Aliases (AKA): Tatiana Velit
Aliases (AKA): Brittany Smith
Address History: 660 Broken Chimney Road, Inman, SC 29349;
2721 Gray Fox Lane, Orlando, FL 32826;
Oviedo, FL 32765;
Chicopee, MA 01013;
Springfield, MA 01109
Aliases (AKA): Liya Maksimchu,
Liya Nesen
Relatives & Associates: Anastacia Maksimchuk
Anatoliy Maksimchuk
Pavel Maksimchuk
Lubov Nesen
Sergey Nesen
Email Addresses: lik****@comcast.net,
lma****@att.net,
tup****@yahoo.com
Address History: 30 Lucille Court, Spartanburg, SC 29307;
110 Northbrook Street, Boiling Springs, SC 29316;
Duncan, SC 29334;
Fairforest, SC 29336;
Inman, SC 29349
Aliases (AKA): Clint Jefferson Dowling
Email Addresses: cdd****@gmail.com,
dcd****@aol.com
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: 199 Blalock Road, Boiling Springs, SC 29316;
233 Scruggs Road, Chesnee, SC 29323;
Inman, SC 29349;
Spartanburg, SC 29303
Relatives & Associates: Brenda Cantrell
Ernest Cantrell
Lance Cantrell
Mabel Cantrell
Mitchell Cantrell
Email Addresses: new****@yahoo.com,
new****@bigfoot.com,
new****@hotmail.com,
new****@msn.com,
new****@yahoo.com
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: 215 Highland Road, Inman, SC 29349;
8700 Asheville Highway, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Janice E Bradley,
Janice E Harris
Address History: 323 Arp Way, Inman, SC 29349;
305 Casey Creek Road, Chesnee, SC 29323;
Everett, WA 98203
Aliases (AKA): Nadezhda Artyomenko
Relatives & Associates: Julia Artemenko
Peter Artemenko
Viktor Artemenko
Vitaly Artemenko
Olga Artyomenko
Address History: 300 Arp Way, Inman, SC 29349
Address History: 318 Arp Way, Inman, SC 29349;
203 Blalock Road, Boiling Springs, SC 29316;
Campobello, SC 29322;
Spartanburg, SC 29303;
Bulls Gap, TN 37711
Aliases (AKA): Ken Gilreath,
Kenneth Randall Gilreath
Relatives & Associates: Brandy Gilbreath
Caroln Gilreath
Chris Gilreath
Jane Gilreath
Wendy Gilreath
Address History: 105 Becky Don Drive, Greer, SC 29651;
99 Girl Scout Camp Road, Brevard, NC 28712;
Fletcher, NC 28732;
Hendersonville, NC 28739;
Hickory, NC 28602
Aliases (AKA): M A Gasperson,
Michael A Gasperson,
Mick R Gasperson
Relatives & Associates: Colby Gasperson
Darla Gasperson
Glenda Gasperson
Matthew Gasperson
Maybelle Gasperson
Address History: 341 Arp Way, Inman, SC 29349
Phone Numbers: (201) 455-8281
Address History: 1 Ely Park Boulevard Apt 15-3, Binghamton, NY 13905;
212 Lawson Fork Creek Drive, Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29316
Relatives & Associates: Olga Bobik
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: 14 Hidden Springs Road, Spartanburg, SC 29302;
120 P/O Box, Clifton, SC 29324;
Inman, SC 29349
Aliases (AKA): Charles Robert Manus
Address History: 341 Arp Way, Inman, SC 29349;
442 Fairview Drive, Dallas, GA 30157;
Marietta, GA 30008;
Staten Island, NY 10310;
Woodruff, SC 29388
Relatives & Associates: Cynthia Benson
Janice Carpenter
Juanita Corbett
Anthony Landrum
Anthony Landrum
Email Addresses: osc****@bellsouth.net
Address History: 341 Arp Way, Inman, SC 29349;
4 North Court, Bayonne, NJ 07002;
Staten Island, NY 10310
Aliases (AKA): Lynndal Landrum,
Lynndale Landrum,
Lyndale Murphy,
Lynndale M Murphy
Relatives & Associates: Janice Carpenter
Jason Landrum
Stephanie Landrum
Warren Landrum
Angela Murphy
Phone Numbers: (201) 455-8281
Address History: 389 Brice Road, Roebuck, SC 29376;
342 Arp Way, Inman, SC 29349;
Spartanburg, SC 29302
Aliases (AKA): Linda Prathammavong
Address History: 30 Lucille Court, Spartanburg, SC 29307;
110 Northbrook Street, Boiling Springs, SC 29316;
Fairforest, SC 29336;
Inman, SC 29349;
Moore, SC 29369
Address History: 213 Po Box, Inman, SC 29349;
406 Sw 20th Street, Lawton, OK 73501
Relatives & Associates: Michelle Daves
Anthony Griffen
Aleisia Griffin
Karen Griffin
Lavonda Griffin
Address History: 120 Boxelder Drive, Campobello, SC 29322;
110 Boxelder Drive, Campobello, SC 29322;
Drayton, SC 29333;
Greenville, SC 29615;
Inman, SC 29349
Aliases (AKA): Kellett Massey
Phone Numbers: (864) 583-8399
Address History: 619 W Blaine Street, Monticello, IL 61856;
433 S Macon Street, Bement, IL 61813;
Inman, SC 29349
Aliases (AKA): Ed Sumner,
Ed Gale Sumner,
Edward P Sumner,
Edwin Sumner
Email Addresses: sum****@monticello.net,
sum****@yahoo.com,
sum****@windstream.net,
sum****@windstream.net,
ton****@bellsouth.net
Address History: 107 Richmond Avenue, Batavia, NY 14020;
3304 Pepper Avenue Apartment 5, Los Angeles, CA 90065;
Geneseo, NY 14454;
Syracuse, NY 13219;
Cayce, SC 29033
Aliases (AKA): Misael Rivas Rivas,
Miseael S Rivas,
Misael Silva
Relatives & Associates: Rosa Rivas
Email Addresses: mis****@alltel.com,
ros****@gmail.com
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