Address History: 1850 Caprington Drive, Fort Mill, SC 29707;
112515 P/O Box, Anchorage, AK 99511;
Dewey, AZ 86327;
Mesa, AZ 85204;
Prescott, AZ 86305
Aliases (AKA): Wes Wilder
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: 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
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: 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: 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: 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: 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: 1851 Caprington Drive, Fort Mill, SC 29707;
12100 Winghurst Drive, Pineville, NC 28134;
Hurricane, WV 25526;
Keyser, WV 26726;
Sistersville, WV 26175
Aliases (AKA): Harlan Bell
Email Addresses: pat****@yahoo.com
Address History: 1868 Caprington Drive, Fort Mill, SC 29707;
12915 Atkins Circle Drive Apt 104, Charlotte, NC 28277;
Absecon, NJ 08201;
Egg Harbor Township, NJ 08234;
Mays Landing, NJ 08330
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: 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: 2136 Caprington Drive, Fort Mill, SC 29707;
7701 Waterford Lakes Drive, Charlotte, NC 28210;
Columbia, SC 29209;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): Bryan Courtney
Relatives & Associates: Mirrenda Burch
Doris Courtney
Julie Courtney
Larry Courtney
Michael Courtney
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: 1915 Caprington Drive, Fort Mill, SC 29707;
12100 Winghurst Drive, Pineville, NC 28134;
Hillsboro, OR 97123;
Eleanor, WV 25070;
Fairmont, WV 26554
Aliases (AKA): Rogder H Bell
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: 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: 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: 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: 2557 Maureen Court, Grand Junction, CO 81506;
23461 E Portland Way, Aurora, CO 80016;
Clifton, CO 81520;
Craig, CO 81625;
Fort Mill, SC 29707
Aliases (AKA): Melody Ann Redd
Address History: 1651 Walsh Lane Apt A, Dunedin, FL 34698;
1455 Galindo Street Apt 2310, Concord, CA 94520;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90036
Aliases (AKA): Laura Kosanavich,
Laura Kosanovic,
Laura Rosanovich
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: 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: 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: 1510 Tropical Oasis Avenue, Plant City, FL 33565;
612 Coronet Street, Plant City, FL 33563;
Tampa, FL 33625;
Charlotte, NC 28210;
Fort Mill, SC 29707
Aliases (AKA): Sheila Jexayra Benites,
Sheyla J Benitez,
Sheyla Wilkerson
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