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: 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
Address History: 309 Covington Drive, Inman, SC 29349
Relatives & Associates: Andrey Marusich
Yuliya Onuffriychuk
Dennis Onufriychuk
Fedor Onufriychuk
Inna Onufriychuk
Address History: 313 Covington Drive, Inman, SC 29349;
11204 Lindsey Court, Waterbury, CT 06705;
Farmington, MI 48334;
Farmington Hills, MI 48334;
Walled Lake, MI 48390
Aliases (AKA): Elizabeth Castillo,
Elizabeth A Nottle,
Lisa Schmidt
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: 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
Relatives & Associates: Irina Cann
Tatyana Matveyeva
Aleksey Zelenskiy
Anna Zelenskiy
Dmitriy Zelenskiy
Address History: 313 Covington Drive, Inman, SC 29349
Phone Numbers: (989) 875-6244
(989) 875-8589
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: 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: 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
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: 301 Bohannon Court, Woodruff, SC 29388;
68 E Fulton Street Apt 1, Ephrata, PA 17522;
Lititz, PA 17543;
Stevens, PA 17578;
Boiling Springs, SC 29316
Aliases (AKA): Michael Cann,
Michael A Mc Cann,
Michael Allen Mccann,
Michael Mccann Mccann,
Mike Mccann
Email Addresses: ale****@yahoo.com,
apr****@gmail.com,
gei****@att.net,
iri****@yahoo.com,
iri****@gmail.com
Relatives & Associates: Lilya Belousov
Fedor Onufriychuk
Lkyubob Onufriychuk
Roman Onufriychuk
Sergey Onufriychuk
Email Addresses: isa****@yahoo.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: 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: 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: 107 Simmons Drive, Chesnee, SC 29323;
316 Covington Drive, Inman, SC 29349;
Spartanburg, SC 29303
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: 11402 Ne Prescott Street, Portland, OR 97220;
13116 Se Terra Cascade Loop, Happy Valley, OR 97086;
Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): Liliya Viktorovna Lyashenko,
Vacheflav P Lyashenko,
Vyach Lyashenko,
Vyacheslav Petrovich Lyashenko
Relatives & Associates: Olga Gekelman
Lyudmila Georgiyev
Diana Gnotovskiy
Kathleen Green
Roza Lapinskas
Email Addresses: amb****@gmail.com,
bud****@gmail.com,
bud****@gmail.com,
geo****@gmail.com,
lg_****@yahoo.com
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: 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: 345 Pennsylvania Avenue, Winston Salem, NC 27104;
1935 Silver Creek Drive, Gastonia, NC 28052;
Inman, SC 29349
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