Address History: 408 Spaulding Court, Duncan, SC 29334;
809 Affirmed Drive, Boiling Springs, SC 29316;
Moore, SC 29369
Aliases (AKA): Amy H Arnold
Address History: 164 Chestnut Lake Drive, Inman, SC 29349;
1223 Po Box, Duncan, SC 29334;
Greer, SC 29651;
Simpsonville, SC 29680
Aliases (AKA): Mary R Doomernik
Phone Numbers: (864) 979-0320
Address History: 415 Spaulding Court, Duncan, SC 29334;
181 Main Road, Gill, MA 01354;
Greenfield, MA 01301;
Turners Falls, MA 01376;
Jenks, OK 74037
Aliases (AKA): L Heckman Amy,
L Coyle,
Linda Coyle
Email Addresses: lyn****@gmail.com,
lyn****@kw.com
Address History: 412 Spaulding Court, Duncan, SC 29334;
931 Vide Way, Fairbanks, AK 99712;
Billings, MT 59102;
Portland, OR 97209;
Memphis, TN 38117
Email Addresses: lsa****@usa.net
Address History: 329 Rice Planters Lane, Duncan, SC 29334;
285 Dobson Road, Duncan, SC 29334;
Greer, SC 29650;
Brighton, TN 38011;
Chattanooga, TN 37406
Aliases (AKA): Jessica Frances Sepala,
Jessica F Seppala,
Jessica Frances Seppala,
Jessica Walker,
Jessica Frances Walker
Email Addresses: bcw****@yahoo.com,
jes****@aol.com,
wil****@yahoo.com
Address History: 211 Angel Oaks Court, Chesnee, SC 29323;
1025 Assisi Lane Apt 901, Atlantic Beach, FL 32233;
Live Oak, FL 32060;
Mayo, FL 32066;
Albertville, MN 55301
Aliases (AKA): Wanda M Lewis,
Wanda M Maldonadolagares,
Wanda Milagros Mayer,
Wanda M Smiley,
Wanda Smiley
Phone Numbers: (413) 772-2234
(864) 234-3333
Address History: 405 Spaulding Court, Duncan, SC 29334;
1115 Nw 7th Avenue, Fort Lauderdale, FL 33311;
Sunrise, FL 33351;
North Brunswick, NJ 08902;
Plainsboro, NJ 08536
Email Addresses: blo****@aol.com,
blo****@yahoo.com,
bri****@centurytel.net
Address History: 405 Spaulding Court, Duncan, SC 29334;
311 Plainfield Avenue, Edison, NJ 08817;
New Brunswick, NJ 08901;
North Brunswick, NJ 08902;
Old Bridge, NJ 08857
Aliases (AKA): James Shook,
Jim Shook
Email Addresses: jim****@gmail.com
Address History: 411 Spaulding Court, Duncan, SC 29334;
1300 Sweet Home Road Apt 208, Buffalo, NY 14228;
Greenville, SC 29601
Relatives & Associates: Oksana Korolchuk
Natalya Simonovich
Vera Suprunchik
Anatoli Tarasevich
Leonid Tarasevich
Address History: 240 Dupont Drive, Greenville, SC 29607;
3022 Troy Road, Greenville, NC 27858;
Duncan, SC 29334;
Greer, SC 29651;
Taylors, SC 29687
Aliases (AKA): C Fortner,
Cindy Fortner,
Cynthia M Fortner
Address History: 411 Spaulding Court, Duncan, SC 29334
Aliases (AKA): Ben Tarasevich
Phone Numbers: (315) 760-3117
(607) 749-3068
Address History: 51 Collinsbrooke Court, Simpsonville, SC 29681;
1300 Sweet Home Road Apartment 208, Buffalo, NY 14228;
Clarence Center, NY 14032;
Cortland, NY 13045;
Duncan, SC 29334
Aliases (AKA): Nick Tarasevich
Relatives & Associates: Oksana Korolchuk
Natalya Simonovich
Vera Suprunchik
Anatoli Tarasevich
Leonid Tarasevich
Email Addresses: duk****@yahoo.com
Address History: 408 Spaulding Court, Duncan, SC 29334;
1510 N 10th Street Apt 5, Quincy, IL 62301;
Boiling Springs, SC 29316;
Woodruff, SC 29388
Address History: 51 Collinsbrooke Court, Simpsonville, SC 29681;
4661 Federal Boulevard, Denver, CO 80211;
Northglenn, CO 80234;
Danbury, CT 06810;
Buffalo, NY 14228
Relatives & Associates: Natalya Simonovich
Vera Suprunchik
Anatoli Tarasevich
Leonid Tarasevich
Mikhail Tarasevich
Address History: 408 Spaulding Court, Duncan, SC 29334;
154 P/O Box, Conestee, SC 29636;
Greenville, SC 29605;
Piedmont, SC 29673;
Woodruff, SC 29388
Aliases (AKA): Phylis W Arnold,
Phyllis W Arnold
Email Addresses: cur****@aol.com,
cur****@altavista.com,
cur****@aol.com
Address History: 1078 Beersheba Road N, Clover, SC 29710;
14207 Walkers Crossing Drive # D, Charlotte, NC 28273;
Duncan, SC 29334;
York, SC 29745
Aliases (AKA): Gary Cole,
Gary William Cole
Email Addresses: cho****@aol.com,
gco****@oliverrubber.com,
gwc****@aol.com
Address History: 110 Grenadier Court, Simpsonville, SC 29681;
49 Fargo Street, Greenfield, MA 01301;
Turners Falls, MA 01376;
Duncan, SC 29334
Relatives & Associates: Kathleen Amyot
Caitlin Coyle
James Coyle
Joe Coyle
Joseph Coyle
Address History: 631 Melrose Park Lane, Moore, SC 29369;
4910 Nw 14th Terrace, Pompano Beach, FL 33064;
Clover, SC 29710;
Duncan, SC 29334
Aliases (AKA): Patricia Hamilton Cole
Phone Numbers: (864) 576-9460
Email Addresses: pco****@netzero.net
Address History: 51 Collinsbrooke Court, Simpsonville, SC 29681;
4661 Federal Boulevard, Denver, CO 80211;
Northglenn, CO 80234;
Buffalo, NY 14228;
Cortland, NY 13045
Aliases (AKA): Natalya Tarasevich
Relatives & Associates: Anna Simonovich
Ivan Simonovich
Ludmila Simonovich
Mikhail Simonovich
Natalya Simonovich
Address History: 631 Melrose Park Lane, Moore, SC 29369;
4910 Nw 14th Terrace, Pompano Beach, FL 33064;
Clover, SC 29710;
Duncan, SC 29334
Aliases (AKA): William Frederick Cole
Relatives & Associates: Cathy Cole
Gary Cole
Patricia Cole
Email Addresses: wil****@aol.com
Address History: 412 Spaulding Court, Duncan, SC 29334;
211 Angel Oaks Court, Chesnee, SC 29323;
Columbia, SC 29206;
Gaffney, SC 29340;
Inman, SC 29349
Relatives & Associates: Mary Boomernik
Nancy Hines
Dennis Smiley
Rickey Smiley
Ricky Smiley
Address History: 3640 Middle Cheshire Road, Canandaigua, NY 14424;
568 Howard Street, San Francisco, CA 94105;
Tustin, CA 92780;
Clifton Springs, NY 14432;
Marion, NY 14505
Aliases (AKA): D Newcombe,
K L Newcombe,
Ken Newcombe,
Kenneth L Newcombe,
Kenneth Newcombe
Relatives & Associates: Kristin Bastedo
Debra Ewcombe
Allison Kipfer
Dayton Newcombe
Joanna Newcombe
Email Addresses: kne****@gmail.com,
kne****@msn.com
Address History: 3640 Middle Cheshire Road, Canandaigua, NY 14424;
56 Cove Road, Canandaigua, NY 14424;
Marion, NY 14505;
Ovid, NY 14521;
Waterloo, NY 13165
Aliases (AKA): Debby Newcombe,
Debra G Newcombe,
Debra Newcombe
Address History: 104 Hidden Court, New Hope, PA 18938;
708 Bermuda Drive, Branchburg, NJ 08853;
Lambertville, NJ 08530;
Monmouth Junction, NJ 08852;
Neshanic Station, NJ 08853
Phone Numbers: (732) 406-7518
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