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: 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: 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: 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: 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: 233 Spirit Drive, Roebuck, SC 29376;
6765 Parris Bridge Road, Chesnee, SC 29323;
Duncan, SC 29334;
Fountain Inn, SC 29644;
Simpsonville, SC 29681
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: 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: 418 Caperton Way, Duncan, SC 29334
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Chamanbhai Patel
Daksha Patel
Dipesh Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
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: 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
Phone Numbers: (803) 546-9614
(864) 249-6509
Address History: 407 Caperton Way, Duncan, SC 29334;
1234 Sherman Street # 41, Adrian, MI 49221;
Lockbourne, OH 43137;
Toledo, OH 43612;
Walbridge, OH 43465
Email Addresses: gra****@bellsouth.net,
war****@aol.com
Address History: 411 Caperton Way, Duncan, SC 29334;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210
Relatives & Associates: Joyce Sanzari
Paul Sanzari
Phone Numbers: (864) 409-8585
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: 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: 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: 249 Po Box, Baroda, MI 49101;
3424 Winter Moss Court, Abingdon, MD 21009;
Saint Joseph, MI 49085;
Stevensville, MI 49127;
Duncan, SC 29334
Aliases (AKA): Joseph Reckline,
P Reckline,
Sigmund J Reckline
Relatives & Associates: Marcie Bredariol
Kathleen Elms
Quinten Reckline
Sigmund Reckline
Sigmund Reckline
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: 5840 Farrington Road Apt 216, Chapel Hill, NC 27517;
1308 Bridgewater Drive, Durham, NC 27704;
Duncan, SC 29334
Relatives & Associates: Jessica Morgan
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
Address History: 162 Ortoleva Drive, Providence, RI 02909;
29 Lancashire Street, Providence, RI 02908;
Duncan, SC 29334;
Greer, SC 29651
Email Addresses: car****@msn.com,
cna****@address.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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