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
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Bhavisha Patel
Chamanbhai Patel
Daksha Patel
Relatives & Associates: Sergiy Susidenko
Address History: 502 Rogers Bridge Road, Duncan, SC 29334;
419 Caperton Way, Duncan, SC 29334;
Georgetown, SC 29440
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Johnny Rutldege
Cassandra Rutledge
Christina Rutledge
Relatives & Associates: Est Rutledge
Kimberly Rutledge
Email Addresses: eru****@sc.rr.com
Address History: 419 Caperton Way, Duncan, SC 29334;
8880 Asheville Highway, Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Oleksandr Susidenko
Aliases (AKA): Nataliya Susidenko
Address History: 418 Caperton Way, Duncan, SC 29334
Aliases (AKA): Sunil T Patel
Address History: 734 Judah Drive, Moore, SC 29369;
2217 Herring Creek Drive, Accokeek, MD 20607;
Charlotte, NC 28262;
Columbia, SC 29210;
Duncan, SC 29334
Aliases (AKA): Yalonda Monique Robinson,
Y Rutledge,
Yalonda Rutledge,
Yolanda M Rutledge
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Rhannie Robinson
Johnny Rutldege
Elton Rutledge
Email Addresses: mrs****@icloud.com,
yru****@tiaa-cref.org
Address History: 3000 Berwick Drive Apt 2, Duncan, SC 29334;
1565 Alexandria Drive Apt 7b, Lexington, KY 40504;
Odenton, MD 21113;
Fayetteville, NC 28301;
Jacksonville, NC 28540
Aliases (AKA): Linda Linda Gipson,
Linda Gipson,
Linda Payden,
Linda V Payden Gipson,
Linda Paydengipson
Relatives & Associates: Tesha Alexander
Lucinda Alston
Patrick Alston
Crystal Brown
Alberta Campbell
Address History: 125 White Road, Wellford, SC 29385;
407 Caperton Way, Duncan, SC 29334;
Spartanburg, SC 29301
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
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: 1095 Summerlin Trail, Duncan, SC 29334;
37 Nutmeg Avenue, Enfield, CT 06082;
Wallingford, CT 06492;
Flowery Branch, GA 30542;
Centereach, NY 11720
Aliases (AKA): Stephen E Horvath
Email Addresses: mho****@hotmail.com,
ste****@charter.net
Address History: 164 Sapphire Pointe Drive, Duncan, SC 29334;
5835 Corey Lane Apartment 3bl, Oak Forest, IL 60452;
Orland Park, IL 60467;
Absecon, NJ 08205;
Atlantic City, NJ 08401
Aliases (AKA): Dipesh Patel
Relatives & Associates: Akanksha Patel
Akshaykumar Patel
Amit Patel
Anjanaben Patel
Ashwinkumer Patel
Email Addresses: dip****@microtel-inns.com,
dip****@microtelinns.com,
dip****@microtelinn.com,
dip****@yahoo.com,
shi****@yahoo.com
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: 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: 502 Rogers Bridge Road, Duncan, SC 29334;
9149 Fishers Pond Drive Unit B3, Charlotte, NC 28277;
Georgetown, SC 29442;
Greenville, SC 29615;
Greer, SC 29651
Aliases (AKA): Kimberly Rutledge
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Johnny Rutldege
Christina Rutledge
Elton Rutledge
Email Addresses: lit****@yahoo.com,
lit****@yahoo.com
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
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: 201 Ellis Parks, Lexington, KY 40516;
1102 East Winston Drive, Phoenix, AZ 85042;
Clay City, KY 40312;
Dawson Springs, KY 42408;
Winchester, KY 40391
Aliases (AKA): Cleve Gibson,
Cleveland C Gipson,
Coyn Gipson
Email Addresses: jea****@alltel.net,
jea****@cs.com,
jea****@hotmail.com,
jea****@alltel.net,
jea****@aol.com
Address History: 9 Meadow Lane, Sheridan, WY 82801;
40202 North Courage Way, Phoenix, AZ 85086;
Fort Collins, CO 80525;
Sarasota, FL 34238;
Honolulu, HI 96822
Aliases (AKA): Jacque M Rickman,
Jacquelyn Marie Rickman,
J Schaaf,
Jacque Schaaf,
Jacquelyn Marie Schaaf
Relatives & Associates: Christine Alfano
Linda Bellville
Helen Cameron
Andrea Rickman
Gregory Rickman
Address History: 1806 Tellico Court, Thompsons Station, TN 37179;
2500 E Imperial Highway Ste 201-365, Brea, CA 92821;
Riverside, CA 92509;
Milford, NJ 08848;
Reading, PA 19606
Aliases (AKA): Connie Lynn Buch,
Constance L Buch,
C L Francies,
C Francis,
Connie L Francis
Email Addresses: cfr****@intraxltd.com
Address History: 5140 Hicone Road, Mc Leansville, NC 27301;
5295 Crosswinds Road, Mc Leansville, NC 27301;
Dayton, OH 45424;
Duncan, SC 29334;
Bristow, VA 20136
Relatives & Associates: Fatih Kandil
Phone Numbers: (410) 684-2886
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