Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
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: 1850 Caprington Drive, Fort Mill, SC 29707;
112515 Po Box, Anchorage, AK 99511;
Dewey, AZ 86327;
Prescott, AZ 86305;
Prescott Valley, AZ 86314
Address History: 1858 Caprington Drive, Fort Mill, SC 29707;
5341 N Sonora Terrace, Beverly Hills, FL 34465;
Hernando, FL 34442;
Lady Lake, FL 32162;
The Villages, FL 32162
Aliases (AKA): Ce Emlivtrst Theberge,
Cyrice Theberge,
Cyrice Emlivtrst Theberge
Address History: 2115 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 431-7050
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: 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: 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: 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: 1923 Caprington Drive, Fort Mill, SC 29707;
4915 Courtney Ridge Lane Apt 314, Charlotte, NC 28217
Phone Numbers: (704) 644-5333
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: 1922 Caprington Drive, Fort Mill, SC 29707;
12629 Sabal Park Drive Apt 102, Pineville, NC 28134;
Niagara Falls, NY 14305;
Aiken, SC 29801;
Fairfax, VA 22038
Address History: 1739 Tom Barber Road, Rock Hill, SC 29730;
51 Beverly Lane, Nassau, NY 12123;
Salem, NY 12865;
Schaghticoke, NY 12154;
Fort Mill, SC 29707
Aliases (AKA): Jeff L Nusbaum,
Jeff Nusbaum
Relatives & Associates: Donald Nusbaum
Jeffrey Nusbaum
Justin Nusbaum
Kelly Nusbaum
Noreen Nusbaum
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
Phone Numbers: (803) 325-1576
(803) 980-1989
Address History: 18633 Shawnee Ridge Road, Cornelius, NC 28031;
3918 Allwood Drive, Charlotte, NC 28217;
Mount Holly, NC 28120;
Fort Mill, SC 29707;
Bedford, TX 76021
Aliases (AKA): Anita L Moore,
Anita Moore,
Anita Ritch,
Anita L Whittaker
Email Addresses: ani****@duke-energy.com,
col****@aol.com,
col****@yahoo.com,
col****@yahoo.com,
pnk****@alltel.net
Address History: 112 Lape Road, Nassau, NY 12123;
293 Po Box, Nassau, NY 12123;
Schaghticoke, NY 12154;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Jeff L Nusbaum
Phone Numbers: (518) 766-4307
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
Address History: 8511 Timbercrest Circle, Charlotte, NC 28226;
4530 Simsbury Road Apartment E, Charlotte, NC 28226;
Midland, NC 28107;
Monroe, NC 28110;
Fort Lawn, SC 29714
Aliases (AKA): Jennifer Brunt
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: 2507 Hampton Glen Court, Matthews, NC 28105;
6817 Carmel Hills Drive, Charlotte, NC 28226;
Pineville, NC 28134;
Fort Mill, SC 29707
Aliases (AKA): Catherine Denise Bischoff,
Catherine D Bischoff,
Catherine Denise Jordan
Email Addresses: cat****@aol.com
Address History: 2043 Morton Street Apt 205, Charlotte, NC 28208;
2129 Caprington Drive, Fort Mill, SC 29707;
Lancaster, SC 29720
Address History: 12100 Winghurst Drive, Pineville, NC 28134;
1915 Caprington Drive, Fort Mill, SC 29707;
Eleanor, WV 25070;
Fairmont, WV 26554;
Hurricane, WV 25526
Aliases (AKA): Jeanine L Bell,
Jeannine L Lupis
Address History: 895 Clear Creek Circle, Lincolnton, NC 28092;
10309 Battle Court, Charlotte, NC 28215;
Cherryville, NC 28021;
Gastonia, NC 28054;
Fort Mill, SC 29707
Aliases (AKA): Chad Bolt,
Chadrick Boyer Bolt,
Chadwick Boyer Bolt,
Chadwick Bolt
Email Addresses: cha****@aol.com,
cha****@yahoo.com
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