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
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: 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: 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
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: 3211 S Ocean Boulevard, Myrtle Beach, SC 29577;
7050 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 548-2652
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: 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: 235 Garden Row N, Hardeeville, SC 29927;
1917 Lundee Drive, Aiken, SC 29803;
Fort Mill, SC 29708;
Harriman, TN 37748
Aliases (AKA): William Singelton
Relatives & Associates: Anna Bradshaw
David Singleton
George Singleton
James Singleton
Melinda Singleton
Address History: 7060 Mariners Court, Fort Mill, SC 29708
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: 7049 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (508) 697-1512
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: 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: 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: 232 Dawson Street, Cramerton, NC 28032;
82 Rr 1 Box A, Belmont, NC 28012;
Bessemer City, NC 28016;
Mineral City, OH 44656;
Fort Mill, SC 29708
Aliases (AKA): Judy Benfield,
Judy L Browning
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: 4011 Brown Drive, Belmont, NC 28012;
13 Brown Drive, Belmont, NC 28012;
Fort Mill, SC 29708
Aliases (AKA): Amy L Goodlander
Phone Numbers: (704) 825-1051
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: 221 Se 31st Terrace, Ocala, FL 34471;
7049 Mariners Court, Fort Mill, SC 29708;
Hardeeville, SC 29927
Phone Numbers: (803) 548-4993
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: 13521 Kintyre Court, Matthews, NC 28105;
808 Lamar Avenue, Charlotte, NC 28204;
Fort Mill, SC 29715;
Spartanburg, SC 29302
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: 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: 306 F Avenue, Kure Beach, NC 28449;
162 Converse Avenue, Meriden, CT 06450;
Charlotte, NC 28212;
Fort Mill, SC 29708
Aliases (AKA): L Cardini,
Lois K Cardini,
Lois Ann Jones,
Lois Jones
Email Addresses: aca****@mail.com,
jac****@cetlink.net,
lca****@carolina.rr.com,
lca****@wellsfargo.com,
loi****@wachovia.com
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