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: 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: 1094 Palmyra Drive, Fort Mill, SC 29708;
7056 Mariners Court, Fort Mill, SC 29708;
Chesapeake, VA 23321
Address History: 132 N Confederate Avenue, Rock Hill, SC 29730;
7401 W Mansfield Avenue, Denver, CO 80235;
Lakewood, CO 80235;
Littleton, CO 80126;
Charlotte, NC 28210
Aliases (AKA): Laura Alker,
Laura Beard Thompson,
Lorraine Thompson,
Laura Thompson Walker
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: 7054 Mariners Court, Fort Mill, SC 29708;
1404 Jimmy Boulevard, Utica, NY 13502;
Rock Hill, SC 29732;
Blacksburg, VA 24060
Aliases (AKA): K Steika,
Karen L Steika
Aliases (AKA): Sigrid H Schoenfus
Phone Numbers: (803) 802-3538
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: 3211 S Ocean Boulevard, Myrtle Beach, SC 29577;
8111 East Emerald Lane, Floral City, FL 34436;
Inverness, FL 34453;
Fort Mill, SC 29708;
Beckley, WV 25801
Aliases (AKA): Dennis W Miller
Email Addresses: den****@workmail.com
Relatives & Associates: Ramon Hernadez
Ashley Hernandez
Leo Hernandez
Norma Hernandez
Rafael Hernandez
Address History: 121 Leyland Court, Greenwood, SC 29649;
8755 Navajo Road, San Diego, CA 92119;
Fort Mill, SC 29708;
Mount Pleasant, SC 29464;
Rock Hill, SC 29732
Aliases (AKA): Carrol Robinson,
Carroll Robinson,
James Carroll Robinson,
James C Robinson
Relatives & Associates: Kanesha Glover
Cheryl Robinson
Cheryl Robinson
Connie Robinson
John Robinson
Address History: 7052 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 802-3373
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
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: 105 Privette Street, Fort Mill, SC 29715;
6 Hazel Street, Norwalk, CT 06851;
Duluth, GA 30097;
Schaumburg, IL 60173;
Mount Vernon, NY 10550
Aliases (AKA): Audrey Karpow Cageao,
Audrey J Karpow,
Audrey Karpowcagea,
Audrey Karpowcageao
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: 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: 246 Pennsylvania Avenue, Kutztown, PA 19530;
5589 Pacific Boulevard Apt 3611, Boca Raton, FL 33433;
Fort Lauderdale, FL 33316;
Kempton, PA 19529;
Lenhartsville, PA 19534
Aliases (AKA): Sarah B Locke,
Sarah Locke
Email Addresses: sar****@verizon.net
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: 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: 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: 6791 Lincoln Hills Court, Frisco, TX 75036;
7050 Mariners Court, Fort Mill, SC 29708;
Plano, TX 75023
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
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