Relatives & Associates: Sergiy Susidenko
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: 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: 415 Caperton Way, Duncan, SC 29334
Address History: 104 Brierfield Way, Fountain Inn, SC 29644;
707 P/O Box, Columbia, SC 29202;
Duncan, SC 29334;
Inman, SC 29349;
Lexington, SC 29073
Aliases (AKA): Deb S Dixon,
Debbie Sue Doty,
Debbie S Doty,
Debbie S Lorick
Address History: 418 Caperton Way, Duncan, SC 29334
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Chamanbhai Patel
Daksha Patel
Dipesh Patel
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: 130 Highland Drive, Duncan, SC 29334;
27 Constitution Street, Providence, RI 02907;
Wellford, SC 29385
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: 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: 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
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: 411 Caperton Way, Duncan, SC 29334;
714 Po Box, Cowpens, SC 29330
Phone Numbers: (864) 895-3719
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: 403 Caperton Way, Duncan, SC 29334;
166 94-161 Kuahelani Ave Apt, Mililani, HI 96789;
Las Vegas, NM 87701;
Greenville, SC 29605;
Greer, SC 29651
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: 3028 1st Avenue Unit 513, Seattle, WA 98121;
538 Converse Avenue, Claremont, CA 91711;
Los Angeles, CA 90024;
Rancho Cucamonga, CA 91737;
Sherman Oaks, CA 91423
Aliases (AKA): A Rothe
Email Addresses: aar****@yahoo.com
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: 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: 5840 Farrington Road Apt 216, Chapel Hill, NC 27517;
1308 Bridgewater Drive, Durham, NC 27704;
Duncan, SC 29334
Relatives & Associates: Jessica Morgan
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: 1314 Tanglewood Lane, Odessa, TX 79761;
303 Cater Street, Anderson, SC 29621;
Belton, SC 29627;
Calhoun Falls, SC 29628;
Duncan, SC 29334
Aliases (AKA): Jeff Hodges,
Jeffrey G Hodges
Email Addresses: spi****@hotmail.com
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