Address History: 257 Idlewood Circle, Spartanburg, SC 29307;
407 Caperton Way, Duncan, SC 29334;
Sandy Springs, SC 29677
Aliases (AKA): Brandon William Gray
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: 415 Caperton Way, Duncan, SC 29334
Address History: 418 Caperton Way, Duncan, SC 29334;
725 Cheltenham Avenue, Absecon, NJ 08205;
Atlantic City, NJ 08401;
Galloway, NJ 08205
Address History: 741 Woodruff Road Apt 2526, Greenville, SC 29607;
419 Caperton Way, Duncan, SC 29334;
Georgetown, SC 29440;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): L Rivera,
Latrese M Rivera
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: 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: 418 Caperton Way, Duncan, SC 29334
Phone Numbers: (864) 433-1000
(864) 433-9800
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: 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: 418 Caperton Way, Duncan, SC 29334
Aliases (AKA): Sunil T Patel
Phone Numbers: (609) 748-8763
(864) 433-1000
(864) 433-9800
Address History: 419 Caperton Way, Duncan, SC 29334;
3332 Po Box, Paso Robles, CA 93447;
Greenville, SC 29601;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Phil Whitehead,
Philip Gary Whitehead,
Phillip G Whitehead
Relatives & Associates: Sandra Gretes
Della Irwin
Christina Littleton
Beverley Talbert
Alan Whitehead
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
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: 419 Caperton Way, Duncan, SC 29334;
8880 Asheville Highway, Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Oleksandr Susidenko
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: 201 Ellis Parks, Lexington, KY 40516;
1102 East Winston Drive, Phoenix, AZ 85042;
Clay City, KY 40312;
Dawson Springs, KY 42408;
Winchester, KY 40391
Aliases (AKA): Cleve Gibson,
Cleveland C Gipson,
Coyn Gipson
Email Addresses: jea****@alltel.net,
jea****@cs.com,
jea****@hotmail.com,
jea****@alltel.net,
jea****@aol.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: 5840 Farrington Road Apt 216, Chapel Hill, NC 27517;
1308 Bridgewater Drive, Durham, NC 27704;
Duncan, SC 29334
Relatives & Associates: Jessica Morgan
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: 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: 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: 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
Address History: 5140 Hicone Road, Mc Leansville, NC 27301;
5295 Crosswinds Road, Mc Leansville, NC 27301;
Dayton, OH 45424;
Duncan, SC 29334;
Bristow, VA 20136
Relatives & Associates: Fatih Kandil
Phone Numbers: (410) 684-2886
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
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