Address History: 6 Alender Way, Simpsonville, SC 29681;
1040 Huff Northwest Road Apartment 1419, Atlanta, GA 30318;
Norcross, GA 30093;
Cary, NC 27519;
Durham, NC 27713
Aliases (AKA): Mark William Spears
Phone Numbers: (864) 268-8751
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
msp****@wyatt.com
Address History: 80067 Po Box, Simpsonville, SC 29680;
2274 Ashley River Road Apt 811, Charleston, SC 29414;
Columbia, SC 29209;
Greenville, SC 29615
Aliases (AKA): Stephanie F Freeman,
Stephanie A Freeman-Greer,
Stephanie Freemangreer,
Stepanie F Schaffer,
Stephanie F Schaffer
Email Addresses: dar****@yahoo.com,
jar****@hotmail.com,
lea****@aol.com,
ste****@mommedesign.com,
ste****@yahoo.com
Address History: 8 Spring Tree Drive, Simpsonville, SC 29681;
740 Ribaut Road, Beaufort, SC 29902;
Greenville, SC 29607;
Rock Hill, SC 29732
Aliases (AKA): M A Billig,
Mary Anne Billig,
Mary Anne S Billig,
Mary-Ann Billig,
Mary-Anne S Billig
Email Addresses: mbi****@angelfire.com
Address History: 213 Alender Way, Simpsonville, SC 29681
Address History: 95 Wood Hollow Circle, Greer, SC 29650;
9 Edgewater Lane, Greenville, SC 29609;
Simpsonville, SC 29681
Aliases (AKA): Megan Broadwell
Email Addresses: mis****@charter.net,
mis****@aol.com,
mis****@compuserve.com,
mis****@geocities.com
Address History: 2 Portico Point, Simpsonville, SC 29681;
105 Depot Street, Fountain Inn, SC 29644;
Greenville, SC 29606;
Irmo, SC 29063;
Brentwood, TN 37027
Relatives & Associates: Baxter Ballinger
David Ballinger
David Ballinger
Elzbi Ballinger
Nichole Ballinger
Email Addresses: d.b****@pinnaclestaffing.com,
dba****@ihservices.com,
dba****@pinnaclestaffing.com
Address History: 107 Alender Way, Simpsonville, SC 29681;
3290 Parfoure Boulevard, Uniontown, OH 44685;
Greenville, SC 29615
Aliases (AKA): Da A Fink
Phone Numbers: (864) 963-4618
Address History: 106 Strathmore Drive, Greer, SC 29650;
2505 Muir Woods Drive E, Mobile, AL 36693;
Greenville, SC 29617;
Laurens, SC 29360;
Simpsonville, SC 29681
Aliases (AKA): Marcia Reese,
Mark A Reese
Address History: 110 Pilger Place, Simpsonville, SC 29681;
643 P/O Box, Bellaire, MI 49615;
Fraser, MI 48026;
Madison Heights, MI 48071;
Mount Clemens, MI 48043
Aliases (AKA): Donna Sue Martin,
Donna L Martin
Relatives & Associates: Tammy Maddox
Phone Numbers: (864) 281-0623
Address History: 419 E Butler Road Unit 35, Mauldin, SC 29662;
834 Brook Ridge Avenue, Atlanta, GA 30340;
Greenville, SC 29615;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Thu V Galloway,
Thuvan T Ha,
Thu Van Thi Galloway
Relatives & Associates: Alexandra Galloway
Anna Galloway
Chris Galloway
Gayle Galloway
Lauri Galloway
Address History: 14 Alender Way, Simpsonville, SC 29681;
345 7th Street Ne Apt 11, Atlanta, GA 30308;
Roswell, GA 30075;
Montgomery Village, MD 20886;
Greenville, SC 29607
Aliases (AKA): Tammy E Dumit
Address History: 135 William Street, Fountain Inn, SC 29644;
207 Andrews Road, Fountain Inn, SC 29644;
Greenville, SC 29609;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Allison D Bass,
Allison Bass
Address History: 239 Alender Way, Simpsonville, SC 29681;
292 Natchez Trail, Huntsville, AL 35806;
Baton Rouge, LA 70806;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Daniel Lee Wagstaff,
Daniel Wagstaff
Address History: 987 Altamont Road, Greenville, SC 29609;
801 E North Street Apt 1, Greenville, SC 29601;
Greer, SC 29650;
Simpsonville, SC 29681
Aliases (AKA): Bill Englert,
W Englert
Address History: 7 Rainstone Drive, Greenville, SC 29615;
237 Quail Run Drive, Georgetown, KY 40324;
Saint Paul, MN 55125;
Simpsonville, SC 29681
Aliases (AKA): G Petrie Ockeloen,
Gezien P Ockeloen,
Petrie G Ockeloen,
G P Ockleon
Email Addresses: goc****@tivejo.com
Address History: 7 Alender Way, Simpsonville, SC 29681;
9350 Collegeview Road Apartment 323, Minneapolis, MN 55437;
Minnetonka, MN 55345;
Durham, NC 27707;
Chagrin Falls, OH 44023
Aliases (AKA): Ken Trofatter,
Kenneth F Trofatter,
Kenneth Frank Trofatter
Relatives & Associates: Benjamin Trofatter
Kenneth Trofatter
Lisa Trofatter
Lisa Trofatter
Maren Trofatter
Email Addresses: gra****@adelphia.com,
gra****@aol.com,
jua****@bellsouth.net,
jua****@comcast.net,
jua****@netscape.net
Address History: 200 Alender Way, Simpsonville, SC 29681;
11525 Boxford Place, Alpharetta, GA 30022;
Duluth, GA 30096;
Mount Pleasant, SC 29464
Aliases (AKA): G Harof,
Greg Harof
Email Addresses: gha****@yahoo.com
Address History: 312 Duvall Drive, Greenville, SC 29607;
8583 Newton Road, Jacksonville, FL 32216;
Atlanta, GA 30319;
Saint Louis, MO 63132;
Jackson, MS 39212
Aliases (AKA): B Craddock,
Bejamin A Craddock,
Benjamin Craddock
Address History: 196 Woodpecker Lane, Nicholson, GA 30565;
4801 Bugg Road, Plant City, FL 33567;
Tampa, FL 33614;
Athens, GA 30606;
Auburn, GA 30011
Relatives & Associates: Deanna Chestnutt
Cristina Fregoso
Renita Hildebrandt
Anita Hocker
Aaron Miranda
Address History: 1006 Black Mountain Road, Pilot Mountain, NC 27041;
111 Family Lane, Ararat, NC 27007;
Pinnacle, NC 27043;
Winston Salem, NC 27114;
Simpsonville, SC 29681
Address History: 112 Evans Mill Road, New Bern, NC 28562;
2604 Van Gogh Drive, Modesto, CA 95356;
Simpsonville, SC 29681;
Mc Lean, VA 22102
Aliases (AKA): Robert A Polly
Address History: 4250 Coldwater Canyon Avenue Apt 201, Studio City, CA 91604;
333 Northeast Mizner Boulevard Apartment Th4, Boca Raton, FL 33432;
Fort Lauderdale, FL 33326;
Moline, IL 61265;
Clarksville, IN 47129
Address History: 112 Evans Mill Road, New Bern, NC 28562;
2604 Van Gogh Drive, Modesto, CA 95356;
Simpsonville, SC 29681;
Arlington, VA 22207;
Centreville, VA 20120
Aliases (AKA): Polly S Mcclain,
Polly M Meyer
Email Addresses: ca8****@hotmail.com,
ca8****@verizon.net,
cas****@aol.com,
ram****@aol.com
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