Address History: 233 Woodcrest Court, Inman, SC 29349;
309 Covington Drive, Inman, SC 29349;
Spartanburg, SC 29301;
Mount Solon, VA 22843
Relatives & Associates: Anna Kaletina
Andrey Marusich
Yuliya Onuffriychuk
Alexander Onufriychuk
Anatoliy Onufriychuk
Address History: 313 Covington Drive, Inman, SC 29349;
122 Carolina Street, Alma, MI 48801;
Ithaca, MI 48847;
Lake, MI 48632;
Westland, MI 48186
Aliases (AKA): Erlinda E Castillo,
L Castillo
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
Aliases (AKA): Peter Sidorchuk
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
Aliases (AKA): P Pace,
Tony Pace
Address History: 305 Covington Drive, Inman, SC 29349
Address History: 308 Covington Drive, Inman, SC 29349;
10151 Asheville Highway, Inman, SC 29349;
Wellford, SC 29385
Aliases (AKA): P Pace
Relatives & Associates: Heather Pace
Jordan Pace
Lucy Pace
Paul Pace
Vonda Pace
Address History: 180 Henson Drive, Lyman, SC 29365;
6655 Jackson Road Unit 114, Ann Arbor, MI 48103;
Grand Rapids, MI 49507;
Lansing, MI 48917;
Lowell, MI 49331
Aliases (AKA): W Spaulding,
William Spaulding,
William S Spaulding,
Williams S Spaulding
Relatives & Associates: Larraine Caswellspaulding
Abigail Ketola
Susan Newell
Patricia Nspaulding
Shian Spaulding
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: 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: 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
Phone Numbers: (989) 875-4518
(989) 875-6244
(989) 875-8589
Email Addresses: sca****@asginvestigations.com
Address History: 305 Covington Drive, Inman, SC 29349
Address History: 509 Seays Crest Drive, Inman, SC 29349;
6544 Se 58th Avenue, Portland, OR 97206;
Chattanooga, TN 37421;
Hixson, TN 37343;
Ooltewah, TN 37363
Aliases (AKA): Natalya A Sidorchuk
Relatives & Associates: Irina Cann
Tatyana Matveyeva
Aleksey Zelenskiy
Anna Zelenskiy
Dmitriy Zelenskiy
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: 312 Covington Drive, Inman, SC 29349;
238 Maple Street Apt F6, Agawam, MA 01001;
Spartanburg, SC 29303
Aliases (AKA): Valentina Karcha,
Valeriy Karcha
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
Email Addresses: mfe****@voyager.net
Relatives & Associates: Boris Sidorchuk
Natalya Sidorchuk
Phone Numbers: (864) 285-4850
(864) 439-0555
Address History: 55617 Lee Street, Astor, FL 32102;
16 Chiles Avenue, Asheville, NC 28803;
Gerton, NC 28735;
Lake Lure, NC 28746;
Inman, SC 29349
Address History: 345 Pennsylvania Avenue, Winston Salem, NC 27104;
1935 Silver Creek Drive, Gastonia, NC 28052;
Inman, SC 29349
Address History: 30 Churchill Road, Louisburg, NC 27549;
1156 W 28th Street, Riviera Beach, FL 33404;
The Villages, FL 32163;
Wake Forest, NC 27587;
North Providence, RI 02911
Email Addresses: rid****@myway.com,
rid****@hotmail.com,
rid****@myway.com,
rid****@ride.ri.net
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
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