Address History: 628 Sunwater Drive, Duncan, SC 29334;
18 2nd Street # 1, West Warwick, RI 02893;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Adriana Macaroco
Phone Numbers: (864) 433-1241
Address History: 419 Caperton Way, Duncan, SC 29334;
8880 Asheville Highway, Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Oleksandr Susidenko
Address History: 407 Caperton Way, Duncan, SC 29334
Address History: 418 Caperton Way, Duncan, SC 29334
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Chamanbhai Patel
Daksha Patel
Dipesh Patel
Address History: 225 Monroe Street, Spartanburg, SC 29301;
220 Sikes Court, Orlando, FL 32809;
Pawtucket, RI 02860;
Providence, RI 02909;
Duncan, SC 29334
Aliases (AKA): Rene Farfan
Phone Numbers: (203) 269-1398
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;
Mauldin, SC 29662
Aliases (AKA): Joyce Sanzari
Address History: 418 Caperton Way, Duncan, SC 29334
Aliases (AKA): Sunil T Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
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: 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: 125 White Road, Wellford, SC 29385;
407 Caperton Way, Duncan, SC 29334;
Spartanburg, SC 29301
Address History: 419 Caperton Way, Duncan, SC 29334;
3332 Po Box, Paso Robles, CA 93447;
Greenville, SC 29601;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Phil Whitehead,
Philip Gary Whitehead,
Phillip G Whitehead
Relatives & Associates: Sandra Gretes
Della Irwin
Christina Littleton
Beverley Talbert
Alan Whitehead
Address History: 257 Idlewood Circle, Spartanburg, SC 29307;
407 Caperton Way, Duncan, SC 29334;
Sandy Springs, SC 29677
Aliases (AKA): Brandon William Gray
Relatives & Associates: Laura Chase
Ward Gray
Zachary Gray
Address History: 860 Rogers Bridge Road, Duncan, SC 29334;
3673 Kings Road, Palm Harbor, FL 34685;
Tampa, FL 33635;
Decatur, GA 30033;
Dublin, OH 43016
Aliases (AKA): Ilana Jean Zhou,
Ilana Zhou,
Lana Zhou
Email Addresses: ila****@excite.com
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: 102 Jay Circle, Moore, SC 29369;
222 Nw Locust Street, Lees Summit, MO 64064;
Providence, RI 02906;
Duncan, SC 29334;
Greenville, SC 29615
Aliases (AKA): Braulio Lempitsky
Email Addresses: ble****@enterprise.com,
ble****@prodigy.net,
gio****@yahoo.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: 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
Relatives & Associates: Sergiy Susidenko
Address History: 4432 Springwood Drive, Napa, CA 94558;
27955 Sarabande Lane # 2, Canyon Country, CA 91387;
Bronx, NY 10452;
Duncan, SC 29334
Aliases (AKA): Wallace Dean Gray
Email Addresses: wal****@yahoo.com,
wdg****@prodigy.net
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: 1631 Delane Avenue, Charlotte, NC 28211;
220114 P/O Box, Charlotte, NC 28211;
Duncan, SC 29334;
Pinewood, SC 29125;
Annandale, VA 22003
Aliases (AKA): Rhannie Robinson
Relatives & Associates: Kanzora Robins
Karolene Robinson
Ronnie Robinson
Willana Robinson
Willie Robinson
Email Addresses: jig****@mchsi.com,
jig****@yahoo.com,
rha****@hotmail.com,
rro****@yahoo.com
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