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: 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: 1869 Caprington Drive, Fort Mill, SC 29707;
405 Berkeley Hill Drive, Charlotte, NC 28262
Phone Numbers: (704) 594-9491
Address History: 1990 Caprington Drive, Fort Mill, SC 29707;
1706 E L Street Apt C, Russellville, AR 72801;
Fort Worth, TX 76132
Address History: 1868 Caprington Drive, Fort Mill, SC 29707;
12915 Atkins Circle Drive Apt 104, Charlotte, NC 28277;
Mays Landing, NJ 08330
Address History: 1857 Caprington Drive, Fort Mill, SC 29707;
5936 Hunters Crossing Lane # L, Charlotte, NC 28215
Aliases (AKA): R Tomich
Address History: 1887 Caprington Drive, Fort Mill, SC 29707;
417 East 19th Avenue, Wildwood, NJ 08260;
Philadelphia, PA 19134
Aliases (AKA): Bernadette Conway
Address History: 1931 Caprington Drive, Fort Mill, SC 29707;
208 Barton Creek Drive Apt B, Charlotte, NC 28262;
Gastonia, NC 28056;
Pineville, NC 28134
Aliases (AKA): David A Mc,
David Allan Mc Swain,
David Alan Mcswain,
David Allan Mcswain
Relatives & Associates: Christina Hates
Gerald Mcswain
Linda Mcswain
Michael Mcswain
Patrick Mcswain
Email Addresses: dav****@aol.com,
dav****@wellsfargo.com,
dav****@wellsfargoadvisors.com,
dav****@gmail.com,
gra****@hotmail.com
Address History: 2115 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 431-7050
Aliases (AKA): Robert E Pelaez,
Roberto Pelaez
Address History: 1739 Tom Barber Road, Rock Hill, SC 29730;
1947 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (518) 753-9968
Address History: 1923 Caprington Drive, Fort Mill, SC 29707
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: 1868 Caprington Drive, Fort Mill, SC 29707;
12915 Atkins Circle Drive Apt 104, Charlotte, NC 28277;
Absecon, NJ 08201;
Egg Harbor Township, NJ 08234;
Mays Landing, NJ 08330
Address History: 1966 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 808-6286
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: 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: 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: 2136 Caprington Drive, Fort Mill, SC 29707;
7701 Waterford Lakes Drive, Charlotte, NC 28210;
Columbia, SC 29209;
Lancaster, SC 29720;
Pageland, SC 29728
Aliases (AKA): Bryan Courtney
Relatives & Associates: Mirrenda Burch
Doris Courtney
Julie Courtney
Larry Courtney
Michael Courtney
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: 3837 Stream Court, Fort Collins, CO 80526;
121 2nd Street, Fort Collins, CO 80524;
Garner, NC 27529;
Greenville, NC 27858;
Raleigh, NC 27607
Aliases (AKA): Karen Atcheson,
Karen D Ramsey,
Karen Diane Ramsey
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: 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: 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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