Address History: 190 Eventine Way, Boiling Springs, SC 29316;
165 Coleman Avenue, Asheville, NC 28801;
Swannanoa, NC 28778;
Cleveland, OH 44118;
Orangeburg, SC 29118
Aliases (AKA): Aston T Trice,
A Williams
Address History: 9002 Germaine Court, Boiling Springs, SC 29316;
152 Coldstream Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Spartanburg, SC 29316
Address History: 13312 Eubank Avenue, Travelers Rest, SC 29690;
139 Eventine Way, Boiling Springs, SC 29316;
Columbia, SC 29201;
Greenville, SC 29607;
Moore, SC 29369
Address History: 111 Eventine Way, Boiling Springs, SC 29316;
1738 Scouts Walks, Dacula, GA 30019;
Arden, NC 28704;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): Tamara Monai Lee
Address History: 199 Eventine Way, Boiling Springs, SC 29316;
237 Meadow Rose Drive, Travelers Rest, SC 29690
Aliases (AKA): Madeline C Dentler
Phone Numbers: (678) 889-4859
Address History: 222 Eventine Way, Boiling Springs, SC 29316
Aliases (AKA): Kaitlyn N Scott
Phone Numbers: (253) 582-3078
Address History: 9002 Germaine Court, Boiling Springs, SC 29316;
152 Coldstream Drive, Boiling Springs, SC 29316
Aliases (AKA): Joy A Pellegrino
Address History: 116 Eventine Way, Boiling Springs, SC 29316;
524 S Jackson Street, Bremen, IN 46506;
Fishers, IN 46038;
Comstock Park, MI 49321;
Grand Rapids, MI 49534
Aliases (AKA): Irving Arenas,
Irving Arenas Escudero,
Irving Arenas-Escudero
Email Addresses: ear****@shrr.com,
iar****@angelfire.com,
iar****@hotmail.com,
iar****@tds.net,
iar****@yahoo.com
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: 136 Eventine Way, Boiling Springs, SC 29316;
303 Chadwick Square Court Apt F, Hendersonville, NC 28739;
Zirconia, NC 28790;
Hampton, TN 37658
Aliases (AKA): Adam Joshua Capps
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: 159 Eventine Way, Boiling Springs, SC 29316;
8437 Alderman Road, Jacksonville, FL 32211;
Jacksonville Beach, FL 32250;
Neptune Beach, FL 32266;
Blacksburg, SC 29702
Aliases (AKA): Missy J Shelton,
Melissa J Stelma
Relatives & Associates: Elizabeth Carder
Alicia Craven
Carla Mullinax
Allison Shelton
Barbara Shelton
Email Addresses: mis****@footstar.com
Address History: 602 Laconia Circle, Spartanburg, SC 29303;
896 Burnette Cove Road, Canton, NC 28716;
Hendersonville, NC 28792;
Boiling Springs, SC 29316
Relatives & Associates: Sherry Atkins
Bobby Crawford
Christi Crawford
Mark Crawford
Mildred Crawford
Email Addresses: fly****@gmail.com
Address History: 4004 Dale Court, Boiling Springs, SC 29316;
230 Eventine Way, Boiling Springs, SC 29316
Phone Numbers: (864) 578-7962
Address History: 112 Eventine Way, Boiling Springs, SC 29316;
800 S Main Street Lot 3a, Greer, SC 29650;
Spartanburg, SC 29303
Address History: 171 Eventine Way, Boiling Springs, SC 29316;
2432 Folsom Lane, Morrisville, NC 27560;
Raleigh, NC 27617;
Bennettsville, SC 29512;
Jackson, SC 30233
Relatives & Associates: Carrie Davis
Lorraine Mays
Keisha Mitchell
Aaron Williams
Dominique Williams
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: 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: 7764 Skylake Drive, Fort Worth, TX 76179;
127 W 108th Street, Chicago, IL 60628;
Jackman, ME 04945;
Fayetteville, NC 28301;
Morrisville, NC 27560
Aliases (AKA): Ashley Flores,
Ashley Williams
Relatives & Associates: Alexander Flores
Nicholas Flores
Sandi Flores
Jennifer Williams
Roselyn Williams
Address History: 106 Meadowview Drive, Renfrew, PA 16053;
20001 Barletta Lane Unit 2014, Estero, FL 33928;
Fort Myers, FL 33908;
Lady Lake, FL 32162;
The Villages, FL 32162
Aliases (AKA): Angela C Giuliano
Address History: 6037 Goshawk Street, New Market, MD 21774;
5721 Billet Street Apt 103, New Market, MD 21774;
Boiling Springs, SC 29316;
Columbia, SC 29205;
Lancaster, SC 29720
Aliases (AKA): Amy L Meadows,
Amy Schumann
Address History: 329 Oconnell Drive, Lolo, MT 59847;
2401 Mount Avenue, Missoula, MT 59801;
Boiling Springs, SC 29316
Email Addresses: jac****@msn.com,
sup****@aol.com
Address History: 3597 Donegal Drive Ne, Canton, OH 44721;
3401 Walnut Road, Douglassville, PA 19518;
Williamsport, PA 17701;
Boiling Springs, SC 29316;
Inman, SC 29349
Aliases (AKA): Stefanie Danneker,
Stefanie Waldman
Relatives & Associates: Andrew Danneker
Andrew Danneker
Charles Danneker
Florence Danneker
Mary Danneker
Email Addresses: sda****@aol.com,
ste****@yahoo.com
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