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: 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: 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: 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: 2057 Manila Bay Lane, Fort Mill, SC 29708;
241 Butterfly Place, Fort Mill, SC 29708;
Austin, TX 78745;
Dayton, TX 77535;
La Porte, TX 77571
Aliases (AKA): Jennifer D Bishop,
Jennifer Bishop,
Jennifer D Grantham,
Jennifer D Harpereleanor,
Jennifer D Houpt
Email Addresses: jek****@mediaone.net
Address History: 227 Butterfly Place, Fort Mill, SC 29708
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;
6130 Dunvegan Drive Apt 205, Charlotte, NC 28278;
Greenville, SC 29615;
Knoxville, TN 37919
Phone Numbers: (864) 676-0103
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: 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: 15872 Reynolds Drive, Fort Mill, SC 29707;
2950 Nw 19th Street, Fort Lauderdale, FL 33311;
Hollywood, FL 33021;
Brick, NJ 08724;
Carteret, NJ 07008
Aliases (AKA): Kelly A Morell,
Kelly Ann Morell,
Kelly Ann Sullivan,
Kelly Anne Sullivan
Relatives & Associates: Christine Dippel
Nelson Morel
Nelson Morel
Brian Sullivan
Carmencith Sullivan
Email Addresses: kel****@yahoo.com
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: 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: 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: 206 Butterfly Place, Fort Mill, SC 29708;
4013 Gardner Drive, Alpharetta, GA 30009;
Charlotte, NC 28217
Address History: 1199 Harkey Creek Drive, Monroe, NC 28110;
2457 Farrington Road, Apex, NC 27523;
Holly Springs, NC 27540;
Indian Trail, NC 28079;
Knightdale, NC 27545
Aliases (AKA): Julianne N Aikins,
Julianne N Wilson
Email Addresses: har****@hotmail.com,
jfl****@hotmail.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: 59 Creekmore Drive, Saint Augustine, FL 32092;
472 Albany Bay Boulevard, Saint Johns, FL 32259;
Charlotte, NC 28217;
Mebane, NC 27302;
Canal Winchester, OH 43110
Aliases (AKA): Jennifer M Trujillo
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: 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: 2811 Winghaven Lane, Charlotte, NC 28210;
1514 Manhattan Street, Birmingham, AL 35209;
Tuscaloosa, AL 35405;
Richland, MS 39218;
Cornelius, NC 28031
Aliases (AKA): Dana B Beevers,
Dana J Beevers,
Dana J Copeland,
Dana Jill Courtney,
Dana J Courtney
Address History: 201 Colonial Drive, Portsmouth, NH 03801;
2540 Country Lake Circle, Powder Springs, GA 30127;
Eliot, ME 03903;
Dover, NH 03820;
Exeter, NH 03833
Email Addresses: cro****@verizon.net,
cro****@verizon.net,
jli****@satx.rr.com,
joh****@juno.com,
joh****@rcn.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
Address History: 6706 Augustine Way, Charlotte, NC 28270;
1721 Anniston Road Apartment 1412, Jacksonville, FL 32246;
Des Moines, IA 50312;
Waukee, IA 50263;
West Des Moines, IA 50266
Aliases (AKA): Min Konny Xu,
Min Zu
Relatives & Associates: Min Xu
Email Addresses: min****@gmail.com
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