Address History: 624 Ruddy Creek Circle, Greer, SC 29651;
3415 Lindsey Street, Dover, FL 33527;
Hialeah, FL 33015;
Hollywood, FL 33027;
Tampa, FL 33647
Email Addresses: jcl****@alltel.net,
jua****@aol.com,
jua****@hotmail.com
Address History: 411 Caperton Way, Duncan, SC 29334;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210;
Greenwood, SC 29649
Aliases (AKA): T Sanzari
Phone Numbers: (864) 409-8585
Address History: 418 Caperton Way, Duncan, SC 29334;
725 Cheltenham Avenue, Absecon, NJ 08205;
Atlantic City, NJ 08401;
Galloway, NJ 08205
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
Address History: 628 Sunwater Drive, Duncan, SC 29334;
37 Pleasant Street, West Warwick, RI 02893;
Lyman, SC 29365
Aliases (AKA): Paul H Macaroco,
Paulino A Macroco
Relatives & Associates: Adriana Aviles
Sabrina Benevides
Carla Macaroco
Fernanda Macaroco
Humberto Macaroco
Address History: 418 Caperton Way, Duncan, SC 29334
Aliases (AKA): Sunil T Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
Phone Numbers: (203) 269-1398
Address History: 415 Caperton Way, Duncan, SC 29334;
241 Old Burnett Road, Inman, SC 29349;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Joshua Rogers
Address History: 412 Caperton Way, Duncan, SC 29334;
303 Cater Street, Anderson, SC 29621;
Belton, SC 29627;
Calhoun Falls, SC 29628;
Greenville, SC 29607
Aliases (AKA): Jeff Warren Hodges,
Jeff Hodges
Email Addresses: ade****@bellsouth.net,
nan****@aol.com,
sin****@yahoo.com,
spi****@charter.net,
spi****@geocities.com
Address History: 419 Caperton Way, Duncan, SC 29334;
509 Rogers Bridge Road, Duncan, SC 29334;
Georgetown, SC 29440
Aliases (AKA): Elton Nathaniel Rutledge
Email Addresses: eru****@sc.rr.com
Address History: 107 Reagan Way, Fountain Inn, SC 29644;
1381 Old Wattsburg Road, Waterford, PA 16441;
Duncan, SC 29334;
Greenwood, SC 29649;
Mauldin, SC 29662
Address History: 22 Crescent Street, Lyman, SC 29365;
6020 Old Paglnd Marshvl Road, Marshville, NC 28103;
Wingate, NC 28174;
Columbus, OH 43207;
Duncan, SC 29334
Aliases (AKA): Annie Marie Russell,
Anna M Sellars,
Annie Marie Stevens
Email Addresses: ase****@aol.com
Address History: 164 Sapphire Pointe Drive, Duncan, SC 29334;
37 S Iowa Avenue Apt 3a, Atlantic City, NJ 08401
Phone Numbers: (609) 748-8763
(864) 433-9800
Address History: 130 Highland Drive, Duncan, SC 29334;
5895 Marsh Road Apt 238, Haslett, MI 48840;
Lansing, MI 48910;
Central Falls, RI 02863;
Pawtucket, RI 02861
Aliases (AKA): Jenny Navas,
Jenny F Navas,
Jenny Ortega,
Jenny Ortega Woltke,
J Vasquez
Email Addresses: jen****@yahoo.com,
jen****@msn.com
Address History: 418 Caperton Way, Duncan, SC 29334;
725 Cheltenham Avenue, Absecon, NJ 08205;
Atlantic City, NJ 08401;
Galloway, NJ 08205
Aliases (AKA): Hansa B Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
Address History: 419 Caperton Way, Duncan, SC 29334;
8880 Asheville Highway, Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Oleksandr Susidenko
Address History: 206 Laurel Ridge Way, Greenwood, SC 29649;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210;
Waterford, PA 16441;
Duncan, SC 29334;
Fountain Inn, SC 29644
Phone Numbers: (423) 542-5775
(864) 409-8585
Phone Numbers: (803) 546-9614
(843) 485-0220
(843) 546-9614
Email Addresses: eru****@sc.rr.com
Address History: 412 Caperton Way, Duncan, SC 29334;
217 Glen Crest Drive, Moore, SC 29369;
Pacolet, SC 29372;
Pacolet Mills, SC 29373;
Pauline, SC 29374
Aliases (AKA): Chris Gosnell,
Rc Gosnell,
Robert C Gosnell
Email Addresses: chr****@gmail.com
Address History: 229 Heather Drive, Spartanburg, SC 29301;
298 Green Farm Road, Chesnee, SC 29323;
Duncan, SC 29334;
Inman, SC 29349;
Pacolet, SC 29372
Aliases (AKA): Brenda K Hughey,
Brenda G Wade,
Brenda M Wade
Email Addresses: bhu****@srhs.com,
bre****@spartanburgregional.com,
hug****@gmail.com
Aliases (AKA): Nataliya Susidenko
Address History: 9 Meadow Lane, Sheridan, WY 82801;
313 E Rimrock Drive, Phoenix, AZ 85024;
Surprise, AZ 85374;
Tempe, AZ 85282;
Fort Collins, CO 80525
Aliases (AKA): P Schaaf,
Pat R Schaaf,
Patrick Ryan Schaaf
Relatives & Associates: Barbara Lafferty
Desiree Melyneux
Jacquelyn Rickman
Gary Schaaf
James Schaaf
Email Addresses: pat****@crosswaydesign.com
Address History: 249 Po Box, Baroda, MI 49101;
3424 Winter Moss Court, Abingdon, MD 21009;
Saint Joseph, MI 49085;
Stevensville, MI 49127;
Duncan, SC 29334
Aliases (AKA): Joseph Reckline,
P Reckline,
Sigmund J Reckline
Relatives & Associates: Marcie Bredariol
Kathleen Elms
Quinten Reckline
Sigmund Reckline
Sigmund Reckline
Address History: 5140 Hicone Road, Mc Leansville, NC 27301;
2600 N Austin Avenue Apt 3f, Chicago, IL 60639;
Ellicott City, MD 21043;
Greensboro, NC 27455;
Brooklyn, NY 11235
Aliases (AKA): Faith Kandil
Relatives & Associates: Betul Kandil
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