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: 415 Caperton Way, Duncan, SC 29334;
241 Old Burnett Road, Inman, SC 29349;
Spartanburg, SC 29301;
Woodruff, SC 29388
Aliases (AKA): Joshua Rogers
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: 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: 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: 407 Caperton Way, Duncan, SC 29334
Relatives & Associates: Sergiy Susidenko
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: 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: 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: 418 Caperton Way, Duncan, SC 29334
Phone Numbers: (864) 433-1000
(864) 433-9800
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: 419 Caperton Way, Duncan, SC 29334;
8880 Asheville Highway, Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Oleksandr Susidenko
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: 130 Highland Drive, Duncan, SC 29334;
5895 Marsh Road Apt 238, Haslett, MI 48840;
Lansing, MI 48910;
Central Falls, RI 02863;
Pawtucket, RI 02861
Aliases (AKA): Jenny Navas,
Jenny F Navas,
Jenny Ortega,
Jenny Ortega Woltke,
J Vasquez
Email Addresses: jen****@yahoo.com,
jen****@msn.com
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;
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
Aliases (AKA): Nataliya Susidenko
Address History: 3146 Timrod Road, Bethune, SC 29009;
660 Lake Village Boulevard, Auburn Hills, MI 48326;
Clinton Township, MI 48038;
Macomb, MI 48044;
Oxford, MI 48371
Aliases (AKA): Bryanna Michael Zoltowski,
E Zoltowski
Email Addresses: ezo****@aol.com
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: 418 Caperton Way, Duncan, SC 29334;
725 Cheltenham Avenue, Absecon, NJ 08205;
Atlantic City, NJ 08401;
Galloway, NJ 08205
Relatives & Associates: Akanksha Patel
Akshaykumar Patel
Amit Patel
Amit Patel
Ashwinkumer Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
Address History: 310 Bellevue Ridge Road, Accokeek, MD 20607;
704 Eucla Drive, Waldorf, MD 20601;
Rochester, NY 14605;
Duncan, SC 29334;
Georgetown, SC 29442
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Johnny Rutldege
Bryant Rutledge
Christina Rutledge
Email Addresses: est****@excite.com,
ive****@gte.net
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: 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: 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
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