Address History: 92 Springwood Lane, Boiling Springs, SC 29316;
296 Peach Street, Inman, SC 29349;
Kent, WA 98030;
Tacoma, WA 98422
Relatives & Associates: Yelena Afanafiev
Anatolii Iusico
Lliya Kunista
Aleksandr Kunitsa
Iliva Kunitsa
Address History: 92 Springwood Lane, Boiling Springs, SC 29316;
126 Shady Lane, Summerville, SC 29485;
Tacoma, WA 98422
Aliases (AKA): Iliya N Kunista,
Iliya Kunitsa,
Ilyya M Kunitsa
Address History: 181 Slate Drive, Boiling Springs, SC 29316;
206 River Forest Drive, Boiling Springs, SC 29316;
Spartanburg, SC 29303
Aliases (AKA): Rufus Levette Thomas
Address History: 181 Slate Drive, Boiling Springs, SC 29316;
101 Hunter Drive, Boiling Springs, SC 29316;
Inman, SC 29349;
Spartanburg, SC 29301
Aliases (AKA): Nereatha Degraffinrei,
N Thomas,
Nereatha Thomas
Relatives & Associates: Kendall Defraffinr
Joe Degraffinreid
Ricky Degraffinreid
Teresa Durham
Teresha Durham
Phone Numbers: (864) 579-7488
Address History: 227 Silverbell Drive, Boiling Springs, SC 29316;
181 Slate Drive, Boiling Springs, SC 29316;
Chesnee, SC 29323;
Spartanburg, SC 29307
Aliases (AKA): Kendall Degraffinreid,
Kendall L Degraffinried
Relatives & Associates: Stephanie Caldwell
Joe Degraffinreid
Nereatha Degraffinreid
Ricky Degraffinreid
Bernetia Hardy
Address History: 251 Bradley Road, Chesnee, SC 29323;
92 Springwood Lane, Boiling Springs, SC 29316;
Union, SC 29379
Address History: 433 Bennett Dairy Road, Spartanburg, SC 29307;
92 Springwood Lane, Boiling Springs, SC 29316;
Roebuck, SC 29376;
Woodruff, SC 29388
Aliases (AKA): Cynthia Arrowood,
Cynthia Cannon
Address History: 126 Shady Lane, Summerville, SC 29485;
92 Springwood Lane, Boiling Springs, SC 29316;
Tacoma, WA 98422
Relatives & Associates: Yelena Afanafiev
Oksana Kunitsa
Phone Numbers: (843) 261-8208
(864) 578-7454
Address History: 249 Calvery Road, Inman, SC 29349;
92 Springwood Lane, Boiling Springs, SC 29316;
Gaffney, SC 29341;
Spartanburg, SC 29303
Aliases (AKA): Russell W Brown
Address History: 745 Rock Castle Drive, York, SC 29745;
3090 Briarfield Court, Villa Rica, GA 30180;
Southampton, MA 01073;
Charlotte, NC 28201;
Lake Lure, NC 28746
Aliases (AKA): M Mallard,
Mark Mallard
Relatives & Associates: Shirley Mallard
Address History: 745 Rock Castle Drive, York, SC 29745;
3090 Briarfield Court, Villa Rica, GA 30180;
Charlotte, NC 28273;
Lake Lure, NC 28746;
Boiling Springs, SC 29316
Aliases (AKA): S Mallard,
Shirley Mallard
Relatives & Associates: Mark Mallard
Email Addresses: mar****@bellsouth.net
Address History: 120 Morningside Drive Apt B, Spartanburg, SC 29306;
103 Scenic Circle, Boiling Springs, SC 29316;
Inman, SC 29349
Aliases (AKA): Angela Carter,
Angie Carter,
Angela Lundeen,
Angie M Lundeen,
Angie Lundeen
Email Addresses: ang****@charter.net
Address History: 731 Hammett Road, Campobello, SC 29322;
417 Lawson Fork Creek Drive # 9, Boiling Springs, SC 29316;
Greer, SC 29650;
Inman, SC 29349;
Lyman, SC 29365
Aliases (AKA): Svetlana Kunitsa
Relatives & Associates: Anatolii Iusico
Aleksandr Kunitsa
Iliva Kunitsa
Oksana Kunitsa
Vitaliy Kunitsa
Address History: 7563 Peppercorn Lane, North Charleston, SC 29420;
92 Springwood Lane, Boiling Springs, SC 29316;
Charleston, SC 29406;
Cross, SC 29436;
Summerville, SC 29485
Aliases (AKA): Alex Kunitsa,
Alexander Kunitsa
Relatives & Associates: Yelena Afanafiev
Lyubov Gorash
Anatolii Iusico
Andrey Ivanchuk
Vera Ivanchuk
Email Addresses: aku****@webtv.net,
aku****@webtv.net
Address History: 117 Greenwood Drive, Temple, PA 19560;
800 10th Avenue, Toms River, NJ 08757;
East Greenville, PA 18041;
Fleetwood, PA 19522;
Reading, PA 19606
Aliases (AKA): Zachary D Dfatkin,
Zachary D Fatkin
Address History: 114 Eton Court, Toms River, NJ 08757;
2601 E Mckellips Road, Mesa, AZ 85213;
Queen Creek, AZ 85142;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): A Gaspari,
Agontino Gaspari,
Augustino D Gaspari
Phone Numbers: (813) 645-9745
Address History: 306 Carlton Avenue, Piscataway, NJ 08854;
1091 Po Box, Piscataway, NJ 08855;
Plainfield, NJ 07060;
Boiling Springs, SC 29316
Aliases (AKA): Jeff Lepoidevin
Relatives & Associates: Charlotte Carlos
Patricia Dolph
Cynthia Kovacs
Chas Lepoidevin
Gary Lepoidevin
Address History: 42 Constitution Court, Freehold, NJ 07728;
42 Concord Drive, Freehold, NJ 07728;
Binghamton, NY 13905;
Brooklyn, NY 11234;
Boiling Springs, SC 29316
Aliases (AKA): Richard K Lew
Address History: 114 Eton Court, Toms River, NJ 08757;
21488 E Camina Plata Court, Queen Creek, AZ 85142;
Hudson, FL 34667;
Port Richey, FL 34668;
Ruskin, FL 33570
Aliases (AKA): Augustino D Gaspari
Relatives & Associates: Agostino Gaspari
Antoinette Gaspari
John Gaspari
Doreen Stuart
Phone Numbers: (813) 645-9745
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