Address History: 1923 Caprington Drive, Fort Mill, SC 29707;
4915 Courtney Ridge Lane Apt 314, Charlotte, NC 28217
Phone Numbers: (704) 644-5333
Address History: 1739 Tom Barber Road, Rock Hill, SC 29730;
1947 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (518) 753-9968
Address History: 2115 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Rodrigo Guerra
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: 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: 1875 Caprington Drive, Fort Mill, SC 29707;
6433 Cameron Forest Lane, Charlotte, NC 28210;
Indian Trail, NC 28079;
Waxhaw, NC 28173;
Brick, NJ 08724
Aliases (AKA): Dan Ciano,
Daniel Ciano,
Danny J Ciano
Email Addresses: dan****@sbcglobal.net,
eve****@hotmail.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: 1857 Caprington Drive, Fort Mill, SC 29707;
5679 South Lowell Boulevard, Littleton, CO 80123;
Charlotte, NC 28210;
Canton, OH 44708;
Massillon, OH 44646
Aliases (AKA): J Tomich,
Jeff E Tomich,
Jeffrey Eric Tomich
Email Addresses: jet****@adelphia.com,
jet****@ameritech.net,
jet****@aol.com,
jet****@bellsouth.net,
jet****@hotmail.com
Phone Numbers: (704) 882-7665
(704) 893-0145
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
Address History: 1105 Mantell Road, Lancaster, SC 29720;
4516 Randolph Road # 7, Charlotte, NC 28211;
Mooresville, NC 28115;
Bayonne, NJ 07002;
Jersey City, NJ 07304
Aliases (AKA): Harrinari Ranjit,
Harrinarine Ranjit,
Richie Ranjit
Relatives & Associates: Sarojni Ranjit
Phone Numbers: (803) 547-2769
Address History: 1980 Caprington Drive, Fort Mill, SC 29707;
2438 Belsite Drive, Belmont, NC 28012;
Charlotte, NC 28214;
Matthews, NC 28106;
Midway Park, NC 28544
Aliases (AKA): Daines Reed
Relatives & Associates: Abram Reed
Abram Reed
Lavena Reed
Email Addresses: rpe****@msn.com
Address History: 1938 Caprington Drive, Fort Mill, SC 29707;
5101 Admiral Place, Sarasota, FL 34231;
Charlotte, NC 28205;
Columbia, SC 29205
Aliases (AKA): Patricia Derby
Phone Numbers: (941) 924-1188
Address History: 124 Sycamore Drive, Lancaster, SC 29720;
5223 Gallant Fox Way Apt 215, Charlotte, NC 28277;
Fayetteville, NC 28304;
Columbia, SC 29201;
Fort Mill, SC 29707
Aliases (AKA): Craig S Monsch
Email Addresses: cba****@att.net,
cba****@mindspring.com,
cba****@att.net,
cba****@mindspring.com,
cra****@cs.com
Address History: 1857 Caprington Drive, Fort Mill, SC 29707;
5936 Hunters Crossing Lane, Charlotte, NC 28215
Phone Numbers: (704) 563-9393
(803) 802-0397
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: 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: 1907 Caprington Drive, Fort Mill, SC 29707;
10413 E Helm Drive, Scottsdale, AZ 85255;
San Diego, CA 92129;
Tustin, CA 92780;
Coral Gables, FL 33146
Aliases (AKA): T M Fife,
Tina Marie Fife,
Tina Fife
Email Addresses: ell****@bellsouth.com,
ell****@cs.com,
ell****@gateway.com,
ell****@gbm.net,
ell****@gmail.com
Address History: 185 Mellwood Drive, Charlotte, NC 28214;
11287 Po Box, Charlotte, NC 28220;
Fort Mill, SC 29707;
Georgetown, SC 29440
Aliases (AKA): Abram Lee Reed
Phone Numbers: (843) 546-8854
Email Addresses: are****@yahoo.com
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: 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
Address History: 2135 N Franklin Avenue, Springfield, MO 65803;
18 W Point Drive, Maumelle, AR 72113;
Grain Valley, MO 64029;
Rogersville, MO 65742;
Charlotte, NC 28273
Aliases (AKA): Debra Phillips Ba,
D Earlene Bayless,
Debbie Bayless,
Debra Earlene Bayless,
Debra Bayless
Relatives & Associates: Bobbie Bayless
Branden Bayless
Chenille Bayless
Deborah Bayless
Nathaniel Bayless
Email Addresses: imf****@yahoo.com,
tha****@gmail.com
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