Address History: 7052 Mariners Court, Fort Mill, SC 29708;
1 Po Box, Charleston, SC 29402;
Florence, SC 29501;
Marion, SC 29571;
Pawleys Island, SC 29585
Aliases (AKA): Ann S Lamba,
Ann Scott Lamba,
Ann S Tant
Email Addresses: ala****@centurytel.net,
lta****@peoplepc.com
Address History: 7057 Mariners Court, Fort Mill, SC 29708
Address History: 602 Laurel Haven Court, Seneca, SC 29678;
609 Berkeley Place Circle, Clemson, SC 29631;
Fair Play, SC 29643;
Fort Mill, SC 29708
Aliases (AKA): Kristen B Berardi,
Kristen Gray
Address History: 7060 Mariners Court, Fort Mill, SC 29708
Address History: 636 Goldflower Drive, Rock Hill, SC 29732;
1510 12th Fairway Drive Nw, Concord, NC 28027;
Fort Mill, SC 29708
Aliases (AKA): Jens Peter Schoenfuss
Relatives & Associates: Sherry Giles
Maik Schaenfuss
Tara Schoenfull
Ariel Schoenfuss
Ian Schoenfuss
Email Addresses: pet****@cetlink.net
Relatives & Associates: Ramon Hernadez
Ashley Hernandez
Leo Hernandez
Norma Hernandez
Rafael Hernandez
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: 7056 Mariners Court, Fort Mill, SC 29708;
5831 Clan Maclaine Drive, Charlotte, NC 28278
Phone Numbers: (704) 831-8024
Address History: 3547 Richards Crossing, Fort Mill, SC 29708;
20 Brook Drive, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Charles Fling,
Chuck Fling
Aliases (AKA): Sigrid H Schoenfus
Address History: 185 Austen Lakes Drive, York, SC 29745;
1324 Bray Drive, Charlotte, NC 28214;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Amber Delainey Giles
Email Addresses: ssc****@peoplepc.com
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
Address History: 610 Second Street, Rock Hill, SC 29730;
106 P/O Box, East Pembroke, NY 14056;
Lancaster, NY 14086;
Rochester, NY 14606;
Spencerport, NY 14559
Email Addresses: bkr****@comcast.net,
goo****@adelphia.net,
goo****@aol.com
Aliases (AKA): Dan Thompson
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: 5461 Sandstone Drive, West Des Moines, IA 50266;
15182 Wildwood Drive, Clive, IA 50325;
Chicago, IL 60640;
Lincoln, NE 68521;
Chatham, NJ 07928
Aliases (AKA): Rian Edward Cain
Email Addresses: cai****@aol.com,
lex****@yahoo.com,
que****@yahoo.com,
rec****@aol.com
Address History: 9065 Woodland Trail, Alpharetta, GA 30009;
3152 E Addison Drive, Alpharetta, GA 30022;
Peachtree Corners, GA 30092;
Charlotte, NC 28273;
Fort Mill, SC 29708
Phone Numbers: (770) 664-6645
Address History: 13521 Kintyre Court, Matthews, NC 28105;
808 Lamar Avenue, Charlotte, NC 28204;
Fort Mill, SC 29715;
Spartanburg, SC 29302
Address History: 10402 Willow Bend Circle Apt 1e, Charlotte, NC 28210;
1429 Politic Road, Elmore, AL 36025;
Lapine, AL 36046;
Troy, AL 36081;
Fort Mill, SC 29715
Aliases (AKA): Tyler Chase Massey
Email Addresses: ass****@mon-cre.net,
eag****@hotmail.com,
eag****@hotmail.com,
mas****@hotmail.com,
mas****@yahoo.com
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: 804 W Kenneth Road, Glendale, CA 91202;
941 Shorepoint Court Apt F202, Alameda, CA 94501;
Berkeley, CA 94705;
Brentwood, CA 94513;
Los Angeles, CA 90065
Aliases (AKA): Darren J Merrit
Relatives & Associates: Stacey Boucher
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: 2200 Tarlton Drive, Matthews, NC 28105;
2205 Durfee Avenue, El Monte, CA 91732;
Los Angeles, CA 90011;
Montebello, CA 90640;
Monterey Park, CA 91755
Aliases (AKA): Leoncio S Cid,
Leo Salvador Hernandez,
Leoncio Salvador Hernandez
Email Addresses: ron****@yahoo.com
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