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: 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
Address History: 308 Covington Drive, Inman, SC 29349;
4306 E 139th Street, Grandview, MO 64030;
Denton, NC 27239;
High Point, NC 27263
Aliases (AKA): Brent Meadows,
Marty B Meadows
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: 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: 305 Covington Drive, Inman, SC 29349
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: 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: 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: 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: 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: 305 Covington Drive, Inman, SC 29349;
1781 Northeast 27th Terrace, Gresham, OR 97030;
Everett, WA 98208
Aliases (AKA): Mikhail L Iyerusalimets,
Mikhall Iyerusalimets
Relatives & Associates: Irina Cherevko
Ivan Iyerusalimets
Lyubov Iyerusalimets
Nataliya Iyerusalimets
Vitaly Iyerusalimets
Email Addresses: sil****@yahoo.com
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: 2 E Street, Inman, SC 29349;
353 P/O Box, Fairforest, SC 29336
Aliases (AKA): Amanda Brooke Neese,
Amanda Neese,
Amanda J Redmon
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: 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: 321 Laurelwood Drive, Boiling Springs, SC 29316;
1734 Ne 157th Avenue, Portland, OR 97230;
Inman, SC 29349
Phone Numbers: (503) 261-8998
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: 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
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: 55617 Lee Street, Astor, FL 32102;
16 Chiles Avenue, Asheville, NC 28803;
Gerton, NC 28735;
Lake Lure, NC 28746;
Inman, SC 29349
Address History: 55617 Lee Street, Astor, FL 32102;
16 Chiles Avenue, Asheville, NC 28803;
Black Mountain, NC 28711;
Gerton, NC 28735;
Lake Lure, NC 28746
Email Addresses: geo****@aol.com
Address History: 77 Mercier Avenue, Bristol, CT 06010;
25 Laird Drive, Bristol, CT 06010;
Middletown, CT 06457;
New Britain, CT 06051;
Plainville, CT 06062
Aliases (AKA): Cindy Blasa,
Cynthia L Blasa,
Cynthia Blasa,
Cindy Moore
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
Relatives & Associates: Cynthia Blasa
Melissa Featherly
Bernadette Moore
Cynthia Moore
Gary Moore
Phone Numbers: (352) 750-6012
(401) 568-2942
(561) 848-8758
(919) 435-8397
(919) 729-1489
Email Addresses: rid****@myway.com,
rid****@hotmail.com,
rid****@myway.com,
rid****@ride.ri.net
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