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: 130 Butler Drive, Simpsonville, SC 29681;
740 Cromer Camp Road, Cross Hill, SC 29332;
Greenville, SC 29607
Aliases (AKA): Teri W Barbrey,
Terri Willis Barbrey,
Teressa W Barker,
Teri W Barker,
Terri M Barker
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: 2470 Landrum Mill Road, Campobello, SC 29322;
10108 Three Springs Trail, Greenville, SC 29615;
Simpsonville, SC 29681;
Chester, VA 23831;
Roanoke, VA 24018
Aliases (AKA): Anthony P Dinicola,
T Dinicola,
Anthony P Diniola,
T Nicola
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: 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: 102 Chessington Lane, Simpsonville, SC 29681;
2999 P/O Box, Greenville, SC 29602;
Williamston, SC 29697
Aliases (AKA): Gail C Kendall
Email Addresses: gai****@yahoo.com
Address History: 204 Alender Way, Simpsonville, SC 29681
Email Addresses: sni****@gmail.com
Address History: 213 Alender Way, Simpsonville, SC 29681;
100 Gateway Boulevard Unit 810, Greenville, SC 29607;
Mauldin, SC 29662
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
Phone Numbers: (803) 271-7333
Address History: 204 Alender Way, Simpsonville, SC 29681;
1177 Po Box, Central, SC 29630;
Mc Cormick, SC 29835
Aliases (AKA): K Harper,
Harper Karen Leverette,
Karen Leverette,
Karen L Leveretteharper
Relatives & Associates: Anthony Fabian
Steffanie Harper
Steffon Harper
Robert Leverett
Angel Leverette
Phone Numbers: (864) 963-0367
Address History: 14 Alender Way, Simpsonville, SC 29681;
11500 Sw Kanner Highway Lot 310, Indiantown, FL 34956;
Bethesda, MD 20814;
Montgomery Village, MD 20886;
Silver Spring, MD 20906
Aliases (AKA): Jose A Diego,
Tony Dumit,
Alfred J Dumit Rd
Address History: 101 Bathurst Lane, Simpsonville, SC 29681;
622 Huntingdon Street, Elon, NC 27244;
Graham, NC 27253;
Shelby, NC 28152;
Whitsett, NC 27377
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: 221 Alender Way, Simpsonville, SC 29681;
10218 Indian Princess Road W, Jacksonville, FL 32257;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Diane Papps
Address History: 110 Alender Way, Simpsonville, SC 29681;
345 Research Drive Apt 540, Athens, GA 30605;
Madison, NC 27025;
Greenville, SC 29607
Aliases (AKA): Sue Dunlap,
Susan L Dunlap,
Susan L Garvais
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: 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: 1011 E Red Cedar Circle, Spring, TX 77380;
3447 Steele Drive, Cottonwood, CA 96022;
Danville, CA 94526;
Santa Barbara, CA 93105;
Walnut Creek, CA 94597
Aliases (AKA): Doug Potter,
Douglas Allen Potter
Address History: 11326 Stonebriar Drive, Charlotte, NC 28277;
711 E Morehead Street Ste 200, Charlotte, NC 28202;
Matthews, NC 28105;
Mauldin, SC 29662;
Simpsonville, SC 29681
Phone Numbers: (704) 377-2691
Email Addresses: gfi****@postcentral.com
Address History: 51 Witherell Drive, Sudbury, MA 01776;
28 Woodland Road, Sudbury, MA 01776;
East Greenwich, RI 02818;
Greenville, SC 29609;
Mount Pleasant, SC 29464
Aliases (AKA): Jeff Cobb
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;
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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