Address History: 2992 Reidville Road, Spartanburg, SC 29301;
107 Diehl Court, Boiling Springs, SC 29316;
Duncan, SC 29334;
Inman, SC 29349;
Laurens, SC 29360
Aliases (AKA): Vernon Williams
Address History: 417 Clint Brooke Path, Inman, SC 29349;
171 Stockbridge Drive, Spartanburg, SC 29301;
Woodruff, SC 29388;
The Colony, TX 75056
Email Addresses: fvi****@comcast.net,
fvi****@earthlink.com,
fvi****@vnet.ibm.com,
ric****@msn.com,
ric****@nc.rr.com
Address History: 414 Clint Brooke Path, Inman, SC 29349;
6932 South County Road, Tyronza, AR 72386;
Boiling Springs, SC 29316;
Greer, SC 29651;
Moore, SC 29369
Aliases (AKA): Tim Cleveland,
Timothy R Cleveland
Relatives & Associates: Daniel Cleveland
Melissa Cleveland
Samuel Cleveland
Samuel Cleveland
Sarah Cleveland
Email Addresses: mlc****@windstream.net,
tcl****@rocketmail.com,
tcl****@rocketmail.com
Address History: 131 Whispering Pond Court, Inman, SC 29349;
126 Union Street Unit 711, Westfield, MA 01085;
Croydon, PA 19021
Aliases (AKA): Dina Livchina
Relatives & Associates: Aleksandr Livchin
Euvgeny Livchin
Sergey Livchin
Valeriy Livchin
Viktor Livchin
Email Addresses: dli****@hotmail.com
Address History: 414 Clint Brooke Path, Inman, SC 29349
Relatives & Associates: Melissa Cleveland
Sarah Cleveland
Timothy Cleveland
William Cleveland
Phone Numbers: (864) 425-1289
(864) 473-2054
Address History: 109 Howard Road, Landrum, SC 29356;
1383 Sandy Springs Road, Rutherfordton, NC 28139;
Campobello, SC 29322;
Chesnee, SC 29323;
Inman, SC 29349
Aliases (AKA): Brandy C Burris,
Brandy Burris,
Brandy C Hawkins,
Brandy C Horne,
Brandy Inman
Relatives & Associates: Patricia Bennefield
Meredith Camp
Crissy Hackett
Ethan Hawkins
Kristen Hawkins
Email Addresses: chr****@grierroofing.com,
cup****@hotmail.com,
gar****@gmail.com,
pra****@gmail.com,
tbh****@gmail.com
Address History: 404 Fairview Church Road, Fountain Inn, SC 29644;
131 Greenfield Road Lot 12, Gaffney, SC 29340;
Inman, SC 29349;
Jonesville, SC 29353
Aliases (AKA): Karen Ivey
Address History: 426 Willowbrook Drive, Spartanburg, SC 29301;
2600 Silver Thread Lane Apt 201, Duncan, SC 29334;
Inman, SC 29349;
Mayo, SC 29368;
Moore, SC 29369
Aliases (AKA): James D Ponder
Address History: 410 Clint Brooke Path, Inman, SC 29349;
2371 Po Box, Idyllwild, CA 92549;
Menifee, CA 92586;
Riverside, CA 92503;
Sun City, CA 92586
Address History: 180 Cagle Drive, Lyman, SC 29365;
281 Bertha Burns Road, Inman, SC 29349;
Moore, SC 29369
Email Addresses: jer****@gci.net
Address History: 402 Clint Brooke Path, Inman, SC 29349;
504 Seville Court, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Auburndale, FL 33823;
Deerfield Beach, FL 33441
Aliases (AKA): D L Johnson,
Dawn L Johnson,
Dawn Marie Johnson,
Dawn M Vermeyen,
Dawn Marie Vermeyen
Email Addresses: sha****@aol.com,
sha****@juno.com,
sha****@aol.com,
sha****@bellsouth.net,
sha****@juno.com
Address History: 258 Apple Branch Lane, Boiling Springs, SC 29316;
2641 Suffolk Avenue, High Point, NC 27265;
Greenville, SC 29617;
Inman, SC 29349;
Spartanburg, SC 29303
Aliases (AKA): Dee H Edwards,
Dee Humphries Edwards,
Dee Elliott,
Dee Neil Humphries
Address History: 618 Pine Hill Drive, Boiling Springs, SC 29316;
234 Summer Meadow Trail, Campobello, SC 29322;
Inman, SC 29349;
Spartanburg, SC 29319
Relatives & Associates: Meredith Camp
Deana Cornwell
Benjamin Shockley
Cindi Shockley
David Shockley
Email Addresses: ben****@prodigy.net,
cat****@corpmoves.com,
leo****@snet.net,
leo****@msn.com,
leo****@hotmail.com
Aliases (AKA): Will Cleveland
Relatives & Associates: Melissa Cleveland
Sarah Cleveland
Timothy Cleveland
Timothy Cleveland
Phone Numbers: (864) 472-3389
(864) 473-2054
(864) 708-1877
(864) 848-1288
Phone Numbers: (864) 833-2004
Address History: 417 Clint Brooke Path, Inman, SC 29349
Phone Numbers: (803) 773-6713
Address History: 553 Holly Belle Drive, Lyman, SC 29365;
417 Clint Brooke Path, Inman, SC 29349;
Landrum, SC 29356
Aliases (AKA): D Dmatthew,
D Bradley Matthew
Relatives & Associates: Barbara Bradberry
Barbara Bradley
Michael Bradley
Shannon Bradley
Wayne Bradley
Email Addresses: mat****@cox.net
Address History: 131 Whispering Pond Court, Inman, SC 29349;
126 Union Street Unit 711, Westfield, MA 01085;
Boiling Springs, SC 29316
Relatives & Associates: Aleksandr Livchin
Dina Livchin
Euvgeny Livchin
Sergey Livchin
Viktor Livchin
Email Addresses: vli****@excite.com
Address History: 553 Holly Belle Drive, Lyman, SC 29365;
412 Orlando Court, Boiling Springs, SC 29316;
Inman, SC 29349;
Landrum, SC 29356;
Spartanburg, SC 29302
Aliases (AKA): Shannon K Rhodes
Relatives & Associates: Barbara Bradberry
Barbara Bradley
Matthew Bradley
Michael Bradley
Wayne Bradley
Phone Numbers: (864) 473-2197
(864) 968-8858
Address History: 490 Silver Thorne Drive, Wellford, SC 29385;
4625 Rainbow Lake Road, Campobello, SC 29322;
Chesnee, SC 29323;
Gaffney, SC 29340;
Inman, SC 29349
Aliases (AKA): Terry Ivey,
Wayne Wayne Ivey
Address History: 7130 Cress Road, Concord, NC 28025;
6738 Cress Road, Concord, NC 28025;
Gold Hill, NC 28071;
Mount Pleasant, NC 28124;
Massillon, OH 44646
Aliases (AKA): Pam Belle Erieau,
Pamela B Erieau,
Pamela Belle Erieau,
Pamela Erieau,
Pam B Holland
Email Addresses: bel****@yahoo.com,
cat****@worldnet.net,
cat****@worldnet.att.net,
cat****@yahoo.com,
dag****@aol.com
Address History: 1208 E Hudson Boulevard Apt M, Gastonia, NC 28054;
16 P/O Box, Bostic, NC 28018;
Charlotte, NC 28203;
Kings Mountain, NC 28086;
Rutherfordton, NC 28139
Aliases (AKA): Rick Philbeck,
Ricky W Philbeck
Address History: 410 S Harper Avenue, Springfield, MO 65802;
4400 W Langmead Drive, Rogers, AR 72758;
Louisville, KY 40215;
Shreveport, LA 71106;
Boiling Springs, SC 29316
Relatives & Associates: Adrienne Aguilar
Natalie Markos
Benjamin Steinsholt
Christopher Steinsholt
Karl Steinsholt
Address History: 430 Po Box, Mill Spring, NC 28756;
2401 Old Spartanburg Road, East Flat Rock, NC 28726;
Flat Rock, NC 28731;
Hiddenite, NC 28636;
Taylorsville, NC 28681
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