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: 7050 Mariners Court, Fort Mill, SC 29708;
1225 Briar Creek Road, Charlotte, NC 28205
Aliases (AKA): Jean Pierre Kossisyan,
Jean Pierre P Kossisyan,
Jean-Pierre P Kossisyan,
Jeanpierre Pierre Kossisyan,
John Kossisyan
Address History: 7049 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (508) 697-1512
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: 434 Bull Finch Bend, Fort Mill, SC 29708;
4119 Aldershot Court Apt C, Charlotte, NC 28211;
Huntersville, NC 28078;
Charleston, WV 25314;
Weirton, WV 26062
Aliases (AKA): Michelle Psaroudis
Email Addresses: mcr****@houston.rr.com,
mcr****@mcmillan-terry.com
Address History: 132 N Confederate Avenue, Rock Hill, SC 29730;
2490 Meadowlark Drive, West Chicago, IL 60185;
Hickory, NC 28601;
Fort Mill, SC 29708;
Round Rock, TX 78664
Aliases (AKA): Linda Bonnell Beard,
Linda Beard,
Linda Deard
Email Addresses: sni****@austin.rr.com
Aliases (AKA): Pete Schoenfuss
Phone Numbers: (803) 324-5593
(803) 548-3121
Email Addresses: pet****@yahoo.com,
psc****@gmail.com
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: 7049 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (508) 697-1512
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
Relatives & Associates: Ramon Hernadez
Ashley Hernandez
Leo Hernandez
Norma Hernandez
Rafael Hernandez
Address History: 29024 Beaver Run, Fort Mill, SC 29708;
8140 East Bailey Way, Anaheim, CA 92808;
Costa Mesa, CA 92626;
Los Angeles, CA 90025;
Newport Beach, CA 92663
Aliases (AKA): Edward Produlx,
Steeve Proolx,
E Proulx,
Edouard Steeve Proulx,
Edouard Steeve S Proulx
Address History: 7055 Mariners Court, Fort Mill, SC 29708;
1124 Salina Avenue, Port Charlotte, FL 33948;
Hopatcong, NJ 07843;
Rockaway, NJ 07866
Aliases (AKA): Chris Landik Larsen,
Larsen Landuik,
Chris Landvik Larsen,
Christopher H Landvik Larsen,
Christopher Landvik-Larsen
Relatives & Associates: Larsen Landbik
Larsen Landna
Larsen Landvik
Larson Landvik
Arne Landviklarsen
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: 5507 Trieg Drive, Charlotte, NC 28278;
1337 Hundred Oaks Drive Ste D, Charlotte, NC 28217;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Sherry W Giles,
Sherry R Schoenfus,
Sherry W Schoenfuss,
Sherry R White
Email Addresses: lag****@aol.com,
lag****@att.net,
lag****@tivejo.com,
pet****@yahoo.com,
psc****@cox.net
Address History: 3817 Fox Valley Road, Charlotte, NC 28278;
1045 Ne 2nd Avenue Apt 314, Homestead, FL 33030;
Orlando, FL 32822;
Marietta, GA 30066;
Stone Mountain, GA 30083
Aliases (AKA): Cherie Kay Dynes,
Cherie K Kwinship,
Cherie K Pederson,
Cherie K Pedersondynes,
Cherie K Winship
Email Addresses: che****@holyspiriteconomics.org,
fly****@cableone.net,
fly****@juno.com,
fly****@cableone.net,
fly****@juno.com
Address History: 2589 Stagsleap Point, Colorado Springs, CO 80904;
7048 Mariners Court, Fort Mill, SC 29708;
Austin, TX 78738;
Flower Mound, TX 75022;
Fredericksburg, TX 78624
Aliases (AKA): Connie Cain,
Connie R Holmes,
Connie Holmes,
Onnie Holmes
Email Addresses: con****@cox.net,
klo****@gmail.com
Address History: 24 Frederick Street, Johnson City, NY 13790;
6161 El Cajon Boulevard, San Diego, CA 92115;
Santa Barbara, CA 93101;
Clayton, NY 13624;
Fort Mill, SC 29708
Aliases (AKA): Charles Michael Steika
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: 1046 Paso Fino Lane, Connelly Springs, NC 28612;
9175 125th Street, Seminole, FL 33772;
Bethesda, MD 20817;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Tara Biddix,
Tara Darby,
Tara V Huechtker,
Tara V Schoenfull,
Tara V Schoenfuss
Email Addresses: thu****@gmail.com
Address History: 2589 Stagsleap Point, Colorado Springs, CO 80904;
11505 N 72nd Way, Scottsdale, AZ 85260;
Huntington Beach, CA 92648;
Long Beach, CA 90803;
Salida, CO 81201
Aliases (AKA): M Holmes,
Michael A Holmes
Relatives & Associates: Pamela Holmes
Address History: 4981 Colina Drive, La Mesa, CA 91942;
1336 E Kleindale Road Unit 2, Tucson, AZ 85719;
San Diego, CA 92103;
San Ysidro, CA 92173;
Washington, DC 20001
Aliases (AKA): Ben Jennings,
Bennett Jennings
Email Addresses: ben****@aol.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): Jack Zhijie Xia,
Zhijie Jack Xia,
Jack Zhijie Xing
Email Addresses: bea****@ecoutlook.com,
car****@gmail.com,
cch****@juno.com,
jac****@xlentcorp.com,
jac****@email.com
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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