Address History: 140 Elm View Terrace, Spartanburg, SC 29307;
12112 Po Box, Charlotte, NC 28220;
Duncan, SC 29334;
Greenville, SC 29616
Aliases (AKA): Kent Edwards
Address History: 4500 Landgrave Road, Columbia, SC 29206;
18117 Po Box, Boiling Springs, SC 29318;
Drayton, SC 29333;
Irmo, SC 29063;
Spartanburg, SC 29307
Aliases (AKA): R Kloskey,
Richard Kloskey,
Rick Kloskey,
Richard Loskey
Address History: 288 Wedding Lane, Conway, SC 29526;
4716 Cobblestone Drive Apartment M7, Myrtle Beach, SC 29577;
Spartanburg, SC 29306
Aliases (AKA): Angela L Faehr,
Angelia L Grant
Email Addresses: pij****@adelphia.net,
pij****@attbi.com
Address History: 542 Rustlewood Way, Rock Hill, SC 29732;
8739 E Broad Street, Sparta, GA 31087;
Wadesboro, NC 28170;
Edison, NJ 08820;
Chester, SC 29706
Aliases (AKA): Nayan Papel,
Nayan R Patel,
Nayankumar R Patel
Address History: 6 Loquat Court, Greer, SC 29650;
6200 Desimone Lane, Citrus Heights, CA 95621;
Rocklin, CA 95677;
Roseville, CA 95747;
Hudson, FL 34667
Aliases (AKA): Vladimir Gaponyuk Gaponiuk,
Vladimir M Gaponyu,
Vladimir Gaponyuk,
Vladimir M Mikitiuk
Address History: 270 Anns Trail, Gaffney, SC 29341;
14 Las Vegas Avenue, Madisonville, KY 42431;
Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): J Ezell
Email Addresses: jas****@yahoo.com
Address History: 128 Elm View Terrace, Spartanburg, SC 29307;
7838 Elm Tree Lane, Charlotte, NC 28227;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Svetlana Melyanets,
Svetlana Shimanskiy
Relatives & Associates: Shimanskiy Andry
Aleksey Melyanets
Benjamin Melyanets
Daniel Melyanets
Maria Melyanets
Address History: 123 Elm View Terrace, Spartanburg, SC 29307;
5229 Haltata Court, New Port Richey, FL 34655
Relatives & Associates: Vladimir Gaponiuk
Anna Gaponyeck
Dina Gaponyuk
Nikolay Gaponyuk
Nikolay Gaponyuk
Email Addresses: nga****@yahoo.com
Address History: 624 Duke Street, Georgetown, SC 29440;
11207 Sanctuary Drive, Bradenton, FL 34209;
New Albany, IN 47150;
Metairie, LA 70001;
New Orleans, LA 70115
Aliases (AKA): Terry J Reardon,
Terry J Rerdon
Address History: 258 River Forest Drive, Boiling Springs, SC 29316;
5260 East Nc 10 Highway, Catawba, NC 28609;
Cowpens, SC 29330;
Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): Loretta F Brooks,
E L Franklin,
Esther L Franklin,
Loretta Franklin
Email Addresses: lbr****@spencerhines.com
Address History: 131 Elm View Terrace, Spartanburg, SC 29307;
150 Nicholas Avenue # 12b, Staten Island, NY 10302;
White Plains, NY 10603
Address History: 135 Elm View Terrace, Spartanburg, SC 29307;
221 Livingston Drive, Charlotte, NC 28211;
Summerville, SC 29483
Aliases (AKA): Elizabeth A Loren
Phone Numbers: (843) 871-2390
Address History: 123 Elm View Terrace, Spartanburg, SC 29307;
6200 Desimone Lane Apartment 38a, Citrus Heights, CA 95621;
Rocklin, CA 95677;
Hudson, FL 34667;
Lutz, FL 33549
Relatives & Associates: Vladimir Gaponiuk
Anna Gaponyeck
Dina Gaponyuk
Nikolay Gaponyuk
Nina Gaponyuk
Address History: 176 Bon Air Avenue, Spartanburg, SC 29303;
119 Elm View Terrace, Spartanburg, SC 29307
Aliases (AKA): E B Clardy,
Edna Clardy
Email Addresses: ecl****@worldnet.att.net,
edn****@yahoo.com
Address History: 828 Rutledge Street, Spartanburg, SC 29302;
69 Po Box, Cowpens, SC 29330;
Drayton, SC 29333;
Johnsonville, SC 29555;
Myrtle Beach, SC 29575
Aliases (AKA): Jana Calvert,
Jana O Hanna,
Jana Hannah,
Janet T Hannah,
Jana L Ogleby
Address History: 400 Webber Road Apt C3-6, Spartanburg, SC 29307;
1902 Coventry Circle Se, Huntsville, AL 35801;
Greenville, SC 29615;
Norfolk, VA 23510
Aliases (AKA): Doris Luther Luther
Relatives & Associates: B Luther
Address History: 6214 Bear Creek Estates Circle, La Grange, NC 28551;
3824 Fenn Road, Medina, OH 44256;
Spartanburg, SC 29307
Aliases (AKA): Elva David,
Elvia Maria A David,
M Edinger David,
Maria E David,
Maria Davis
Address History: 5277 Meadowcroft Way, Fort Mill, SC 29708;
10500 Kettering Drive Apt 404, Charlotte, NC 28226;
Rock Hill, SC 29732;
Spartanburg, SC 29307
Aliases (AKA): Hetal Patel
Address History: 104 Elm View Terrace, Spartanburg, SC 29307;
400 Webber Road Apt C3-6, Spartanburg, SC 29307;
Norfolk, VA 23510
Phone Numbers: (757) 622-8710
(864) 579-3149
Address History: 132 Elm View Terrace, Spartanburg, SC 29307;
4609 Hedgemore Drive Unit H, Charlotte, NC 28209;
Mint Hill, NC 28227;
Anderson, SC 29621;
Greenville, SC 29615
Aliases (AKA): Tina L Carr,
Tina Carrjr,
Tina C Stone,
Tina L Tapp
Address History: 63103 Boyd Acres Road, Bend, OR 97701;
2857 Cazadero Drive, Carlsbad, CA 92009;
Del Mar, CA 92014;
Encinitas, CA 92024;
La Jolla, CA 92037
Aliases (AKA): Rob Fitzsimmons,
Roberta A Fitzsimmons,
Roberta A Tittle,
Roberto Tittle
Relatives & Associates: Fielder Fitzsimm
Maria Fitzsimmons
Maria Fitzsimmons
Kelli Scharton
Corbin Tittle
Email Addresses: rob****@cfl.rr.com
Address History: 634 Tryon Ridge, Columbus, NC 28722;
1753 Winewood Road, Birmingham, AL 35215;
Moore, SC 29369;
Spartanburg, SC 29307;
Norfolk, VA 23510
Aliases (AKA): W Luther
Address History: 363 Carroll Street, Sunnyvale, CA 94086;
748 Bounty Drive Apt 4808, Foster City, CA 94404;
San Leandro, CA 94579;
San Mateo, CA 94404;
Vero Beach, FL 32968
Aliases (AKA): Heather Abrams,
Heather Buerke,
Heather M Burke
Email Addresses: bur****@msn.com,
bur****@hotmail.com,
sbw****@hotmail.com
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