Address History: 316 Covington Drive, Inman, SC 29349;
55617 Lee Street, Astor, FL 32102;
Asheville, NC 28803;
Black Mountain, NC 28711;
Gerton, NC 28735
Phone Numbers: (864) 439-8422
Address History: 331 Happy Drive, Inman, SC 29349;
592 Po Box, Alexis, NC 28006;
Fairforest, SC 29336;
Spartanburg, SC 29301
Aliases (AKA): Jeannie Neese,
Nina G Neese
Email Addresses: jde****@yahoo.com,
jea****@yahoo.com,
jne****@comcast.net,
jne****@bellsouth.net
Address History: 316 Covington Drive, Inman, SC 29349;
170 Sioux Lane, Clayton, NC 27520;
Princeton, NC 27569;
Raleigh, NC 27612;
Selma, NC 27576
Aliases (AKA): Courtney Cross,
Courtney Merritt
Email Addresses: ccc****@aol.com,
ccc****@hotmail.com,
ccc****@yahoo.com,
ins****@yahoo.com
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: 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: 1969 Burkin Road, Mc Connells, SC 29726;
4045 Highway 9, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Duncan, SC 29334;
Fort Mill, SC 29708
Aliases (AKA): Melanie P Miller
Address History: 114 Shoreham Drive, Inman, SC 29349;
309 Covington Drive, Inman, SC 29349;
Spartanburg, SC 29303;
Bridgewater, VA 22812
Relatives & Associates: Anastasiya Onufriychuk
Fedor Onufriychuk
Lkyubob Onufriychuk
Roman Onufriychuk
Viktori Onufriychuk
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: 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
Phone Numbers: (864) 249-0053
(864) 585-1706
(864) 949-7159
Address History: 313 Covington Drive, Inman, SC 29349;
1026 Eastward Street, Alma, MI 48801;
Ithaca, MI 48847;
Walled Lake, MI 48390;
Westland, MI 48186
Aliases (AKA): Samuel Castillo
Relatives & Associates: Haley Castillo
James Castillo
Linda Castillo
Michael Castillo
Samantha Castillo
Email Addresses: srr****@aol.com
Address History: 305 Covington Drive, Inman, SC 29349
Address History: 308 Covington Drive, Inman, SC 29349;
12814 13th Street, Grandview, MO 64030;
Denton, NC 27239;
High Point, NC 27263
Phone Numbers: (336) 259-2651
Address History: 313 Covington Drive, Inman, SC 29349
Phone Numbers: (989) 875-6244
(989) 875-8589
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: 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: 321 Laurelwood Drive, Boiling Springs, SC 29316;
1734 Ne 157th Avenue, Portland, OR 97230;
Inman, SC 29349
Phone Numbers: (503) 261-8998
Address History: 312 Covington Drive, Inman, SC 29349;
11176 Grapefruit Lane, Punta Gorda, FL 33955;
Agawam, MA 01001;
Springfield, MA 01118;
Spartanburg, SC 29303
Address History: 301 Bohannon Court, Woodruff, SC 29388;
1017 Daniel Drive, Stevens, PA 17578;
Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): Irina Mccann
Relatives & Associates: Michael Cann
Tatyana Matveyeva
Aleksey Zelenskiy
Anna Zelenskiy
Dmitriy Zelenskiy
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: 16255 Ne 87th Street Apt 515, Redmond, WA 98052;
1440 Turning Leaf Circle, Boiling Springs, SC 29316;
Inman, SC 29349;
Everett, WA 98208;
Lake Stevens, WA 98258
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: 707 S West Street, Feeding Hills, MA 01030;
705 South West Street, Feeding Hills, MA 01030;
Springfield, MA 01104;
Inman, SC 29349
Email Addresses: mka****@aol.com,
mka****@excite.com
Address History: 3856 Turnberry Park Drive, Pfafftown, NC 27040;
1935 Silver Creek Drive, Gastonia, NC 28052;
Greenville, NC 27834;
Morganton, NC 28655;
Nashville, NC 27856
Aliases (AKA): Katherine B Bautista,
Katherine Christine Brooks
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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