Address History: 218 Zimmerman Drive, Inman, SC 29349;
3858 Park Street, Jacksonville, FL 32205;
Oak Island, NC 28465;
Boiling Springs, SC 29316;
Columbia, SC 29223
Aliases (AKA): David Reif,
David Rief
Email Addresses: dav****@aol.com,
dav****@centurytel.net,
dav****@excite.com,
dav****@msn.com,
dre****@sbcglobal.net
Address History: 180 Fagan Drive, Inman, SC 29349;
3 Adrean Terrace E, Utica, NY 13501;
Chesnee, SC 29323;
Spartanburg, SC 29307
Relatives & Associates: Ekaterina Ostapuk
Ivan Ostapuk
Ivan Ostapuk
Valentina Ostapuk
Vasiliy Ostapuk
Email Addresses: ona****@qwest.net
Address History: 200 Fagan Drive, Inman, SC 29349;
670 E Frontage Road # 5, Campobello, SC 29322;
Chesnee, SC 29323
Aliases (AKA): Shelly J Graves,
Shelley J Green,
Shelly J Green
Phone Numbers: (864) 592-1592
Address History: 255 Fagan Drive, Inman, SC 29349;
7407 Waldran Avenue, Temple Hills, MD 20748;
Boiling Springs, SC 29316;
Duncan, SC 29334;
Spartanburg, SC 29316
Aliases (AKA): Mark Smithling
Email Addresses: lor****@yahoo.com,
msm****@unginc.com
Address History: 507 W Woodbury Lane, Spartanburg, SC 29301;
810 Reading Road, Louisville, KY 40217;
Inman, SC 29349
Aliases (AKA): Joseph L Hill,
J L Sill,
Joe Sill,
Joseph L Sill
Email Addresses: ioe****@autoglassservice.com,
jsi****@autoglassservice.com
Address History: 120 Country Place Drive, Inman, SC 29349;
116 Forestdale Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Leigh A Compton
Email Addresses: che****@charter.net,
lco****@dennys.com
Address History: 463 Fagan Drive, Inman, SC 29349;
56 Po Box, Fingerville, SC 29338;
Spartanburg, SC 29306
Aliases (AKA): Eddie E Pruitt,
Edward Pruitt
Address History: 607 Weymouth Drive, Spartanburg, SC 29302;
141 Inwood Drive, Cross Hill, SC 29332;
Inman, SC 29349
Aliases (AKA): Bill D Stewart,
William D Stuart
Address History: 139 Mustang Circle, Simpsonville, SC 29681;
40 Bee Street Apt 110, Charleston, SC 29403;
Clemson, SC 29631;
Greenville, SC 29607;
Inman, SC 29349
Aliases (AKA): Rob A Defoor,
Rob Defoor,
Robert A Defoor,
Robert L Shetley
Email Addresses: rde****@cox.net,
rde****@msn.com,
rob****@wesmckenna.com,
rob****@iwon.com
Address History: 139 Mustang Circle, Simpsonville, SC 29681;
2809 Boston Street Apt 353, Baltimore, MD 21224;
Troy, MI 48084;
Charleston, SC 29407;
Greenville, SC 29607
Aliases (AKA): Loran E Cleveland,
L Defoor,
Loran Defoor
Relatives & Associates: Elizabeth Cleveland
Greg Cleveland
Leroy Cleveland
Margaret Cleveland
Margaret Cleveland
Address History: 160 Fagan Drive, Inman, SC 29349;
399 Gordons Corner Road, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Morrisville, PA 19067;
Yardley, PA 19067
Aliases (AKA): Elizabeth Bayan,
Elizabeth S Bindewald,
Lisa Bindewald
Relatives & Associates: Sahah Bayan
Susan Bayan
Kevin Bindewaid
Alexandra Bindewald
Nicole Bindewald
Address History: 585 Fagan Drive, Inman, SC 29349;
513 Hickory Point Drive, Lexington, NC 27292;
Columbia, SC 29210;
Roebuck, SC 29376;
Spartanburg, SC 29303
Aliases (AKA): C L Hickman,
Clarice L Hickman,
Recie Hickman,
Clarice L Hicman,
Clarice L Lewis
Email Addresses: cla****@yahoo.com,
lak****@aol.com
Address History: 76 Windward Way, Columbia, SC 29212;
20090 Seagrove Street Unit 2102, Estero, FL 33928;
Boiling Springs, SC 29316;
Inman, SC 29349;
North Myrtle Beach, SC 29582
Aliases (AKA): Norman Green,
Norman Albert Greene
Address History: 255 Fagan Drive, Inman, SC 29349
Relatives & Associates: Elsie Birch
Phone Numbers: (864) 592-1934
Address History: 259 Fagan Drive, Inman, SC 29349;
81199 P/O Box, Columbia, SC 29225;
Greenville, SC 29607;
Moore, SC 29369
Aliases (AKA): Keela Bogan,
Keela B Long
Email Addresses: goo****@webtv.net,
klb****@aol.com,
klb****@aol.com,
klb****@bigfoot.com,
klb****@earthlink.com
Address History: 603 Fagan Drive, Inman, SC 29349;
122 Old Mill Road, Fairhope, AL 36532;
Charlotte, NC 28213;
Mills River, NC 28759
Relatives & Associates: Debbie Eisenriech
Address History: 329 Fagan Drive, Inman, SC 29349;
170 Cline Road, Bryson City, NC 28713;
Greenville, SC 29615;
Spartanburg, SC 29303
Phone Numbers: (864) 285-6946
Email Addresses: asi****@yahoo.com
Address History: 423 Fagan Drive, Inman, SC 29349;
568 Clairidge Drive, Boiling Springs, SC 29316;
Columbia, SC 29225;
Cross Hill, SC 29332;
Spartanburg, SC 29303
Aliases (AKA): Jason R Huesman,
Thomas R Huesman
Email Addresses: jas****@e-hps.com,
jas****@heartlandpaymentsystems.com,
jas****@gsk.com,
jhu****@gmail.com
Address History: 427 Fagan Drive, Inman, SC 29349;
201 W Cherokee Street, Chesnee, SC 29323;
Spartanburg, SC 29303
Aliases (AKA): H Pryor
Address History: 397 Fagan Drive, Inman, SC 29349;
538 Ellenboro Henrietta Road, Ellenboro, NC 28040;
Forest City, NC 28043;
Kings Mountain, NC 28086;
Rutherfordton, NC 28139
Aliases (AKA): Virginia Daves,
Virginia Daves Dminch,
Virginia Gappa,
Virginia Daves Glidewell,
Virginia E Glidewell
Email Addresses: gin****@bellsouth.net,
gin****@collegeclub.com,
mad****@aol.com,
nur****@aol.com,
nur****@earthlink.net
Address History: 239 Fagan Drive, Inman, SC 29349;
24 Clark Road, Inman, SC 29349;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Eric Burnett,
Eric Burnette,
John Eric Burnette,
Jr John Burnette
Relatives & Associates: Chad Burnette
Chadra Burnette
Jennifer Burnette
Johnny Burnette
Melissa Burnette
Phone Numbers: (864) 472-9741
Address History: 585 Fagan Drive, Inman, SC 29349;
513 Hickory Point Drive, Lexington, NC 27292;
Salisbury, NC 28147;
Eutawville, SC 29048;
Goose Creek, SC 29445
Aliases (AKA): Edward L Jr Hickman,
Edwards L Hickman,
Edward L Hicman
Relatives & Associates: Christopher Hickman
Clarice Hickman
Edward Hickman
Edwardjr Hickman
Harry Hickman
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