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: 107 Reagan Way, Fountain Inn, SC 29644;
1381 Old Wattsburg Road, Waterford, PA 16441;
Duncan, SC 29334;
Greenwood, SC 29649;
Mauldin, SC 29662
Phone Numbers: (423) 542-5775
(864) 409-8585
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: 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
Phone Numbers: (864) 433-1000
(864) 433-9800
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: 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: 735 Fairwood Drive, Spartanburg, SC 29306;
532 E Shipwreck Road, Santa Rosa Beach, FL 32459;
Atlanta, GA 30301;
Duluth, GA 30096;
Marietta, GA 30060
Aliases (AKA): Oscar Romero Garcia,
Oscar Alberto Romero,
Oscar A Romero Garcia,
Oscar A Romerogarcia
Email Addresses: air****@gmail.com,
fba****@sbcglobal.net,
osc****@gmail.com,
ros****@gmail.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
Phone Numbers: (423) 542-5775
(864) 409-8585
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: 419 Caperton Way, Duncan, SC 29334;
8880 Asheville Highway, Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Oleksandr Susidenko
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: 125 White Road, Wellford, SC 29385;
407 Caperton Way, Duncan, SC 29334;
Spartanburg, SC 29301
Phone Numbers: (203) 269-1398
Address History: 130 Highland Drive, Duncan, SC 29334;
27 Constitution Street, Providence, RI 02907;
Wellford, SC 29385
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: 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
Address History: 130 Highland Drive, Duncan, SC 29334;
32 Center Street Apt 1, Hartford, CT 06120;
Sanford, FL 32773;
East Orange, NJ 07017;
Elizabeth, NJ 07201
Aliases (AKA): Maria Del Carmen,
Maria Carmen Figueroa,
Carmen Garcia,
Maria Del Garcia,
Carmen Garcia Figueroa
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: 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
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
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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