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
Phone Numbers: (203) 269-1398
Address History: 407 Caperton Way, Duncan, SC 29334;
6662 Chelsea Drive, Lambertville, MI 48144;
Toledo, OH 43612;
Walbridge, OH 43465
Aliases (AKA): L Gray,
Laura Ann Gray,
Laura A Gray
Email Addresses: hel****@gmail.com
Address History: 230 Pelham Road Apt 61, Greenville, SC 29615;
412 Caperton Way, Duncan, SC 29334;
Greer, SC 29651
Phone Numbers: (864) 431-6969
Email Addresses: dna****@gmail.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: 418 Caperton Way, Duncan, SC 29334
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Chamanbhai Patel
Daksha Patel
Dipesh Patel
Address History: 125 White Road, Wellford, SC 29385;
407 Caperton Way, Duncan, SC 29334;
Spartanburg, SC 29301
Address History: 412 Caperton Way, Duncan, SC 29334;
49 Orchard Park Drive Apt 3, Greenville, SC 29615;
Spartanburg, SC 29307;
Taylors, SC 29687;
Midland, TX 79705
Relatives & Associates: Jeff Hodges
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: 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: 411 Caperton Way, Duncan, SC 29334;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210
Phone Numbers: (864) 409-8585
Address History: 415 Caperton Way, Duncan, SC 29334
Address History: 408 Caperton Way, Duncan, SC 29334;
10128 Menaul Northeast Boulevard Apartment N15, Albuquerque, NM 87112;
Canal Winchester, OH 43110;
Mount Vernon, OH 43050;
Sparta, OH 43350
Aliases (AKA): Gavin Kawika Malunay
Email Addresses: gma****@aol.com,
gma****@guardianprotection.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: 741 Woodruff Road Apt 2526, Greenville, SC 29607;
419 Caperton Way, Duncan, SC 29334;
Georgetown, SC 29440;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): L Rivera,
Latrese M Rivera
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
Aliases (AKA): Nataliya Susidenko
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: 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: 418 Caperton Way, Duncan, SC 29334
Phone Numbers: (864) 433-1000
(864) 433-9800
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: 8393 Cleveland Avenue, Baroda, MI 49101;
249 P/O Box, Baroda, MI 49101;
Coloma, MI 49038;
Hastings, MI 49058;
New Troy, MI 49119
Aliases (AKA): Marilyn L Harberts,
Marilyn Vander Molen,
Marilyn Louise Reckline,
Marilyn L Vandermolen,
Mary A Vandermolen
Relatives & Associates: Clark Harberts
Sigmund Neckline
Quinten Reckline
Sigmund Reckline
Sigmund Reckline
Email Addresses: mlr****@netzero.com
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: 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: 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
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