Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
16019 Kura Court, Fort Mill, SC 29708;
Rock Hill, SC 29732
Address History: 1895 Caprington Drive, Fort Mill, SC 29707;
9456 W 104th Court, Broomfield, CO 80021;
Cinnaminson, NJ 08077;
Riverton, NJ 08077
Address History: 1739 Tom Barber Road, Rock Hill, SC 29730;
51 Beverly Lane, Nassau, NY 12123;
Salem, NY 12865;
Schaghticoke, NY 12154;
Fort Mill, SC 29707
Aliases (AKA): Jeff L Nusbaum,
Jeff Nusbaum
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: 1858 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Ramesh Vasireddy
Address History: 1868 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Prety Patel
Address History: 1915 Caprington Drive, Fort Mill, SC 29707;
3310 N Davidson Street Apt 557, Charlotte, NC 28205;
Brookfield, OH 44403;
Youngstown, OH 44505
Aliases (AKA): Melanie Marie Bucciarelli
Relatives & Associates: Daniel Bucciarelli
Dominick Bucciarelli
Dolores Mcgaraitz
Benjamin Mcgarrity
Edward Mcgarrity
Email Addresses: mei****@yahoo.com,
war****@hotmail.com
Address History: 6129 Kilchurn Drive, Fort Mill, SC 29707;
2401 Beverly Road, Cinnaminson, NJ 08077;
Riverton, NJ 08077;
Glenside, PA 19038;
Philadelphia, PA 19137
Relatives & Associates: Carlton Granger
Carolyn Granger
Jenn Granger
Jennifer Granger
Rosanna Granger
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: 1990 Caprington Drive, Fort Mill, SC 29707;
10400 Cedar Circle Drive, Charlotte, NC 28210;
Pineville, NC 28134;
Waxhaw, NC 28173
Aliases (AKA): Patsy H Culp,
Pat H Williamson,
Patsy H Williamson
Address History: 1939 Caprington Drive, Fort Mill, SC 29707;
50 S Grant Avenue, Congers, NY 10920;
Stony Point, NY 10980
Relatives & Associates: Angela Fratantoni
Lizzet Hernandez
Anthony Traina
Anthony Traina
Heather Traina
Email Addresses: spa****@hotmail.com
Address History: 1957 Caprington Drive, Fort Mill, SC 29707;
910 Oak Hollow Lane, Anna, TX 75409;
Mckinney, TX 75070
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: 1850 Caprington Drive, Fort Mill, SC 29707;
4256 Birch Run Drive, Anchorage, AK 99507;
Soldotna, AK 99669;
Wasilla, AK 99687
Address History: 3805 Pleasant Woods Drive, Cumming, GA 30028;
10227 Thurston Groves Boulevard, Largo, FL 33778;
Oviedo, FL 32765;
Winter Springs, FL 32708;
Milford, MI 48381
Aliases (AKA): Stephen P Watson
Relatives & Associates: Becki Beauregard
John Beauregard
Kathryn Vanwagner
Cheryl Watson
John Watson
Email Addresses: in_****@yahoo.com,
sbe****@gmail.com
Address History: 7254 S Waterloo Way, Aurora, CO 80016;
6805 S Quantock Way, Aurora, CO 80016;
Alachua, FL 32615;
Gainesville, FL 32641;
Jacksonville, FL 32224
Address History: 44197 Festivo Street, Temecula, CA 92592;
3943 Sawtelle Boulevard, Los Angeles, CA 90066;
Mountain View, CA 94041;
San Diego, CA 92104;
San Francisco, CA 94121
Aliases (AKA): Andrea Jeanette Cummins
Email Addresses: acu****@rhythmone.com,
and****@yahoo.com,
cum****@aol.com,
cum****@iwon.com,
kwi****@adelphia.com
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: 113 Cheviot Drive, Kernersville, NC 27284;
5217 S Military Trail, Lake Worth, FL 33463;
Missoula, MT 59806;
Winston Salem, NC 27103;
Fort Mill, SC 29707
Aliases (AKA): Ken O Lake
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: 120 Kendrick Farm Drive, Mount Holly, NC 28120;
10206 Blakeney Preserve Drive, Charlotte, NC 28277;
Cornelius, NC 28031;
Cullowhee, NC 28723;
Gastonia, NC 28054
Aliases (AKA): Asia Moore Moore,
Asia M Williams
Phone Numbers: (704) 616-9415
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: 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: 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: 4641 Meadowridge Drive, Charlotte, NC 28226;
5718 Ivygate Lane, Charlotte, NC 28226;
Fort Mill, SC 29707
Aliases (AKA): Ashley A Riggins,
Ashley Townsend,
Ashley Allen Townsend-Riggins
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