Address History: 128 Elm View Terrace, Spartanburg, SC 29307;
753 Grace Valley Road, Inman, SC 29349
Aliases (AKA): Vladimir V Shimanskie
Relatives & Associates: Shimanskiy Andry
Svetlana Parchuk
Aleksandr Shimanskiy
Aleksey Shimanskiy
Alena Shimanskiy
Address History: 1103 Thornehill Drive, Anderson, SC 29621;
424 Deerwood Road, Anderson, SC 29621;
Charleston, SC 29412;
Greenville, SC 29609;
Spartanburg, SC 29307
Aliases (AKA): Kimberly A Solewski,
Kimberly A Sulewski
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: 104 Elm View Terrace, Spartanburg, SC 29319
Phone Numbers: (864) 579-4824
Email Addresses: cry****@yahoo.com,
mgr****@netzero.net
Address History: 104 Elm View Terrace, Spartanburg, SC 29307
Phone Numbers: (757) 622-8710
Address History: 143 Elm View Terrace, Spartanburg, SC 29307;
315 Caulfield Drive, Belleville, IL 62226;
Shorewood, IL 60404;
Buffalo, NY 14221;
Schenectady, NY 12309
Aliases (AKA): E S Cariglio,
Elaine Cariglio,
Elaine S Murray,
Elane S Murray
Email Addresses: eca****@aol.com
Address History: 580 Thorn Cove Drive, Chesnee, SC 29323;
5 Littlefield Street, Inman, SC 29349;
Landrum, SC 29356;
Spartanburg, SC 29302
Aliases (AKA): C Hall,
Charlotte Hall
Address History: 5740 Henderson Hill Road, Chesnee, SC 29323;
160 Flatwood Drive, Chesnee, SC 29323;
Cowpens, SC 29330;
Inman, SC 29349;
Prosperity, SC 29127
Aliases (AKA): Danny Easler
Address History: 220 Bent Oak Way, Spartanburg, SC 29301;
2107 Ashburton Street, Baltimore, MD 21216;
Newberry, SC 29108
Address History: 214 Burntwood Lane, Inman, SC 29349;
5229 Haltata Court, New Port Richey, FL 34655;
Spartanburg, SC 29307
Address History: 119 Elm View Terrace, Spartanburg, SC 29307;
176 Bon Air Avenue, Spartanburg, SC 29303
Aliases (AKA): Beth Clardy Beth
Address History: 123 Elm View Terrace, Spartanburg, SC 29307;
6900 Cassini Way, Citrus Heights, CA 95621;
Roseville, CA 95747
Aliases (AKA): Inna L Gaponyuk,
Inna L Mitikiuk
Relatives & Associates: Vladimir Gaponiuk
Anna Gaponyeck
Dina Gaponyuk
Nikolay Gaponyuk
Nikolay Gaponyuk
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: 108 Elm View Terrace, Spartanburg, SC 29307;
5229 Haltata Court, New Port Richey, FL 34655;
Chesnee, SC 29323;
Inman, SC 29349
Relatives & Associates: Dina Gaponyuk
Address History: 135 Elm View Terrace, Spartanburg, SC 29307;
4450 Clifton Glendale Road, Spartanburg, SC 29307
Aliases (AKA): K Bartsch
Address History: 135 Timberlake Drive, Inman, SC 29349;
309 Crest Drive, Inman, SC 29349;
Spartanburg, SC 29302
Aliases (AKA): J C Powell,
John C Powell Rd,
John C Rd
Email Addresses: gdp****@gmail.com
Address History: 420 Harrell Drive, Spartanburg, SC 29307;
4600 Big Tree Way Apt 6j, Greensboro, NC 27409;
Inman, SC 29349
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: 155 Hillbrook Drive, Spartanburg, SC 29307;
106 Olga Road, Wilmington, DE 19805;
Greenville, NC 27858;
Jamesville, NC 27846;
Slippery Rock, PA 16057
Aliases (AKA): Emily M Hall,
Emliy M Hall
Phone Numbers: (864) 579-8898
Address History: 1128 Blazer Point, Dandridge, TN 37725;
1333 Gorman Bridge Road, Asheville, NC 28806;
Drayton, SC 29333;
Spartanburg, SC 29307;
Kodak, TN 37764
Aliases (AKA): Francien P Barker,
Teresa Barker,
Francine P Pbarker
Address History: 3808 Burton Court, Albany, GA 31721;
982 Northshore Drive, Miramar Beach, FL 32550;
Leesburg, GA 31763;
Macon, GA 31211;
Owensboro, KY 42303
Aliases (AKA): K Martin,
Karen Martin,
K Melton,
Karen A Melton,
Karen R Parrish
Address History: 304 Aster Ridge Trail, Peachtree City, GA 30269;
404 Burgess Point, Peachtree City, GA 30269;
Norwalk, OH 44857;
Spartanburg, SC 29307
Aliases (AKA): Ashley N Schoen,
Ashley N Smith
Address History: 2769 Ridge Road, Hartwell, GA 30643;
1061 Spanish Moss Drive, Pensacola, FL 32506;
Atlanta, GA 30350;
Elberton, GA 30635;
Marietta, GA 30064
Aliases (AKA): P Newhouse
Relatives & Associates: Chris Newhouse
Christopher Newhouse
Hubert Newhouse
Julia Newhouse
Maureen Newhouse
Email Addresses: pau****@aug.com
Address History: 2495 Sawdust Road Apt 704, Spring, TX 77380;
8500 P/O Box, Atlanta, GA 31106;
Charlotte, NC 28226;
Cayce, SC 29033;
Columbia, SC 29225
Aliases (AKA): Marcus Grant
Relatives & Associates: Arthur Grant
Audrey Grant
Author Grant
Crtstal Grant
Crystal Grant
Email Addresses: mgr****@aol.com,
mgr****@bellsouth.net
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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