Address History: 104 Pandora Drive, Goose Creek, SC 29445;
2629 Judge Loop, Kissimmee, FL 34743;
Canton, MI 48188;
Garden City, MI 48135;
Wadesboro, NC 28170
Aliases (AKA): Gary Philip Semon
Email Addresses: gse****@yahoo.com
Address History: 2000 Berwick Drive Apt 30, Duncan, SC 29334;
5441 N East River Road Apt 412, Chicago, IL 60656;
Oak Park, IL 60302;
Booneville, MS 38829;
Charlotte, NC 28277
Address History: 657 Branch View Drive, Boiling Springs, SC 29316;
77 Leary Drive, Holyoke, MA 01040;
Bohemia, NY 11716;
Farmingdale, NY 11735;
Hempstead, NY 11550
Aliases (AKA): Evelyn C Caballero,
Evelyn Caballero Cruz
Address History: 675 Branch View Drive, Boiling Springs, SC 29316;
10216 Cedar Trail Lane Apt 105, Charlotte, NC 28210;
Anderson, SC 29625;
Central, SC 29630;
Chesnee, SC 29323
Aliases (AKA): Deidre W Lee,
Deidre Lee
Email Addresses: dei****@gmail.com,
dgr****@charter.net
Address History: 642 Branch View Drive, Boiling Springs, SC 29316;
137 Ghost Valley Road, Chesnee, SC 29323;
Spartanburg, SC 29303
Aliases (AKA): Diane Bellew,
Betty Diann Mckinney
Email Addresses: bbe****@concentric.net,
bbe****@charter.net,
bet****@aol.com
Address History: 203 Fairway Drive, Fort Mill, SC 29715;
632 Branch View Drive, Boiling Springs, SC 29316;
Greenville, SC 29607;
Greer, SC 29650;
Rock Hill, SC 29730
Aliases (AKA): Andrew P Leventis,
Iii Andrew Leventis,
Jason Leventis
Relatives & Associates: Andrew Leventis
Andrew Leventis
Andrew Leventis
Katherine Leventis
Marie Leventis
Email Addresses: jas****@easternfirst.com,
lev****@gmail.com
Address History: 135 Westminster Place, Lodi, NJ 07644;
13 Van Winkle Avenue # 15, Passaic, NJ 07055;
Boiling Springs, SC 29316
Address History: 1 Willowood Drive, Spartanburg, SC 29303;
675 Branch View Drive, Boiling Springs, SC 29316;
Wellford, SC 29385
Relatives & Associates: Karen Foster
Brenda Jenkins
Donovan Jenkins
Fredrick Jenkins
Tabitha Jenkins
Email Addresses: ff7****@aol.com,
ff7****@collegeclub.com,
ff7****@aol.com,
fff****@aol.com,
gun****@aol.com
Address History: 616 Branch View Drive, Boiling Springs, SC 29316
Phone Numbers: (864) 578-2082
Address History: 646 Branch View Drive, Boiling Springs, SC 29316;
139 Timberlake Circle, Inman, SC 29349;
Staunton, VA 24401
Relatives & Associates: Brittany Bosserman
Address History: 621 Branch View Drive, Boiling Springs, SC 29316;
18014 Po Box, Boiling Springs, SC 29318;
Inman, SC 29349;
Rock Hill, SC 29732;
Spartanburg, SC 29303
Aliases (AKA): Melvin Anderson
Relatives & Associates: Anita Anderson
Beverly Anderson
Carrie Anderson
Christopher Anderson
Drois Anderson
Address History: 101 Wood Ride Lane, Columbia, SC 29209;
1748 Huntington Woods Court, Winston Salem, NC 27103;
Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Shannon M Giovannin,
Shannon M Giovannini,
Shannon Giovannini,
Shannon M Mc,
Shannon M Mc Elfresh
Relatives & Associates: David Giovannini
Joseph Giovannini
Dawn Mcelfresh
Edward Mcelfresh
Ryan Mcelfresh
Phone Numbers: (336) 408-0494
Address History: 616 Branch View Drive, Boiling Springs, SC 29316;
3301 Magnolia Hill Drive Apt 2002, Charlotte, NC 28205;
Durham, NC 27712
Aliases (AKA): Meghan C Mc Coy,
Meghan Mc Mccoy,
Meghan Clotelle Mccoy,
Meghan Mccoychowns
Address History: 667 Branch View Drive, Boiling Springs, SC 29316;
266 Highland Springs Loop, Inman, SC 29349;
Landrum, SC 29356;
Spartanburg, SC 29316
Aliases (AKA): Brooke Rosenkrans
Relatives & Associates: Diane Carini
Email Addresses: bro****@aol.com,
jim****@alltell.net
Address History: 148 Suffolk Road, Boiling Springs, SC 29316;
626 Branch View Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316;
Madison, WI 53704;
Neenah, WI 54956
Aliases (AKA): Ana Fude,
Anna M Fude,
Anna M Haen,
Anna Haen
Email Addresses: aha****@bellsouth.net
Address History: 328 Graves Road, Fayetteville, GA 30214;
90 Mulberry Drive, Senoia, GA 30276;
Alloway, NJ 08001;
Gibbstown, NJ 08027;
Penns Grove, NJ 08069
Address History: 133 Ne 2nd Avenue Apt 409, Miami, FL 33132;
4101 N Ocean Boulevard Apt D704, Boca Raton, FL 33431;
Hollywood, FL 33019;
Boiling Springs, SC 29316
Address History: 1465 Palm Valley Drive E, Harlingen, TX 78552;
4309 Thorngate Lane, Acworth, GA 30101;
Dallas, GA 30157;
Marietta, GA 30066;
Olive Branch, MS 38654
Aliases (AKA): Kevin Carledge
Relatives & Associates: Jennifer Bowers
Aubrey Cartledge
Aubrey Cartledge
Kyle Cartledge
Vickie Cartledge
Email Addresses: kev****@hotmail.com
Address History: 1425 Melody Drive, Metairie, LA 70002;
520 Friscoville Avenue, Arabi, LA 70032;
New Orleans, LA 70124;
Hattiesburg, MS 39406;
Poplarville, MS 39470
Aliases (AKA): Josh P Rilette,
Joshua P Rilette,
Joshua Rilette
Relatives & Associates: Adrienne Rilette
Clare Rilette
Georgia Rilette
Jordan Rilette
Robert Rilette
Email Addresses: jri****@hotmail.com
Address History: 3648 Plains Road, Mason, MI 48854;
5009 Nw State Road 96, Albert, KS 67511;
Great Bend, KS 67530;
Belding, MI 48809;
Brown City, MI 48416
Aliases (AKA): Al Coston,
Alan Wayne Coston
Email Addresses: ala****@att.net
Address History: 3648 Plains Road, Mason, MI 48854;
3701 Hull Road, Hastings, MI 49058;
Melvin, MI 48454;
Middleville, MI 49333;
Nashville, MI 49073
Aliases (AKA): Shelby L Coston,
Shelby L Thurber
Address History: 4584 Larkhill Lane, Lexington, KY 40509;
2197 Ice House Way, Lexington, KY 40509;
Ontario, NY 14519;
Penfield, NY 14526;
Boiling Springs, SC 29316
Aliases (AKA): Richar A Petralia,
Richard Petralia,
Richard Petralic
Email Addresses: fat****@aol.com,
inf****@aol.com,
neo****@hotmail.com,
neo****@netscape.net,
ric****@fazolis.com
Address History: 107 Willow Farm Road, Fairview, NC 28730;
61 Bingham Road Apartment 15f, Asheville, NC 28806;
Wilmington, NC 28412;
Boiling Springs, SC 29316;
Inman, SC 29349
Relatives & Associates: Nikolay Lavrenyuk
Sergey Lavrenyuk
Svetlana Lavrenyuk
Tatyana Lavrenyuk
Dina Nemshon
Address History: 5062 Abigail Lane, Chattanooga, TN 37416;
3025 Royal Street Apt 134, Los Angeles, CA 90007;
San Francisco, CA 94109;
San Mateo, CA 94404;
Greenwood, IN 46142
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