Address History: 1875 Caprington Drive, Fort Mill, SC 29707;
6433 Cameron Forest Lane, Charlotte, NC 28210;
Indian Trail, NC 28079;
Waxhaw, NC 28173;
Brick, NJ 08724
Aliases (AKA): Dan Ciano,
Daniel Ciano,
Danny J Ciano
Email Addresses: dan****@sbcglobal.net,
eve****@hotmail.com
Address History: 3251 Split Rail Lane, Lancaster, SC 29720;
5206 Misty Oaks Drive Apt 1617, Charlotte, NC 28269;
Bronx, NY 10475;
Hopewell Junction, NY 12533;
New York, NY 10034
Aliases (AKA): Dianne Bsldonado,
Dianne Maria Colon,
Diane Maria Maldonado,
Diann Maldonado,
Dianne Maria Maldonado
Aliases (AKA): Robert E Pelaez,
Roberto Pelaez
Address History: 1939 Caprington Drive, Fort Mill, SC 29707;
50 S Grant Avenue, Congers, NY 10920;
Stony Point, NY 10980
Relatives & Associates: Angela Fratantoni
Lizzet Hernandez
Anthony Traina
Anthony Traina
Heather Traina
Email Addresses: spa****@hotmail.com
Address History: 1922 Caprington Drive, Fort Mill, SC 29707;
12629 Sabal Park Drive Apt 102, Pineville, NC 28134;
Buffalo, NY 14222;
Niagara Falls, NY 14305;
Monaca, PA 15061
Email Addresses: cdu****@hotmail.com
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: 4470 Haddington Drive, Fort Mill, SC 29707;
309 23rd Street N, Birmingham, AL 35203;
Orlando, FL 32801;
Alpharetta, GA 30022;
Douglasville, GA 30134
Aliases (AKA): T Garris,
Tanya Garris
Email Addresses: fau****@adsw.com,
fau****@gmail.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: 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
Address History: 1990 Caprington Drive, Fort Mill, SC 29707;
1706 E L Street Apt C, Russellville, AR 72801;
Fort Worth, TX 76132
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
Email Addresses: rpe****@msn.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: 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: 1874 Caprington Drive, Fort Mill, SC 29707;
1810 Nw 23rd Boulevard Apt 204, Gainesville, FL 32605;
Miami, FL 33176;
Raleigh, NC 27609;
Waxhaw, NC 28173
Address History: 1651 Walsh Lane Apt A, Dunedin, FL 34698;
1455 Galindo Street Apt 2310, Concord, CA 94520;
Dana Point, CA 92629;
Laguna Niguel, CA 92677;
Los Angeles, CA 90036
Aliases (AKA): Laura Kosanavich,
Laura Kosanovic,
Laura Rosanovich
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: 3805 Pleasant Woods Drive, Cumming, GA 30028;
10227 Thurston Groves Boulevard, Largo, FL 33778;
Oviedo, FL 32765;
Winter Springs, FL 32708;
Milford, MI 48381
Aliases (AKA): Stephen P Watson
Relatives & Associates: Becki Beauregard
John Beauregard
Kathryn Vanwagner
Cheryl Watson
John Watson
Email Addresses: in_****@yahoo.com,
sbe****@gmail.com
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: 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: 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: 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: 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: 112 Lape Road, Nassau, NY 12123;
293 Po Box, Nassau, NY 12123;
Schaghticoke, NY 12154;
Fort Mill, SC 29707;
Rock Hill, SC 29730
Aliases (AKA): Jeff L Nusbaum
Phone Numbers: (518) 766-4307
Address History: 63 Butternut Circle, Orchard Park, NY 14127;
1946 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (716) 941-3736
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