Address History: 351 Sweetgum Drive Apt B, Fort Mill, SC 29715;
421 Minuet Lane Ste 205, Charlotte, NC 28217
Email Addresses: bhi****@mgmt-inc.com,
bhi****@mgmtinc.com
Address History: 1318 Crown Ridge Drive, Fort Mill, SC 29708;
421 Minuet Lane Ste 205, Charlotte, NC 28217
Aliases (AKA): Diane B Hirshfield,
Dianne B Hirshfield
Phone Numbers: (803) 547-2272
(803) 547-4040
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
Address History: 7052 Mariners Court, Fort Mill, SC 29708;
2925 Archdale Drive, Charlotte, NC 28210;
Morgantown, WV 26505;
Parkersburg, WV 26101
Aliases (AKA): Lamba Jens Hs,
Jens H Lamba
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: 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: 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: 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: 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: 7052 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 802-3373
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: 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
Relatives & Associates: Jason Beard
Lee Beard
Linda Beard
Linda Beard
Stephanie Beard
Email Addresses: jon****@att.net,
lin****@hotmail.com
Address History: 636 Goldflower Drive, Rock Hill, SC 29732;
1510 12th Fairway Drive Nw, Concord, NC 28027;
Fort Mill, SC 29708
Aliases (AKA): Jens Peter Schoenfuss
Relatives & Associates: Sherry Giles
Maik Schaenfuss
Tara Schoenfull
Ariel Schoenfuss
Ian Schoenfuss
Email Addresses: pet****@cetlink.net
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: 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: 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: 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: 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: 6724 Ridge Lane Road, Charlotte, NC 28262;
12016 Planters Estates Drive, Charlotte, NC 28278;
Caldwell, NJ 07006;
Pine Brook, NJ 07058;
Clover, SC 29710
Aliases (AKA): Jack Cardini
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
Relatives & Associates: Xiaohong Li
Carol Xia
James Xia
James Xia
Email Addresses: bea****@ecoutlook.com,
car****@gmail.com,
cch****@juno.com,
jac****@xlentcorp.com,
jac****@email.com
Address History: 2902 N Davidson Street, Charlotte, NC 28205;
9132 Fishers Pond Drive, Charlotte, NC 28277;
Waxhaw, NC 28173;
Wilmington, NC 28401;
Fort Mill, SC 29708
Aliases (AKA): Shameem Elizabeth Dockins,
Shameem Dockinsbusexp,
Elizabeth S Walkingstick,
Shameem E Walkingstick
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
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