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: 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: 1868 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Prety Patel
Address History: 1957 Caprington Drive, Fort Mill, SC 29707;
910 Oak Hollow Lane, Anna, TX 75409;
Mckinney, TX 75070
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: 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: 1958 Caprington Drive, Fort Mill, SC 29707;
66 Baxter Lane, Milford, CT 06460;
Trumbull, CT 06611;
Charlotte, NC 28277;
Berwyn, PA 19312
Aliases (AKA): Amy Lynn Kaelin,
Amy Lynn Lipchinsky,
Amy L Lipchinsky,
Amy L Shine
Relatives & Associates: Elizabeth Kaelin
Robert Kaelin
Robert Kaelin
Michael Lipchinsky
Michael Shine
Email Addresses: aka****@ameritrade.com,
aka****@hotmail.com
Address History: 1907 Caprington Drive, Fort Mill, SC 29707;
10413 E Helm Drive, Scottsdale, AZ 85255;
San Diego, CA 92129;
Tustin, CA 92780;
Coral Gables, FL 33146
Aliases (AKA): T M Fife,
Tina Marie Fife,
Tina Fife
Email Addresses: ell****@bellsouth.com,
ell****@cs.com,
ell****@gateway.com,
ell****@gbm.net,
ell****@gmail.com
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: 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: 1958 Caprington Drive, Fort Mill, SC 29707;
6710 Northbury Lane Apt 227, Charlotte, NC 28226;
Patchogue, NY 11772
Aliases (AKA): Michael Shine,
Micheal Shine
Email Addresses: her****@aol.com,
her****@mail.com
Address History: 3251 Split Rail Lane, Lancaster, SC 29720;
5206 Misty Oaks Drive Apt 1617, Charlotte, NC 28269;
Arverne, NY 11692;
Bronx, NY 10475;
Hopewell Junction, NY 12533
Aliases (AKA): Blas Maldonado
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: 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: 2109 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (585) 670-9819
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: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Robert E Pelaez,
Roberto Pelaez
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: 7640 S Power Road Apt 1002, Gilbert, AZ 85297;
21610 E Governor Drive, Red Rock, AZ 85145;
Belleville, IL 62221;
Florissant, MO 63031;
Saint Charles, MO 63301
Aliases (AKA): Megan C Lucero,
Amy M Mc Portland,
Amy Mcportland
Relatives & Associates: Richard Lucero
Shannon Lucero
Amy Mc Portland
Barbara Mcportland
Kenneth Mcportland
Phone Numbers: (636) 288-8833
Email Addresses: prn****@hotmail.com
Address History: 1510 Tropical Oasis Avenue, Plant City, FL 33565;
612 Coronet Street, Plant City, FL 33563;
Tampa, FL 33625;
Charlotte, NC 28210;
Fort Mill, SC 29707
Aliases (AKA): Sheila Jexayra Benites,
Sheyla J Benitez,
Sheyla Wilkerson
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: 5710 Stone Mill Road, Waxhaw, NC 28173;
4738 Carriage Drive Circle Apt 5, Charlotte, NC 28205;
Fort Mill, SC 29707
Aliases (AKA): G Williamson
Address History: 2043 Morton Street Apt 205, Charlotte, NC 28208;
2129 Caprington Drive, Fort Mill, SC 29707;
Lancaster, SC 29720
Phone Numbers: (803) 233-9283
(803) 407-6718
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
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