Heights, IL 60004;
Buffalo Grove, IL 60089
Aliases (AKA): Stefanie Antonioa,
Stefanie T Antoniou,
Steph Antoniou,
Stephanie T Antoniou,
Stephanie Antoniou
Relatives & Associates: Anargyros Antoniou
Christos Antoniou
Denise Antoniou
Kalliopi Antoniou
Kalliopi Antoniou
Email Addresses: boy****@hotmail.com,
ksg****@lvcoxmail.com,
ltt****@gmail.com,
ltt****@yahoo.com,
nma****@gmail.com
Address History: 2717 Smethwick Lane, Gastonia, NC 28056;
15321 Lavista Way, Charlotte, NC 28277;
Fort Mill, SC 29707;
Newport News, VA 23602
Aliases (AKA): Chaseenia Lashawn Brewer
Address History: 44197 Festivo Street, Temecula, CA 92592;
3943 Sawtelle Boulevard, Los Angeles, CA 90066;
Mountain View, CA 94041;
San Diego, CA 92104;
San Francisco, CA 94121
Aliases (AKA): Andrea Jeanette Cummins
Email Addresses: acu****@rhythmone.com,
and****@yahoo.com,
cum****@aol.com,
cum****@iwon.com,
kwi****@adelphia.com
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
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: 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: 7640 S Power Road Apt 1002, Gilbert, AZ 85297;
21610 E Governor Drive, Red Rock, AZ 85145;
Belleville, IL 62221;
Florissant, MO 63031;
Saint Charles, MO 63301
Aliases (AKA): Megan C Lucero,
Amy M Mc Portland,
Amy Mcportland
Relatives & Associates: Richard Lucero
Shannon Lucero
Amy Mc Portland
Barbara Mcportland
Kenneth Mcportland
Phone Numbers: (636) 288-8833
Email Addresses: prn****@hotmail.com
Address History: 63 Butternut Circle, Orchard Park, NY 14127;
11732 Village Pond Drive, Charlotte, NC 28278;
Boston, NY 14025;
Buffalo, NY 14219;
Hamburg, NY 14075
Aliases (AKA): Tina M Kosanovich
Relatives & Associates: Christine Cartney
Brandon Courtney
Brianna Courtney
Eva Courtney
Garth Courtney
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