Address History: 231 Rachel Evans Drive, Boiling Springs, SC 29316;
129 Boyd Road, Boiling Springs, SC 29316;
Campobello, SC 29322;
Chesnee, SC 29323;
Inman, SC 29349
Aliases (AKA): K Clary,
Kathryn Clary,
Kathy Clary
Email Addresses: kat****@att.net
Address History: 336 Arp Way, Inman, SC 29349
Aliases (AKA): Tatiana Velit
Address History: 323 Arp Way, Inman, SC 29349;
305 Casey Creek Road, Chesnee, SC 29323;
Spartanburg, SC 29316
Aliases (AKA): Peter Artemenko,
Peter V Artyomenko
Relatives & Associates: Julia Artemenko
Nadez Artemenko
Nadezhda Artemenko
Viktor Artemenko
Vitaly Artemenko
Email Addresses: art****@icloud.com,
art****@bellsouth.net,
par****@aol.com,
rde****@hotmail.com
Aliases (AKA): Valentyna Malashevska
Relatives & Associates: Gennadiy Malashevskyy
Phone Numbers: (864) 473-1341
Address History: 160151 Po Box, Boiling Springs, SC 29316;
361 Arp Way, Inman, SC 29349
Address History: 136 Mount Zion Road, Spartanburg, SC 29303;
191 Edgefield Street, Boiling Springs, SC 29316;
Duncan, SC 29334;
Greer, SC 29651;
Inman, SC 29349
Aliases (AKA): H N Bryant,
Heather N Bryant,
Heather Bryant
Email Addresses: g_a****@msn.com,
hbr****@yahoo.com,
hnb****@gmail.com,
hnb****@yahoo.com,
ky_****@yajoo.com
Address History: 54 Bomar Street, Inman, SC 29349;
6213 Derrick Street, Bakersfield, CA 93313;
Corcoran, CA 93212;
Paso Robles, CA 93446;
Duncan, SC 29334
Aliases (AKA): Christine Sarver,
C Scott,
Kristine Scott
Email Addresses: saf****@yahoo.com
Address History: 715 Cudd Road, Cowpens, SC 29330;
1606 Stonelick Woods Drive, Batavia, OH 45103;
Cincinnati, OH 45245;
Boiling Springs, SC 29316;
Chesnee, SC 29323
Relatives & Associates: Dmitriy Buzadzhi
Domnika Buzadzhi
Georgiy Buzadzhi
Marina Buzadzhi
Taisiya Buzadzhi
Address History: 324 Arp Way, Inman, SC 29349;
83 1st Avenue, China Grove, NC 28023;
Statesville, NC 28677;
Akron, OH 44306;
Chepachet, RI 02814
Relatives & Associates: Phommachanh Khamsenh
Ada Lo
Boun Phommachanh
Fengchanh Phommachanh
Nhune Phommachanh
Email Addresses: lao****@yahoo.com
Phone Numbers: (864) 472-8130
Address History: 240 Fagan Drive, Inman, SC 29349;
435 Bradley Avenue Apt 204, Meriden, CT 06451;
Agawam, MA 01001;
Feeding Hills, MA 01030;
Westfield, MA 01085
Aliases (AKA): Anatoliy F Maslaynchuk,
Anadoliy Maslyanchuk,
Anatoliy F Maslyanchuk,
Anatoliy F Naslyanchuk
Relatives & Associates: Ivan Maslyanchuk
Lidiya Maslyanchuk
Nina Maslyanchuk
Peter Maslyanchuk
Svetlana Maslyanchuk
Address History: 22 1st Street, Inman, SC 29349;
502 P/O Box, Cowpens, SC 29330;
Glendale, SC 29346;
Pacolet Mills, SC 29373;
Spartanburg, SC 29303
Aliases (AKA): James Gass,
Jimmy W Gass
Relatives & Associates: Mary Burnett
Phone Numbers: (864) 529-5060
Address History: 348 Arp Way, Inman, SC 29349
Address History: 336 Arp Way, Inman, SC 29349;
334 Laurelwood Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Woodruff, SC 29388;
Newport, TN 37821
Aliases (AKA): Rebecca A Marshall,
R A Scruggs,
Rebecca A Scruggs,
Rebeccaa A Scruggs
Aliases (AKA): Terri L Hudson,
Terri Hudson,
Terri Lynn Ketz,
Terry Ketz
Email Addresses: hud****@aol.com,
hud****@aol.com,
hud****@bright.net
Address History: 329 Arp Way, Inman, SC 29349;
2178 Lexington Avenue Apt 5e, New York, NY 10037;
Andrews, SC 29510;
Startex, SC 29377
Aliases (AKA): Mariana M Howard,
Marina M Howard
Address History: 10774 11 Highway, Campobello, SC 29322;
310 Old Furnace Road, Boiling Springs, SC 29316;
Inman, SC 29349;
Pacolet, SC 29372;
Prosperity, SC 29127
Aliases (AKA): Timothy Green
Address History: 16 Meadow Street, Lyman, SC 29365;
54 Beri Drive, Asheville, NC 28806;
Boiling Springs, SC 29316;
Campobello, SC 29322;
Inman, SC 29349
Address History: 8120 Equinox Lane, Powell, TN 37849;
2915 Arborview Drive Apt 8, Traverse City, MI 49685;
Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): Yurity Chekhovskyy
Relatives & Associates: Aleksandr Chekhovskyy
Inna Chekhovskyy
Oleksandr Chekhovskyy
Pavel Chekhovskyy
Vitaliy Chekhovskyy
Phone Numbers: (231) 715-6725
Address History: 77 Wilmont Street, Andrews, NC 28901;
1405 46th Street, Northport, AL 35473;
Marble, NC 28905;
Inman, SC 29349
Aliases (AKA): Elizabeth Galloway,
Elizabeth B Summerell
Email Addresses: sum****@yahoo.com
Phone Numbers: (503) 668-9588
Email Addresses: ego****@yahoo.com
Address History: 4159 N Dartmoor Street, Wasilla, AK 99654;
7 William Street, Feeding Hills, MA 01030;
Westfield, MA 01085;
Inman, SC 29349
Aliases (AKA): Nataliya Litvinchuk
Phone Numbers: (864) 472-6115
Address History: 1898 New Hampshire Avenue Ne, Saint Petersburg, FL 33703;
1732 Golf View Drive, Belleair, FL 33756;
Clearwater, FL 33763;
Jacksonville, FL 32221;
Largo, FL 33770
Relatives & Associates: Barbara Capparelli
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