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: 1947 Caprington Drive, Fort Mill, SC 29707;
12909 Ballantyne Corporate Place, Charlotte, NC 28277;
Greer, SC 29650;
Huntington, WV 25703
Aliases (AKA): Crissie L Bolle
Email Addresses: cri****@yahoo.com
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: 1980 Caprington Drive, Fort Mill, SC 29707
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: 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: 1895 Caprington Drive, Fort Mill, SC 29707;
9456 W 104th Court, Broomfield, CO 80021;
Cinnaminson, NJ 08077;
Riverton, NJ 08077
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: 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: 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: 1868 Caprington Drive, Fort Mill, SC 29707
Address History: 1846 Caprington Drive, Fort Mill, SC 29707;
6360 Foxwood Court, Liberty Township, OH 45044;
Middletown, OH 45042
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: 113 Cheviot Drive, Kernersville, NC 27284;
5217 S Military Trail, Lake Worth, FL 33463;
Missoula, MT 59806;
Winston Salem, NC 27103;
Fort Mill, SC 29707
Aliases (AKA): Ken O Lake
Address History: 4858 Madison Avenue, Trumbull, CT 06611;
10565 Starglow Court, Littleton, CO 80126;
Burlington, KY 41005;
Lexington, KY 40517;
Charlotte, NC 28217
Aliases (AKA): Sarah J Harper,
Sarah Joyce Harper,
Sarah Tingle
Email Addresses: sar****@wellsfargo.com,
sjh****@gmail.com
Address History: 5710 Stone Mill Road, Waxhaw, NC 28173;
4738 Carriage Drive Circle Apt 5, Charlotte, NC 28205;
Fort Mill, SC 29707
Aliases (AKA): G Williamson
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: 5066 Hyannis Court, Matthews, NC 28104;
16960 Commons Creek Drive, Charlotte, NC 28277;
Pineville, NC 28134;
Waxhaw, NC 28173;
Wilmington, NC 28403
Aliases (AKA): Jeremy D Wethington
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: 580 Po Box, Carlsbad, CA 92018;
4641 Po Box, Carlsbad, CA 92018;
Los Angeles, CA 90066;
Oceanside, CA 92056;
San Diego, CA 92102
Aliases (AKA): Christian Jensen
Address History: 8745 International Drive, Orlando, FL 32819;
1703 Sw 101st Way, Hollywood, FL 33025;
Lizella, GA 31052;
Wilmington, NC 28412;
Fort Mill, SC 29707
Phone Numbers: (478) 935-9910
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: 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: 143 Parkmont Drive, Troutman, NC 28166;
18 W Point Drive, Maumelle, AR 72113;
Rogersville, MO 65742;
Springfield, MO 65807;
Charlotte, NC 28273
Aliases (AKA): Branden Mark Bayless,
Brandon M Bayless
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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