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: 183 Eventine Way, Boiling Springs, SC 29316;
445 Aspencreek Circle Apt 202, Spartanburg, SC 29301
Aliases (AKA): Juanita G Valencia
Address History: 178 Eventine Way, Boiling Springs, SC 29316;
3000 Abbotsford Street, North Port, FL 34287;
Port Charlotte, FL 33953;
Campobello, SC 29322;
Landrum, SC 29356
Aliases (AKA): Lana Konon,
Lana Kononenko
Relatives & Associates: Tatyana Gula
Kristina Kondnenko
Anton Kononenko
Ben Kononenko
Victor Kononenko
Phone Numbers: (864) 472-6137
Address History: 534 Shrine Court, Lyman, SC 29365;
195 Eventine Way, Boiling Springs, SC 29316;
Greer, SC 29650;
Spartanburg, SC 29316
Aliases (AKA): John Runzel,
Jon E Runzel,
Jon Runzel
Email Addresses: jon****@bmwusa.com
Address History: 1715 Wabash Place, Boiling Springs, SC 29316;
1504 Long Branch Road, Grover, NC 28073;
Portsmouth, OH 45662;
Blacksburg, SC 29702;
Inman, SC 29349
Aliases (AKA): Kim N Lockhart,
Kimberly Lockhart,
Kimbery N Lockhart,
Kimbery Lockhart
Address History: 411 R C Thompson Road, Chesnee, SC 29323;
120 Eventine Way, Boiling Springs, SC 29316;
Spartanburg, SC 29302
Address History: 194 Eventine Way, Boiling Springs, SC 29316;
131 Collins Avenue, Spartanburg, SC 29306
Aliases (AKA): Addie Boston Brewer,
Addie Lee Brewer,
Addinekia Sturdivant
Email Addresses: add****@swbell.net,
add****@yahoo.com
Address History: 174 Eventine Way, Boiling Springs, SC 29316;
321 Viola Street, Greenville, SC 29601
Relatives & Associates: Julia Harrison
Allen Patterson
Charlene Patterson
Cheryl Patterson
Frankisha Patterson
Email Addresses: fpa****@yahoo.com
Address History: 335 Ridge Road, Wellford, SC 29385;
162 Eventine Way, Boiling Springs, SC 29316;
Duncan, SC 29334;
Inman, SC 29349;
Spartanburg, SC 29316
Relatives & Associates: Angela Korneychuk
Diana Krechko
Irina Krechko
Lyudmila Krechko
Maria Krechko
Phone Numbers: (864) 472-2236
Address History: 9002 Germaine Court, Boiling Springs, SC 29316;
152 Coldstream Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Spartanburg, SC 29316
Address History: 166 Eventine Way, Boiling Springs, SC 29316;
626 Pershing Drive, Altamonte Springs, FL 32701;
Long Beach, MS 39560;
Asheville, NC 28806;
Ocean Isle Beach, NC 28469
Aliases (AKA): Diane M Defruscio,
Diane M Defrusco,
Diane M Defrusico
Relatives & Associates: Rusanne Armato
Christoph Defruscio
David Defruscio
David Defruscio
John Defruscio
Email Addresses: and****@gmail.com,
dia****@gmail.com
Address History: 112 Eventine Way, Boiling Springs, SC 29316;
302 Esplanade Street, Charlotte, NC 28262;
New Bern, NC 28560;
Camden, SC 29020;
Greer, SC 29650
Aliases (AKA): Octavia Patterson
Address History: 167 Eventine Way, Boiling Springs, SC 29316;
3523 Abingdon Road, Columbia, SC 29203;
Cowpens, SC 29330;
Spartanburg, SC 29307
Aliases (AKA): Amanda K Cooper,
Amanda Wall,
Mandy Wall
Email Addresses: ama****@msn.com,
awa****@rochester.rr.com,
mis****@aol.com
Address History: 327 Old Lowe Road, Spartanburg, SC 29303;
136 Eventine Way, Boiling Springs, SC 29316;
Elkhorn, WI 53121
Address History: 300 S Bomar Avenue, Landrum, SC 29356;
179 Eventine Way, Boiling Springs, SC 29316;
Campobello, SC 29322;
Inman, SC 29349
Email Addresses: j_s****@hotmail.com
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: 179 Eventine Way, Boiling Springs, SC 29316;
204 Eventine Way, Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29301
Aliases (AKA): Jarrod M Bridgess
Phone Numbers: (864) 541-8426
Address History: 600 Harken Court Apt 206, Duncan, SC 29334;
230 Eventine Way, Boiling Springs, SC 29316
Aliases (AKA): Megan E Kwasnieski,
Megan E Kwasniewski
Address History: 320 Scituate Avenue, Cranston, RI 02921;
108 Santa Cruz Avenue, Aptos, CA 95003;
San Jose, CA 95139;
Wheaton, IL 60187;
Cary, NC 27513
Aliases (AKA): Lindsey Gaghan
Address History: 284 Wedge Circle, Richmond Hill, GA 31324;
447 Ballantyne Common Circle Apt 202, Hendersonville, NC 28792;
Boiling Springs, SC 29316
Aliases (AKA): Travis James Sperry
Relatives & Associates: Susan Cunningham
Chelsey Quisenberry
Cathy Sperry
Daniel Sperry
Devon Sperry
Email Addresses: the****@yahoo.com
Address History: 408 Paloma Blanca Drive, Chaparral, NM 88081;
431 N Claremont Avenue, Fresno, CA 93727;
Alto, MI 49302;
Comstock Park, MI 49321;
Grand Rapids, MI 49534
Aliases (AKA): Josue R Delao,
Joshua Ramirez,
Josue Ramirez Ramirez
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