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: 1739 Tom Barber Road, Rock Hill, SC 29730;
1947 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (518) 753-9968
Address History: 1895 Caprington Drive, Fort Mill, SC 29707
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
12909 Ballantyne Corporate Place, Charlotte, NC 28277;
Greer, SC 29650;
Huntington, WV 25703
Aliases (AKA): Crissie L Bolle
Email Addresses: cri****@yahoo.com
Address History: 1980 Caprington Drive, Fort Mill, SC 29707;
2438 Belsite Drive, Belmont, NC 28012;
Charlotte, NC 28214;
Matthews, NC 28106;
Midway Park, NC 28544
Aliases (AKA): Daines Reed
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: 1874 Caprington Drive, Fort Mill, SC 29707;
5510 Brook Falls Court, Charlotte, NC 28269;
Gastonia, NC 28054
Aliases (AKA): Caroline W Clemons,
Caroline Marlowe
Phone Numbers: (704) 341-0635
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: 1869 Caprington Drive, Fort Mill, SC 29707;
405 Berkeley Hill Drive, Charlotte, NC 28262
Phone Numbers: (704) 594-9491
Address History: 1868 Caprington Drive, Fort Mill, SC 29707
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: 1895 Caprington Drive, Fort Mill, SC 29707;
2401 Beverly Road, Cinnaminson, NJ 08077;
Philadelphia, PA 19134;
Mansfield, TX 76063
Relatives & Associates: Shannon Fernandez
Carlton Granger
Carolyn Granger
Jennifer Granger
Nicole Granger
Phone Numbers: (856) 499-2190
Address History: 1957 Caprington Drive, Fort Mill, SC 29707;
4490 Eldorado Parkways Apt 1027, Mckinney, TX 75070
Aliases (AKA): Chris Boehm,
Christoph P Boehm,
Christophe P Boehm
Address History: 1868 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Prety Patel
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: 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
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: 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: 2043 Morton Street Apt 205, Charlotte, NC 28208;
2129 Caprington Drive, Fort Mill, SC 29707;
Lancaster, SC 29720
Address History: 5066 Hyannis Court, Matthews, NC 28104;
16960 Commons Creek Drive, Charlotte, NC 28277;
Pineville, NC 28134;
Waxhaw, NC 28173;
Wilmington, NC 28403
Aliases (AKA): Jeremy D Wethington
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: 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: 130 Florissant Park Drive, Florissant, MO 63031;
2608 Lauren Lake Drive, Belleville, IL 62221;
Fort Mill, SC 29707
Aliases (AKA): Amy Marie Mc Portland
Email Addresses: amc****@aol.com
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