Address History: 22 Crown Ridge Road, Travelers Rest, SC 29690;
1913 E 137th Avenue, Tampa, FL 33613;
Williamstown, KY 41097;
Simpsonville, SC 29681
Email Addresses: amo****@rediffmail.com
Address History: 9 Crown Ridge Road, Travelers Rest, SC 29690;
10427 S Homan Avenue, Chicago, IL 60655;
Evanston, IL 60202;
Alpena, MI 49707;
Farmington, MI 48335
Aliases (AKA): Michael John Balchunas
Relatives & Associates: Brian Balchunas
Carol Balchunas
Carol Balchunas
Peter Balchunas
Suzanne Balchunas
Email Addresses: mic****@earthlink.net,
mik****@mac.com
Address History: 4 Fountainview Terrace Apt 303, Greenville, SC 29607;
465 E Carpenter Drive, Palatine, IL 60074;
Wellfleet, MA 02667;
Sunset, SC 29685;
Travelers Rest, SC 29690
Aliases (AKA): H P Mcclure
Address History: 15 Crown Ridge Road, Travelers Rest, SC 29690;
60 Main Avenue, Bellingham, MA 02019;
Haverhill, MA 01832;
Holliston, MA 01746;
Hopkinton, MA 01748
Aliases (AKA): Rein P Kampersal
Relatives & Associates: Brenda Chapin
Debra Debello
Alex Kampersal
Barbara Kampersal
Brian Kampersal
Email Addresses: rka****@gmail.com
Address History: 1 Uneeda Drive, Greenville, SC 29605;
17314 Burnham Avenue, Lansing, IL 60438;
Travelers Rest, SC 29690
Aliases (AKA): Ronnie Smith
Address History: 16 Crown Ridge Road, Travelers Rest, SC 29690;
246 Clintonville Road Unit G, Northford, CT 06472;
Feasterville Trevose, PA 19053;
Huntingdon Valley, PA 19006;
Easley, SC 29642
Address History: 114 Kingshead Road, Travelers Rest, SC 29690;
8414 E Mulberry Street, Wichita, KS 67226;
Anderson, SC 29621;
Belton, SC 29627;
Iva, SC 29655
Aliases (AKA): Sheila L Hawk,
S Paul,
Sheila Lavern Paul,
Sheila Patton Paul
Address History: 9 Crown Ridge Road, Travelers Rest, SC 29690;
10427 S Homan Avenue, Chicago, IL 60655;
Evanston, IL 60202;
Novi, MI 48374;
Beavercreek, OH 45434
Relatives & Associates: Brian Balchunas
Carol Balchunas
Carol Balchunas
Michael Balchunas
Peter Balchunas
Address History: 2 Crown Ridge Road, Travelers Rest, SC 29690;
511 Po Box, New Tazewell, TN 37824
Aliases (AKA): John W Stanifer,
Jon W Stanifer,
John W Staniser
Address History: 16 Crown Ridge Road, Travelers Rest, SC 29690;
1000 Grand Street, Hammonton, NJ 08037;
Feasterville Trevose, PA 19053
Address History: 2313 Wellington Road, Spartanburg, SC 29302;
2197 Briarcliff Northeast Road Apartment 9, Atlanta, GA 30329;
Canton, GA 30114;
Decatur, GA 30034;
Bowling Green, KY 42104
Aliases (AKA): Phyllis A Brewer,
Phylis Wilson,
Phyliss A Wilson,
Phyllis Ann Wilson,
Phyllis A Wilson
Address History: 20 Terra Trace Way, Travelers Rest, SC 29690;
4015 Coleman Drive, Charlotte, NC 28215;
Fayetteville, NC 28303;
Raleigh, NC 27607;
Greenville, SC 29611
Aliases (AKA): Jerri J Griffin,
Jerry J Griffin
Address History: 23 Crown Ridge Road, Travelers Rest, SC 29690;
15 Cherry Valley Road, Columbia, CT 06237;
Coventry, CT 06238;
Mansfield Center, CT 06250;
Willimantic, CT 06226
Aliases (AKA): Bob Petrus
Email Addresses: rob****@omoodistribution.com,
rpe****@cox-internet.com,
rpe****@peoplepc.com,
rpe****@quixnet.net
Address History: 114 Kingshead Road, Travelers Rest, SC 29690;
4183 E Harry Street, Wichita, KS 67218;
Hendersonville, NC 28792
Aliases (AKA): G Paul,
Greg J Paul,
Gregory Paul
Relatives & Associates: Ashley Paul
Sheila Paul
Sheila Paul
Email Addresses: gpa****@acehardware.com,
pau****@ballooningmail.com
Address History: 607 Pyramid Court, South Lake Tahoe, CA 96150;
5457 Cameo Court, Pleasanton, CA 94588;
Greenville, SC 29602;
Marietta, SC 29661;
Travelers Rest, SC 29690
Aliases (AKA): D Jenkins
Email Addresses: dan****@bellsouth.net,
dan****@gmail.com,
dra****@angelfire.com
Address History: 18 Running Creek Trail, Arden, NC 28704;
8427 Southpark Circle Suite 200, Orlando, FL 32819;
Tampa, FL 33617;
Asheville, NC 28803;
Atlantic Beach, NC 28512
Aliases (AKA): Harry Redfeam,
H Redfearn,
Harry Redfearn,
Harry J Redfearn,
Harry L Redfern
Relatives & Associates: Jonathan Griffin
Harrison Redfearn
Harry Redfearn
Jessie Redfearn
Jonathan Redfearn
Email Addresses: hre****@terryhenson.com
Address History: 9191 Palmetto Ridge Drive Apt 201, Bonita Springs, FL 34135;
45318 Misty Bluff Drive, Charlotte, NC 28278;
Irvington, NY 10533;
Travelers Rest, SC 29690
Address History: 185 Waverly Walks, Douglasville, GA 30134;
46 Lambeth Drive, Hiram, GA 30141;
Lawrenceville, GA 30046;
Marietta, GA 30066;
Monroe, GA 30656
Aliases (AKA): Leanne F Fincher,
Leanne Q Priest,
Leanne Priest
Address History: 100 Suzanne Lane, Lexington, NC 27295;
1110 Griffin Gate Drive, Lexington, KY 40511;
Louisville, KY 40245;
Greenville, SC 29601;
Hilton Head Island, SC 29928
Address History: 218 Ridgelea Drive, Williamstown, KY 41097;
326 Georgetown Drive, Athens, GA 30605;
Mauldin, SC 29662;
Simpsonville, SC 29681;
Travelers Rest, SC 29690
Aliases (AKA): Doug Moore
Email Addresses: pen****@charter.net
Address History: 563 Eagle Creek Drive, Naples, FL 34113;
131 Cypress View Drive, Naples, FL 34113;
Amagansett, NY 11930;
Wainscott, NY 11975;
Travelers Rest, SC 29690
Aliases (AKA): F Shaw,
Francia Shaw,
Francis Shaw
Email Addresses: fls****@embarqmail.com
Address History: 721 Biltmore Way Apt 902, Miami, FL 33134;
405 N 8th Street, Opelika, AL 36801;
Coral Gables, FL 33134;
Robbinsville, NC 28771;
Travelers Rest, SC 29690
Aliases (AKA): G Darnell,
George Darnell
Email Addresses: geo****@msn.com
Address History: 1398 Twain Court, Troy, MI 48083;
1389 Twain Court, Troy, MI 48083;
Arden, NC 28704;
Travelers Rest, SC 29690
Email Addresses: aho****@hotmail.com,
hot****@yahoo.com,
jho****@aol.com
Address History: 645 E Havasu Falls Street, Meridian, ID 83646;
5425 Harbury Lane, Suwanee, GA 30024;
Doylestown, PA 18902;
Greenville, SC 29617;
Travelers Rest, SC 29690
Aliases (AKA): Kamra H Atoalson,
Kamra H Toalson
Address History: 721 Biltmore Way Apt 902, Miami, FL 33134;
721 Biltmore Way Apt 902, Coral Gables, FL 33134;
Robbinsville, NC 28771;
Travelers Rest, SC 29690
Aliases (AKA): L Darnell,
Lucia Garcia Darnell
Phone Numbers: (305) 442-4727
(334) 745-3438
(864) 836-2019
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