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: 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: 125 White Road, Wellford, SC 29385;
407 Caperton Way, Duncan, SC 29334;
Spartanburg, SC 29301
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
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: 3000 Berwick Drive Apt 2, Duncan, SC 29334;
1565 Alexandria Drive Apt 7b, Lexington, KY 40504;
Odenton, MD 21113;
Fayetteville, NC 28301;
Jacksonville, NC 28540
Aliases (AKA): Linda Linda Gipson,
Linda Gipson,
Linda Payden,
Linda V Payden Gipson,
Linda Paydengipson
Relatives & Associates: Tesha Alexander
Lucinda Alston
Patrick Alston
Crystal Brown
Alberta Campbell
Address History: 104 Brierfield Way, Fountain Inn, SC 29644;
813 Archer Place # The, Bear, DE 19701;
Hockessin, DE 19707;
Middletown, DE 19709;
Newark, DE 19713
Aliases (AKA): Lester C Doty
Email Addresses: isu****@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: 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: 418 Caperton Way, Duncan, SC 29334;
725 Cheltenham Avenue, Absecon, NJ 08205;
Atlantic City, NJ 08401;
Galloway, NJ 08205
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: 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: 418 Caperton Way, Duncan, SC 29334;
725 Cheltenham Avenue, Absecon, NJ 08205;
Atlantic City, NJ 08401;
Galloway, NJ 08205
Aliases (AKA): Hansa B Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
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: 412 Caperton Way, Duncan, SC 29334;
217 Glen Crest Drive, Moore, SC 29369;
Pacolet, SC 29372;
Pacolet Mills, SC 29373;
Pauline, SC 29374
Aliases (AKA): Chris Gosnell,
Rc Gosnell,
Robert C Gosnell
Email Addresses: chr****@gmail.com
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: 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: 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: 104 Brierfield Way, Fountain Inn, SC 29644;
707 P/O Box, Columbia, SC 29202;
Duncan, SC 29334;
Inman, SC 29349;
Lexington, SC 29073
Aliases (AKA): Deb S Dixon,
Debbie Sue Doty,
Debbie S Doty,
Debbie S Lorick
Phone Numbers: (803) 794-4813
(864) 297-7872
(864) 449-6222
(864) 704-5642
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: 1806 Tellico Court, Thompsons Station, TN 37179;
2500 E Imperial Highway Ste 201-365, Brea, CA 92821;
Riverside, CA 92509;
Milford, NJ 08848;
Reading, PA 19606
Aliases (AKA): Connie Lynn Buch,
Constance L Buch,
C L Francies,
C Francis,
Connie L Francis
Email Addresses: cfr****@intraxltd.com
Address History: 8393 Cleveland Avenue, Baroda, MI 49101;
249 P/O Box, Baroda, MI 49101;
Coloma, MI 49038;
Hastings, MI 49058;
New Troy, MI 49119
Aliases (AKA): Marilyn L Harberts,
Marilyn Vander Molen,
Marilyn Louise Reckline,
Marilyn L Vandermolen,
Mary A Vandermolen
Relatives & Associates: Clark Harberts
Sigmund Neckline
Quinten Reckline
Sigmund Reckline
Sigmund Reckline
Email Addresses: mlr****@netzero.com
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: 4432 Springwood Drive, Napa, CA 94558;
27955 Sarabande Lane # 2, Canyon Country, CA 91387;
Bronx, NY 10452;
Duncan, SC 29334
Aliases (AKA): Wallace Dean Gray
Email Addresses: wal****@yahoo.com,
wdg****@prodigy.net
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