Address History: 208 Butterfly Place, Fort Mill, SC 29708;
22432 Center Street Apt 102, Castro Valley, CA 94546;
San Ramon, CA 94583;
Easthampton, MA 01027
Aliases (AKA): J Fernandez,
Jesue Fernandez
Relatives & Associates: Ada Fernandez
Consuelo Fernandez
Josh Fernandez
Larry Fernandez
Lupe Fernandez
Address History: 3900 Galt Ocean Drive Apt 2304, Fort Lauderdale, FL 33308;
5512 Carmel Road Apt 111, Charlotte, NC 28226;
Pineville, NC 28134;
Commack, NY 11725;
New Hyde Park, NY 11040
Aliases (AKA): D Ziolo,
Doreen Ziolo
Email Addresses: bun****@att.net,
bun****@yahoo.com,
bun****@yahoo.com
Address History: 223 Butterfly Place, Fort Mill, SC 29708
Relatives & Associates: Sarthak Pattnaik
Address History: 212 Butterfly Place, Fort Mill, SC 29708;
567 Hickory Hills Drive Ne, Cleveland, TN 37312;
Knoxville, TN 37920
Aliases (AKA): Andrew Mackenzy Adams
Address History: 171 Baysdale Drive, Columbia, SC 29229;
725 Main Street, Eliot, ME 03903;
Dover, NH 03820;
North Hampton, NH 03862;
Portsmouth, NH 03801
Aliases (AKA): Marcy Lizotte,
Marcia Roberts,
M Turner,
Marcia Turner
Relatives & Associates: John Lizotte
Philip Philbrick
Marcia Roberts
Michael Roberts
Michael Roberts
Address History: 381 3rd Baxter Street, Fort Mill, SC 29708;
12996 Turtle Cove Trail, North Fort Myers, FL 33903;
Sarasota, FL 34243;
Buffalo, NY 14221;
Clarence, NY 14031
Aliases (AKA): Mike Tabone
Email Addresses: mic****@gmail.com
Address History: 27066 Catamaran Drive, Fort Mill, SC 29708;
13580 Se Powerline Road, Hobe Sound, FL 33455;
Columbus, OH 43211;
Groveport, OH 43125;
York, SC 29745
Aliases (AKA): Catherine Mc,
Catherine Mc Knight,
Catherine Ann Mckinney,
Kathy H Mckinney,
Catherine A Mcknight
Relatives & Associates: Anita Karklins
Robert Mckinney
Robert Mckinney
Victoria Mckinney
Christopher Mcknight
Email Addresses: cat****@mylan.com,
cat****@mylanlabs.com,
cat****@unitedbiosource.com,
cat****@atlanticbay.com,
cmh****@hotmail.com
Address History: 253 Butterfly Place, Fort Mill, SC 29708;
2606 Cashwell Drive Apt B, Goldsboro, NC 27534;
Winston Salem, NC 27106
Aliases (AKA): Jeanette A Johnson,
Jeanette Wilson,
Jeanie J Wilson
Address History: 233 Butterfly Place, Fort Mill, SC 29708;
2230 Billings Street Apt 9, Aurora, CO 80011;
Denver, CO 80239;
Decatur, GA 30034;
Kansas City, MO 64110
Aliases (AKA): Jamie Rockhold
Address History: 241 Butterfly Place, Fort Mill, SC 29708;
8513 Pineway Drive, Laurel, MD 20723;
Aliquippa, PA 15001;
Pittsburgh, PA 15220;
Myrtle Beach, SC 29579
Aliases (AKA): T Kilheeney,
Thoma Kilheeney,
Thos Kilheeney
Relatives & Associates: Kathleen Kileeney
Donna Kilheeney
Joseph Kilheeney
Kathleen Kilheeney
Kathleen Kilheeney
Address History: 241 Butterfly Place, Fort Mill, SC 29708;
2233 Cigar Court, Charlotte, NC 28273;
Pittsburgh, PA 15228
Aliases (AKA): Tom Kilheeney
Relatives & Associates: Kathleen Kilheeney
Kathleen Kilheeney
Kristen Kilheeney
Thomas Kilheeney
Thomas Kilheeney
Phone Numbers: (803) 547-4570
Address History: 259 Butterfly Place, Fort Mill, SC 29708;
121 Charleston Row Boulevard, Aiken, SC 29803;
Lexington, SC 29072
Aliases (AKA): Jeff Robinson,
Jeffery W Robinson,
Jeffrey Robinson
Email Addresses: kat****@yahoo.com,
kat****@pacbell.net,
kat****@yahoo.com,
kat****@ymail.com,
kat****@yahoo.com
Address History: 245 Butterfly Place, Fort Mill, SC 29708;
20 Glendon Place Unit E, Buffalo, NY 14221;
Clarence, NY 14031;
Independence, OH 44131;
Nashville, TN 37212
Email Addresses: dej****@hotmail.com
Address History: 255 Butterfly Place, Fort Mill, SC 29708;
3345 Green Briar Circle, Gulf Breeze, FL 32563;
Jacksonville, FL 32225;
Orange Park, FL 32065;
Pensacola, FL 32514
Aliases (AKA): Constance S Enfinger,
Sheree Enfinger
Phone Numbers: (317) 716-3602
Email Addresses: cen****@msn.com,
cen****@msn.com
Address History: 225 Butterfly Place, Fort Mill, SC 29708;
11910 Allforth Lane, Charlotte, NC 28277;
Harrisburg, NC 28075
Address History: 4597 Plicata Drive, Fort Mill, SC 29707;
60 Pierce Boulevard, Windsor, CT 06095;
Daytona Beach, FL 32114;
Charlotte, NC 28269;
Huntersville, NC 28078
Aliases (AKA): M Havlik,
Mark Ja Havlik,
Mark Havlik
Email Addresses: fin****@aol.com,
fin****@prodigy.net,
fin****@yahoo.com,
mar****@wellsfargo.com,
mha****@aol.com
Address History: 5068 Sw Orchid Bay Drive, Palm City, FL 34990;
880707 Po Box, Boca Raton, FL 33488;
Fort Lauderdale, FL 33308;
Islamorada, FL 33036;
Charlotte, NC 28226
Aliases (AKA): J Ziolo,
Joesph Ziolo,
Joseph Ziolo
Email Addresses: bun****@yahoo.com,
jzi****@aol.com,
jzi****@hearstsc.com,
jzi****@wmconnect.com
Address History: 136 Lullwater Way, Huntsville, AL 35811;
135 Flagstone Drive, Chelsea, AL 35043;
Jacksonville, FL 32238;
Melbourne, FL 32935;
Palm Bay, FL 32905
Aliases (AKA): Sonny S Ong
Email Addresses: son****@boeing.com
Address History: 59 Creekmore Drive, Saint Augustine, FL 32092;
5880 Fair Isle Drive Apt 259, Riverside, CA 92507;
Saint Johns, FL 32259;
Charlotte, NC 28278;
Columbus, OH 43235
Relatives & Associates: Jennifer Corron
Jahaziel Trujillo
Jahaziel Trujillo
Louis Trujillo
Luis Trujillo
Phone Numbers: (951) 902-3919
Address History: 5 Kent Drive, Athens, OH 45701;
3930 Los Feliz Boulevard Apt 116, Los Angeles, CA 90027;
Valley Village, CA 91607;
Rochester, NY 14612;
Fort Mill, SC 29708
Email Addresses: cat****@hotmail.com,
cat****@yahoo.com,
chm****@msn.com,
chr****@yahoo.com,
cmm****@aol.com
Address History: 17531 Caddy Court, Charlotte, NC 28278;
11 South Street, Le Roy, NY 14482;
Rochester, NY 14612;
Fort Mill, SC 29708
Aliases (AKA): Christine Wintermute
Email Addresses: chm****@msn.com
Address History: 1017 Dover Court, Libertyville, IL 60048;
320 Parkgate Road, Cedar Falls, IA 50613;
Cary, IL 60013;
Chicago, IL 60618;
Elmhurst, IL 60126
Email Addresses: big****@uswest.net,
big****@yahoo.com,
dre****@cfu.net,
jor****@hotmail.com,
ndr****@clubautomation.com
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