Address History: 1226 Brighton Avenue, Myrtle Beach, SC 29588;
1810 52nd Street S # 553, Gulfport, FL 33707;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33707;
Saint Charles, IL 60174
Aliases (AKA): Louis Grifey
Address History: 106 Forest View Circle Apt 2, Liberty, SC 29657;
3111 Highway 187 S, Anderson, SC 29626;
Easley, SC 29640;
Greenville, SC 29611;
Pendleton, SC 29670
Aliases (AKA): M L Harper
Address History: 148 Norfolk Circle, Anderson, SC 29625;
624 Palmetto Lane, Anderson, SC 29625;
Greenville, SC 29615;
Honea Path, SC 29654
Relatives & Associates: Galina Krutitskaya
Anatoliy Krutitskiy
Angelina Krutitskiy
George Krutitskiy
Nikolay Krutitskiy
Phone Numbers: (864) 888-5027
Relatives & Associates: Adrain Freeman
Adrian Freeman
Cynthia Freeman
Daphne Freeman
Lakeshia Freeman
Phone Numbers: (864) 940-7923
Address History: 208 Springview Drive, Anderson, SC 29625;
200 Miracle Mile Drive Apt 11b, Anderson, SC 29621
Aliases (AKA): Selma Jordanowens,
Selma Owens
Phone Numbers: (864) 226-5618
Address History: 354 Deer Farm Pond Lane, Fair Play, SC 29643;
203 Springview Drive, Anderson, SC 29625;
Townville, SC 29689
Address History: 211 Springview Drive, Anderson, SC 29625;
403 P/O Box, Anderson, SC 29622
Aliases (AKA): J M Sargent,
Jimmy Sargent
Address History: 208 Springview Drive, Anderson, SC 29625;
2902 North Main Street B, Anderson, SC 29621
Aliases (AKA): Dewayne Brown,
W D Brown,
Willie Brown
Email Addresses: dee****@carol.net,
jos****@carol.net
Address History: 211 Springview Drive, Anderson, SC 29625;
594 W Shore Drive, Summerland Key, FL 33042;
Las Vegas, NV 89183
Aliases (AKA): Nester Carballo
Relatives & Associates: Enrique Arballo
Maria Carballo
Maria Carballo
Mirta Carballo
Nester Carballo
Address History: 111 Cheek Street, Anderson, SC 29624;
101 Ashley Avenue, Anderson, SC 29624;
Belton, SC 29627;
Greenville, SC 29617;
Honea Path, SC 29654
Aliases (AKA): Gale Marie Capps,
Gale M Capps,
Gail Marie Davis,
Gale Marie Davis,
Gale Davis
Phone Numbers: (864) 245-9877
Address History: 1082 Hill Road, Anderson, SC 29621;
146 Dana Lane, Chickamauga, GA 30707;
Thomasville, GA 31757;
Marion, NC 28752;
Nebo, NC 28761
Aliases (AKA): Frances J Roberts,
Jacqueline R Roberts,
Jacquelyn R Roberts
Email Addresses: jac****@shawinc.com
Relatives & Associates: Galina Krutitskaya
Anatoliy Krutitskiy
Anatoliy Krutitskiy
Angelina Krutitskiy
Nikolay Krutitskiy
Email Addresses: geo****@gmail.com
Address History: 207 Springview Drive, Anderson, SC 29625;
5 Revere Way, Englishtown, NJ 07726;
Howell, NJ 07731;
Manalapan, NJ 07726
Address History: 209 Springview Drive, Anderson, SC 29625;
10236 Boca Entrada Boulevard Apt 115, Boca Raton, FL 33428;
Coral Springs, FL 33071;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33321
Aliases (AKA): Rivera Hernandez,
Wilfredo Wilfredo Hernandez,
Wilfredo Moux
Relatives & Associates: George Acero
Joan Hernandez
Katherine Hernandez
Wilfredo Hernandez
Wilfredo Hernandez
Address History: 218 Springview Drive, Anderson, SC 29625;
525 P/O Box, Canton, NC 28716
Aliases (AKA): S Robinson,
Sharon Scott Robinson,
Sharon E Scott
Address History: 108 Duvall Way, Anderson, SC 29624;
215 B Street, Anderson, SC 29625;
Seneca, SC 29678
Aliases (AKA): Stephanie Clayton,
Stephanie N Morris,
Stephanie Natasha Morr Morris,
Stephanie Morrris
Email Addresses: nat****@blackplanet.com,
pre****@gmail.com
Address History: 107 Springview Drive, Anderson, SC 29625;
544 Cherokee Overlook Court, Canton, GA 30115;
Duluth, GA 30097;
Woodstock, GA 30188;
Ames, IA 50010
Aliases (AKA): Beth Marie Seavey
Address History: 604 Dacusville Road, Marietta, SC 29661;
101 Springview Drive, Anderson, SC 29625;
Greenville, SC 29615;
Piedmont, SC 29673;
Travelers Rest, SC 29690
Aliases (AKA): Judy Wooten
Email Addresses: jud****@webtv.net
Address History: 103 Crawford Circle, Pendleton, SC 29670;
5760 Nw 74th Place Apt 101, Coconut Creek, FL 33073;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33323;
Hollywood, FL 33024
Aliases (AKA): Mario D Mc,
Mario D Mc Daniel,
Delone Mcdaniel,
Mario Mcdaniel
Email Addresses: del****@cox-internet.com,
del****@yahoo.comm,
del****@yahoo.com,
del****@cox-internet.com,
del****@yahoo.com
Address History: 109 Springview Drive, Anderson, SC 29625;
179 Smith Avenue, Savannah, GA 31408;
Bluffton, SC 29910;
Central, SC 29630;
Greer, SC 29650
Relatives & Associates: Betty Lassiter
Elizabeth Lassiter
John Lassiter
Lawrence Lassiter
Leon Lassiter
Address History: 111 Spruce Drive, Westminster, SC 29693;
940 Beach Boulevard Apartment 711, Biloxi, MS 39530;
Picayune, MS 39466;
Anderson, SC 29625;
Seneca, SC 29678
Aliases (AKA): D Blackwell
Relatives & Associates: Burt Blackwell
Horace Blackwell
Rachel Blackwell
Jennifer Cartee
Carolyn Gilroy
Email Addresses: dan****@aol.com,
dan****@comcast.net
Address History: 1152 Meadow Oaks Drive Nw, Acworth, GA 30102;
8285 Wembley Court, Chagrin Falls, OH 44023;
Columbus, OH 43220;
Sycamore, OH 44882;
Anderson, SC 29625
Address History: 10194 Cottontail Lane, Iola, TX 77861;
110 Springview Drive, Anderson, SC 29625;
Buffalo, TX 75831;
Goodrich, TX 77335;
Houston, TX 77017
Address History: 9271 Harrison Street, Denver, CO 80229;
10571 Colorado Boulevard Unit E205, Denver, CO 80233;
Henderson, CO 80640;
Anderson, SC 29625
Aliases (AKA): Svetlana Rukosuyeu,
Svetlana Nikolayev Rukosuyeva
Relatives & Associates: Alla Kopteva
Peter Pukosuyev
Svetlana Rukosuyev
Vitalia Rukosuyev
Vitaliy Rukosuyev
Address History: 3108 Eccles Avenue Apt 1, Ogden, UT 84403;
1152 Meadow Oaks Drive Nw, Acworth, GA 30102;
Lithonia, GA 30038;
West Hempstead, NY 11552;
Chagrin Falls, OH 44023
Aliases (AKA): Barry Robinson,
Ernard Robinson
Relatives & Associates: Patricia Gordon
Rosaline Hester
Patricia Rahman
Bernard Robinson
James Robinson
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