Address History: 842 E Coosaw Court, Roebuck, SC 29376;
195 Eventine Way, Boiling Springs, SC 29316;
Enoree, SC 29335;
Moore, SC 29369
Address History: 1158 Wanley Way, Boiling Springs, SC 29316;
20001 Barletta Lane Unit 2014, Estero, FL 33928;
Orlando, FL 32839;
The Villages, FL 32162;
Medway, OH 45341
Aliases (AKA): James Giulaiano,
James E Giuliano
Address History: 230 Eventine Way, Boiling Springs, SC 29316;
803 East 37th Street, Savannah, GA 31401;
Corning, IA 50841;
Lolo, MT 59847;
Missoula, MT 59801
Aliases (AKA): Susan M Carr,
Susie Carr
Email Addresses: sus****@msn.com
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: 105 Eventine Way, Boiling Springs, SC 29316;
155 Farm Lake Road, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Fredrick Payne
Email Addresses: fmt****@msn.com,
fre****@yahoo.com
Address History: 1158 Wanley Way, Boiling Springs, SC 29316;
20001 Barletta Lane Unit 2014, Estero, FL 33928;
Fort Myers, FL 33908;
The Villages, FL 32162;
Dayton, OH 45424
Aliases (AKA): B Giuliano,
Beth A Guiliano
Phone Numbers: (724) 282-2637
(724) 482-6488
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: 327 Old Lowe Road, Spartanburg, SC 29303;
136 Eventine Way, Boiling Springs, SC 29316;
Elkhorn, WI 53121
Address History: 111 Eventine Way, Spartanburg, SC 29316;
3519 12th Street Apartment 3f, Astoria, NY 11106;
Corona, NY 11368;
Elmont, NY 11003;
Boiling Springs, SC 29316
Address History: 144 Eventine Way, Boiling Springs, SC 29316;
1031 Pea Ridge Road, Mill Spring, NC 28756;
Rutherfordton, NC 28139;
Landrum, SC 29356
Address History: 9002 Germaine Court, Boiling Springs, SC 29316;
152 Coldstream Drive, Boiling Springs, SC 29316
Aliases (AKA): Joy A Pellegrino
Address History: 162 Eventine Way, Boiling Springs, SC 29316;
345 N Old Covered Bridge Lane, Springfield, IL 62711;
Ooltewah, TN 37363
Email Addresses: dav****@msn.com
Address History: 325 Windfall Road, Blythewood, SC 29016;
1430 Cordero Court, Union, KY 41091;
Boiling Springs, SC 29316;
Spartanburg, SC 29301
Aliases (AKA): Kaitlin Russell
Address History: 129 Eventine Way, Boiling Springs, SC 29316;
329 Sugar Ridge Road, Inman, SC 29349;
Spartanburg, SC 29306
Email Addresses: its****@yahoo.com,
its****@yahoo.com
Address History: 119 Eventine Way, Boiling Springs, SC 29316
Address History: 183 Eventine Way, Boiling Springs, SC 29316;
445 Aspencreek Circle Apt 202, Spartanburg, SC 29301
Aliases (AKA): Juanita G Valencia
Address History: 123 Boxbury Way, Fountain Inn, SC 29644;
174 Eventine Way, Boiling Springs, SC 29316;
Simpsonville, SC 29680;
Taylors, SC 29687
Phone Numbers: (864) 967-3400
Address History: 140 Eventine Way, Boiling Springs, SC 29316;
100 Heard Lane, Covington, GA 30014;
Locust Grove, GA 30248;
Mcdonough, GA 30253;
Society Hill, SC 29593
Phone Numbers: (843) 755-0011
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: 136 Eventine Way, Boiling Springs, SC 29316;
2033 Adams Street, Wilmington, NC 28401;
Greenville, SC 29615;
Greer, SC 29650;
Taylors, SC 29687
Aliases (AKA): Rachel Capps
Email Addresses: rdr****@worldnet.att.net,
rld****@charter.net
Address History: 171 Rushing Waters Drive, Inman, SC 29349;
119 Eventine Way, Boiling Springs, SC 29316;
Spartanburg, SC 29301
Aliases (AKA): Arlene Johnson,
M Johnson,
Margie A Johnson
Address History: 6 Lismore Court, Inman, SC 29349;
1370 Hooper Creek Road, Tryon, NC 28782;
Boiling Springs, SC 29316;
Duncan, SC 29334
Aliases (AKA): Jessica Mc Connaughey,
Jessica Mcconnaughey
Relatives & Associates: David Atson
Barbara Mcconnaughey
Patrick Mcconnaughey
David Watson
David Watson
Address History: 9620 Bird Watch Lane, Charlotte, NC 28214;
5246 Jaslie Lane, Charlotte, NC 28227;
Boiling Springs, SC 29316
Email Addresses: deo****@yahoo.com
Address History: 284 Wedge Circle, Richmond Hill, GA 31324;
302 Park Avenue, Ina, IL 62846;
Hendersonville, NC 28792;
Pisgah Forest, NC 28768;
Boiling Springs, SC 29316
Aliases (AKA): Sonja B Metcalf,
Sonja K Sperry
Email Addresses: son****@gmail.com,
son****@yahoo.com
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