Address History: 1915 Caprington Drive, Fort Mill, SC 29707;
12100 Winghurst Drive, Pineville, NC 28134;
Hillsboro, OR 97123;
Eleanor, WV 25070;
Fairmont, WV 26554
Aliases (AKA): Rogder H Bell
Address History: 3070 Cedric Court, Fort Mill, SC 29715;
11910 Allforth Lane Apt 2315, Charlotte, NC 28277;
Jersey City, NJ 07302;
Scarsdale, NY 10583;
Salt Lake City, UT 84123
Address History: 1939 Caprington Drive, Fort Mill, SC 29707;
1710 Ne 43rd Street, Fort Lauderdale, FL 33334;
Hollywood, FL 33025;
Miramar, FL 33025;
Oakland Park, FL 33334
Aliases (AKA): Ovian W Behren,
Ovian W Von Behren,
Ovian Vonbehre,
Ovian W Von Vonbehren
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: 1980 Caprington Drive, Fort Mill, SC 29707;
100 Beatties Ford Road, Charlotte, NC 28216;
Georgetown, SC 29440
Aliases (AKA): Abraham Reed
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: 6129 Kilchurn Drive, Fort Mill, SC 29707;
2401 Beverly Road, Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Glenside, PA 19038;
Philadelphia, PA 19137
Relatives & Associates: Carlton Granger
Carolyn Granger
Jenn Granger
Jennifer Granger
Rosanna Granger
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: 9033 Lanark Lane, Fort Mill, SC 29707;
1424 Kenny Cove, Burlington, NJ 08016;
Cinnaminson, NJ 08077;
Riverton, NJ 08077;
East Rochester, NY 14445
Aliases (AKA): Jenn M Granger,
Jennifer H Granger,
Jennifer Granger,
Ron Granger,
Ronald M Granger
Relatives & Associates: Shannon Fernandez
Carlton Granger
Carolyn Granger
Jenn Granger
Nicole Granger
Email Addresses: jen****@home.com,
jen****@home.com,
rgr****@aol.com,
ron****@fourwheeldealer.com
Aliases (AKA): Robert E Pelaez,
Roberto Pelaez
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
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: 1874 Caprington Drive, Fort Mill, SC 29707;
22120 County Road M, Weston, MO 64098;
Charlotte, NC 28226;
Greenville, NC 27858;
Raleigh, NC 27612
Aliases (AKA): Eric M Clemens,
Frank E Clemons
Phone Numbers: (704) 516-9652
Email Addresses: eri****@premierinc.com,
eri****@premierinc.com,
ind****@thelanmine.net,
jmb****@latinmail.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;
5936 Hunters Crossing Lane # L, Charlotte, NC 28215
Aliases (AKA): R Tomich
Address History: 1846 Caprington Drive, Fort Mill, SC 29707;
6360 Foxwood Court, Liberty Township, OH 45044;
Middletown, OH 45042
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: 2557 Maureen Court, Grand Junction, CO 81506;
23461 E Portland Way, Aurora, CO 80016;
Clifton, CO 81520;
Craig, CO 81625;
Loma, CO 81524
Aliases (AKA): Marvin Edward Redd
Email Addresses: mar****@ge.com
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: 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: 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: 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: 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: 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
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