Aliases (AKA): Robert E Pelaez,
Roberto Pelaez
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: 1966 Caprington Drive, Fort Mill, SC 29707
Aliases (AKA): Hannah A Whitaker
Phone Numbers: (803) 808-6286
Aliases (AKA): Kathleen G Aitcheson,
Kathy G Aitcheson
Email Addresses: ait****@aol.com
Address History: 1851 Caprington Drive, Fort Mill, SC 29707;
12100 Winghurst Drive, Pineville, NC 28134;
Hurricane, WV 25526;
Keyser, WV 26726
Aliases (AKA): Patty Bell
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: 2129 Caprington Drive, Fort Mill, SC 29707;
900 S Stadium Road Apt N709, Columbia, SC 29201;
Lancaster, SC 29720;
Mount Pleasant, SC 29466
Phone Numbers: (803) 283-8493
Email Addresses: hea****@peoplepc.com,
hea****@qwest.net,
hea****@hotmail.com,
hea****@tivejo.com,
hea****@hotmail.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: 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: 1923 Caprington Drive, Fort Mill, SC 29707
Address History: 1846 Caprington Drive, Fort Mill, SC 29707;
6360 Foxwood Court, Liberty Township, OH 45044;
Middletown, OH 45042
Address History: 1850 Caprington Drive, Fort Mill, SC 29707;
4256 Birch Run Drive, Anchorage, AK 99507;
Soldotna, AK 99669;
Wasilla, AK 99687
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: 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: 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: 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: 2507 Hampton Glen Court, Matthews, NC 28105;
12847 Tall Cypress Court W, Jacksonville, FL 32246;
Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Terrence D Jordan,
Terry D Jordan
Relatives & Associates: Michael Bischoff
Catherine Jordan
Dayna Jordan
Michael Jordan
Michael Jordan
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: 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: 2717 Smethwick Lane, Gastonia, NC 28056;
15321 Lavista Way, Charlotte, NC 28277;
Fort Mill, SC 29707;
Newport News, VA 23602
Aliases (AKA): Chaseenia Lashawn Brewer
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
Address History: 24852 Portofino Drive, Lutz, FL 33559;
8000 Providence Court Lane Apt 203, Charlotte, NC 28270;
Waxhaw, NC 28173;
Buffalo, NY 14214;
Dunkirk, NY 14048
Aliases (AKA): Daune Rodman,
Duane W Rodman,
D Whitfield
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: 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: 143 Parkmont Drive, Troutman, NC 28166;
18 W Point Drive, Maumelle, AR 72113;
Rogersville, MO 65742;
Springfield, MO 65807;
Charlotte, NC 28273
Aliases (AKA): Branden Mark Bayless,
Brandon M Bayless
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