Address History: 7048 Mariners Court, Fort Mill, SC 29708;
737 N Avon Street, Burbank, CA 91505;
Los Angeles, CA 90049;
Newport Beach, CA 92663
Address History: 743 Winding Way, Rock Hill, SC 29732;
15 New Haven Avenue, Orange, CT 06477;
Fort Mill, SC 29708
Aliases (AKA): T Berardi
Address History: 7052 Mariners Court, Fort Mill, SC 29708
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: 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: 7060 Mariners Court, Fort Mill, SC 29708
Address History: 1536 Elevado Street, Los Angeles, CA 90026;
12534 Shelly Pines Drive, Charlotte, NC 28262;
Fort Mill, SC 29708
Aliases (AKA): Alexandra M Balsey,
Alexandra M Balsley,
Alexandra Merritt Balsley,
Alexandra Merritt-Balsley,
Alexandra C Merrittbalsley
Address History: 919 Blakeley Walks, Rock Hill, SC 29732;
2490 Meadowlark Drive, West Chicago, IL 60185;
Hickory, NC 28601;
Hudson, NC 28638;
Fort Mill, SC 29708
Aliases (AKA): John A Beard,
Jon A Beard,
Jon Beard
Email Addresses: jon****@att.net,
lin****@hotmail.com
Address History: 7055 Mariners Court, Fort Mill, SC 29708;
120 Maple Drive, Orchard Park, NY 14127;
Rock Hill, SC 29732
Phone Numbers: (803) 548-5561
Address History: 7051 Mariners Court, Fort Mill, SC 29708;
1331 Briarwood Drive Ne, Atlanta, GA 30306;
Decatur, GA 30033;
Snellville, GA 30039;
Stone Mountain, GA 30087
Aliases (AKA): Christina A Scott,
Christy Scott
Address History: 7056 Mariners Court, Fort Mill, SC 29708;
5831 Clan Maclaine Drive, Charlotte, NC 28278
Phone Numbers: (704) 831-8024
Address History: 641 Honey Dew Lane, Fort Mill, SC 29715;
3051 P/O Box, Forrest City, AR 72336;
Windsor Mill, MD 21244;
Charlotte, NC 28208;
Matthews, NC 28105
Aliases (AKA): Charlott C Sallis,
Charlotte C Sallis
Email Addresses: csa****@aol.com,
csa****@nwrliving.com
Aliases (AKA): N Schoenfuss
Phone Numbers: (803) 817-7912
Address History: 7049 Mariners Court, Fort Mill, SC 29708;
104 Diminish Drive, Newark, DE 19713;
Sioux City, IA 51104;
Chicago, IL 60618;
Highland Park, IL 60035
Aliases (AKA): Lisa Marie Shortes,
Lisa M Well,
Lisa M Will
Address History: 7053 Mariners Court, Fort Mill, SC 29708;
2715 Claiborne Court, Crestview Hills, KY 41017;
Ft Mitchell, KY 41017;
Charlotte, NC 28277;
Beaufort, SC 29907
Address History: 18117 San Mateo Court, Edmond, OK 73012;
14 Bishop Place, Little Rock, AR 72223;
Belmont, CA 94002;
Pacifica, CA 94044;
San Rafael, CA 94901
Aliases (AKA): Marcus Pidge
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: 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
Address History: 121 Bridgewater Drive, La Vernia, TX 78121;
3843 Brockett Trail Apartment D, Clarkston, GA 30021;
Charlotte, NC 28273;
Denver, NC 28037;
Huntersville, NC 28078
Email Addresses: asp****@aol.com
Address History: 2304 E Brief Road, Monroe, NC 28110;
3051 P/O Box, Forrest City, AR 72336;
Windsor Mill, MD 21244;
Charlotte, NC 28208;
Matthews, NC 28105
Aliases (AKA): Ashley Marie Faile,
Ashley M Faile,
Ashley M Sallis,
Ashley Sallis
Email Addresses: fai****@cs.com,
fai****@cs.com,
fai****@lycos.com
Address History: 6791 Lincoln Hills Court, Frisco, TX 75036;
7050 Mariners Court, Fort Mill, SC 29708;
Plano, TX 75023
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: 6724 Ridge Lane Road, Charlotte, NC 28262;
12016 Planters Estates Drive, Charlotte, NC 28278;
Caldwell, NJ 07006;
Pine Brook, NJ 07058;
Clover, SC 29710
Aliases (AKA): Jack Cardini
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
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