Address History: 777 Silver Pines Lane, Duncan, SC 29334;
103 Park Avenue, London, OH 43140;
Pleasant Plain, OH 45162;
Beavercreek, OR 97004;
Lyman, SC 29365
Aliases (AKA): Rodne Ballenger,
Rodney Ballenger,
Amos Ballinger
Relatives & Associates: Amos Ballenger
Angelo Ballenger
Carmelita Ballenger
Chasity Ballenger
Chrishawna Ballenger
Email Addresses: bal****@yahoo.com,
cha****@cox.com,
daj****@yahoo.com,
dni****@gmail.com,
jor****@yahoo.com
Address History: 101 Powder Springs Drive, Duncan, SC 29334;
11 Regency Hill Drive, Greenville, SC 29607;
Taylors, SC 29687;
Yemassee, SC 29945
Aliases (AKA): Pamela A Oliver
Phone Numbers: (864) 292-9139
Relatives & Associates: Caroline Blackwell
Chris Blackwell
Christy Blackwell
Dwayne Blackwell
Wayne Blackwell
Address History: 162 Powder Springs Drive, Duncan, SC 29334;
644 Po Box, Startex, SC 29377
Address History: 311 Crandall Way, Spartanburg, SC 29301;
144 Powder Springs Drive, Duncan, SC 29334
Phone Numbers: (864) 895-0102
Address History: 112 Powder Springs Drive, Duncan, SC 29334;
1 Rr, Falconer, NY 14733;
Jamestown, NY 14701
Phone Numbers: (864) 334-0141
Address History: 134 North Street, Wellford, SC 29385;
105 Christopher Street, Duncan, SC 29334;
Lyman, SC 29365;
Spartanburg, SC 29301
Aliases (AKA): Shon Durrah
Address History: 280 Victor Hill Road, Greer, SC 29651;
3202 W John Street, Champaign, IL 61821;
Gibson City, IL 60936;
Rantoul, IL 61866;
Duncan, SC 29334
Aliases (AKA): L Crandall,
Lori D Crandall,
Loretta D Winchester,
Lori D Winchester,
Lori Dimplelday Winchester
Relatives & Associates: Jackie Crandall
James Crandall
James Crandall
James Crandall
Stephen Crandall
Address History: 106 Shefford Court, Greer, SC 29650;
145 Powder Springs Drive, Duncan, SC 29334;
Taylors, SC 29687
Aliases (AKA): Melissa Ramantanin
Address History: 21 Starview Road, Travelers Rest, SC 29690;
2100 Apalachee Parkway Apartment 6d, Tallahassee, FL 32301;
Junction City, KS 66441;
Duncan, SC 29334;
Greenville, SC 29609
Aliases (AKA): A Cibes,
Ann Cibes,
Anneliese L Cibes,
Anneliese L Minick
Email Addresses: ann****@yahoo.com
Address History: 136 Powder Springs Drive, Duncan, SC 29334;
104 Winfred Circle, Duncan, SC 29334;
Greenville, SC 29615;
Woodruff, SC 29388
Aliases (AKA): Kevin Edward,
Kevin D Edwards
Email Addresses: edw****@netscape.net,
ked****@msn.com
Aliases (AKA): Daniel Mullaney
Phone Numbers: (732) 905-0781
Address History: 111 Powder Springs Drive, Duncan, SC 29334;
13 Main Road # O, Conneaut, OH 44030;
Lyman, SC 29365;
Taylors, SC 29687
Aliases (AKA): Ronald Hanson
Email Addresses: r.m****@att.net
Address History: 101 Powder Springs Drive, Duncan, SC 29334;
1447 Duncan Reidville Road, Duncan, SC 29334;
Greer, SC 29651;
Inman, SC 29349;
Moore, SC 29369
Address History: 149 Laurens Street Lot 5, Cowpens, SC 29330;
1154 P/O Box, Cowpens, SC 29330;
Duncan, SC 29334
Aliases (AKA): Diane L Higgins,
Linda Higgins,
Linda Diane Higgins
Email Addresses: lin****@gmail.com
Address History: 162 Powder Springs Drive, Duncan, SC 29334
Address History: 108 Powder Springs Drive, Duncan, SC 29334;
2081 Morningside Drive, Lawrenceburg, IN 47025;
Hamilton, OH 45011;
Greenville, SC 29607;
Summerville, SC 29485
Address History: 713 Neighborhood Road, Wellford, SC 29385;
144 Powder Springs Drive, Duncan, SC 29334;
Greer, SC 29650;
Lyman, SC 29365
Relatives & Associates: Majd Arafat
Shirley Ashmore
Anitrice Jenkins
Aquindolyn Jenkins
Franky Jenkins
Email Addresses: asa****@gmail.com,
win****@yahoo.com,
win****@yahoo.com
Address History: 127 Powder Springs Drive, Duncan, SC 29334
Phone Numbers: (864) 879-2835
Address History: 124 Powder Springs Drive, Duncan, SC 29334;
567 Po Box, North Liberty, IN 46554;
Greenville, SC 29605;
Travelers Rest, SC 29690
Aliases (AKA): Dawne Wilkes
Address History: 116 Powder Springs Drive, Duncan, SC 29334
Aliases (AKA): Samantha C Whitaker
Address History: 781 Fox Road, Hiawassee, GA 30546;
3601 Davie Boulevard, Fort Lauderdale, FL 33312;
Lehigh Acres, FL 33972;
Duncan, SC 29334
Aliases (AKA): R Lambright,
Ronald L Lambright
Relatives & Associates: Gabriella Baro
Caleb Lambright
Charles Lambright
Daniel Lambright
Irene Lambright
Email Addresses: ron****@bellsouth.net
Address History: 489 Depreast Road, Hartselle, AL 35640;
5868 Copper Court, Grove City, OH 43123;
Duncan, SC 29334;
Simpsonville, SC 29681
Aliases (AKA): Lindsey K Albaugh
Email Addresses: lin****@aol.com
Address History: 300 Log Landing Road, Springfield, GA 31329;
259 Old Zoar Road, Monroe, CT 06468;
Rincon, GA 31326;
Goldsboro, NC 27530;
Sound Beach, NY 11789
Aliases (AKA): J Cerkoney,
Jamie L Cerkoney,
James L Cheroney
Address History: 187 Billetts Bridge Road, Camden, NC 27921;
10820 Tradition View Drive, Charlotte, NC 28269;
Concord, NC 28027;
Currituck, NC 27929;
Kernersville, NC 27284
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