Address History: 215 Keystone Court, Wellford, SC 29385;
10014 Sw Conestoga Drive Apt 157, Beaverton, OR 97008;
Portland, OR 97230;
Tualatin, OR 97062
Address History: 202 Keystone Court, Wellford, SC 29385;
917 Belcher Road, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Wendy Hawkins
Address History: 222 Keystone Court, Wellford, SC 29385
Address History: 250 Tinsley Road, Inman, SC 29349;
1044 Po Box, Inman, SC 29349;
Lyman, SC 29365;
Wellford, SC 29385
Aliases (AKA): Plen Yep
Address History: 208 Keystone Court, Wellford, SC 29385;
86 Old Barn Road, Campobello, SC 29322;
Inman, SC 29349
Aliases (AKA): Shanna K Hopkins
Phone Numbers: (864) 439-0994
Address History: 709 Dewitt Drive Unit 12, Lugoff, SC 29078;
114 Leonard Circle, Camden, SC 29020;
Lyman, SC 29365;
Spartanburg, SC 29303;
Wellford, SC 29385
Aliases (AKA): Myranda Ruth Allgeier,
Myranda Smith,
Myranda Ruth Smith
Email Addresses: col****@yahoo.com,
myr****@yahoo.com
Aliases (AKA): Charlie Smith
Relatives & Associates: Timothy Hawkins
Wendy Hawkins
Phone Numbers: (864) 439-9046
Address History: 202 Keystone Court, Wellford, SC 29385;
919 Belcher Road, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Tim Hawkins,
Timothy Mark Hawkins
Phone Numbers: (864) 431-6759
(864) 439-5878
(864) 439-9046
(864) 591-0175
Address History: 215 Keystone Court, Wellford, SC 29385;
700 Ne 101st Avenue Apt 2e, Portland, OR 97220
Aliases (AKA): Valentina Balanyuk
Relatives & Associates: Daniil Balanyuk
Lyudmila Balanyuk
Tatyana Khriswell
Boris Yakovenko
Igor Yakovenko
Phone Numbers: (864) 439-0307
Address History: 211 Keystone Court, Wellford, SC 29385;
212 Brookside Drive, Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29303
Email Addresses: sye****@webtv.net
Address History: 531 Honeysuckle Road, Spartanburg, SC 29303;
906 Green Creek Drive, Columbus, NC 28722;
Tryon, NC 28782;
Duncan, SC 29334;
Moore, SC 29369
Aliases (AKA): T Henderson,
Tiffany Henderson,
Tiffany R Skipper
Relatives & Associates: Darren Henderson
Kelsey Henderson
Adrian Skipper
Darryl Skipper
Deborah Skipper
Address History: 211 Keystone Court, Wellford, SC 29385;
432 Gramling School Road, Inman, SC 29349;
Lyman, SC 29365
Relatives & Associates: Plen Chhum
Address History: 449 Slate Drive, Boiling Springs, SC 29316;
1604 Springfield Road B, Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29301;
Wellford, SC 29385
Relatives & Associates: Christopher Black
Plen Chhum
Dara Prak
Phisith Yep
Sorin Yep
Address History: 225 Keystone Court, Wellford, SC 29385;
3731 Lenore Way, North Highlands, CA 95660;
Sacramento, CA 95841;
Buford, GA 30518;
Inman, SC 29349
Aliases (AKA): Mikhail Tarasyuk Matveyevich,
Michael Tarasyuk,
Mikhail Tarasyuk
Relatives & Associates: Natalya Barabolkin
Lyudmila Bardadin
Tatyana Bardadin
Nadezhda Mefodyevna
Nataliya Tarasyuk
Phone Numbers: (916) 296-2763
Address History: 2081 Cantey Hill Road, Cassatt, SC 29032;
521 College Street Apt 203, Columbia, SC 29201;
Wellford, SC 29385
Address History: 208 Keystone Court, Wellford, SC 29385;
86 Old Barn Road, Campobello, SC 29322;
Inman, SC 29349;
Moore, SC 29369;
Spartanburg, SC 29301
Aliases (AKA): Willia Hopkins,
William Hopkins,
William G Hopkins Rd,
William G Rd
Phone Numbers: (864) 439-0994
Address History: 101 Ashland Drive, Greer, SC 29651;
9 Marion Drive S660, Hinsdale, IL 60521;
Homewood, IL 60430;
Homer, MI 49245;
Parma, MI 49269
Aliases (AKA): Eleanor Lawrence,
Eleanore Carol Lawrence
Relatives & Associates: Elizabeth Gilbert
Cheryl Lawrence
James Lawrence
Jeanette Lawrence
John Lawrence
Email Addresses: bau****@msn.com,
ell****@att.net,
ell****@charter.net
Address History: 18 Brooktown Court, Wellford, SC 29385;
1776 P/O Box, Columbus, NC 28722;
Kure Beach, NC 28449;
Duncan, SC 29334;
Gaffney, SC 29340
Aliases (AKA): D Henderson,
Darren Eric Henderson
Relatives & Associates: Evelin Henderson
Frances Henderson
Karen Henderson
Leslie Henderson
Mark Henderson
Email Addresses: dar****@verizon.net
Address History: 214 Keystone Court, Wellford, SC 29385;
9823 Grier Springs Lane, Charlotte, NC 28213;
Greenville, SC 29617
Phone Numbers: (864) 246-9465
Address History: 432 Gramling School Road, Inman, SC 29349;
208 314d Woodcreek Drive Apartment, Bolingbrook, IL 60440;
Duncan, SC 29334;
Greenville, SC 29615;
Wellford, SC 29385
Aliases (AKA): Phisiph Yep,
Phisith Yep
Relatives & Associates: Christopher Black
Plen Chhum
Dara Prak
Rebecca Yep
Sorin Yep
Email Addresses: pse****@msn.com,
pye****@yahoo.com
Address History: 160 Hickory Drive, Wellford, SC 29385;
136 Caldwell Circle, Spartanburg, SC 29301;
Startex, SC 29377
Aliases (AKA): Barbara L Henderson
Relatives & Associates: Johnny Henderson
Linda Henderson
Patricia Henderson
Charles Roberts
Judy Walker
Address History: 1044 Fate Rankin Road, Jefferson City, TN 37760;
7925 Merrill Road Apt 2508, Jacksonville, FL 32277;
Port Saint Lucie, FL 34953;
Duncan, SC 29334;
Greer, SC 29651
Aliases (AKA): Larry Baumgardner
Relatives & Associates: Cecelia Baumgardner
Chris Baumgardner
Jeremy Baumgardner
Joyce Baumgardner
Kasi Baumgardner
Address History: 12171 Safeshelter Drive S, Jacksonville, FL 32225;
3179 Sw Hambrick Street, Port Saint Lucie, FL 34953;
Charleston, SC 29406;
Duncan, SC 29334;
Edgefield, SC 29824
Aliases (AKA): C G Baumgardner,
Chris Glenn Baumgardner,
Christophe G Baumgardner,
Christopher Glenn Baumgardner
Relatives & Associates: Cecelia Baumgardner
Chris Baumgardner
Jeremy Baumgardner
Joyce Baumgardner
Kasi Baumgardner
Email Addresses: bau****@msn.com,
bau****@optonline.net
Address History: 3871 Grayburn Avenue, Los Angeles, CA 90008;
17608 Sidwell Street, Granada Hills, CA 91394;
Sylmar, CA 91342;
Temple City, CA 91780;
Upper Marlboro, MD 20774
Aliases (AKA): Terrell D Byrd
Email Addresses: jam****@okfb.com,
jam****@gmail.com,
jam****@okfb.com,
jam****@rediffmail.com
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