Address History: 5473 Clearview Drive, North Charleston, SC 29420;
1224 N Chestnut Street, Colorado Springs, CO 80905;
Lutz, FL 33549;
Westbrook, ME 04092;
Fort Bragg, NC 28307
Aliases (AKA): E Barnes,
Eric Barnett
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: 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: 1938 Caprington Drive, Fort Mill, SC 29707;
1924 Bougainvillea Street, Sarasota, FL 34239;
Charlotte, NC 28205;
Penfield, NY 14526
Relatives & Associates: Patricia Donovan
Phone Numbers: (941) 929-1567
Address History: 1922 Caprington Drive, Fort Mill, SC 29707;
12629 Sabal Park Drive Apt 102, Pineville, NC 28134;
Niagara Falls, NY 14305;
Aiken, SC 29801;
Fairfax, VA 22038
Address History: 1868 Caprington Drive, Fort Mill, SC 29707;
6676 Ga Highway 208, Waverly Hall, GA 31831;
Charlotte, NC 28277;
Gastonia, NC 28054;
Windsor, NC 27983
Aliases (AKA): Derrick Perry,
Derrick L Terry
Phone Numbers: (706) 582-2659
Email Addresses: der****@dhs.gov
Address History: 1850 Caprington Drive, Fort Mill, SC 29707;
112515 Po Box, Anchorage, AK 99511;
Dewey, AZ 86327;
Prescott, AZ 86305;
Prescott Valley, AZ 86314
Aliases (AKA): Chae Han,
Chaesun Won
Phone Numbers: (704) 541-7085
Address History: 1851 Caprington Drive, Fort Mill, SC 29707;
12100 Winghurst Drive, Pineville, NC 28134;
Hurricane, WV 25526;
Keyser, WV 26726;
Sistersville, WV 26175
Aliases (AKA): Harlan Bell
Email Addresses: pat****@yahoo.com
Address History: 1895 Caprington Drive, Fort Mill, SC 29707;
9456 W 104th Court, Broomfield, CO 80021;
Cinnaminson, NJ 08077;
Riverton, NJ 08077
Address History: 1887 Caprington Drive, Fort Mill, SC 29707;
7720 Forestay Drive, Lake Worth, FL 33467;
Frederick, MD 21701;
Walkersville, MD 21793;
Fairfield, PA 17320
Aliases (AKA): B D Knill
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: 1930 Caprington Drive, Fort Mill, SC 29707;
80 Cartright Street Unit 7m, Bridgeport, CT 06604;
Bridgewater, CT 06752;
New Milford, CT 06776
Aliases (AKA): H A Wilson,
Leslie A Wilson
Relatives & Associates: Harold Wilson
Email Addresses: lwi****@hotmail.com
Address History: 2115 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Rodrigo Guerra
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
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: 2115 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 431-7050
Address History: 895 Clear Creek Circle, Lincolnton, NC 28092;
10309 Battle Court, Charlotte, NC 28215;
Cherryville, NC 28021;
Gastonia, NC 28054;
Fort Mill, SC 29707
Aliases (AKA): Chad Bolt,
Chadrick Boyer Bolt,
Chadwick Boyer Bolt,
Chadwick Bolt
Email Addresses: cha****@aol.com,
cha****@yahoo.com
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
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: 580 Po Box, Carlsbad, CA 92018;
4641 Po Box, Carlsbad, CA 92018;
Los Angeles, CA 90066;
Oceanside, CA 92056;
San Diego, CA 92102
Aliases (AKA): Christian Jensen
Address History: 6805 S Quantock Way, Aurora, CO 80016;
7254 S Waterloo Way, Aurora, CO 80016;
Alachua, FL 32615;
Gainesville, FL 32605;
Fort Mill, SC 29707
Aliases (AKA): Sarah Diane Lewis
Address History: 185 Mellwood Drive, Charlotte, NC 28214;
11287 Po Box, Charlotte, NC 28220;
Fort Mill, SC 29707;
Georgetown, SC 29440
Aliases (AKA): Abram Lee Reed
Phone Numbers: (843) 546-8854
Email Addresses: are****@yahoo.com
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: 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
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