Address History: 114 Matilda Street, Spartanburg, SC 29306;
12132 Zealand Avenue N, Champlin, MN 55316;
Chanhassen, MN 55317;
Dayton, MN 55327;
Hopkins, MN 55305
Phone Numbers: (952) 545-2810
Address History: 760 Kenmore Drive, Spartanburg, SC 29303;
911 Applegate Circle, Duncan, SC 29334;
Gaffney, SC 29341;
Lyman, SC 29365;
Wellford, SC 29385
Aliases (AKA): Kim Holcombe
Email Addresses: kim****@ameritrade.com,
kim****@yahoo.com,
mis****@yahoo.com
Address History: 101 Churchill Avenue, Moore, SC 29369;
945 Old Spartanburg Highway, Lyman, SC 29365
Phone Numbers: (864) 595-6253
Address History: 1125 Old Spartanburg Highway, Lyman, SC 29365;
5471 Columbia Road Apt 635, Columbia, MD 21044;
Shelby, NC 28150;
Spartanburg, SC 29306
Aliases (AKA): Lenita Robinson,
Lenita G Williford
Address History: 80 Irish Oaks Lane, Pelzer, SC 29669;
497 Hutto Island Drive, Leesville, SC 29070;
Lyman, SC 29365;
Simpsonville, SC 29680
Address History: 48 Spring Crossing Circle, Greer, SC 29650;
121 Lyman Avenue, Duncan, SC 29334;
Greenville, SC 29615;
Lyman, SC 29365;
Moore, SC 29369
Aliases (AKA): Takella N Dodd,
Takella D Durham
Address History: 203 Finch Road, Wellford, SC 29385;
9607 Sea View Cove, Fort Wayne, IN 46835;
New Haven, IN 46774;
Broussard, LA 70518;
Starks, LA 70661
Aliases (AKA): A J James,
Ann Juanita James,
Juanita B James,
Juanita James,
Madison James
Email Addresses: jja****@alltell.net
Address History: 1105 Old Spartanburg Highway, Lyman, SC 29365;
520 Spartanburg Road, Lyman, SC 29365
Relatives & Associates: Ila Miller
Address History: 35 Crossbrook Way, Simpsonville, SC 29681;
8 Jonquil Lane, Greenville, SC 29617;
Lyman, SC 29365
Aliases (AKA): Rosemarie Marie Moody
Email Addresses: rmo****@concentric.net,
rmo****@seweurodrive.com,
ros****@yahoo.com
Address History: 435 Magness Drive, Spartanburg, SC 29303;
214 Woodhaven Drive, Greer, SC 29651;
Lyman, SC 29365;
Taylors, SC 29687;
Wellford, SC 29385
Aliases (AKA): Tawana V Wingo,
Towana Wingo V Wingo
Email Addresses: lee****@yahoo.com
Address History: 1015 Old Spartanburg Highway, Lyman, SC 29365
Address History: 18 Wildwood Court, Spartanburg, SC 29301;
103 Falcon Ridge Drive, Boiling Springs, SC 29316;
Duncan, SC 29334;
Lyman, SC 29365
Aliases (AKA): Lillie Mae Jackson,
Lily Jackson
Relatives & Associates: Arthur Brannon
Arthur Brannon
Douglas Brannon
Elizabeth Brannon
Kenneth Brannon
Address History: 172 Parker Lane, Wellford, SC 29385;
685 Apple Orchard Road, Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Richard Dean Bode
Phone Numbers: (864) 559-0672
Email Addresses: kan****@yahoo.com,
twi****@aol.com,
twi****@att.net,
twi****@msn.com
Address History: 122 Scarlett Street, Greenville, SC 29607;
19 Columbia Circle, Greenville, SC 29607;
Lyman, SC 29365;
Simpsonville, SC 29680;
Taylors, SC 29687
Aliases (AKA): J Hawkins,
J Hawkins Nichols,
Janet Hawkins-Nichols,
Janet M Hawkinsnichols,
J Nichols
Relatives & Associates: Donald Nichols
Donald Nichols
Florence Nichols
Kristen Nichols
Vincent Nichols
Phone Numbers: (864) 949-9152
Address History: 208 Dovie Drive, Greer, SC 29651;
7900 Custom Court, Milton, FL 32583;
Greenville, SC 29610;
Lyman, SC 29365;
Travelers Rest, SC 29690
Aliases (AKA): Terry Ducker,
James Tucker
Phone Numbers: (864) 801-8340
Address History: 205 Forest Avenue, Landrum, SC 29356;
16 Pine Knoll Road, Franklin, ME 04634;
Boiling Springs, SC 29316;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Gail Booher,
Virginia Booher,
Gail Hyslop,
Virginia Hyslop,
Gail Nunnery
Address History: 930 Old Spartanburg Highway, Lyman, SC 29365;
149 Collins Avenue # B, Spartanburg, SC 29306;
Wellford, SC 29385
Aliases (AKA): Jimmy Lee
Email Addresses: jim****@yahoo.com
Address History: 920 Old Spartanburg Highway, Lyman, SC 29365;
21 Northway Court, Greer, SC 29651;
Spartanburg, SC 29306;
Wellford, SC 29385
Aliases (AKA): Ray A Booker,
Raymond Booker
Address History: 429 Colony Forest Circle, Spartanburg, SC 29303;
1723 Culpepper Woods Drive, Duncan, SC 29334;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Kimberly A Hawkin,
Kimberly A Hawkins
Phone Numbers: (864) 879-4439
Address History: 1060 Hunt Club Lane Apt F, Spartanburg, SC 29301;
205 Highland Road, Duncan, SC 29334;
Greenville, SC 29605;
Greer, SC 29651;
Lyman, SC 29365
Aliases (AKA): Belinda S Adair,
Belinda D Adair,
Belinda S Dodd,
Belinda Hunter,
Belinda S Hunter
Relatives & Associates: Jamarria Adair
Email Addresses: hun****@gmail.com
Address History: 1035 Old Spartanburg Highway, Lyman, SC 29365;
12132 Zealand Avenue N, Champlin, MN 55316;
Chanhassen, MN 55317;
Dayton, MN 55327;
Minneapolis, MN 55446
Aliases (AKA): Tatiana Lutsenko
Relatives & Associates: Nadezhda Lutsenko
Valentin Lutsenko
Aleksandr Montik
Aleksey Montik
Alexander Montik
Phone Numbers: (952) 545-2810
Address History: 910 Kilbridge Lane, Coppell, TX 75019;
14307 Roxshire Drive, Orlando, FL 32837;
Panama City, FL 32408;
Winter Park, FL 32792;
Campobello, SC 29322
Email Addresses: jes****@me.com
Address History: 2128 W Gordon Avenue Apt 22, Albany, GA 31707;
5102 Indialantic Drive, Orlando, FL 32808;
Winter Park, FL 32789;
Cleveland, OH 44143;
Lyman, SC 29365
Aliases (AKA): Angela Garret
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