Address History: 29 Smokehouse Drive, Simpsonville, SC 29681;
3621 Lodgehaven Drive, Gainesville, GA 30506;
Bishopville, SC 29010;
Greenwood, SC 29649;
Ninety Six, SC 29666
Aliases (AKA): Jim Van,
James A Van Valkenburgh,
Jim Van Valkenburgh,
James A Vanvalkenbu,
J Vanvalkenburgh
Relatives & Associates: Barbara Mason
Susan Olson
Arniek Vanvalkenburgh
David Vanvalkenburgh
Louise Vanvalkenburgh
Address History: 225 Alender Way, Simpsonville, SC 29681;
1259 21st Avenue, San Francisco, CA 94122;
Walnut Creek, CA 94595;
Hudson, OH 44236;
Kent, OH 44240
Aliases (AKA): Bernhardt Mair,
Bernhardt K Mair
Email Addresses: bma****@aao.org
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: 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: 205 Alender Way, Simpsonville, SC 29681;
8 River Meadow Drive, West Newbury, MA 01985;
Barnwell, SC 29812;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): C Derrick
Email Addresses: acd****@msn.com,
cde****@gmail.com,
chr****@barnwellsc.com
Address History: 313 Devere Drive, Fountain Inn, SC 29644;
1121 Antioch Road, Fayetteville, GA 30215;
Woodstock, GA 30189;
Saint Charles, IL 60175;
Greenville, SC 29615
Aliases (AKA): D Brubaker
Address History: 103 Pilgrim Road, Greenville, SC 29607;
41 Simmons Avenue, Greenville, SC 29607;
Greer, SC 29650;
Simpsonville, SC 29681
Email Addresses: mar****@bellatlantic.net
Address History: 218 Alender Way, Simpsonville, SC 29681;
3936 Rocky River Drive, Cleveland, OH 44111;
Maumee, OH 43537;
Strongsville, OH 44136;
Toledo, OH 43606
Aliases (AKA): Ryan K Ider,
R Rider,
Ryan Rider,
Ryan K Rider
Email Addresses: ezr****@aol.com,
ezr****@charter.net
Address History: 811 Garrett Road, Enoree, SC 29335;
101 Thackston Street, Fountain Inn, SC 29644;
Greenville, SC 29607;
Greenwood, SC 29646;
Seneca, SC 29672
Aliases (AKA): Dawn Halbert
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: 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: 234 Alender Way, Simpsonville, SC 29681;
121 Applewood Drive, Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): C Abercrombie,
Caci Abercrombie
Relatives & Associates: Mary Abercombie
Bettie Abercrombie
Kristi Abercrombie
Roy Abercrombie
William Abercrombie
Address History: 421 Shamrock Court, Chapin, SC 29036;
318 P/O Box, Ballentine, SC 29002;
Charleston, SC 29412;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): V Englert,
Vic A Englert,
Victor Englert,
Victor A Sue
Email Addresses: cie****@bellsouth.net,
ven****@beazer.com,
ven****@bellsouth.net
Address History: 226 Alender Way, Simpsonville, SC 29681;
7703 Winterset Drive, Charlotte, NC 28270;
Mills River, NC 28759
Aliases (AKA): Ashley C Ward
Address History: 209 Alender Way, Simpsonville, SC 29681;
120 Surrey Circle, Aiken, SC 29801;
Clemson, SC 29631;
Greenville, SC 29615;
Mauldin, SC 29662
Aliases (AKA): Rachael P Garci,
Rachael Garcia,
Rachel P Garcia,
Rachael S Price
Email Addresses: rac****@ameritrade.com
Address History: 72 Red Cedar Street, Bluffton, SC 29910;
29 Gables Lane, Bluffton, SC 29910;
Mount Pleasant, SC 29464;
Simpsonville, SC 29681
Address History: 100 W Court Street Unit 2a, Greenville, SC 29601;
6183 Valley Stream Drive, Cumming, GA 30040;
Gainesville, GA 30501;
Indianapolis, IN 46224;
Dayton, OH 45458
Aliases (AKA): C Rauch,
Chris Rauch,
Chris L Rauch,
Christop L Rauch,
Christoph L Rauch
Phone Numbers: (803) 271-7333
Aliases (AKA): M Dougherty,
Michael Paul Dougherty,
Mick P Dougherty,
Mick Dougherty,
Mickey P Dougherty
Email Addresses: jtd****@juno.com,
jtd****@yahoo.com
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: 209 Alender Way, Simpsonville, SC 29681;
1124 Crestwood Commons Avenue, Ocoee, FL 34761;
Duluth, GA 30096;
Greenville, NC 27858;
Thomasville, NC 27360
Aliases (AKA): Charles Anthony Garcia,
Charles D Gartia
Email Addresses: bar****@juno.com,
cfg****@bellsouth.net,
cfg****@juno.com,
cga****@fk-inc.com,
cga****@fkinc.com
Address History: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Fountain Inn, SC 29644;
Greenville, SC 29609;
Travelers Rest, SC 29690
Email Addresses: con****@yahoo.com,
con****@hollyoakchem.com
Address History: 858 E Handel Street, Meridian, ID 83646;
1457 Larkspur Street, Santa Paula, CA 93060;
Ventura, CA 93004;
Boise, ID 83716;
Eagle, ID 83616
Aliases (AKA): B Clark,
Betty L Ttee
Address History: 11326 Stonebriar Drive, Charlotte, NC 28277;
2221 Camden Court, Oak Brook, IL 60523;
Matthews, NC 28105;
Mauldin, SC 29662;
Simpsonville, SC 29681
Aliases (AKA): D Ficker
Phone Numbers: (704) 341-8401
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