Address History: 253 Butterfly Place, Fort Mill, SC 29708;
138 Polaris Drive, Mocksville, NC 27028;
Winston Salem, NC 27106;
Chesterfield, VA 23832;
Richmond, VA 23235
Aliases (AKA): Rand J Wilson,
Randy Wilson
Address History: 582 Lincoln Quarters Lane, Fort Mill, SC 29708;
38 Timothy Drive, Middletown, CT 06457;
Norwich, CT 06360;
Altamonte Springs, FL 32714;
Kissimmee, FL 34746
Aliases (AKA): Doreen L Steidle,
Doreen Thomas
Phone Numbers: (407) 302-5654
Address History: 210 Butterfly Place, Fort Mill, SC 29708
Address History: 214 Butterfly Place, Fort Mill, SC 29708;
13110 Steelecroft Parkways Apt 301, Charlotte, NC 28278;
Albany, NY 12222;
Middletown, NY 10940
Relatives & Associates: Katherine Eggleston
Deborah Kennedy
Edward Kennedy
John Kennedy
Kerry Kennedy
Phone Numbers: (980) 299-0499
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: 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: 912 Cadogan Court, Fort Mill, SC 29708;
10015 Dabney Drive Apt 101, Charlotte, NC 28262;
Monroe, NC 28110;
Bowling Green, OH 43402;
Mount Vernon, OH 43050
Aliases (AKA): Erik Bell
Email Addresses: bel****@msn.com,
bel****@att.net,
bel****@comcast.net,
bel****@msn.com
Address History: 2055 Brownwich Drive, Fort Mill, SC 29708;
328 Roger Chaffee Square, Bear, DE 19701;
Bel Air, MD 21015;
Hanover, MD 21076;
Brooklyn, NY 11203
Aliases (AKA): Tara Booker
Address History: 2244 Loire Valley Drive, Fort Mill, SC 29707;
1829 S Throop Street, Chicago, IL 60608;
Charlotte, NC 28269;
Huntersville, NC 28078;
Waxhaw, NC 28173
Aliases (AKA): David Mark Havlik
Relatives & Associates: Jeremy Havlik
Email Addresses: tex****@aol.com
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: 214 Butterfly Place, Fort Mill, SC 29708;
13110 Steelecroft Parkways Apt 301, Charlotte, NC 28278;
Middletown, NY 10940;
Sherrill, NY 13461
Aliases (AKA): Katie Eggleston,
Katherine Kennedy
Address History: 146 Dudley Drive, Fort Mill, SC 29715;
2171 Lake Park Drive Se Apt G, Smyrna, GA 30080;
Charlotte, NC 28217;
Bayonne, NJ 07002;
Teaneck, NJ 07666
Relatives & Associates: Ankita Kanungo
Address History: 5032 Waterloo Drive, Fort Mill, SC 29708;
6015 Glendale Chase Court, Charlotte, NC 28217;
New Hartford, NY 13413
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: 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: 257 Butterfly Place, Fort Mill, SC 29708;
3951 Cornerwood Lane # 8, Charlotte, NC 28211
Email Addresses: dav****@compuserve.com
Address History: 815 Digby Road, Rock Hill, SC 29730;
2883 Henley Lane, Naperville, IL 60540;
Tulsa, OK 74133;
Fort Mill, SC 29708;
Flower Mound, TX 75022
Aliases (AKA): T Seiter,
Tony Seiter
Email Addresses: ase****@flash.net,
ase****@verizon.net
Address History: 6116 Groen Court, Allendale, MI 49401;
1123 Hazen Southeast Street, Grand Rapids, MI 49507;
Hudsonville, MI 49426;
Fort Mill, SC 29708
Aliases (AKA): William O Mc Elroy,
William Owen Mcelroy,
Wm Mcelroy
Address History: 5068 Sw Orchid Bay Drive, Palm City, FL 34990;
3951 Redondo Court, Boca Raton, FL 33487;
Fort Lauderdale, FL 33308;
Charlotte, NC 28277;
Cornelius, NC 28031
Aliases (AKA): Joyce Denise Chafins,
Denise Wills,
Joyce Denise Wills,
Denise Ziolo,
Joyce D Ziolo
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
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: 14429 Beckner Street Apt 2, La Puente, CA 91744;
10925 Ranchito Street, El Monte, CA 91731;
Moreno Valley, CA 92557;
Riverside, CA 92507;
Charlotte, NC 28278
Relatives & Associates: Jennifer Corron
Eunice Trujillo
Jahaziel Trujillo
Jahaziel Trujillo
Luis Trujillo
Email Addresses: jaz****@hotmail.com,
jaz****@compuserve.com,
jaz****@hotmail.com
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