Address History: 1887 Caprington Drive, Fort Mill, SC 29707;
325 Delaware Avenue, Philadelphia, PA 19106
Aliases (AKA): Jim F Conway
Address History: 1739 Tom Barber Road, Rock Hill, SC 29730;
1947 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (518) 753-9968
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: 1957 Caprington Drive, Fort Mill, SC 29707;
910 Oak Hollow Lane, Anna, TX 75409;
Mckinney, TX 75070
Address History: 1895 Caprington Drive, Fort Mill, SC 29707;
2401 Beverly Road, Riverton, NJ 08077;
Philadelphia, PA 19134;
Mansfield, TX 76063
Aliases (AKA): Jennifer Ganger,
Jennifer Granger,
Jennifer Hansen,
Jennifer G Hanson
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: 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: 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
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
Phone Numbers: (704) 882-7665
Address History: 1845 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 431-7297
Address History: 1915 Caprington Drive, Fort Mill, SC 29707;
926 Sparrow Valley Way, Charlotte, NC 28214
Aliases (AKA): Nathnael A Holstead
Email Addresses: nat****@msn.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: 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: 2115 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 431-7050
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: 2043 Morton Street Apt 205, Charlotte, NC 28208;
2129 Caprington Drive, Fort Mill, SC 29707;
Lancaster, SC 29720
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: 107 Cedar Street, Cherryville, NC 28021;
512 Loblolly Avenue, Rogersville, MO 65742;
Springfield, MO 65807;
Walnut Grove, MO 65770;
Fort Mill, SC 29707
Aliases (AKA): Deborah S Bayless,
Deborah Crews
Address History: 4641 Meadowridge Drive, Charlotte, NC 28226;
5718 Ivygate Lane, Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Ashley A Riggins,
Ashley Townsend,
Ashley Allen Townsend-Riggins
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): Joe Kerry Courtney,
Joe K Courtney
Relatives & Associates: Christine Cartney
Brandon Courtney
Brianna Courtney
Joanne Courtney
Kerry Courtney
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: 1304 Pinewalk Drive, Waxhaw, NC 28173;
8510 16th Street Apt 323, Silver Spring, MD 20910;
Astoria, NY 11106;
Bronx, NY 10468;
Fort Mill, SC 29707
Aliases (AKA): Adriana Ariza,
Adriana Moreno
Email Addresses: ama****@hotmail.com
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
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