Address History: 19 Landmark Drive Apt 10b, Columbia, SC 29210;
2701 N Sharon Amity Road, Charlotte, NC 28205;
Matthews, NC 28105;
Winston Salem, NC 27103;
Boiling Springs, SC 29316
Address History: 106 Kensington Drive Apt 214, Spartanburg, SC 29306;
2425 P/O Box, Dunnellon, FL 34434;
Inglis, FL 34449;
Ocala, FL 34470;
Reddick, FL 32686
Aliases (AKA): Kaye Bellamy
Email Addresses: kat****@aol.com,
kat****@windstream.net,
kay****@excite.com,
kay****@morgan.net,
kay****@aol.com
Aliases (AKA): Daniil Vihodet
Phone Numbers: (864) 814-2995
Address History: 723 Hawk Run, Boiling Springs, SC 29316;
504 West Ormand Avenue, Bessemer City, NC 28016;
Grover, NC 28073;
Henderson, NC 27537;
Kings Mountain, NC 28086
Aliases (AKA): Catherine Barker,
Catherine Laine Barker,
Catherine Logan
Address History: 191 Hawkins Circle, Inman, SC 29349;
711 Hawk Run, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): Jose Picazo
Email Addresses: kaz****@yahoo.com
Address History: 567 Craftsman Lane, Boiling Springs, SC 29316;
828 Po Box, Elizabeth, NJ 07207;
Elizabethport, NJ 07206;
Irvington, NJ 07111;
Roselle, NJ 07203
Aliases (AKA): Angel Dixon,
Halina Wright
Email Addresses: hal****@yahoo.com,
hal****@bellsouth.net,
hal****@centurytel.net,
hal****@sc.rr.com
Address History: 371 Hyder Road, Inman, SC 29349;
716 Hawk Run, Boiling Springs, SC 29316;
Spartanburg, SC 29316
Relatives & Associates: Ralph Kneisley
Address History: 710 Hawk Run, Boiling Springs, SC 29316
Relatives & Associates: Johnny Moody
Address History: 711 Hawk Run, Boiling Springs, SC 29316
Address History: 310 Chandler Road Apt 4o, Greer, SC 29651;
183 P/O Box, Arcadia, SC 29320;
Boiling Springs, SC 29316;
Inman, SC 29349;
Moore, SC 29369
Aliases (AKA): Angela R Pearson,
Angela R Wilkins
Address History: 614 Po Box, Chesnee, SC 29323;
716 Hawk Run, Boiling Springs, SC 29316;
Spartanburg, SC 29303
Aliases (AKA): Ashley Tucker
Email Addresses: atu****@hotmail.com
Address History: 406 Eloquence Drive, Boiling Springs, SC 29316;
2916 Southeast 125th Avenue Apartment 22, Portland, OR 97236;
Spartanburg, SC 29303
Aliases (AKA): Alex Polezhayev
Address History: 711 Hawk Run, Spartanburg, SC 29316;
8423 Southeast Tolman Street, Portland, OR 97266;
Boiling Springs, SC 29316;
Woodruff, SC 29388
Aliases (AKA): Alexander Filimonov
Relatives & Associates: Mikhail Filimonov
Tatyana Filimonov
Viktor Filimonov
Yekaterina Filimonov
Natalya Vorobey
Address History: 716 Hawk Run, Boiling Springs, SC 29316;
10008 Sw Conestoga Drive, Beaverton, OR 97008;
Portland, OR 97266
Aliases (AKA): Elena G Safar
Relatives & Associates: Nabeel Safar
Address History: 443 Sara Blackman Drive, Inman, SC 29349;
4331 Se 125th Avenue, Portland, OR 97236;
Boiling Springs, SC 29316
Phone Numbers: (503) 253-6369
Email Addresses: nga****@go.com
Address History: 126 Falcon Ridge Drive, Boiling Springs, SC 29316;
115 Carver Street, Fayetteville, GA 30214;
Clinton, SC 29325;
Cowpens, SC 29330;
Greenville, SC 29607
Aliases (AKA): Lachandra Barton,
Lashandra Cunninghan
Email Addresses: dan****@aol.com
Address History: 298 Fox Drive, Spartanburg, SC 29302;
3750 Nw Huntsboro Street, Lake City, FL 32055;
Lakeland, FL 33801;
Mulberry, FL 33860;
Plant City, FL 33565
Aliases (AKA): Tammy L Campbell,
Tammy Lynn Marvel
Relatives & Associates: Ashton Campbell
Billy Campbell
Davy Campbell
Elizabeth Campbell
Johnathan Campbell
Address History: 208 Corie Fields Court, Boiling Springs, SC 29316;
838 E Loockerman Street, Dover, DE 19901;
Magnolia, DE 19962;
Columbia, SC 29225;
Inman, SC 29349
Aliases (AKA): Aimee F Davis
Address History: 413 Rowley Court, Easley, SC 29642;
5600 Onsted Highway, Onsted, MI 49265;
Boiling Springs, SC 29316;
Campobello, SC 29322;
Chesnee, SC 29323
Aliases (AKA): Ashley Brewer,
Ashley M Durant,
Ashley Godwin
Email Addresses: ago****@gmail.com,
amd****@uscupstate.edu,
non****@iname.com,
wes****@gmail.com,
wgs****@gmail.com
Address History: 2752 Lyndhurst Avenue, Winston Salem, NC 27103;
2701 N Sharon Amity Road, Charlotte, NC 28205;
Matthews, NC 28105;
Boiling Springs, SC 29316;
Columbia, SC 29229
Aliases (AKA): Hubert A Robinson
Relatives & Associates: Kathryn Palma
Ligia Palma
Hubert Robinson
Tony Robinson
Margaret Yeorgoulias
Phone Numbers: (336) 231-2730
(336) 428-8330
(336) 774-2314
Address History: 3406 Norris Avenue, Cleveland, OH 44134;
461 Belcher Road, Boiling Springs, SC 29316;
Campobello, SC 29322;
Woodruff, SC 29388
Aliases (AKA): Tatyana Polezhayeva
Relatives & Associates: Alexander Filimonov
Address History: 4149 Baden Drive, Holiday, FL 34691;
2719 Druid Place, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Boone, NC 28607;
Charlotte, NC 28213
Aliases (AKA): Harry John Lainas
Address History: 915 Polo Avenue, Kannapolis, NC 28081;
6616 Idlewild Road, Charlotte, NC 28212;
Winston Salem, NC 27103;
Boiling Springs, SC 29316;
Columbia, SC 29229
Aliases (AKA): Ligia M Larsen,
Ligia Robinson
Phone Numbers: (336) 774-2314
Address History: 371 Osprey Trail, Lexington, NC 27292;
345 43rd Avenue Nw, Hickory, NC 28601;
Boiling Springs, SC 29316;
Spartanburg, SC 29316
Aliases (AKA): A Dixon,
Antonio Dixon
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