Address History: 304 E Pheasant Hill Drive, Duncan, SC 29334;
342 Sunset Drive, Athens, GA 30606;
Atlanta, GA 30309;
Boiling Springs, SC 29316;
Greenville, SC 29615
Aliases (AKA): L J Underwood,
Lawrence J Underwood
Address History: 113 Viewmont Drive, Duncan, SC 29334;
8504 Chamonix Court, Antelope, CA 95843;
Rocklin, CA 95677;
Bradenton, FL 34205;
Sarasota, FL 34231
Relatives & Associates: Alla Chulovska
Katerina Kuzminskiy
Anatoly Lukousky
Alexander Lukovsky
Dennis Lukovsky
Email Addresses: rlu****@netscape.net,
rom****@hotmail.com,
rom****@netscape.net,
rom****@hotmail.com,
rom****@netscape.net
Address History: 120 Vista Drive, Moore, SC 29369;
9722 Candlehill Drive, Charlotte, NC 28227;
Matthews, NC 28105;
Mint Hill, NC 28227;
Duncan, SC 29334
Aliases (AKA): Greg Minka,
Gregory Minka,
Grigoriy Minka,
Grigoriy Ivanovich Mynka
Address History: 107 Lindley Court, Moore, SC 29369;
189 Viewmont Drive, Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Alla Lukovsky
Relatives & Associates: Anatoly Lukousky
Alexander Lukovsky
Dennis Lukovsky
Nadezhda Lukovsky
Roman Lukovsky
Address History: 190 Viewmont Drive, Duncan, SC 29334;
20003 Sweetgum Circle Apt 24, Germantown, MD 20874;
Lansing, NY 14882;
Sidney, NY 13838;
Spartanburg, SC 29301
Aliases (AKA): Stephanie Ogborn
Email Addresses: ice****@altavista.com,
ice****@hotmail.com,
ste****@yahoo.com
Address History: 126 Hendrix Drive, Boiling Springs, SC 29316;
185 Viewmont Drive, Duncan, SC 29334;
Greenville, SC 29609
Phone Numbers: (864) 294-7768
Address History: 158 Viewmont Drive, Duncan, SC 29334;
8209 Reservoir Road, Collinsville, MS 39325;
Painted Post, NY 14870;
Lancaster, PA 17603;
Greenville, SC 29607
Address History: 226 Viewmont Drive, Duncan, SC 29334
Address History: 182 Viewmont Drive, Duncan, SC 29334;
1000 Keats Drive Apt 1014, Spartanburg, SC 29301;
Lawrenceburg, TN 38464
Relatives & Associates: Baylee Curtis
Address History: 146 Viewmont Drive, Duncan, SC 29334
Phone Numbers: (863) 635-5535
Address History: 275 Dill Circle, Landrum, SC 29356;
964 Mary Grace Lane, Duncan, SC 29334;
Haymarket, VA 20169;
Herndon, VA 20170
Aliases (AKA): Danny Geiger
Address History: 601 Spring Lake Loop, Simpsonville, SC 29681;
1221 Arlington Avenue, Los Angeles, CA 90019;
Mountain View, CA 94043;
Palo Alto, CA 94306;
San Diego, CA 92117
Aliases (AKA): Nelly Stromquist
Email Addresses: nel****@juno.com
Address History: 229 Viewmont Drive, Duncan, SC 29334;
9918 Barrands Lane, Charlotte, NC 28278;
Greenville, SC 29615
Relatives & Associates: Melinda Baldwin
Datagon Crockett
Jevontay Crockett
Manasseh Crockett
William Crockett
Aliases (AKA): Caridad A Espina
Address History: 178 Viewmont Drive, Duncan, SC 29334;
1030 8th Street, Oakland, CA 94607;
Eatontown, NJ 07724;
Fort Monmouth, NJ 07703;
Columbia, SC 29223
Aliases (AKA): Ken B Ratliff,
Kenneth Bernard Ratliff,
Kenneth B Ratliff
Email Addresses: kra****@earthlink.net
Address History: 106 Starlight Drive, Greenville, SC 29605;
220 Eastberrys Creek Road, Duncan, SC 29334
Aliases (AKA): Anita Popwell
Address History: 150 Viewmont Drive, Duncan, SC 29334;
1285 Clarkson Street Apt 8, Denver, CO 80218;
Charlotte, NC 28209;
Henderson, NV 89074;
Simpsonville, SC 29680
Aliases (AKA): Fransisco J Perez
Address History: 217 Viewmont Drive, Duncan, SC 29334
Address History: 210 Viewmont Drive, Duncan, SC 29334;
600 Frank W Burr Boulevard Apt 341, Teaneck, NJ 07666;
Brooklyn, NY 11226;
New York, NY 10039;
Bishopville, SC 29010
Aliases (AKA): B Wiley
Email Addresses: bet****@verizon.net,
bet****@vertzon.net
Address History: 855 Nottingham Drive Apt 70, Gastonia, NC 28054;
409 Hawley Avenue Apt 15, Belmont, NC 28012;
Charlotte, NC 28210;
Huntersville, NC 28078;
Duncan, SC 29334
Aliases (AKA): Ashley Marie Buxton,
Ashley Marie Vermillion
Email Addresses: ash****@yahoo.com,
den****@yahoo.com,
naa****@cs.com
Address History: 602 Statley Drive, Woodstock, GA 30188;
700 Paces Parkways Apt 301, Woodstock, GA 30189;
Hickory, NC 28601;
Duncan, SC 29334;
Bellevue, WA 98007
Aliases (AKA): Wei Cheng Ma,
Wei-Hong Ma,
Weicheng C Ma,
Weihong Ma
Phone Numbers: (425) 373-4707
Email Addresses: dwm****@prodigy.net
Address History: 5030 Prentice Place, Charlotte, NC 28210;
2852 Thornhill Road Apt 62b, Birmingham, AL 35213;
Duncan, SC 29334;
Mauldin, SC 29662;
Glen Allen, VA 23059
Aliases (AKA): Tonya La,
Tonya La Lande,
Tonya J Lalande
Address History: 112 Glenn Bridge Road Apt 7, Arden, NC 28704;
4751 Luminous Loop Apt 117, Kissimmee, FL 34746;
Asheville, NC 28805;
Waynesville, NC 28786;
Duncan, SC 29334
Aliases (AKA): Brittany Baker,
Brit J Hoenigman,
Brittany Jolyn Hoenigman
Email Addresses: bho****@comcast.net,
bho****@comcast.net
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