Address History: 7056 Mariners Court, Fort Mill, SC 29708;
1225 Venice Boulevard, Los Angeles, CA 90006;
North Hollywood, CA 91601;
Panorama City, CA 91402;
Simi Valley, CA 93063
Aliases (AKA): Ray J Hernandez
Address History: 235 Garden Row N, Hardeeville, SC 29927;
1917 Lundee Drive, Aiken, SC 29803;
Fort Mill, SC 29708
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
Aliases (AKA): Sigrid H Schoenfus
Address History: 473 Shallowford Drive, Rock Hill, SC 29732;
7005 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 548-5561
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: 7060 Mariners Court, Fort Mill, SC 29708
Address History: 7055 Mariners Court, Fort Mill, SC 29708;
8480 Stacy Drive Apt 108, Denver, CO 80260;
Lancaster, SC 29720
Aliases (AKA): Kayley S Speisz
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: 1094 Palmyra Drive, Fort Mill, SC 29708;
7056 Mariners Court, Fort Mill, SC 29708;
Chesapeake, VA 23321
Address History: 7052 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 802-3373
Aliases (AKA): Pete Schoenfuss
Relatives & Associates: Sherry Giles
Maik Schaenfuss
Tara Schoenfull
Jens Schoenfuss
Joe Schoenfuss
Phone Numbers: (803) 324-5593
(803) 548-3121
Email Addresses: pet****@yahoo.com,
psc****@gmail.com
Address History: 7051 Mariners Court, Fort Mill, SC 29708;
7245 Meeting Street, Charlotte, NC 28210;
Winston Salem, NC 27101;
Las Vegas, NV 89108;
North Las Vegas, NV 89081
Aliases (AKA): Toniann Mcevoy
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: 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: 105 Privette Street, Fort Mill, SC 29715;
6 Hazel Street, Norwalk, CT 06851;
Duluth, GA 30097;
Schaumburg, IL 60173;
Whitestone, NY 11357
Aliases (AKA): Steve Cageao,
Steven Caggeo
Address History: 2065 Calloway Pines Drive, Fort Mill, SC 29708;
3241 Arthur Street, Hollywood, FL 33021;
Jupiter, FL 33478;
Syracuse, NY 13203
Aliases (AKA): Mary Rodgers,
Mary Roger
Phone Numbers: (803) 396-5390
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: 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
Address History: 5461 Sandstone Drive, West Des Moines, IA 50266;
15182 Wildwood Drive, Clive, IA 50325;
Chicago, IL 60640;
Lincoln, NE 68521;
Chatham, NJ 07928
Aliases (AKA): Rian Edward Cain
Email Addresses: cai****@aol.com,
lex****@yahoo.com,
que****@yahoo.com,
rec****@aol.com
Address History: 13521 Kintyre Court, Matthews, NC 28105;
808 Lamar Avenue, Charlotte, NC 28204;
Fort Mill, SC 29715;
Spartanburg, SC 29302
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: 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: 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: 7 Cooper Hill Road, Duxbury, MA 02332;
10 Bismark Street, Dedham, MA 02026;
Hingham, MA 02043;
Norfolk, MA 02056;
Revere, MA 02151
Aliases (AKA): Joe Blau,
Joseph Blau Blau,
Joseph Blaw,
Joseph B Blua,
Joseph Blau Martineau
Email Addresses: jbh****@yahoo.com,
joe****@gmail.com,
joe****@oracle.com,
jos****@fidelity.com,
jos****@hotmail.com
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