Address History: 102 Birch Meadow Drive, Piedmont, SC 29673;
7804 Holliswood Court Apt 805, Charlotte, NC 28217;
Fayetteville, NC 28304;
Easley, SC 29642;
Fort Mill, SC 29707
Aliases (AKA): Lorin C Benjamin,
Lorin C Coleman,
Lorin Monsch
Aliases (AKA): Robert E Pelaez,
Roberto Pelaez
Address History: 9866 Verdun Court, Fort Mill, SC 29707;
916 Aspen Glen Drive, Hamden, CT 06518;
Orlando, FL 32822;
Shawnee Mission, KS 66212;
New York, NY 10028
Email Addresses: pad****@flash.net,
pad****@rediffmail.com,
pad****@gmail.com,
pad****@wellsfargo.com,
pad****@gmail.com
Address History: 1972 Caprington Drive, Fort Mill, SC 29707;
13504 Armour Ridge Drive, Charlotte, NC 28273;
Clover, SC 29710;
Sterling, VA 20165;
Winchester, VA 22602
Aliases (AKA): Don G Aitcheson,
Donald G Aitcheson,
Donald E Atcheson
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: 1966 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 808-6286
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
7731 Krefeld Glen Drive, Charlotte, NC 28227;
Monroe, NC 28110
Aliases (AKA): William Brian Jones
Email Addresses: bri****@quickenloans.com,
mba****@hotmail.com
Address History: 2115 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Rodrigo Guerra
Address History: 1988 Caprington Drive, Fort Mill, SC 29707;
11000 Morgan Creek Drive Apt 104, Charlotte, NC 28273;
Huntersville, NC 28078;
Lewisburg, PA 17837
Aliases (AKA): Samantha Hubert,
Samantha Ketchem
Address History: 1990 Caprington Drive, Fort Mill, SC 29707;
1706 E L Street Apt C, Russellville, AR 72801;
Fort Worth, TX 76132
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: 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: 1980 Caprington Drive, Fort Mill, SC 29707;
100 Beatties Ford Road, Charlotte, NC 28216;
Georgetown, SC 29440
Aliases (AKA): Abraham Reed
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: 7254 S Waterloo Way, Aurora, CO 80016;
6805 S Quantock Way, Aurora, CO 80016;
Alachua, FL 32615;
Gainesville, FL 32641;
Jacksonville, FL 32224
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: 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: 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: 10565 Starglow Court, Littleton, CO 80126;
2489 Cove Creek Court, Littleton, CO 80129;
Trumbull, CT 06611;
Glasgow, KY 42141;
Lexington, KY 40517
Address History: 9874 Golf Club Road Se Unit 53, Stayton, OR 97383;
12053 Neal Street Se, Aumsville, OR 97325;
Fort Mill, SC 29707
Aliases (AKA): Carrie Reanne Derrick,
Terry Derrick,
Carrie Reanne Rowling
Relatives & Associates: Amy Derrick
Arrie Derrick
Carrie Derrick
Christopher Derrick
Crystal Derrick
Email Addresses: car****@dell.com,
car****@swbell.net,
car****@yahoo.com,
car****@yahoo.com,
car****@dell.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: 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: 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: 3837 Stream Court, Fort Collins, CO 80526;
121 2nd Street, Fort Collins, CO 80524;
Garner, NC 27529;
Greenville, NC 27858;
Raleigh, NC 27607
Aliases (AKA): Karen Atcheson,
Karen D Ramsey,
Karen Diane Ramsey
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
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