Address History: 1078 Beersheba North Road, Clover, SC 29710;
1259 Hermosa Avenue, Pacifica, CA 94044;
San Francisco, CA 94110;
Charlotte, NC 28273;
Duncan, SC 29334
Aliases (AKA): Cathy A Cole
Email Addresses: cat****@pacbell.net,
cat****@aol.com,
cho****@sbcglobal.net,
chs****@gmail.com,
gwc****@aol.com
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
Email Addresses: wil****@aol.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: 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
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: 412 Spaulding Court, Duncan, SC 29334;
62013 Dantili Road, Bend, OR 97701;
Jackson, TN 38305;
Memphis, TN 38117
Aliases (AKA): Sophia M Dunavant,
Sophie M Dunavant
Phone Numbers: (901) 757-2122
Email Addresses: rea****@aol.com
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: 405 Spaulding Court, Duncan, SC 29334;
576 4th Avenue Apt 2, North Brunswick, NJ 08902;
Somerset, NJ 08873;
Greenville, SC 29607
Aliases (AKA): Randi S Butcher,
Randy S Butcher,
Randy S Vetter
Relatives & Associates: Linda Butcher
Address History: 411 Spaulding Court, Duncan, SC 29334
Aliases (AKA): Ben Tarasevich
Address History: 415 Spaulding Court, Duncan, SC 29334;
181 Main Road, Gill, MA 01354;
Greenfield, MA 01301;
Turners Falls, MA 01376;
Greenville, SC 29607
Aliases (AKA): J Coyle,
Jas Coyle,
Jim Coyle
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: 408 Spaulding Court, Duncan, SC 29334;
809 Affirmed Drive, Boiling Springs, SC 29316;
Moore, SC 29369
Aliases (AKA): Amy H Arnold
Address History: 411 Spaulding Court, Duncan, SC 29334;
5130 Foster Road, Cortland, NY 13045;
Syracuse, NY 13219
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
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: 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: 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: 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: 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
Relatives & Associates: Kathleen Amyot
Caitlin Coyle
James Coyle
Joe Coyle
Joseph Coyle
Email Addresses: lyn****@gmail.com,
lyn****@kw.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: 81280 68th Street, Watervliet, MI 49098;
412 Spaulding Court, Duncan, SC 29334;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29577;
Simpsonville, SC 29680
Aliases (AKA): Katie Jones
Relatives & Associates: Mary Boomernik
Marinus Doomernik
Mary Doomernik
Sean Doomernik
Kathereine Hauck
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
Address History: 8 Lands End Circle, Savannah, GA 31406;
1208 Crespi Drive # A, Pacifica, CA 94044;
San Francisco, CA 94114;
Charlotte, NC 28273;
Cincinnati, OH 45242
Aliases (AKA): Cathy A Galloway,
Cathy Galloway,
Cathy H Smith,
Kathleen A Smith,
Katie Smith
Relatives & Associates: Cathy Cole
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