Address History: 312 Covington Drive, Inman, SC 29349;
238 Maple Street Apt F6, Agawam, MA 01001;
Spartanburg, SC 29303
Aliases (AKA): Valentina Karcha,
Valeriy Karcha
Relatives & Associates: Irina Cann
Tatyana Matveyeva
Aleksey Zelenskiy
Anna Zelenskiy
Dmitriy Zelenskiy
Address History: 226 Heritage Creek Drive, Boiling Springs, SC 29316;
523 Ne Majesty Lane, Bend, OR 97701;
Portland, OR 97207;
Sandy, OR 97055;
Inman, SC 29349
Aliases (AKA): Anna Botsyan
Address History: 321 Laurelwood Drive, Boiling Springs, SC 29316;
1734 Ne 157th Avenue, Portland, OR 97230;
Inman, SC 29349
Phone Numbers: (503) 261-8998
Address History: 353 Junction Ridge Parks, Spartanburg, SC 29306;
149 North 7th Street, Perkasie, PA 18944;
Telford, PA 18969;
Boiling Springs, SC 29316;
Chesnee, SC 29323
Aliases (AKA): Doretha Nesbitt,
R D Nesbitt,
Rosa Nesbitt
Email Addresses: dod****@gmail.com,
dor****@yahoo.com
Address History: 316 Covington Drive, Inman, SC 29349;
2406 S Holden Road Apt B, Greensboro, NC 27407;
Ruffin, NC 27326;
Winston Salem, NC 27104;
Jackson, TN 38301
Aliases (AKA): Chris Merritt
Relatives & Associates: Courtney Cross
Phone Numbers: (336) 897-2788
Address History: 435 Dickson Road, Campobello, SC 29322;
519 Bennington Farm Drive, Boiling Springs, SC 29316;
Inman, SC 29349
Aliases (AKA): Lkyubob Onufriychuk
Address History: 435 Dickson Road, Campobello, SC 29322;
519 Bennington Farm Drive, Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): Petr Onufriychuk,
Peter Onyfriychuk
Relatives & Associates: Anastasiya Onufriychuk
Fedor Onufriychuk
Inna Onufriychuk
Lkyubob Onufriychuk
Oleksiy Onufriychuk
Email Addresses: pon****@worldnet.att.net
Address History: 322 Swift Water Lane, Inman, SC 29349;
10291 Bever Road, Delton, MI 49046;
Middleville, MI 49333;
Williamsburg, OH 45176;
Pascoag, RI 02859
Aliases (AKA): C Featherly,
Chadwick A Featherly
Email Addresses: mfe****@cs.com
Address History: 4270 New Cut Road, Inman, SC 29349;
309 Covington Drive, Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): Viktori Onufriychuk
Relatives & Associates: Inna Martinez
Andrey Marusich
Yuliya Onuffriychuk
Anastasiya Onufriychuk
Dennis Onufriychuk
Address History: 309 Covington Drive, Inman, SC 29349
Relatives & Associates: Andrey Marusich
Yuliya Onuffriychuk
Dennis Onufriychuk
Fedor Onufriychuk
Inna Onufriychuk
Phone Numbers: (864) 249-0053
(864) 949-7159
Address History: 304 Covington Drive, Inman, SC 29349;
1310 Oakcrest Drive, Columbia, SC 29223;
Drayton, SC 29333;
Lyman, SC 29365;
Moore, SC 29369
Aliases (AKA): Tasha Montogmery Manning,
Tasha Y Montgomery
Relatives & Associates: Joann Manning
Norman Manning
Warren Manning
Anthony Montgomery
Bernice Montgomery
Email Addresses: mon****@adelphia.com,
mon****@aol.com,
mon****@hotmail.com,
mon****@yahoo.com,
mon****@cableone.net
Address History: 313 Covington Drive, Inman, SC 29349;
27260 W Canfield Street Apt 205, Dearborn Heights, MI 48127;
Flat Rock, MI 48134;
Ithaca, MI 48847;
Mount Pleasant, MI 48858
Relatives & Associates: James Castillo
Linda Castillo
Madison Castillo
Michael Castillo
Samuel Castillo
Email Addresses: sca****@asginvestigations.com
Address History: 28 Nichols Drive, Inman, SC 29349;
10151 Asheville Highway, Inman, SC 29349;
Spartanburg, SC 29303;
Wellford, SC 29385
Aliases (AKA): L Pace,
Lucy Pace
Address History: 308 Covington Drive, Inman, SC 29349;
10151 Asheville Highway, Inman, SC 29349;
Wellford, SC 29385
Aliases (AKA): P Pace
Address History: 322 Swift Water Lane, Inman, SC 29349;
10291 Bever Road, Delton, MI 49046;
Middleville, MI 49333;
Williamsburg, OH 45176;
Pascoag, RI 02859
Aliases (AKA): M Featherly,
Melissa A Moore
Relatives & Associates: Cynthia Blasa
Pamela Bont
Chadwick Featherly
Ellen Featherly
James Featherly
Phone Numbers: (269) 664-5506
(269) 795-3268
(864) 949-3361
Email Addresses: mfe****@voyager.net
Address History: 107 Simmons Drive, Chesnee, SC 29323;
316 Covington Drive, Inman, SC 29349;
Spartanburg, SC 29303
Address History: 305 Covington Drive, Inman, SC 29349;
1781 Ne 27th Terrace Apt 302, Gresham, OR 97030;
Portland, OR 97266
Aliases (AKA): Irina Iyerusalimets
Relatives & Associates: Igor Cherevko
Nikolay Cherevko
Nina Cherevko
Tatyana Cherevko
Vitaliy Cherevko
Relatives & Associates: Lilya Belousov
Fedor Onufriychuk
Lkyubob Onufriychuk
Roman Onufriychuk
Sergey Onufriychuk
Email Addresses: isa****@yahoo.com
Address History: 305 Covington Drive, Inman, SC 29349
Address History: 312 Covington Drive, Inman, SC 29349
Aliases (AKA): Alex Karcha,
Alexander A Karcha
Phone Numbers: (864) 439-7090
(864) 949-7352
Address History: 3821 Infinity Run, Lady Lake, FL 32163;
3394 Kananwood Terrace, Lady Lake, FL 32163;
The Villages, FL 32163;
Louisburg, NC 27549;
Pascoag, RI 02859
Relatives & Associates: Cynthia Blasa
Melissa Featherly
Bernadette Moore
Cynthia Moore
Michael Moore
Address History: 55617 Lee Street, Astor, FL 32102;
16 Chiles Avenue, Asheville, NC 28803;
Black Mountain, NC 28711;
Gerton, NC 28735;
Lake Lure, NC 28746
Email Addresses: geo****@aol.com
Address History: 745 Reservoir Road, Pascoag, RI 02859;
2600 S Kanner Highway Apt U2, Stuart, FL 34994;
Inman, SC 29349
Aliases (AKA): Walter Moore
Relatives & Associates: Courtney Beattie
Cynthia Blasa
Melissa Featherly
Bernadette Moore
Bernadette Moore
Email Addresses: ber****@aol.com,
bmo****@hotmail.com,
wal****@netscape.net
Address History: 345 Pennsylvania Avenue, Winston Salem, NC 27104;
1935 Silver Creek Drive, Gastonia, NC 28052;
Inman, SC 29349
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