Address History: 1939 Caprington Drive, Fort Mill, SC 29707;
905 26th Street, Orlando, FL 32805;
Port Saint Lucie, FL 34952;
Congers, NY 10920;
Garnerville, NY 10923
Email Addresses: etv****@njit.edu
Address History: 2115 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (803) 431-7050
Address History: 1947 Caprington Drive, Fort Mill, SC 29707;
12909 Ballantyne Corporate Place, Charlotte, NC 28277;
Greer, SC 29650;
Huntington, WV 25703
Aliases (AKA): Crissie L Bolle
Email Addresses: cri****@yahoo.com
Address History: 547 Danson Drive, Fort Mill, SC 29715;
360 E 55th Street, New York, NY 10022;
Dallas, TX 75240;
Garland, TX 75043;
Lake Dallas, TX 75065
Aliases (AKA): Mandy B Hartstein,
Mandy Beth Hartstein,
Mandy Hartstein,
Mandy Harvey,
Mandy Koger
Email Addresses: man****@wcom.com,
mbh****@hotmail.com,
mbk****@hotmail.com,
mha****@tiaa.org,
mha****@yahoo.com
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: 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: 1739 Tom Barber Road, Rock Hill, SC 29730;
1947 Caprington Drive, Fort Mill, SC 29707
Phone Numbers: (518) 753-9968
Address History: 1858 Caprington Drive, Fort Mill, SC 29707;
100 Brenda Avenue, Leesburg, FL 34748;
Charlotte, NC 28227;
Greensboro, NC 27406;
High Point, NC 27262
Aliases (AKA): J L Theberge,
Julie M Theberge,
Julie L Thebruge
Email Addresses: jt2****@aol.com,
jt2****@verizon.net,
jul****@hotmail.com,
the****@hotmail.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
Relatives & Associates: Dan Bell
Harlan Bell
James Bell
Nancy Bell
Patrick Bell
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: 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: 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: 1868 Caprington Drive, Fort Mill, SC 29707
Relatives & Associates: Prety Patel
Address History: 1850 Caprington Drive, Fort Mill, SC 29707;
112515 P/O Box, Anchorage, AK 99511;
Dewey, AZ 86327;
Mesa, AZ 85204;
Prescott, AZ 86305
Aliases (AKA): Wes Wilder
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: 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: 63 Butternut Circle, Orchard Park, NY 14127;
11732 Village Pond Drive, Charlotte, NC 28278;
Boston, NY 14025;
Buffalo, NY 14219;
Hamburg, NY 14075
Aliases (AKA): Joe Kerry Courtney,
Joe K Courtney
Relatives & Associates: Christine Cartney
Brandon Courtney
Brianna Courtney
Joanne Courtney
Kerry Courtney
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: 12100 Winghurst Drive, Pineville, NC 28134;
1915 Caprington Drive, Fort Mill, SC 29707;
Eleanor, WV 25070;
Fairmont, WV 26554;
Hurricane, WV 25526
Aliases (AKA): Jeanine L Bell,
Jeannine L Lupis
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: 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: 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: 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
Address History: 8511 Timbercrest Circle, Charlotte, NC 28226;
4530 Simsbury Road Apartment E, Charlotte, NC 28226;
Midland, NC 28107;
Monroe, NC 28110;
Fort Lawn, SC 29714
Aliases (AKA): Jennifer Brunt
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
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