Address History: 1863 Caprington Drive, Fort Mill, SC 29707;
10227 Thurston Groves Boulevard, Largo, FL 33778;
Saint Petersburg, FL 33701;
Gurnee, IL 60031
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: 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: 1988 Caprington Drive, Fort Mill, SC 29707;
37 Buff Road, Bristol, CT 06010;
Atlanta, GA 30341;
Smyrna, GA 30082;
Charlotte, NC 28278
Aliases (AKA): Matt Hopkins
Address History: 1845 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 431-7297
Aliases (AKA): Chae Han,
Chaesun Won
Phone Numbers: (704) 541-7085
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: 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: 1863 Caprington Drive, Fort Mill, SC 29707;
1672 S Laredo Street, Aurora, CO 80017;
Largo, FL 33778;
Saint Petersburg, FL 33701;
Seminole, FL 33777
Aliases (AKA): Jack Watson
Address History: 1868 Caprington Drive, Fort Mill, SC 29707
Address History: 1868 Caprington Drive, Fort Mill, SC 29707;
12915 Atkins Circle Drive Apt 104, Charlotte, NC 28277;
Absecon, NJ 08201;
Egg Harbor Township, NJ 08234;
Mays Landing, NJ 08330
Address History: 1868 Caprington Drive, Fort Mill, SC 29707;
12915 Atkins Circle Drive Apt 104, Charlotte, NC 28277;
Mays Landing, NJ 08330
Address History: 547 Danson Drive, Fort Mill, SC 29715;
78 De Hart Street, Lincoln Park, NJ 07035;
Briarcliff Manor, NY 10510;
New York, NY 10016;
Scarsdale, NY 10583
Email Addresses: adm****@codgi.com,
spe****@diverseedge.com,
spe****@yahoo.com
Address History: 1990 Caprington Drive, Fort Mill, SC 29707;
6 Fair Oaks Lane, Russellville, AR 72801;
Fort Worth, TX 76133
Address History: 1868 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Prety Patel
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: 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: 421 Bedford Lane, Round Lake, IL 60073;
29 Po Box, Eastlake Weir, FL 32133;
Kissimmee, FL 34747;
Arlington Heights, IL 60004;
Buffalo Grove, IL 60089
Aliases (AKA): Stefanie Antonioa,
Stefanie T Antoniou,
Steph Antoniou,
Stephanie T Antoniou,
Stephanie Antoniou
Relatives & Associates: Anargyros Antoniou
Christos Antoniou
Denise Antoniou
Kalliopi Antoniou
Kalliopi Antoniou
Email Addresses: boy****@hotmail.com,
ksg****@lvcoxmail.com,
ltt****@gmail.com,
ltt****@yahoo.com,
nma****@gmail.com
Address History: 9619 Pensive Lane, Waxhaw, NC 28173;
118 Saint Ayers Way, Chapel Hill, NC 27517;
Fort Mill, SC 29707
Aliases (AKA): Jianjun Hou
Phone Numbers: (704) 243-3314
Address History: 2608 Lauren Lake Drive, Belleville, IL 62221;
16 Countryside Drive, Saint Peters, MO 63376;
Charlotte, NC 28216;
Fort Mill, SC 29707
Phone Numbers: (314) 971-7102
Address History: 44197 Festivo Street, Temecula, CA 92592;
39540 Bainbridge Circle, Murrieta, CA 92563;
San Diego, CA 92104;
Fort Mill, SC 29707
Aliases (AKA): Jerry Lukas
Relatives & Associates: Rebekah Quintana
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: 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: 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
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