Address History: 548 Sand Clay Road, Chesnee, SC 29323;
2620 Se 109th Avenue, Portland, OR 97266;
Inman, SC 29349;
Vancouver, WA 98682
Aliases (AKA): Oksana Machavariane
Relatives & Associates: Aleksandr Jatskovski
Artjom Jatskovski
Dmitri Jatskovski
Diana Logvinenko
Roman Machavariane
Aliases (AKA): Shannon Daugherty
Address History: 311 Burnett Road, Spartanburg, SC 29316;
32 Annandale Drive, Boiling Springs, SC 29316;
Campobello, SC 29322;
Inman, SC 29349;
Simpsonville, SC 29680
Aliases (AKA): Sharon Hurst,
Sharon E Mcfalls
Relatives & Associates: Sharon Hall
Email Addresses: lil****@yahoo.com
Address History: 149 Cothran Road, Inman, SC 29349;
20 Lake Drive, Inman, SC 29349;
Pacolet, SC 29372;
Vancouver, WA 98682
Phone Numbers: (360) 546-2210
Address History: 137 Cothran Road, Inman, SC 29349;
322 Mill Street, Greenville, NC 27858;
Grifton, NC 28530;
Hendersonville, NC 28792;
Spartanburg, SC 29301
Relatives & Associates: Brandi Alexander
Address History: 890 Cothran Road, Inman, SC 29349;
2070 Caldwell Road, Campobello, SC 29322;
Landrum, SC 29356;
Spartanburg, SC 29307
Aliases (AKA): Tina M West
Address History: 149 Cothran Road, Inman, SC 29349
Address History: 120 Cothran Road, Inman, SC 29349;
12 Poplar Leaf Drive, Spartanburg, SC 29301;
Startex, SC 29377
Aliases (AKA): Anthony P Kirtsey
Email Addresses: aki****@ix.netcom.com,
big****@yahoo.com
Address History: 430 Old Burnett Road, Inman, SC 29349;
120 Cothran Road, Inman, SC 29349;
Spartanburg, SC 29301;
Startex, SC 29377
Aliases (AKA): Cheryl M Junghans
Relatives & Associates: Kimberli Green
Cheryl Junghans
Lawrence Junghans
Anthony Kirtsey
Leslie Kirtsey
Address History: 126 Cothran Road, Inman, SC 29349;
5275 Old 60 Lane Lot 107, Vine Grove, KY 40175;
Campobello, SC 29322;
Chesnee, SC 29323;
Cowpens, SC 29330
Aliases (AKA): Melissa Ford,
Melissa Mc Carter,
Melissa Mccarter,
Melissa S Taylor
Address History: 861 Cothran Road, Inman, SC 29349;
1702 Franklin Avenue, Mountain Home, AR 72653;
Pine Bluff, AR 71603;
Manhattan Beach, CA 90266;
San Francisco, CA 94103
Aliases (AKA): Lisa Lisa Cancel,
Lisa Cancel,
Lisa J Cole,
Lisa J Kancel
Address History: 131 Cothran Road, Inman, SC 29349;
28 High Street, Windsor, CT 06095;
Englewood, FL 34223;
Nokomis, FL 34275;
Venice, FL 34293
Aliases (AKA): Evgenia Tkach
Aliases (AKA): J M West,
Jody West,
Josenphine West,
Josephine West
Address History: 1204 Holly Springs Road, Inman, SC 29349;
215 Heatherwood Lane, Greer, SC 29651;
Simpsonville, SC 29680;
Wellford, SC 29385;
Woodruff, SC 29388
Aliases (AKA): Sandy Brooks,
Michael Peace,
Sandy Peace,
Sandy M Suddeth
Phone Numbers: (864) 472-9188
Address History: 155 Cothran Road, Inman, SC 29349;
643 Haines Street, Lewisburg, PA 17837;
Winfield, PA 17889
Relatives & Associates: Eduard Kozlov
Aliases (AKA): James James Lawter,
Mike Lawter
Email Addresses: bul****@8seconds.com,
bul****@yahoo.com,
bul****@bullfighters.com,
bul****@ev.net,
bul****@ev1.net
Address History: 208 Anna Drive, Inman, SC 29349;
106 Cothran Road, Inman, SC 29349;
Spartanburg, SC 29303;
Wellford, SC 29385
Aliases (AKA): Keith Dellinger
Email Addresses: kei****@hotmail.com
Address History: 143 Cothran Road, Inman, SC 29349;
4400 Se 102nd Avenue, Portland, OR 97266;
Troutdale, OR 97060;
Simpsonville, SC 29681
Aliases (AKA): Sergey Sashehenko
Relatives & Associates: Aida Bukmyrza
Daniel Sashchenko
Irina Sashchenko
Marina Sashchenko
Vasiliy Sashchenko
Address History: 10722 Se 55th Avenue, Portland, OR 97222;
18637 Ne Multnomah Terrace, Portland, OR 97230;
Inman, SC 29349
Aliases (AKA): Lyubov Tsurkan
Relatives & Associates: Aleksa Bozhduga
Aleksandr Bozhduga
Mariya Bozhduga
Vera Leonchik
Yulianna Tkach
Phone Numbers: (503) 653-3591
Address History: 2222 Fantasia Northwest Drive, Cullman, AL 35058;
1011 4th Street Sw, Cullman, AL 35055;
Bogalusa, LA 70427;
New Orleans, LA 70126;
Shelby, NC 28150
Aliases (AKA): Debbie Harbison,
Deborah G Harbison,
Deboroah G Harbison
Relatives & Associates: Katherine Cambron
Dennis Goodlett
Branden Harbison
David Harbison
David Harbison
Email Addresses: dav****@hotmail.com,
deh****@dollargeneral.com,
dha****@dollargeneral.com,
dha****@dollargeneral.com,
har****@aol.com
Address History: 4400 Se 102nd Avenue, Portland, OR 97266;
7416 Marchand Lane Apt 707, Charlotte, NC 28262;
Inman, SC 29349
Relatives & Associates: Aida Bukmyrza
Daniel Sashchenko
Marina Sashchenko
Sergey Sashchenko
Vasiliy Sashchenko
Phone Numbers: (503) 762-4860
Aliases (AKA): Serafima Shevyakov
Phone Numbers: (360) 604-9457
Address History: 172 Alder Avenue, Wayne, NJ 07470;
11140 Island Pine Drive, Port Richey, FL 34668;
Clifton, NJ 07011;
Garfield, NJ 07026;
Hawthorne, NJ 07506
Aliases (AKA): John F Meola,
Jonathan Meola,
John F Pa
Email Addresses: joh****@aol.com,
joh****@sbcglobal.net
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