Address History: 290 Birds Eye View, Boiling Springs, SC 29316;
1237 Twin Bridge Road, Gaffney, SC 29341;
Spartanburg, SC 29303
Aliases (AKA): Claire Hudgens
Address History: 284 Birds Eye View, Spartanburg, SC 29316;
27 Degraw Avenue, Clifton, NJ 07013;
Little Falls, NJ 07424;
Boiling Springs, SC 29316
Aliases (AKA): Corrie M Carreno
Address History: 391 Country Oak Road, Chesnee, SC 29323;
290 Birds Eye View, Boiling Springs, SC 29316
Aliases (AKA): Joshua W Bishop
Phone Numbers: (864) 599-7392
Address History: 2 Cattle Court, Simpsonville, SC 29681;
788 Colinas Viaduct, Thousand Oaks, CA 91362;
Westlake Village, CA 91362;
Boiling Springs, SC 29316;
Gaffney, SC 29341
Aliases (AKA): Chris Dauria
Phone Numbers: (805) 497-8141
Address History: 505 Po Box, Inman, SC 29349;
368 Arrowhead Trail, Columbus, NC 28722;
Tryon, NC 28782;
Belton, SC 29627;
Blacksburg, SC 29702
Aliases (AKA): Robert Daniel Bean
Email Addresses: god****@prodigy.net
Address History: 6505 Getaway Court, Orangevale, CA 95662;
8131 Walerga Road Apt 833, Antelope, CA 95843;
Auburn, CA 95603;
Carmichael, CA 95608;
Citrus Heights, CA 95610
Aliases (AKA): Victor Loeynik,
Victor Oleynik
Email Addresses: pri****@hotmail.com,
pri****@aol.com,
pri****@hotmail.com
Address History: 345 Epperson Church Road, Mount Airy, NC 27030;
336 Broad Street, Clifton, NJ 07013;
Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Patrick R Cross
Address History: 7821 Veronawalk Boulevard, Naples, FL 34114;
761 E Elkcam Circle # B10, Marco Island, FL 34145;
Barrington, IL 60010;
Chicago, IL 60611;
Fletcher, NC 28732
Aliases (AKA): Mitchell Excell
Email Addresses: mex****@gmail.com
Address History: 308 St Kitts Way, Winnabow, NC 28479;
9555 Se Federal Highway, Hobe Sound, FL 33455;
Miami, FL 33162;
North Miami Beach, FL 33162;
Palmetto Bay, FL 33157
Aliases (AKA): Judith C Schleick,
Judy Schleicken,
J Schleicker,
Judith C Schleicker,
Judith Correll Schleicker
Address History: 19 Briar Lane, Fletcher, NC 28732;
10 East Bell Road Apartment 3049, Phoenix, AZ 85022;
Chicago, IL 60611;
Asheville, NC 28803;
Tryon, NC 28782
Aliases (AKA): Susanne Soricone Excell,
Suzanne M Excell,
Sue Polovina,
Suzanne Soricone Polovina,
Suzanne M Polovina
Relatives & Associates: Ayu Excell
Douglas Excell
Mitchell Excell
Mitchell Excell
Nicholas Excell
Address History: 1071 Red Hawk Lane Apt 105, Auburn, CA 95603;
6528 Mauana Way, Citrus Heights, CA 95610;
North Highlands, CA 95660;
Sacramento, CA 95821;
Boiling Springs, SC 29316
Aliases (AKA): Natalia I Oleynik,
Nataliya Oleynilc
Phone Numbers: (864) 578-0254
Address History: 240 Pebble Beach Boulevard Apt 705, Naples, FL 34113;
505 Echo Circle, Marco Island, FL 34145;
Tryon, NC 28782;
Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Ayu Sukmawati Excell
Relatives & Associates: Alexander Excell
Mitchell Excell
Mitchell Excell
Shirley Excell
Susanne Excell
Address History: 510 Shorely Drive Apt 102, Barrington, IL 60010;
760 Concord Lane, Barrington, IL 60010;
Chicago, IL 60611;
Boiling Springs, SC 29316
Aliases (AKA): S A Excell
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