Address History: 205 Timberline Ridge, Walhalla, SC 29691;
913 N Laurel Street, Walhalla, SC 29691;
Gloucester, VA 23061;
Locust Grove, VA 22508;
Newport News, VA 23607
Aliases (AKA): D Jerzak,
Duvanna Jerzak,
Duvana Traister
Address History: 105 Timberline Ridge, Walhalla, SC 29691;
125 Odell Shoals Road, Walhalla, SC 29691
Relatives & Associates: Thomas Crumpton
Address History: 114 Perry Davis Road, Walhalla, SC 29691;
1890 Mediterranean Road W # R, West Palm Beach, FL 33406;
Fort Worth, TX 76179;
Keller, TX 76248
Aliases (AKA): Iris W Turbin
Address History: 217 Timberline Ridge, Walhalla, SC 29691
Address History: 502 Delphi Drive, Seneca, SC 29672;
821 S Stribling Street A, Seneca, SC 29678;
Walhalla, SC 29691
Aliases (AKA): Tracy Elaine Addis,
Tracy Elaine Burrell
Email Addresses: bur****@blueridgenet.com
Address History: 1216 Iron Bridge Drive, Mount Pleasant, SC 29466;
1703 Clifton Northeast Road, Atlanta, GA 30329;
Beech Grove, IN 46107;
Columbia, SC 29203;
Georgetown, SC 29440
Aliases (AKA): Alan Brown
Email Addresses: ham****@aol.com
Address History: 217 Timberline Ridge, Walhalla, SC 29691
Relatives & Associates: Melissa Norrs
Camden Underwood
Cameron Underwood
Dale Underwood
Luke Underwood
Phone Numbers: (864) 638-5190
(918) 372-4341
Address History: 210 Springdale Drive, West Union, SC 29696;
6052 Tyler Place Apartment 14, West New York, NJ 07093;
Walhalla, SC 29691
Relatives & Associates: Gabino Monranchel
Antonio Moranchel
Araceli Moranchel
Gabino Moranchel
Jennifer Moranchel
Address History: 435 Eastcliff Drive, West Union, SC 29696;
384 Hoggle Road, Selma, AL 36701;
Valley Grande, AL 36701;
Pendleton, SC 29670;
Walhalla, SC 29691
Aliases (AKA): M Danielson,
Melissa B Danielson,
Melissa Kay Danielson
Relatives & Associates: Jennifer Bleddyn
Arthur Danielson
Belinda Danielson
Brian Danielson
Charles Danielson
Email Addresses: gta****@houston.rr.com
Relatives & Associates: David Underwood
Address History: 42 Po Box, Walhalla, SC 29691;
300 Tunnel Town Road, Mountain Rest, SC 29664;
West Union, SC 29696;
Westminster, SC 29693
Aliases (AKA): Kelly B Hamby,
Kelly B Webb,
Kelly C Webb
Relatives & Associates: Brenda Campbell
Sandra Cobb
Marshall Cockman
Michael Cockman
Telitha Cockman
Address History: 100 Sunshine Circle Apt 22, Westminster, SC 29693;
419 Arrowood Circle, Seneca, SC 29672;
Walhalla, SC 29691
Phone Numbers: (864) 882-5537
Address History: 202 Roe Road, Greenville, SC 29611;
200 Mitchell Road, Greenville, SC 29615;
Walhalla, SC 29691
Phone Numbers: (864) 638-5528
(864) 638-9889
Address History: 515 Benton Street, Seneca, SC 29672;
1253 Palomino Drive, West Chester, PA 19380;
Walhalla, SC 29691;
Houston, TX 77073
Aliases (AKA): Donald Hunter
Address History: 1603 Marina Road, Anderson, SC 29625;
1411 Northlake Drive, Anderson, SC 29625;
Greenville, SC 29617;
Piedmont, SC 29673;
Taylors, SC 29687
Aliases (AKA): P L Pappalardo,
Pat Pappalardo,
Patricia L Pappalardo
Relatives & Associates: Angela Dickson
Shirley Greene
Jay Pappalardo
Jeffrey Pappalardo
Joe Pappalardo
Email Addresses: boa****@gmail.com,
boa****@peoplepc.com,
boa****@tivejo.com,
pat****@yahoo.com,
pat****@hotmail.com
Address History: 205 Timberline Ridge, Walhalla, SC 29691;
1890 Mediterranean Road W, West Palm Beach, FL 33406
Relatives & Associates: Iris Duck
Phone Numbers: (864) 916-4139
Aliases (AKA): Stephen D Underwood
Relatives & Associates: Paz Rahman
Cameron Underwood
Dale Underwood
Melissa Underwood
Thomas Underwood
Phone Numbers: (864) 638-5190
(918) 372-4341
Address History: 104 Timberline Ridge, Walhalla, SC 29691;
529 King Street Apt F, Columbia, SC 29205;
Richland, SC 29675;
Seneca, SC 29678;
West Columbia, SC 29169
Address History: 212 Timberline Ridge, Walhalla, SC 29691;
310 Lazy Acres Lane, Longwood, FL 32750;
Orlando, FL 32818
Address History: 8308 Saddle Drive, King George, VA 22485;
2233 Lucile Avenue, Stockton, CA 95209;
Cary, NC 27513;
Henrico, NC 27842;
Seneca, SC 29672
Aliases (AKA): Carol Frese
Address History: 7187 Po Box, Beaverton, OR 97007;
11851 Crystal Avenue, Chino, CA 91710;
Hillsboro, OR 97123;
Walhalla, SC 29691;
Pflugerville, TX 78660
Aliases (AKA): Laura White,
R White,
Ruth L White
Address History: 2907 Conover Avenue, Orlando, FL 32812;
1001 S Ermine Street, Lake City, FL 32025;
Longwood, FL 32750;
Miami, FL 33155;
Walhalla, SC 29691
Aliases (AKA): Roderick W Swallows
Address History: 1643 Franklin Way, Dunedin, FL 34698;
413 P/O Box, Mcnary, AZ 85930;
Peoria, AZ 85345;
Phoenix, AZ 85027;
Elizabeth City, NC 27909
Aliases (AKA): Duane Traister,
Duane Robert Traister
Email Addresses: dua****@medicorp.org,
dua****@mwhc.com
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