Address History: 19 Cauthen Street, Rock Hill, SC 29730;
12915 Atkins Circle Drive Apt 103, Charlotte, NC 28277;
Fort Mill, SC 29708
Aliases (AKA): Michelle Alejandra Freile
Address History: 1017 Kilpatrick Lane, Fort Mill, SC 29708;
1701 Westinghouse Boulevard, Charlotte, NC 28273;
Belford, NJ 07718;
Hazlet, NJ 07730;
Plainsboro, NJ 08536
Aliases (AKA): J Piccirillo,
Joseph Piccirillo
Address History: 1041 Kilpatrick Lane, Fort Mill, SC 29708;
583 Lancaster Circle, Elgin, IL 60123;
Woodridge, IL 60517;
Worcester, MA 01602;
Rock Hill, SC 29732
Aliases (AKA): Lauren Davidson,
Loriann Ann Rudio
Email Addresses: dav****@comporium.net,
dav****@rjsonline.net
Address History: 1776 Promise Place, Myrtle Beach, SC 29588;
107 Dogwood Avenue, Thurmont, MD 21788;
Cary, NC 27511;
Durham, NC 27713;
Darlington, SC 29532
Aliases (AKA): David John Collins
Email Addresses: djc****@comporium.net,
eve****@aol.com,
eve****@worldnet.att.net
Address History: 1029 Kilpatrick Lane, Fort Mill, SC 29708;
6000 Fairview Road Ste 1200, Charlotte, NC 28210;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): James T Auslander
Relatives & Associates: Dolores Auslander
Edward Auslander
Edward Auslander
Sara Auslander
Steven Auslander
Email Addresses: aus****@mastermindsgs.com,
aus****@mastermindsgs.com,
jam****@microsoft.com,
sau****@comcast.net
Address History: 1034 Kilpatrick Lane, Fort Mill, SC 29708;
4204 N Rising Road, Champaign, IL 61822;
Mahomet, IL 61853;
Cumberland, MD 21502;
Bismarck, ND 58504
Aliases (AKA): T White
Address History: 19024 Kailua Circle, Fort Mill, SC 29708;
2700 Cottage Place Apt 127, Greensboro, NC 27455;
Columbia, TN 38401
Aliases (AKA): Toni M Krotish,
Toni M Mcdonald,
Toni Mcdonald
Relatives & Associates: Debbie Anderson
David Crawford
Darryl Gschwind
Keith Krotish
Rebecka Mc Donald
Address History: 1042 Kilpatrick Lane, Fort Mill, SC 29708;
208 7th Street, Bangor, ME 04401;
Deferiet, NY 13628;
Watertown, NY 13601
Aliases (AKA): Lisa M Cannellosweber,
Cannellosweber Lisa,
Lisa M Weber
Relatives & Associates: Barbara Cannellos
Corina Cannellos
George Cannellos
Theodora Cannellos
Alyssa Weber
Phone Numbers: (803) 802-1608
Address History: 245 Mighty Joe Trail, York, SC 29745;
855 Douhet Drive Apt 15, Barksdale Afb, LA 71110;
Charlotte, NC 28217;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Address History: 1056 Kilpatrick Lane, Fort Mill, SC 29708;
1024 Manderston Lane, Apex, NC 27502;
Raleigh, NC 27615;
Mount Pleasant, SC 29466;
Chantilly, VA 20151
Aliases (AKA): Kimberly M Fisher,
Kim Guthridge
Relatives & Associates: Jason Fisher
Nicole Guthridge
Robert Guthridge
Robert Guthridge
Virginia Guthridge
Email Addresses: kgu****@netscape.net
Address History: 1050 Kilpatrick Lane, Fort Mill, SC 29708;
570 Edwards Road Apt 8, Fort Lawn, SC 29714;
Lancaster, SC 29721
Aliases (AKA): Bob Crawford
Address History: 1010 Kilpatrick Lane, Fort Mill, SC 29708;
10620 Chisholm Landing Terrace, Gaithersburg, MD 20878;
North Potomac, MD 20878;
Rockville, MD 20850;
Youngstown, OH 44515
Phone Numbers: (240) 423-0468
Email Addresses: ldu****@pacbell.net
Address History: 1050 Kilpatrick Lane, Fort Mill, SC 29708
Phone Numbers: (803) 802-0783
Address History: 666 Arch Drive, Rock Hill, SC 29730;
12724 Windy Pines Way Apt 105, Pineville, NC 28134;
Philadelphia, PA 19138;
Fort Mill, SC 29715
Aliases (AKA): Karen M Murray Thompson,
Karen Murray-Thompson,
Karen M Murraythompson,
Karen M Thompson
Email Addresses: att****@dactylicr.gi,
att****@fmtc.net,
kth****@bellsouth.net,
mmu****@comporium.net
Address History: 14 Sunset Bay Drive, Salem, SC 29676;
27965 Calypso Lane, Canyon Country, CA 91351;
Newhall, CA 91321;
Belvidere, NJ 07823;
Denville, NJ 07834
Aliases (AKA): S Berkeland,
Sandra Berkeland,
Sandra E Kovach,
Sandra E Luzzi,
Sandra E Verkuilen
Relatives & Associates: Daniel Berkeland
Harold Berkeland
Joel Berkeland
Karen Berkeland
Kirk Berkeland
Address History: 1013 Kilpatrick Lane, Fort Mill, SC 29708;
1116 Dee Drive, Adamsville, AL 35005;
Birmingham, AL 35226;
Lincoln, AL 35096;
Oxford, AL 36203
Aliases (AKA): Richard Morgan Morgan,
L Morgan Richard
Address History: 1046 Kilpatrick Lane, Fort Mill, SC 29708;
2528 W Chanticleer Road, Anaheim, CA 92804;
Chino Hills, CA 91709;
Ontario, CA 91762
Aliases (AKA): S Bressler
Address History: 1037 Kilpatrick Lane, Fort Mill, SC 29708;
335 Mckinley Avenue, Bridgeport, CT 06604;
Milford, CT 06460;
Stamford, CT 06905;
Methuen, MA 01844
Aliases (AKA): William J Sidarweck,
William J Sidarwick
Address History: 1013 Kilpatrick Lane, Fort Mill, SC 29708;
3075 Parklane Avenue, Columbus, OH 43231
Phone Numbers: (321) 363-1057
(803) 396-8982
(803) 548-2858
Address History: 1056 Kilpatrick Lane, Fort Mill, SC 29708;
19379 Delaware Circle, Boca Raton, FL 33434;
Fort Lauderdale, FL 33309;
Peachtree City, GA 30269;
Charlotte, NC 28273
Aliases (AKA): Jason Fisher
Email Addresses: jas****@bellsouth.net,
jas****@worldnet.att.net,
jtf****@collegeclub.com,
ric****@sbcglobal.net
Address History: 1731 Dana Place, Fullerton, CA 92831;
101 E Orangethorpe Avenue, Anaheim, CA 92801;
Azusa, CA 91702;
Brea, CA 92821;
Los Angeles, CA 90026
Aliases (AKA): Virginia Derman,
V Dirmann,
Virgina R Dirmann,
Virginia R Dirmann
Relatives & Associates: Alexandra Dirmann
Charles Dirmann
Charles Dirmann
David Dirmann
Deborah Dirmann
Email Addresses: vir****@hotmail.com
Address History: 5739 Wedgewood Drive, Charlotte, NC 28210;
3410 Alexander Road Ne Unit 744, Atlanta, GA 30326;
Fort Mill, SC 29708;
Dallas, TX 75219;
Fort Worth, TX 76107
Address History: 3 Broad Avenue, Concord, NH 03301;
132 Flatwood Street, Santa Rosa Beach, FL 32459;
Alexandria, LA 71301;
Baton Rouge, LA 70808;
Cincinnati, OH 45209
Aliases (AKA): Robert Levy
Email Addresses: big****@aol.com,
big****@gmail.com,
jle****@aol.com,
rle****@aol.com,
rle****@att.net
Address History: 2427 Nesslewood Drive, Wesley Chapel, FL 33543;
6716 Fait Avenue, Baltimore, MD 21224;
Bel Air, MD 21015;
Dundalk, MD 21222;
Fort Mill, SC 29708
Relatives & Associates: Donne Horseman
Donnetta Horseman
James Horseman
James Horseman
Shirley Horseman
Email Addresses: dho****@msn.com
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