Address History: 171 Eventine Way, Boiling Springs, SC 29316;
2432 Folsom Lane, Morrisville, NC 27560;
Raleigh, NC 27617;
Bennettsville, SC 29512;
Jackson, SC 30233
Relatives & Associates: Carrie Davis
Lorraine Mays
Keisha Mitchell
Aaron Williams
Dominique Williams
Address History: 13312 Eubank Avenue, Travelers Rest, SC 29690;
139 Eventine Way, Boiling Springs, SC 29316;
Columbia, SC 29201;
Greenville, SC 29607;
Moore, SC 29369
Address History: 1566 Offshore Drive, Inman, SC 29349;
1065 Psc 476 Box, Fpo, AP 96322;
Wahiawa, HI 96786;
Newport, RI 02840;
Portsmouth, RI 02871
Aliases (AKA): Tiffany Harper,
Tiffany Miles,
Tiffany M Newby
Address History: 600 Harken Court Apt 206, Duncan, SC 29334;
230 Eventine Way, Boiling Springs, SC 29316
Aliases (AKA): Megan E Kwasnieski,
Megan E Kwasniewski
Address History: 600 Harken Court Apt 206, Duncan, SC 29334;
4004 Dale Court, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Kevin Lechner
Relatives & Associates: Frank Kwasniewshi
Phone Numbers: (864) 578-7962
Address History: 350 Coggins Shore Road, Inman, SC 29349;
333 E Clubhouse Lane, Boiling Springs, SC 29316;
Johns Island, SC 29455;
Spartanburg, SC 29301
Aliases (AKA): Joshua Thomas
Address History: 166 Eventine Way, Boiling Springs, SC 29316;
626 Pershing Drive, Altamonte Springs, FL 32701;
Long Beach, MS 39560;
Asheville, NC 28806;
Ocean Isle Beach, NC 28469
Aliases (AKA): Diane M Defruscio,
Diane M Defrusco,
Diane M Defrusico
Relatives & Associates: Rusanne Armato
Christoph Defruscio
David Defruscio
David Defruscio
John Defruscio
Email Addresses: and****@gmail.com,
dia****@gmail.com
Address History: 4150 Shepard Road, Spartanburg, SC 29301;
3519 12th Street Apt 3f, Astoria, NY 11106;
Brooklyn, NY 11210;
Corona, NY 11368;
Springfield Gardens, NY 11413
Aliases (AKA): Monique Walker,
M Wilks
Email Addresses: ahs****@yahoo.com
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: 300 S Bomar Avenue, Landrum, SC 29356;
179 Eventine Way, Boiling Springs, SC 29316;
Campobello, SC 29322;
Inman, SC 29349
Email Addresses: j_s****@hotmail.com
Address History: 178 Eventine Way, Boiling Springs, SC 29316;
4208 Kessler Terrace, North Port, FL 34287;
Simpsonville, SC 29681
Phone Numbers: (941) 429-9028
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: 120 Eventine Way, Boiling Springs, SC 29316;
52 Jefferson Parkway Apartment A, Newnan, GA 30263;
Matthews, NC 28105;
Spartanburg, SC 29316;
Wellford, SC 29385
Aliases (AKA): Chinieka Jackman,
Chinieka Williams
Address History: 4085 Moffre Drive, Boiling Springs, SC 29316;
385 Oakley School Road, Asheville, NC 28803;
Black Mountain, NC 28711;
Swannanoa, NC 28778
Aliases (AKA): Scott Mashburn,
Scotty Mashburn
Address History: 156 Silver Hill Street, Spartanburg, SC 29302;
155 Eventine Way, Boiling Springs, SC 29316;
Virginia Beach, VA 23451
Phone Numbers: (724) 597-7113
Address History: 133 Bentwood Drive, Inman, SC 29349;
158 Eventine Way, Boiling Springs, SC 29316;
Campobello, SC 29322
Phone Numbers: (864) 468-4239
Address History: 4004 Dale Court, Boiling Springs, SC 29316;
230 Eventine Way, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Fra Kwasniewski,
Frank L Kwasniewski,
Frank Kwasniewski,
Yilda M Kwasniewski
Relatives & Associates: Kevin Kwasniewski
Email Addresses: fkw****@yahoo.com,
fkw****@yahoo.com
Address History: 119 Eventine Way, Boiling Springs, SC 29316;
350 Foxhall Road, Spartanburg, SC 29306
Aliases (AKA): Dell Johnson
Address History: 203 Eventine Way, Boiling Springs, SC 29316;
1815 Formosa Drive, Augusta, GA 30906;
Arden, NC 28704;
Beaverton, OR 97007;
Bend, OR 97703
Aliases (AKA): S Coghill,
Steve Coghill
Address History: 178 Eventine Way, Boiling Springs, SC 29316;
3000 Abbotsford Street, North Port, FL 34287;
Port Charlotte, FL 33953;
Campobello, SC 29322;
Landrum, SC 29356
Aliases (AKA): Lana Konon,
Lana Kononenko
Relatives & Associates: Tatyana Gula
Kristina Kondnenko
Anton Kononenko
Ben Kononenko
Victor Kononenko
Phone Numbers: (864) 472-6137
Address History: 815 Munsen Spring Drive, Columbia, SC 29209;
2142 Laurelwood Drive, Warsaw, IN 46580;
Boiling Springs, SC 29316;
Cayce, SC 29033;
Inman, SC 29349
Relatives & Associates: Andrea Hutchings
Brad Hutchings
Brandie Hutchings
Carmen Hutchings
Christopher Hutchings
Phone Numbers: (864) 592-0823
Email Addresses: h-g****@hotmail.com,
h-g****@yahoo.com,
hgh****@hotmail.com,
hrh****@ecoutlook.com
Address History: 147 Eventine Way, Boiling Springs, SC 29316
Address History: 16 Engelman Court, Wendell, NC 27591;
136 Eventine Way, Boiling Springs, SC 29316;
Inman, SC 29349;
Elkhorn, WI 53121
Aliases (AKA): Samantha Frenzel
Phone Numbers: (262) 723-1795
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