Address History: 311 Burnett Road, Spartanburg, SC 29316;
32 Annandale Drive, Boiling Springs, SC 29316;
Campobello, SC 29322;
Inman, SC 29349;
Simpsonville, SC 29680
Aliases (AKA): Sharon Hurst,
Sharon E Mcfalls
Relatives & Associates: Sharon Hall
Email Addresses: lil****@yahoo.com
Address History: 173 Cothran Road, Inman, SC 29349;
2525 N Palm Drive, Cocoa, FL 32926;
Indiantown, FL 34956;
Okeechobee, FL 34972
Aliases (AKA): Mark Knipe
Relatives & Associates: Jacklyn Knipe
Email Addresses: mkn****@msn.com
Relatives & Associates: Karen Corn
Jerry Daugherty
Jerry Daugherty
Monica Daugherty
Shannon Daugherty
Address History: 155 Cothran Road, Inman, SC 29349;
643 Haines Street, Lewisburg, PA 17837;
Winfield, PA 17889
Relatives & Associates: Eduard Kozlov
Address History: 149 Cothran Road, Inman, SC 29349
Address History: 6082 Mason Tucker Drive, Inman, SC 29349;
3361 Indian Hills Drive, Milton, FL 32571;
Pensacola, FL 32514;
Atlanta, GA 30350;
Stone Mountain, GA 30083
Address History: 130 Cothran Road, Inman, SC 29349
Phone Numbers: (706) 561-6809
Address History: 849 Cothran Road, Inman, SC 29349;
758 Iron Latch Road, Franklin Lakes, NJ 07417;
Ho Ho Kus, NJ 07423;
Midland Park, NJ 07432
Aliases (AKA): Phyllis Catangay O Dell,
Phyllis F Odell
Relatives & Associates: Pablo Austria
Fe Babbitt
Jonathan Catangay
Marilyn Catangay
Marlene Catangay
Aliases (AKA): Anatoliy Kholod
Relatives & Associates: Galina Myalik
Email Addresses: akh****@aol.com,
akh****@aol.com
Address History: 370 Cochran Road, Inman, SC 29349;
128 North Moore Street, Duncan, SC 29334;
Landrum, SC 29356
Email Addresses: jlp****@gmail.com
Address History: 4195 Moffre Drive, Boiling Springs, SC 29316;
143 Cothran Road, Inman, SC 29349;
Spartanburg, SC 29301
Phone Numbers: (503) 762-4860
Address History: 873 Cothran Road, Inman, SC 29349;
5420 Cambay Street, North Port, FL 34287;
Boiling Springs, SC 29316;
Greer, SC 29651
Aliases (AKA): Aleksander R Ryvko,
Aleksandr Ryvko
Address History: 2606 Karkinnen Way, Moore, SC 29369;
176 Heritage Creek Drive, Boiling Springs, SC 29316;
Inman, SC 29349
Phone Numbers: (864) 848-2839
Address History: 143 Cothran Road, Inman, SC 29349;
4400 Se 102nd Avenue, Portland, OR 97266;
Troutdale, OR 97060;
Simpsonville, SC 29681
Aliases (AKA): Sergey Sashehenko
Relatives & Associates: Aida Bukmyrza
Daniel Sashchenko
Irina Sashchenko
Marina Sashchenko
Vasiliy Sashchenko
Address History: 131 Whispering Pond Court, Inman, SC 29349;
240 Outlook Drive Apt B, Boiling Springs, SC 29316
Phone Numbers: (864) 578-5885
(864) 814-4409
Address History: 183 Cothran Road, Inman, SC 29349;
547 Goldstone Lane, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Marina Turlak
Address History: 515 Redland Road, Landrum, SC 29356;
1008 Cedar Avenue, Atlanta, GA 30344;
Annapolis, MD 21401;
Columbus, NC 28722;
Greenville, SC 29601
Aliases (AKA): Jeff Constance,
Jeffery Constance,
Jeffrey A Constance
Email Addresses: mar****@bright.net
Aliases (AKA): J M West,
Jody West,
Josenphine West,
Josephine West
Aliases (AKA): James James Lawter,
Mike Lawter
Email Addresses: bul****@8seconds.com,
bul****@yahoo.com,
bul****@bullfighters.com,
bul****@ev.net,
bul****@ev1.net
Address History: 9507 Old Salisbury Road, Linwood, NC 27299;
120 Cothran Road, Inman, SC 29349;
Spartanburg, SC 29307
Aliases (AKA): Serafima Shevyakov
Phone Numbers: (360) 604-9457
Address History: 6605 Wickliff Trail, Plano, TX 75023;
1620 Misty Plateau Trail, Clearwater, FL 33765;
Inman, SC 29349
Aliases (AKA): Evelyn Rizzuto Dotolo
Email Addresses: kev****@neimanmarcus.com
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