Address History: 238 Alender Way, Simpsonville, SC 29681;
2024 Stonepond Lane, Raleigh, NC 27603;
Antioch, TN 37013;
Jonesborough, TN 37659;
La Vergne, TN 37086
Aliases (AKA): K Martin
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: 5 Dunbrook Drive, Simpsonville, SC 29680;
210 Hellams Street, Fountain Inn, SC 29644
Relatives & Associates: Baxter Ballinger
David Ballinger
Susan Ballinger
Susannah Ballinger
Anna Rampey
Phone Numbers: (864) 967-7881
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: 100 Cotton Bay Way, Simpsonville, SC 29681;
1033 Doreen Place Apt A, Venice, CA 90291;
Charlotte, NC 28270;
Brooklyn, NY 11211;
New York, NY 10009
Aliases (AKA): Sarah Wolfe,
S Yurich,
Sara M Yurich,
Sarah M Yurich
Address History: 200 Tate Chapman Road, Simpsonville, SC 29681;
7263 Achill Drive, Dublin, OH 43017;
Laurens, SC 29360
Aliases (AKA): Steve Jackson,
Steven P Jackson
Address History: 30 Collins Meadow Court, Greenville, SC 29607;
541089 Po Box, Orlando, FL 32854;
Salem, SC 29676;
Simpsonville, SC 29681
Aliases (AKA): C Schoen,
Craigen Schoen
Email Addresses: cra****@morgankeegan.com
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: 2913 State Park Road A, Greenville, SC 29609;
109 Overhill Drive, Duncan, SC 29334;
Simpsonville, SC 29681
Aliases (AKA): Adina K Hamrick,
Adina B Robinson,
Adina Robinson
Email Addresses: all****@homestarlending.com
Address History: 222 Alender Way, Simpsonville, SC 29681;
230 Hunters Trail, Greenville, SC 29615;
Mauldin, SC 29662
Relatives & Associates: Jacqueline Buiiock
Jacqueline Bullock
James Bullock
James Bullock
Francis Devita
Email Addresses: fra****@ivillage.com
Address History: 835 Hale Street, Charleston, SC 29412;
126 Alexander Street Apartment G, Charleston, SC 29403;
Mauldin, SC 29662;
Mount Pleasant, SC 29466;
North Charleston, SC 29405
Aliases (AKA): Suasn E Reed,
Susan Elizabeth Reed,
Susan E Reed,
Susan Reed
Relatives & Associates: Anne Potter
Email Addresses: mol****@hotmail.com
Address History: 209 Alender Way, Simpsonville, SC 29681
Phone Numbers: (864) 963-8667
Address History: 408 Revis Creek Court, Simpsonville, SC 29681;
368 Alyssa Landing Drive, Fountain Inn, SC 29644;
Greer, SC 29650
Aliases (AKA): Amy Katherine Sevagian,
Amy Katherine Sevagian Waring,
Amy Katherine Waring
Phone Numbers: (864) 263-3571
Email Addresses: edw****@gmail.com,
ilo****@hotmail.com,
war****@yahoo.com
Address History: 106 Alender Way, Simpsonville, SC 29681;
224 Ashley Circle, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Beth Getha,
Elizabeth Michelle Howlett,
Elizabeth M Howlett
Email Addresses: bet****@blackplanet.com,
bet****@hotmail.com,
ege****@aol.com,
eli****@mac.com,
eli****@aol.com
Address History: 100 Alender Way, Simpsonville, SC 29681;
2011 N Derek Drive Apt 231, Fullerton, CA 92831;
Spring Valley, CA 91977;
Littleton, CO 80123;
New York, NY 10159
Aliases (AKA): Joe Hopkins
Address History: 14 Alender Way # 1570, Simpsonville, SC 29681
Address History: 145 Morton Road, Simpsonville, SC 29681;
10970 San Jose Boulevard, Jacksonville, FL 32223;
Anderson, SC 29621;
Easley, SC 29640;
Greenville, SC 29601
Email Addresses: aba****@uswest.net,
aba****@webtv.net
Address History: 230 Alender Way, Simpsonville, SC 29681;
153 Civic Center Boulevard Apt 204, Anderson, SC 29625;
Greer, SC 29650;
Seneca, SC 29678;
Walhalla, SC 29691
Aliases (AKA): Stephen B Clark
Email Addresses: b11****@hotmail.com
Address History: 131 Alender Way, Simpsonville, SC 29681
Address History: 11 Gates Street, Greenville, SC 29611;
912 Veryfine Drive, Fountain Inn, SC 29644;
Simpsonville, SC 29681
Aliases (AKA): J Smith,
Janice Smmith
Address History: 101 Bathurst Lane, Simpsonville, SC 29681;
112 Sunset Drive, Elon, NC 27244;
Graham, NC 27253;
Uniontown, OH 44685;
Greenville, SC 29607
Aliases (AKA): Kam F Jennings,
Kamaryn F Jennings
Phone Numbers: (864) 962-0694
Address History: 335 Plantation View Lane, Mount Pleasant, SC 29464;
685 Highway 581, Goldsboro, NC 27530;
Charleston, SC 29492;
Greenville, SC 29607;
Hollywood, SC 29449
Aliases (AKA): Gabe Brogden,
Gabriel Brian Brogden
Email Addresses: gab****@gmail.com
Address History: 1121 Antioch Road, Fayetteville, GA 30215;
167 Watch Hill Road, Branford, CT 06405;
Enfield, CT 06082;
Roswell, GA 30075;
Woodstock, GA 30189
Aliases (AKA): K Brubaker,
Karen E Miller
Address History: 969 Oak Meadow Drive, Franklin, TN 37064;
966 Ne 80th Street, Miami, FL 33138;
Miami Beach, FL 33139;
Orlando, FL 32821;
Saint Simons Island, GA 31522
Aliases (AKA): Xavier Guy Bonnafous
Email Addresses: xav****@wholefoods.com,
xav****@aol.com
Address History: 2101 Seccombe Court, Walnut Creek, CA 94598;
255 Coggins Drive Apartment G20, Pleasant Hill, CA 94523;
San Francisco, CA 94108;
Simpsonville, SC 29681
Aliases (AKA): Franz Mair
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