Address History: 1158 Wanley Way, Boiling Springs, SC 29316;
20001 Barletta Lane Unit 2014, Estero, FL 33928;
Orlando, FL 32839;
The Villages, FL 32162;
Medway, OH 45341
Aliases (AKA): James Giulaiano,
James E Giuliano
Address History: 162 Eventine Way, Boiling Springs, SC 29316;
10624 Coloma Street, Loma Linda, CA 92354;
Columbus, OH 43201;
Taylors, SC 29687
Aliases (AKA): Morgan Garner
Phone Numbers: (909) 796-8615
Address History: 190 Jamie Barnett Drive, Boiling Springs, SC 29316;
139 Eventine Way, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Gaffney, SC 29341;
Inman, SC 29349
Aliases (AKA): Todd Painter,
Todd Pianter
Address History: 206 Eventine Way, Boiling Springs, SC 29316;
633 Cotton Branch Drive, Boiling Springs, SC 29316;
Roebuck, SC 29376
Relatives & Associates: Abigail Brewer
Address History: 6031 Thicket Lane, Boiling Springs, SC 29316;
1328 State Street, Schenectady, NY 12304
Aliases (AKA): Antony T Nixon
Phone Numbers: (602) 327-2587
Address History: 178 Eventine Way, Boiling Springs, SC 29316;
3000 Abbotsford Street, North Port, FL 34287;
Campobello, SC 29322;
Simpsonville, SC 29681;
Federal Way, WA 98023
Aliases (AKA): Victor Knoneko,
Victor Kononeivko
Relatives & Associates: Tatyana Gula
Kristina Kondnenko
Alexander Konon
Anton Kononenko
Ben Kononenko
Address History: 128 Eventine Way, Boiling Springs, SC 29316;
128 Eventine Way, Spartanburg, SC 29316;
Cordova, TN 38018;
Memphis, TN 38126
Aliases (AKA): Sharon Card
Relatives & Associates: Alan Card
Anthony Henderson
Daniel Henderson
Herbert Henderson
Loretta Henderson
Email Addresses: ala****@aol.com,
sca****@peoplepc.com
Address History: 170 Eventine Way, Boiling Springs, SC 29316;
8137 Chapel Lake Drive, Midland, GA 31820;
Greenville, SC 29607;
Mauldin, SC 29662
Address History: 167 Eventine Way, Boiling Springs, SC 29316;
401 Lopax Road Apt G3, Harrisburg, PA 17112;
Greer, SC 29651;
Spartanburg, SC 29307
Aliases (AKA): Matt R Goodman,
Matt Goodman,
Matthew Goodman
Email Addresses: big****@iwon.com,
mgo****@yahoo.com,
mgo****@ymail.com,
mhg****@bluebottle.com,
swa****@gmail.com
Address History: 136 Eventine Way, Boiling Springs, SC 29316;
303 Chadwick Square Court Apt F, Hendersonville, NC 28739;
Zirconia, NC 28790;
Hampton, TN 37658
Aliases (AKA): Adam Joshua Capps
Address History: 154 Eventine Way, Boiling Springs, SC 29316;
361 P/O Box, Mary Esther, FL 32569;
Spartanburg, SC 29301
Aliases (AKA): Richard W Corn
Address History: 218 Eventine Way, Boiling Springs, SC 29316;
164 Williams Street, Spartanburg, SC 29301
Relatives & Associates: Apolonio Jimenez
Phone Numbers: (864) 285-4591
Address History: 230 Henson Lane, Mc Connells, SC 29726;
8077 Evesborough Drive, Clay, NY 13041;
Cortland, NY 13045;
Boiling Springs, SC 29316
Aliases (AKA): Ann Burns,
Annmarie Marie Burns,
Nancy Burns,
Ann M Donovan,
Annmarie Donovan
Address History: 115 Eventine Way, Boiling Springs, SC 29316;
5708 Allie Mae Road, Cedar Grove, NC 27231;
Durham, NC 27703;
Hillsborough, NC 27278;
Timberlake, NC 27583
Phone Numbers: (706) 662-8023
Address History: 183 Eventine Way, Boiling Springs, SC 29316;
445 Aspencreek Circle Apt 202, Spartanburg, SC 29301
Aliases (AKA): Juanita G Valencia
Address History: 411 R C Thompson Road, Chesnee, SC 29323;
120 Eventine Way, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Address History: 147 Eventine Way, Boiling Springs, SC 29316
Address History: 325 Windfall Road, Blythewood, SC 29016;
203 Eventine Way, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Address History: 320 Scituate Avenue, Cranston, RI 02921;
107 Fallen Oak Drive, Dallas, GA 30132;
Cary, NC 27513;
Chapel Hill, NC 27514;
Durham, NC 27703
Aliases (AKA): Joshua Gaghan
Address History: 348 Browning Avenue Apt 1, Hendersonville, NC 28791;
1248 Po Box, Dana, NC 28724;
Boiling Springs, SC 29316;
Gray Court, SC 29645;
Roebuck, SC 29376
Aliases (AKA): Shisken Billard,
Shisken Higgins,
Shisken L Perez
Email Addresses: iys****@yahoo.com
Address History: 408 Paloma Blanca Drive, Chaparral, NM 88081;
431 N Claremont Avenue, Fresno, CA 93727;
Alto, MI 49302;
Comstock Park, MI 49321;
Grand Rapids, MI 49534
Aliases (AKA): Josue R Delao,
Joshua Ramirez,
Josue Ramirez Ramirez
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