Address History: 118 Folger Street, Clemson, SC 29631;
407 Beamer Drive, Anderson, SC 29621;
Seneca, SC 29678;
Memphis, TN 38109;
San Antonio, TX 78209
Aliases (AKA): S L Martin,
Steve L Martin,
Steven Lee Martin
Address History: 411 Beamer Drive, Anderson, SC 29621;
1428 Ida Street Apt J, Durham, NC 27705;
Hubert, NC 28539;
Sanford, NC 27330;
Wilmington, NC 28412
Aliases (AKA): Sheryl D Johnson,
Sheryl J Ross,
Sheryl Ross,
Sheryl D Taylor
Address History: 401 Beamer Drive, Anderson, SC 29621;
1459 Forest Lane, Saint Johns, FL 32259;
Irmo, SC 29063;
Westminster, SC 29693
Aliases (AKA): Janet Kay
Address History: 1186 Po Box, Anderson, SC 29622;
121 Alisha Drive, Anderson, SC 29621
Aliases (AKA): Tina Taylor,
Tina Taylor Taylor
Relatives & Associates: Olga Lyapchuk
Petro Lyapchuk
Vitaliy Lyapchuk
Yakov Lyapchuk
Eugeniu Panicerschii
Address History: 20 Howe Street Unit 13, Greenville, SC 29601;
4025 Briarwood Drive, Lake Charles, LA 70605;
Charlotte, NC 28227;
Anderson, SC 29621
Aliases (AKA): Wendy E Johnson
Address History: 6233 Liberty Highway, Pendleton, SC 29670;
121 Alisha Drive, Anderson, SC 29621;
Easley, SC 29640
Aliases (AKA): Mark Taylor John,
John M Mcclellan,
John Mark Mcclellan,
John Mark Taylor,
Mark Taylor Taylor
Email Addresses: and****@yahoo.com,
dir****@mail.ru,
mar****@carol.net,
mar****@bellsouth.net,
mar****@hotmail.com
Aliases (AKA): Fredrick B Edwards,
Frederick B Edwrads
Address History: 413 Beamer Drive, Anderson, SC 29621;
21 West Salisbury Drive, Wilmington, DE 19809;
Romeoville, IL 60446;
Sedalia, MO 65301;
Belton, SC 29627
Aliases (AKA): F Edwards,
Rick Allen Edwards,
Rick B Edwards
Address History: 1085 Shop Road Unit 327, Columbia, SC 29201;
401 Beamer Drive, Anderson, SC 29621;
Greenville, SC 29609
Address History: 409 Beamer Drive, Anderson, SC 29621;
14102 Colonial Grand Boulevard Apt 908, Orlando, FL 32837;
Cumming, GA 30041;
Suwanee, GA 30024;
Greenville, SC 29615
Phone Numbers: (864) 224-0102
(864) 225-6822
(864) 287-0709
Address History: 401 Beamer Drive, Anderson, SC 29621;
1459 Forest Lane, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Lawrenceville, GA 30044;
Norcross, GA 30093
Aliases (AKA): Richard A Kay
Email Addresses: ric****@comcast.net,
ric****@mindspring.com,
ric****@msn.com,
rka****@ssius.com
Address History: 210 Lowndes Avenue, Greenville, SC 29607;
247 Idlewild Drive, Houma, LA 70364;
Delano, MN 55328;
Anderson, SC 29621;
Pelzer, SC 29669
Aliases (AKA): Chris Barest,
Christina A Barest,
Christina Ann Barest,
Christina Ann Cummings,
Tina L Cummings
Email Addresses: jca****@aol.com
Address History: 402 Beamer Drive, Anderson, SC 29621;
8434 Oakenshield Circle, Antelope, CA 95843;
Elverta, CA 95626;
North Highlands, CA 95660;
Sacramento, CA 95838
Aliases (AKA): Eugeniu Panicerschii
Address History: 409 Beamer Drive, Anderson, SC 29621;
1815 Satellite Boulevard Ste 304, Duluth, GA 30097;
Lawrenceville, GA 30043;
Woodstock, GA 30188;
Kewanee, IL 61443
Aliases (AKA): D Turgeon,
Doug F Turgeon
Address History: 409 Watermarke Lane, Anderson, SC 29625;
2532 Bay Leaf Drive, Orlando, FL 32837;
Winter Garden, FL 34787;
Cumming, GA 30041;
Suwanee, GA 30024
Aliases (AKA): D Dorsey,
Daniel A Dorsey,
Daniela A Dorsey
Address History: 1011 Cothran Circle, Anderson, SC 29625;
1274 49th Street, Brooklyn, NY 11219;
Pendleton, SC 29670
Aliases (AKA): R Martin,
Ralph Steve Martin,
Steve M Martin
Relatives & Associates: Sharon Barrett
Teresa Chapmanwilliams
Jack Martin
Linda Martin
Lois Martin
Address History: 403 Beamer Drive, Anderson, SC 29621;
103 Archdale Way, Anderson, SC 29621;
Clemson, SC 29631;
Goose Creek, SC 29445;
Nashville, TN 37205
Aliases (AKA): S Phillips,
Scott Phillips
Relatives & Associates: Jennifer Chapman
Ilona Philips
Butchie Phillips
Jamika Phillips
Maria Phillips
Address History: 236 Olde Brook Court, Norman, OK 73072;
10 Northwest Winding Creek Road, Lawton, OK 73505;
Oklahoma City, OK 73110;
Anderson, SC 29621;
Antioch, TN 37013
Aliases (AKA): A W Merrell,
Arthur W Merrell
Address History: 1305 Oak Forest Drive, Ormond Beach, FL 32174;
1146 P/O Box, Daytona Beach, FL 32115;
Anderson, SC 29621
Aliases (AKA): Morris D Galloway
Address History: 5116 Oneill Lane, Alexandria, VA 22304;
3738 Psc 4 Box #, Apo, AA 34004;
Hyattsville, MD 20785;
Big Falls, MN 56627;
Fayetteville, NC 28311
Aliases (AKA): Gary Emory
Address History: 3980 Palmetto Drive, Lake Charles, LA 70605;
4025 Briarwood Drive, Lake Charles, LA 70605;
Saint Francisville, LA 70775;
Jackson, MS 39204;
Anderson, SC 29621
Aliases (AKA): Andrew D Hankins,
Andrew D Hawkins
Address History: 5116 Oneill Lane, Alexandria, VA 22304;
3738 Psc 4 Box #, Apo, AA 34004;
Hyattsville, MD 20785;
Fayetteville, NC 28311;
Anderson, SC 29621
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