Address History: 1095 Summerlin Trail, Duncan, SC 29334;
37 Nutmeg Avenue, Enfield, CT 06082;
Wallingford, CT 06492;
Flowery Branch, GA 30542;
Centereach, NY 11720
Aliases (AKA): Stephen E Horvath
Email Addresses: mho****@hotmail.com,
ste****@charter.net
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Bhavisha Patel
Chamanbhai Patel
Daksha Patel
Address History: 411 Caperton Way, Duncan, SC 29334;
10301 Plum Creek Lane Apt H, Charlotte, NC 28210;
Greenwood, SC 29649
Aliases (AKA): T Sanzari
Phone Numbers: (864) 409-8585
Address History: 419 Caperton Way, Duncan, SC 29334;
8880 Asheville Highway, Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Oleksandr Susidenko
Address History: 230 Pelham Road Apt 61, Greenville, SC 29615;
412 Caperton Way, Duncan, SC 29334;
Greer, SC 29651
Phone Numbers: (864) 431-6969
Email Addresses: dna****@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
Address History: 418 Caperton Way, Duncan, SC 29334
Relatives & Associates: Ashwinkumer Patel
Ballighai Patel
Chamanbhai Patel
Daksha Patel
Dipesh Patel
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: 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: 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: 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: 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
Relatives & Associates: Est Rutledge
Kimberly Rutledge
Email Addresses: eru****@sc.rr.com
Aliases (AKA): Nataliya Susidenko
Address History: 734 Judah Drive, Moore, SC 29369;
2217 Herring Creek Drive, Accokeek, MD 20607;
Charlotte, NC 28262;
Columbia, SC 29210;
Duncan, SC 29334
Aliases (AKA): Yalonda Monique Robinson,
Y Rutledge,
Yalonda Rutledge,
Yolanda M Rutledge
Relatives & Associates: Margaret Carr
Gwendolyn Jones
Rhannie Robinson
Johnny Rutldege
Elton Rutledge
Email Addresses: mrs****@icloud.com,
yru****@tiaa-cref.org
Address History: 125 White Road, Wellford, SC 29385;
407 Caperton Way, Duncan, SC 29334;
Spartanburg, SC 29301
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: 412 Caperton Way, Duncan, SC 29334;
49 Orchard Park Drive Apt 3, Greenville, SC 29615;
Spartanburg, SC 29307;
Taylors, SC 29687;
Midland, TX 79705
Relatives & Associates: Jeff Hodges
Address History: 411 Caperton Way, Duncan, SC 29334;
714 Po Box, Cowpens, SC 29330
Phone Numbers: (864) 895-3719
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
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: 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: 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: 9 Meadow Lane, Sheridan, WY 82801;
313 E Rimrock Drive, Phoenix, AZ 85024;
Surprise, AZ 85374;
Tempe, AZ 85282;
Fort Collins, CO 80525
Aliases (AKA): P Schaaf,
Pat R Schaaf,
Patrick Ryan Schaaf
Relatives & Associates: Barbara Lafferty
Desiree Melyneux
Jacquelyn Rickman
Gary Schaaf
James Schaaf
Email Addresses: pat****@crosswaydesign.com
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