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: 1966 Caprington Drive, Fort Mill, SC 29707
Aliases (AKA): Hannah A Whitaker
Phone Numbers: (803) 808-6286
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: 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
Address History: 1850 Caprington Drive, Fort Mill, SC 29707;
8060 Lake # Ci, Anchorage, AK 99502;
Kenai, AK 99611;
Soldotna, AK 99669;
Fort Collins, CO 80526
Aliases (AKA): Danelle L Lwilder,
Danelle Olson,
Danelle L Sanders,
Danelle L Wilder
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: 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: 1938 Caprington Drive, Fort Mill, SC 29707;
1924 Bougainvillea Street, Sarasota, FL 34239;
Charlotte, NC 28205;
Penfield, NY 14526
Relatives & Associates: Patricia Donovan
Phone Numbers: (941) 929-1567
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: 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: 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: 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: 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
Address History: 1846 Caprington Drive, Fort Mill, SC 29707;
6360 Foxwood Court, Liberty Township, OH 45044;
Middletown, OH 45042
Address History: 1923 Caprington Drive, Fort Mill, SC 29707
Address History: 1958 Caprington Drive, Fort Mill, SC 29707;
6710 Northbury Lane Apt 227, Charlotte, NC 28226;
Patchogue, NY 11772
Aliases (AKA): Michael Shine,
Micheal Shine
Email Addresses: her****@aol.com,
her****@mail.com
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: 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): Tina M Kosanovich
Relatives & Associates: Christine Cartney
Brandon Courtney
Brianna Courtney
Eva Courtney
Garth Courtney
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: 5066 Hyannis Court, Matthews, NC 28104;
233 N Chester Street, Baltimore, MD 21231;
Charlotte, NC 28270;
East Syracuse, NY 13057;
Lake George, NY 12845
Aliases (AKA): Jo Lyn Khoury,
Jo Lyn A Khoury,
Jo-Lyn A Khoury,
Joseph G Khoury
Email Addresses: jol****@ibm.net
Address History: 106 Point Reyes Drive, Wilmington, NC 28412;
1665 Winterwarm Drive # A, Fallbrook, CA 92028;
Fort Lauderdale, FL 33334;
Hollywood, FL 33025;
Kissimmee, FL 34758
Aliases (AKA): Elizabeth Wasielewald,
Elizabeth Ann Wasielewski
Email Addresses: bet****@gmail.com
Address History: 15711 Clems Creek Lane Apt 1030, Charlotte, NC 28277;
7714 Cedar Creek Lane Apt 104, Charlotte, NC 28210;
Red Lion, PA 17356;
York, PA 17408;
Fort Mill, SC 29707
Relatives & Associates: Janet Foust
Email Addresses: tfo****@earthlink.net
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: 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
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