Address History: 345 Arkwright Drive, Spartanburg, SC 29306;
240 Wilkins Road, Campobello, SC 29322;
Duncan, SC 29334;
Roebuck, SC 29376;
Simpsonville, SC 29681
Aliases (AKA): Michail M Taransenko,
Jr Michail Tarasenko,
Michael Tarasenko,
Mikhail M Tarasenko
Relatives & Associates: Tatyana Berezitskaya
Nonna Sagan
Tatyana Stepanyuk
Elisey Tarasenko
Inna Tarasenko
Address History: 747 Westfield Road, Lexington, SC 29073;
329 Barnevelder Drive, Lexington, SC 29072;
Simpsonville, SC 29680;
Spartanburg, SC 29306;
Woodruff, SC 29388
Aliases (AKA): Neal Burna Gray
Email Addresses: bur****@hotmail.com,
bur****@yahoo.com,
nea****@earthlink.net
Address History: 93 Po Box, Enoree, SC 29335;
321 Se 3rd Street, Gainesville, FL 32601;
Sarasota, FL 34234;
Tallahassee, FL 32301;
Duncan, SC 29334
Aliases (AKA): Joel S Jacobs,
Joel Sjacobs
Email Addresses: qui****@hotmail.com
Address History: 103 Webb Street, Anderson, SC 29624;
2 Doeberly Court, Statesboro, GA 30461;
Greenville, SC 29609;
Woodruff, SC 29388
Aliases (AKA): T Richardson,
Tony Richardson
Relatives & Associates: Ethel Chancler
Sonya Mccalister
Anthony Richardson
Anthony Richardson
David Richardson
Address History: 2 Boykin Drive, Lyman, SC 29365;
384 Po Box, Duncan, SC 29334;
Woodruff, SC 29388;
Corpus Christi, TX 78411
Aliases (AKA): Terry Benton,
Terry Richardson
Relatives & Associates: Randy Benton
Destiny Carswell
Garland Carswell
Lisa Mcclellan
Brady Richardson
Address History: 10 Arbor Circle Apt 801, Franklin, PA 16323;
101 Harriott Avenue Apt 1, Oil City, PA 16301;
Seneca, PA 16346;
Moore, SC 29369;
Spartanburg, SC 29301
Address History: 320 Old Blackstock Road, Spartanburg, SC 29301;
301 Po Box, Una, SC 29378;
Woodruff, SC 29388
Phone Numbers: (864) 578-2561
Phone Numbers: (864) 439-4400
Address History: 157 Shaw Ridge Drive, Woodruff, SC 29388;
8165 9th Street, Boiling Springs, SC 29316;
Inman, SC 29349;
Jonesville, SC 29353;
Spartanburg, SC 29303
Relatives & Associates: Rosamarie Dunphy
Marcus Sitton
Sadonia Sitton
Address History: 1422 Po Box, Woodruff, SC 29388;
942 Mount Shoals Road, Enoree, SC 29335;
Pauline, SC 29374;
Roebuck, SC 29376
Aliases (AKA): Rachel S Cudd,
Rachel Cudd,
Rachel S Mcdaniel
Email Addresses: rcu****@yahoo.com,
red****@aol.com
Address History: 139 Shaw Ridge Drive, Woodruff, SC 29388;
12110 Se 312th Street Apt G203, Auburn, WA 98092;
Covington, WA 98042;
Kent, WA 98042
Aliases (AKA): Tatyana Berezitskaya,
Tatyana Taras,
Tatyana N Tarasenko,
Tatyana Nicolayevna Tarasenko
Relatives & Associates: Lyubov Berezitskaya
Nonna Sagan
Tatyana Stepanyuk
Elisey Tarasenko
Inna Tarasenko
Address History: 222 Widgeon Drive, Pawleys Island, SC 29585;
9251 126th Avenue, Largo, FL 33773;
Seminole, FL 33777;
Concord, NC 28025;
Locust, NC 28097
Aliases (AKA): Rich Reece
Email Addresses: rcr****@bellsouth.net
Address History: 838 Morrison Drive Unit 2306, Charleston, SC 29403;
864 Osprey Ridge Road, Winston Salem, NC 27106;
Central, SC 29630;
Clemson, SC 29631;
Greenville, SC 29615
Aliases (AKA): Winston Reece
Address History: 103 Padgett Court, Wellford, SC 29385;
346 Mountain View Road, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Lance Trantham,
Nicholas Lance Trantham,
Niclos L Trantham
Relatives & Associates: Jennifer Nicole
Susan Teague
Charles Trantham
Daniel Trantham
Kayce Trantham
Phone Numbers: (864) 859-1112
Address History: 166 Shennandale Circle A, Woodruff, SC 29388;
95 Littlejohn Court, Roebuck, SC 29376
Relatives & Associates: Timothy Reece
Relatives & Associates: Lyubov Berezitskaya
Phone Numbers: (253) 631-3476
Address History: 839 Racetrack Road, Woodruff, SC 29388;
500 Fairview Street Apartment E1, Fountain Inn, SC 29644;
Gray Court, SC 29645;
Iva, SC 29655;
Pelzer, SC 29669
Aliases (AKA): Scott Alexan Reames,
Scott Remes
Email Addresses: sar****@yahoo.com
Address History: 250 Cool Water Court, Boiling Springs, SC 29316;
321 Steelman Drive, Inman, SC 29349;
Spartanburg, SC 29316;
Woodruff, SC 29388
Aliases (AKA): Pat Donnels,
Patricia C Donnels
Email Addresses: all****@aol.com,
all****@aol.com,
all****@att.net,
all****@yahoo.com,
all****@aol.com
Address History: 145 Shaw Ridge Drive, Woodruff, SC 29388;
250 Cool Water Court, Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29306
Address History: 821 Elmhurst Drive, Fostoria, OH 44830;
1013 Carrie Lane, Fostoria, OH 44830;
Lima, OH 45801;
Piqua, OH 45356;
Spartanburg, SC 29306
Aliases (AKA): Clarence Smith
Email Addresses: cds****@aol.com,
cds****@hotmail.com,
cds****@msn.com,
cds****@netscape.com,
cds****@aol.com
Address History: 1325 Glenwood Avenue, Fort Wayne, IN 46805;
1001 Mckinnie Avenue, Fort Wayne, IN 46806;
Woodruff, SC 29388
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