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: 247 Butterfly Place, Fort Mill, SC 29708;
215 Sedgewick Drive Apt 208, Fort Mill, SC 29708;
Rock Hill, SC 29732;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): Kelley Fairchild,
Kelley H Self
Address History: 206 Butterfly Place, Fort Mill, SC 29708;
4013 Gardner Drive, Alpharetta, GA 30009;
Charlotte, NC 28217
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: 2759 Suffolk Place, Fort Mill, SC 29715;
2883 Henley Lane, Naperville, IL 60540;
Norristown, PA 19403;
Rock Hill, SC 29730;
Flower Mound, TX 75022
Aliases (AKA): Michael George Conlin
Relatives & Associates: Telisa Conlin
Email Addresses: con****@mindspring.com,
mco****@verizon.net
Address History: 612 Patriotic Pointe Lane, Fort Mill, SC 29708;
25200 Carlos Bee Boulevard # 6260 R, Hayward, CA 94542;
Pleasanton, CA 94588;
San Francisco, CA 94133;
San Ramon, CA 94583
Aliases (AKA): Pamala L Fernaneez,
Pamela L Macintosh,
Pamela L Nielsen,
Pamela Nielsen Fernand,
Pamela Nielsen Fernandez
Email Addresses: p-j****@mindspring.com,
pjf****@mindspring.com
Address History: 257 Butterfly Place, Fort Mill, SC 29708;
3951 Cornerwood Lane # 8, Charlotte, NC 28211
Email Addresses: dav****@compuserve.com
Address History: 204 Butterfly Place, Fort Mill, SC 29708;
22800 Canyon View Drive, Corona, CA 92883;
Flemington, NJ 08822;
Pearland, TX 77584;
Ripon, WI 54971
Aliases (AKA): Debra L Fernau,
D Wrest,
Debra L Wrest,
Debra Lynn Wrest,
Debra Wrest
Email Addresses: kdm****@msn.com,
lgc****@aol.com
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: 233 Butterfly Place, Fort Mill, SC 29708;
4211 Mccracken Avenue, North Port, FL 34287;
Rockville, MD 20849;
Monroe, NC 28110;
Brielle, NJ 08730
Aliases (AKA): S Morgan
Email Addresses: ste****@hotmail.com
Address History: 223 Butterfly Place, Fort Mill, SC 29708;
14816 Havasu Street, Charlotte, NC 28273;
Rock Hill, SC 29732
Aliases (AKA): Amy Therrell
Phone Numbers: (803) 324-1662
Address History: 2759 Suffolk Place, Fort Mill, SC 29715;
2883 Henley Lane, Naperville, IL 60540;
Tulsa, OK 74145;
Rock Hill, SC 29730;
Dallas, TX 75287
Aliases (AKA): Telisa Conlin,
Telisa G Conllin,
T Seiter,
Telisa G Seiter,
Telisa G Seiter Conlin
Email Addresses: tse****@gmail.com
Address History: 4441 Marshwood Drive, Myrtle Beach, SC 29579;
8513 Pineway Drive, Laurel, MD 20723;
Columbus, OH 43085;
Saint Clairsville, OH 43950;
Aliquippa, PA 15001
Aliases (AKA): Kathleen Kilheeney
Relatives & Associates: Kathleen Kileeney
Donna Kilheeney
Joseph Kilheeney
Kathleen Kilheeney
Kristen Kilheeney
Address History: 237 Butterfly Place, Fort Mill, SC 29708;
9845 Hyde Glen Court, Charlotte, NC 28262;
East Brunswick, NJ 08816;
Sayreville, NJ 08872;
South River, NJ 08882
Aliases (AKA): Venigalla Udayaswathi
Address History: 225 Butterfly Place, Fort Mill, SC 29708;
11910 Allforth Lane, Charlotte, NC 28277;
Harrisburg, NC 28075
Address History: 22800 Canyon View Drive, Corona, CA 92883;
155 Indianwood Road, Lake Orion, MI 48362;
Flemington, NJ 08822;
Fort Mill, SC 29708;
Pearland, TX 77584
Aliases (AKA): K Wrest
Email Addresses: lgc****@aol.com
Address History: 4441 Marshwood Drive, Myrtle Beach, SC 29579;
241 Butterfly Place, Fort Mill, SC 29708
Phone Numbers: (817) 785-3177
Address History: 1716 Dallas Avenue, Charlotte, NC 28205;
17531 Caddy Court, Charlotte, NC 28278;
Bowling Green, OH 43402;
Fort Mill, SC 29708
Phone Numbers: (585) 865-7956
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: 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
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;
2588 Po Box, Jasper, AL 35502;
Melbourne, FL 32902;
Satellite Beach, FL 32937;
Madisonville, KY 42431
Aliases (AKA): Dawn Pharris Pharris,
K D Pharris,
Kimberly D Pharris
Phone Numbers: (256) 858-5559
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