Address History: 29024 Beaver Run, Fort Mill, SC 29708;
7068 E Viewpoint Lane, Anaheim, CA 92807;
Trabuco Canyon, CA 92679;
Albany, GA 31704;
Dacula, GA 30019
Aliases (AKA): Salina Marie Barlow,
S Proulx,
Salina M Proulx,
Salina Marie Proulx,
Sa Schwinghamer
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: 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: 1318 Crown Ridge Drive, Fort Mill, SC 29708;
75 Stoney Point Lane, Charlotte, NC 28210;
Gastonia, NC 28056;
Indian Trail, NC 28079
Aliases (AKA): Tina Hinson
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): Maik P Schaenfus,
Maik P Schoenfuss,
Maik Schonfub
Relatives & Associates: Sherry Giles
Tara Schoenfull
Jens Schoenfuss
Joe Schoenfuss
Joerg Schoenfuss
Email Addresses: sch****@yahoo.com
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: 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: 7052 Mariners Court, Fort Mill, SC 29708
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
Aliases (AKA): N Schoenfuss
Phone Numbers: (803) 817-7912
Address History: 7056 Mariners Court, Fort Mill, SC 29708
Address History: 7056 Mariners Court, Fort Mill, SC 29708;
9342 Van Nuys Boulevard Unit 16, Panorama City, CA 91402;
Simi Valley, CA 93063;
Van Nuys, CA 91405
Relatives & Associates: Norma Hernandez
Address History: 7056 Mariners Court, Fort Mill, SC 29708;
9342 Van Nuys Boulevard Unit 16, Panorama City, CA 91402;
Simi Valley, CA 93063;
Van Nuys, CA 91411
Aliases (AKA): Norma L Alcaraz,
Norma L Alcarez,
Norma L Hernandezalcar
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
Aliases (AKA): Sigrid H Schoenfus
Relatives & Associates: Sherry Giles
Maik Schaenfuss
Tara Schoenfull
Jens Schoenfuss
Joe Schoenfuss
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): 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: 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: 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: 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: 13521 Kintyre Court, Matthews, NC 28105;
808 Lamar Avenue, Charlotte, NC 28204;
Fort Mill, SC 29715;
Spartanburg, SC 29302
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
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