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: 207 Eventine Way, Boiling Springs, SC 29316;
3713 Steadman Drive Nw, Huntsville, AL 35810;
Toney, AL 35773;
Fresno, CA 93720;
Poplar Bluff, MO 63901
Aliases (AKA): David Mc,
David A Mc Bride
Phone Numbers: (256) 520-7593
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: 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: 135 Eventine Way, Boiling Springs, SC 29316;
1252 15th Street, Los Osos, CA 93402;
San Diego, CA 92103;
San Luis Obispo, CA 93401;
Thousand Oaks, CA 91360
Aliases (AKA): Bryan Edward Jaakola
Email Addresses: bry****@shopsports.com,
bry****@hotmail.com,
jaa****@juno.com,
jaa****@aol.com,
jaa****@usa.net
Address History: 608 Lakewinds Boulevard, Inman, SC 29349;
27 Annandale Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29306
Aliases (AKA): Hans Ruegger,
Hans Peter P Ruegger,
Hans-Peter Peter Ruegger,
Hanspeter Ruegger
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: 411 R C Thompson Road, Chesnee, SC 29323;
120 Eventine Way, Boiling Springs, SC 29316;
Spartanburg, SC 29307
Address History: 163 Eventine Way, Boiling Springs, SC 29316;
549 Mountain View Road, Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): Chris Hutchings,
Christopher H Hutchings
Relatives & Associates: Andrea Hutchings
Blair Hutchings
Brad Hutchings
Brandie Hutchings
Cameron Hutchings
Email Addresses: h-g****@hotmail.com
Address History: 4004 Dale Court, Boiling Springs, SC 29316;
230 Eventine Way, Boiling Springs, SC 29316
Phone Numbers: (864) 578-7962
Address History: 128 Eventine Way, Boiling Springs, SC 29316;
14103 Faust Avenue, Detroit, MI 48223;
Hamtramck, MI 48212;
Southfield, MI 48076;
Charlotte, NC 28227
Aliases (AKA): Michael A Moss,
Micheal I Moss
Address History: 132 Eventine Way, Boiling Springs, SC 29316;
5521 Summer Place Parkway, Birmingham, AL 35244;
Cowpens, SC 29330;
Moore, SC 29369;
Reidville, SC 29375
Aliases (AKA): Ashley D Lemmons,
Ashley Lemons,
Ashley Dawn Thomas,
Ashley D Thomas
Email Addresses: ash****@yahoo.com,
ash****@icloud.com
Address History: 4166 Moffre Drive, Boiling Springs, SC 29316;
173 Ne Jettie Terrace, Pt St Lucie, FL ;
Brevard, NC 28712;
Hendersonville, NC 28792
Relatives & Associates: Amy Batkowski
Jennifer Changthoralek
Renee Fleming
Amanda Hatch
Angela Ratkowski
Email Addresses: pet****@hotmail.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
Address History: 405 Stillwater Lane, Elgin, SC 29045;
709 Charlemont Lane, Montgomery, AL 36117;
Alamogordo, NM 88310;
Boiling Springs, SC 29316;
Del Rio, TX 78840
Aliases (AKA): Kaylla M Card
Address History: 160220 Po Box, Boiling Springs, SC 29316;
302 Woodlawn Avenue, Weldon, NC 27890
Aliases (AKA): David Carlton Nowell
Phone Numbers: (252) 536-4138
Email Addresses: pla****@hotmail.com
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: 112 Eventine Way, Boiling Springs, SC 29316;
800 S Main Street Lot 3a, Greer, SC 29650;
Spartanburg, SC 29303
Address History: 6 Lismore Court, Inman, SC 29349;
1370 Hooper Creek Road, Tryon, NC 28782;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29302
Aliases (AKA): Patrick Mc Connaughey
Email Addresses: arm****@msn.com,
arm****@yahoo.com,
tma****@comcast.net
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: 348 Browning Avenue Apt 1, Hendersonville, NC 28791;
1248 Po Box, Dana, NC 28724;
Boiling Springs, SC 29316;
Gray Court, SC 29645;
Roebuck, SC 29376
Aliases (AKA): Shisken Billard,
Shisken Higgins,
Shisken L Perez
Email Addresses: iys****@yahoo.com
Address History: 320 Scituate Avenue, Cranston, RI 02921;
107 Fallen Oak Drive, Dallas, GA 30132;
Cary, NC 27513;
Chapel Hill, NC 27514;
Durham, NC 27703
Aliases (AKA): Joshua Gaghan
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: 16 Engelman Court, Wendell, NC 27591;
136 Eventine Way, Boiling Springs, SC 29316;
Inman, SC 29349;
Delavan, WI 53115
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