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: 7049 Mariners Court, Fort Mill, SC 29708;
10 Parkway S, Aiken, SC 29803;
Herndon, VA 20170
Address History: 3211 S Ocean Boulevard, Myrtle Beach, SC 29577;
7050 Mariners Court, Fort Mill, SC 29708
Phone Numbers: (803) 548-2652
Aliases (AKA): Dan Thompson
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: 7052 Mariners Court, Fort Mill, SC 29708;
314 Harbor Pointe Drive Apt 2, Mount Pleasant, SC 29464;
North Charleston, SC 29418
Aliases (AKA): Rachel Kehoe
Relatives & Associates: Ann Drew
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: 3547 Richards Crossing, Fort Mill, SC 29708;
20 Brook Drive, Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Charles Fling,
Chuck Fling
Address History: 743 Winding Way, Rock Hill, SC 29732;
410 West Cleveland Street, Stuttgart, AR 72160;
Orange, CT 06477;
Stratford, CT 06614;
Fort Mill, SC 29708
Aliases (AKA): Karen Berardi
Relatives & Associates: Kristen Berardi
Thomas Berardi
Michael Berurdi
Catherine Fatkin
George Forster
Email Addresses: kbe****@erols.com,
kbe****@erols.com
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: 6 Landon Lane, Savannah, GA 31410;
2105 Chestnut Oak Lane, Statesboro, GA 30461;
Charlotte, NC 28273;
Fort Mill, SC 29708
Aliases (AKA): R Boyd
Phone Numbers: (912) 764-3788
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: 580 Wetherby Terrace Drive, Ballwin, MO 63021;
1390 P/O Box, Castle Rock, CO 80104;
Colorado Springs, CO 80918;
Littleton, CO 80125;
Saint Peters, MO 63376
Aliases (AKA): Sharon L Schulte
Email Addresses: iar****@netzero.net
Address History: 525 E 6th Street Unit 418, Charlotte, NC 28202;
1318 Crown Ridge Drive, Fort Mill, SC 29708
Phone Numbers: (803) 547-4040
(803) 548-5511
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;
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: 121 Herwig Bluff Road, Slidell, LA 70461;
2712 N Rampart Street # 2714, New Orleans, LA 70117;
Mount Holly, NC 28120;
Fort Mill, SC 29708;
Orange, TX 77630
Aliases (AKA): James Clark,
Bradley James
Address History: 490 M Street Sw Apt W207, Washington, DC 20024;
5810 El Caminito Place, Tucson, AZ 85705;
La Mesa, CA 91942;
San Diego, CA 92103;
San Ysidro, CA 92173
Relatives & Associates: Diane Edmonds
Benjamin Jennings
Bennett Jennings
Bennett Jennings
E Jennings
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: 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: 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: 4981 Colina Drive, La Mesa, CA 91942;
1336 E Kleindale Road Unit 2, Tucson, AZ 85719;
San Diego, CA 92103;
San Ysidro, CA 92173;
Washington, DC 20001
Aliases (AKA): Ben Jennings,
Bennett Jennings
Email Addresses: ben****@aol.com
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