Address History: 460 Old John Dodd Road, Boiling Springs, SC 29316;
645 Branch View Drive, Boiling Springs, SC 29316
Relatives & Associates: Marion Mills
Address History: 740 Birchhill Court, Lyman, SC 29365;
642 Branch View Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): C Hammett,
Carmen L Hammett,
Carmen L Melton
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: 616 Branch View Drive, Boiling Springs, SC 29316;
468032 Po Box, Atlanta, GA 31146;
Augusta, GA 30901;
Fairburn, GA 30213;
Union City, GA 30291
Email Addresses: lee****@aol.com,
lee****@gateway.net,
lee****@hotmail.com,
lee****@hotmail.com
Address History: 1068 Yearling Way, Roebuck, SC 29376;
124 Jamestown Court, Pittsburgh, PA 15216;
Boiling Springs, SC 29316;
Spartanburg, SC 29316;
Union, SC 29379
Aliases (AKA): Darryl Gray
Address History: 910 Deepwood Court, Boiling Springs, SC 29316;
675 Branch View Drive, Boiling Springs, SC 29316;
Moore, SC 29369
Relatives & Associates: Tracy Wiseman
Address History: 613 Pine Hill Drive, Boiling Springs, SC 29316;
633 Branch View Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29302
Aliases (AKA): S Kohara,
Sarah Elizabeth Kohara
Email Addresses: ajs****@yahoo.com,
ang****@aol.com,
ang****@juno.com,
sek****@gmail.com,
sko****@aol.com
Address History: 720 Chesterfield Court, Boiling Springs, SC 29316;
2109 Waverly Drive, Kokomo, IN 46902;
Muncie, IN 47303;
Greer, SC 29650;
Spartanburg, SC 29316
Email Addresses: ric****@yahoo.com
Address History: 102 Benton Park Drive, Easley, SC 29642;
938 Myra Avenue, Chula Vista, CA 91911;
Oakdale, CT 06370;
Pacific, MO 63069;
Blowing Rock, NC 28605
Aliases (AKA): Rebecca L Balvich,
Becky Boykin,
Rebecca L Boykin,
Rebecca L Foster,
Rebeeca L Foster
Address History: 104 Hazel Grove Road Unit F, Boiling Springs, SC 29316;
633 Branch View Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29318;
Kingsport, TN 37660
Aliases (AKA): Ashley Kerney,
Ashley B Mckamey,
Ashley Mckamey
Email Addresses: ash****@aol.com
Address History: 621 Branch View Drive, Boiling Springs, SC 29316;
506 Chiuminetta Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Relatives & Associates: Yuliya Chmunevich
Marta Khoroshylov
Andreana Velichko
Andrey Velichko
Lidiya Velichko
Address History: 671 Branch View Drive, Boiling Springs, SC 29316;
1213 Shoresbrook Road, Spartanburg, SC 29301
Phone Numbers: (864) 310-4355
Address History: 1185 Wanley Way, Boiling Springs, SC 29316;
4137 S Albany Avenue # 1, Chicago, IL 60632;
Inman, SC 29349;
Spartanburg, SC 29316
Aliases (AKA): David Mc,
David Mc Cowan,
David Mccowan,
David B Mccowen
Relatives & Associates: Daniel Cowan
Jennie Garrett
Heather Heatherly
Charlotte Mccowan
David Mccowan
Email Addresses: cmc****@aol.com
Address History: 1342 Romany Court, Boiling Springs, SC 29316;
8502 N 67th Avenue Apt 153, Glendale, AZ 85302;
Peoria, AZ 85345;
Swanton, OH 43558;
Toledo, OH 43697
Aliases (AKA): James Allen Wiseman,
Jim A Wiseman
Address History: 188 Harbrooke Circle, Greer, SC 29651;
404 Carrie Court, Athens, GA 30606;
Boise, ID 83702;
Bloomington, IN 47403;
Charlotte, NC 28212
Aliases (AKA): Lamonte D Smith
Email Addresses: mon****@aol.com,
mon****@bellsouth.net,
smi****@yahoo.com
Address History: 632 Branch View Drive, Boiling Springs, SC 29316;
323 E Blackstock Road Apt 5, Spartanburg, SC 29301
Aliases (AKA): K Johnson,
Kandy Johnson,
Kandy Middleton
Relatives & Associates: Adrian Jackson
Anthony Johnson
Jamond Johnson
April Middleton
Azwimbavhi Middleton
Address History: 46 Crestview Terrace, Stratham, NH 03885;
662 Branch View Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29303;
Barre, VT 05641;
Burlington, VT 05401
Aliases (AKA): Tj Maher,
Tricia M Maher
Email Addresses: phi****@comcast.net,
ptm****@hotmail.com
Address History: 1741 Riverstone Drive, Lincolnton, NC 28092;
5211 Auburndale Road, Charlotte, NC 28205;
Cornelius, NC 28031;
Huntersville, NC 28078;
Mount Airy, NC 27030
Aliases (AKA): Anthony Paul Fraizer,
Anthony P Frazier,
Anthony Paul Frazier,
Tony Frazier,
Anthony P Prazier
Email Addresses: ant****@www.countyofindiana.org,
apf****@charter.net,
dbo****@carolinatrust.com,
fan****@yahoo.com,
mgf****@hotmail.com
Address History: 88016 Po Box, Atlanta, GA 30356;
800 W Marietta Street Nw # 615a, Atlanta, GA 30318;
Jackson, MS 39217;
Boiling Springs, SC 29316;
Allen, TX 75013
Aliases (AKA): Ty D Smith,
Tylisha D Smith
Email Addresses: tjs****@yahoo.com,
tyr****@gmail.com
Address History: 207 Campfield Avenue, Hartford, CT 06114;
2 Revere Drive, Bloomfield, CT 06002;
Cromwell, CT 06416;
Manchester, CT 06040;
West Simsbury, CT 06092
Relatives & Associates: Christine Davidson
Matricia Griffin
Felecia Jefferson
Calvin Lawson
Cathy Lawson
Email Addresses: eva****@att.net
Address History: 435 Indian Avenue, Bridgeton, NJ 08302;
171 Big Oak Road, Bridgeton, NJ 08302;
Elmer, NJ 08318;
Pitman, NJ 08071;
Boiling Springs, SC 29316
Aliases (AKA): N Mills,
Nancy Mills
Address History: 1527 Painted Desert Court, Fort Collins, CO 80526;
18274 E Arizona Avenue Unit A, Aurora, CO 80017;
Boiling Springs, SC 29316;
Friendswood, TX 77546
Aliases (AKA): Jeffery S Putney
Address History: 2592 Bethesda Oaks Drive, Gastonia, NC 28056;
1028 Orchard Groves Court Apt 205, Belmont, NC 28012;
Charlotte, NC 28212;
Mooresville, NC 28117;
Boiling Springs, SC 29316
Aliases (AKA): D Carini,
Diane Carini,
Diane S Mc,
Diane S Mc Clintock,
Diane R Osenkrans
Address History: 1524 Watermill Lane, Perrysburg, OH 43551;
1205 Treehill Court, Brandon, MS 39042;
Hattiesburg, MS 39401;
Petal, MS 39465;
Boiling Springs, SC 29316
Aliases (AKA): Jeff Walters
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