Address History: 218 Bessies Road, Gaffney, SC 29341;
100 East High Avenue, Geneva, AL 36340;
Bonifay, FL 32425;
Fort Lauderdale, FL 33319;
Hallandale, FL 33009
Aliases (AKA): Daniel Jr Puchala
Email Addresses: big****@yahoo.com,
dan****@bellsouth.net,
dpu****@att.net,
roe****@wfeca.net
Address History: 213 Maple Drive, Anderson, SC 29621;
113 Beulah Drive, Anderson, SC 29625;
Freeport, TX 77541
Aliases (AKA): L Sostre,
Lavinia M Sostre
Email Addresses: fre****@earthlink.net,
vin****@hotmail.com
Address History: 148 Norfolk Circle, Anderson, SC 29625;
624 Palmetto Lane, Anderson, SC 29625;
Belton, SC 29627;
Greenville, SC 29615;
Honea Path, SC 29654
Relatives & Associates: Galina Krutitskaya
Anatoliy Krutitskiy
Anatoliy Krutitskiy
George Krutitskiy
Nikolay Krutitskiy
Phone Numbers: (864) 634-6063
Address History: 209 Springview Drive, Anderson, SC 29625;
10236 Boca Entrada Boulevard Apt 115, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): Rivera Hernandez,
Wilfredo Wilfredo Hernandez,
Wilfredo Moux
Relatives & Associates: George Acero
Joan Hernandez
Katherine Hernandez
Wilfredo Hernandez
Wilfredo Hernandez
Address History: 148 Norfolk Circle, Anderson, SC 29625;
624 Palmetto Lane, Anderson, SC 29625;
Greenville, SC 29615;
Honea Path, SC 29654
Relatives & Associates: Galina Krutitskaya
Anatoliy Krutitskiy
Angelina Krutitskiy
George Krutitskiy
Nikolay Krutitskiy
Phone Numbers: (864) 888-5027
Address History: 105 Gregory Court, Anderson, SC 29626;
123 Mount Tabor Road, Anderson, SC 29625;
Townville, SC 29689
Aliases (AKA): Charles J Cornwell
Relatives & Associates: Rhonda Addison
Charles Cornwell
Hortense Cornwell
Karen Cornwell
Jennifer Cronwell
Address History: 218 Springview Drive, Anderson, SC 29625;
525 P/O Box, Canton, NC 28716
Aliases (AKA): S Robinson,
Sharon Scott Robinson,
Sharon E Scott
Aliases (AKA): Claudia Brown
Address History: 1226 Brighton Avenue, Myrtle Beach, SC 29588;
1505 Fort Clarke Boulevard, Gainesville, FL 32606;
Lake City, FL 32056;
Mars Hill, NC 28754;
Weaverville, NC 28787
Aliases (AKA): Melissa A Griffey,
M Ingle,
Melissa Ingle,
Melissa Luzano,
Melissa Mullins
Address History: 113 Springview Drive, Anderson, SC 29625;
102 Alexis Drive, Elmore, AL 36025;
Millbrook, AL 36054;
Montgomery, AL 36117;
Wetumpka, AL 36092
Aliases (AKA): Renea R Smoke,
Shamika Smoke,
Shamkia R Smoke,
Shampkia Smoke,
Shamkia R Strickland
Address History: 159 Norfolk Circle, Anderson, SC 29625;
10962 Nc Highway 304, Bayboro, NC 28515;
Honea Path, SC 29654;
Pendleton, SC 29670
Aliases (AKA): Shirley J Hagood,
Shirley Morris
Email Addresses: shi****@bellsouth.net,
shi****@peoplepc.com,
shi****@yahoo.com
Address History: 205 Springview Drive, Anderson, SC 29625;
60 Stephanie Drive Apt D308, Salinas, CA 93901
Aliases (AKA): Theresa D Johnson
Address History: 2002 Elberton Highway, Iva, SC 29655;
711 Inverness Way, Canton, GA 30115;
Wallins Creek, KY 40873;
Anderson, SC 29626;
Starr, SC 29684
Aliases (AKA): Jody Simpson,
Judy Simpson,
Judy Wooten
Email Addresses: cia****@yahoo.com
Address History: 101 Springview Drive, Anderson, SC 29625;
326 E Roosevelt Drive Lot 6, Anderson, SC 29624
Aliases (AKA): Charo Turman
Address History: 407 S Manning Street, Anderson, SC 29624;
403 Moultrie Square, Anderson, SC 29621;
Mountain Rest, SC 29664;
Williamston, SC 29697
Address History: 121 Motor Road, Winston Salem, NC 27105;
105 Vineyard Brook Court Apt J, Winston Salem, NC 27104;
Anderson, SC 29626;
Charleston, SC 29414
Email Addresses: lak****@comcast.net
Address History: 3857 Chuckwood Court, Jacksonville, FL 32277;
5350 Arlington Expressway Apt 2603, Jacksonville, FL 32211;
Anderson, SC 29621
Aliases (AKA): Chris Yeargin,
Christoph C Yeargin,
Christophe C Yeargin
Relatives & Associates: Cynthia Thompson
Fred Yeargin
Jonathan Yeargin
Justin Yeargin
Mildred Yeargin
Address History: 384 Overlake Drive, Frankfort, OH 45628;
223 Lakeview Drive, Crestview, FL 32536;
Anderson, SC 29625;
Iva, SC 29655;
Seneca, SC 29678
Aliases (AKA): Rhonda L Lewis
Email Addresses: squ****@yahoo.com
Address History: 775 Ne 1st Street Apt G27, Lake Butler, FL 32054;
16057 Southwest County Road, Brooker, FL 32622;
Fort Lauderdale, FL 33324;
Gainesville, FL 32609;
Newberry, FL 32669
Aliases (AKA): Brenda Lea Caldwell,
Brenda Caldwell,
Brenda R. Caldwell,
Brenda Wentzky
Relatives & Associates: Kenny Caldwell
Robbie Caldwell
Daniel Richardson
Farron Richardson
Dwayne Wentzky
Email Addresses: bca****@centurytel.net,
blr****@yahoo.com,
bre****@yahoo.com,
hot****@mchsi.com
Phone Numbers: (303) 287-4606
Address History: 3108 Eccles Avenue Apt 1, Ogden, UT 84403;
1152 Meadow Oaks Drive Nw, Acworth, GA 30102;
Lithonia, GA 30038;
West Hempstead, NY 11552;
Chagrin Falls, OH 44023
Aliases (AKA): Barry Robinson,
Ernard Robinson
Relatives & Associates: Patricia Gordon
Rosaline Hester
Patricia Rahman
Bernard Robinson
James Robinson
Address History: 4371 Po Box, Port Jervis, NY 12771;
26 Brooklyn Street Apt 1, Port Jervis, NY 12771;
Anderson, SC 29623
Aliases (AKA): Preston L Pennell
Relatives & Associates: Evelyn Pennell
Address History: 858 Ridge Road, Ambridge, PA 15003;
1500 Allen Avenue, Monaca, PA 15061;
Anderson, SC 29625
Email Addresses: dhe****@aol.com,
dhe****@rocketmail.com
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