Address History: 7048 Mariners Court, Fort Mill, SC 29708;
3241 Arthur Street, Hollywood, FL 33021;
Jupiter, FL 33478;
Lincoln, IL 62656
Aliases (AKA): Laura Ann Rodger,
Laura A Williams,
Laura Williams
Email Addresses: bw-****@juno.com,
bwl****@juno.com
Address History: 7050 Mariners Court, Fort Mill, SC 29708;
1225 Briar Creek Road, Charlotte, NC 28205;
Indian Trail, NC 28079
Aliases (AKA): Charity Kossisyan,
Charity Christina Milam
Relatives & Associates: Alycia Blassingamejohnson
Jeanpierre Kossisyan
Jessica Lawson
Dorothy Milam
Hannah Milam
Email Addresses: cmi****@carolina.rr.com,
cmi****@worldnet.att.net
Address History: 7052 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 802-3373
Address History: 7055 Mariners Court, Fort Mill, SC 29708;
8480 Stacy Drive Apt 108, Denver, CO 80260;
Lancaster, SC 29720
Aliases (AKA): Kayley S Speisz
Address History: 7055 Mariners Court, Fort Mill, SC 29708;
412 Pine Avenue Sw, Decatur, AL 35601;
Pikesville, MD 21208;
Charlotte, NC 28208;
Clover, SC 29710
Aliases (AKA): Tracy A Spiesz,
T Wallace,
Tracy Wallace
Relatives & Associates: Amy Brown
Sharon Goodlander
Theodore Goodlander
Terri Patterson
Daniel Spiesz
Address History: 7053 Mariners Court, Fort Mill, SC 29708;
2715 Claiborne Court, Ft Mitchell, KY 41017;
Charlotte, NC 28277;
Beaufort, SC 29907;
Myrtle Beach, SC 29575
Aliases (AKA): Chuck Cox
Address History: 7057 Mariners Court, Fort Mill, SC 29708;
43087 Barnhill Road, Hemet, CA 92544;
Bradenton, FL 34212;
Gainesville, FL 32607;
Palm Harbor, FL 34685
Aliases (AKA): Mark Andrew Nagel
Email Addresses: mna****@webtv.net
Address History: 235 Garden Row N, Hardeeville, SC 29927;
2911 Se 29th Street, Ocala, FL 34471;
Elgin, SC 29045;
Fort Mill, SC 29708
Address History: 7056 Mariners Court, Fort Mill, SC 29708;
1225 Venice Boulevard, Los Angeles, CA 90006;
North Hollywood, CA 91601;
Panorama City, CA 91402;
Simi Valley, CA 93063
Aliases (AKA): Ray J Hernandez
Address History: 7056 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (442) 444-8358
(803) 802-8902
(805) 522-0953
(805) 587-2228
Address History: 105 Privette Street, Fort Mill, SC 29715;
6 Hazel Street, Norwalk, CT 06851;
Duluth, GA 30097;
Schaumburg, IL 60173;
Whitestone, NY 11357
Aliases (AKA): Steve Cageao,
Steven Caggeo
Address History: 7052 Mariners Court, Fort Mill, SC 29708;
2925 Archdale Drive, Charlotte, NC 28210;
Morgantown, WV 26505;
Parkersburg, WV 26101
Aliases (AKA): Lamba Jens Hs,
Jens H Lamba
Address History: 7057 Mariners Court, Fort Mill, SC 29708;
569 Mast Drive, Bradenton, FL 34208;
Palm Harbor, FL 34685;
Plant City, FL 33563;
Harrisburg, NC 28075
Aliases (AKA): Cynthia I Brawner,
Cynthia Mayfield,
Cynthia B Nagel,
Cythia Nagel
Phone Numbers: (704) 456-7059
(727) 789-4824
Address History: 14445 Adair Manor Court, Charlotte, NC 28277;
1092 Polo Club Drive Nw, Marietta, GA 30064;
Otsego, MI 49078;
Fort Mill, SC 29708
Aliases (AKA): S A Davis
Relatives & Associates: Robert Davis
Phone Numbers: (704) 543-0019
Address History: 140 Floyd Avenue, Utica, NY 13502;
773 Brookstone Road Unit 201, Chula Vista, CA 91913;
Costa Mesa, CA 92627;
Fountain Valley, CA 92708;
San Diego, CA 92139
Aliases (AKA): Jeffery M Scharf,
Jeffrey Scharf
Phone Numbers: (315) 735-6449
Email Addresses: gsc****@gmail.com,
jef****@yahoo.com
Address History: 9065 Woodland Trail, Alpharetta, GA 30009;
3152 E Addison Drive, Alpharetta, GA 30022;
Norcross, GA 30092;
Peachtree Corners, GA 30092;
Roswell, GA 30076
Aliases (AKA): Xiaohong Li,
Lisa L Xia,
Xiachong Li Xia,
Xiaohong Xia
Address History: 947 Screech Owl Drive, Hope Mills, NC 28348;
1942 Beaver Place, Anchorage, AK 99504;
Elizabethtown, KY 42701;
Radcliff, KY 40160;
Vine Grove, KY 40175
Email Addresses: fly****@att.net,
fly****@hotmail.com
Address History: 1002 Nw Calypso Circle, Silverdale, WA 98383;
208 Whitetail Court, Ballston Spa, NY 12020;
Saratoga Springs, NY 12866;
Fort Mill, SC 29715;
Bremerton, WA 98310
Address History: 7 Cooper Hill Road, Duxbury, MA 02332;
10 Bismark Street, Dedham, MA 02026;
Hingham, MA 02043;
Norfolk, MA 02056;
Revere, MA 02151
Aliases (AKA): Joe Blau,
Joseph Blau Blau,
Joseph Blaw,
Joseph B Blua,
Joseph Blau Martineau
Email Addresses: jbh****@yahoo.com,
joe****@gmail.com,
joe****@oracle.com,
jos****@fidelity.com,
jos****@hotmail.com
Address History: 310 New Bethel Church Road, Lapine, AL 36046;
1429 Politic Road, Elmore, AL 36025;
Prattville, AL 36067;
Charlotte, NC 28210;
Fort Mill, SC 29715
Aliases (AKA): Robert C Massey,
Robert Taylor Massey,
Taylor Massey,
Taylor C Massey
Email Addresses: gwe****@comcast.net,
mas****@mon-cre.net
Address History: 246 Pennsylvania Avenue, Kutztown, PA 19530;
5589 Pacific Boulevard Apt 3611, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Kempton, PA 19529;
Lenhartsville, PA 19534
Aliases (AKA): Sarah B Locke,
Sarah Locke
Email Addresses: sar****@verizon.net
Address History: 2902 N Davidson Street, Charlotte, NC 28205;
9132 Fishers Pond Drive, Charlotte, NC 28277;
Waxhaw, NC 28173;
Wilmington, NC 28401;
Fort Mill, SC 29708
Aliases (AKA): Shameem Elizabeth Dockins,
Shameem Dockinsbusexp,
Elizabeth S Walkingstick,
Shameem E Walkingstick
Address History: 2136 Carmel Road, Charlotte, NC 28226;
150 Cherokee Road, Charlotte, NC 28207;
Fort Mill, SC 29708
Aliases (AKA): R Balsley,
Robert Balsley
Email Addresses: rob****@bigfoot.com,
rob****@netzero.net
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