Address History: 217 Summit Hills Drive, Spartanburg, SC 29307;
214 Stancil Drive, Greenville, NC 27858;
Boiling Springs, SC 29316;
Seneca, SC 29672
Phone Numbers: (864) 882-7705
Address History: 114 Biggs Street, Anderson, SC 29625;
215 Woodside Lane Apt 2, Central, SC 29630;
Hartsville, SC 29550;
Pendleton, SC 29670;
Seneca, SC 29678
Aliases (AKA): Kevin Litttles
Address History: 8205 Short Leaf Pine Circle, Greenville, SC 29609;
2032 Goodall Avenue, Duarte, CA 91010;
Galesburg, IL 61401;
Flint, MI 48504;
Lakeside Marblehead, OH 43440
Email Addresses: dar****@yahoo.com,
jac****@yahoo.com,
ka4****@charter.net,
lov****@msn.com,
mot****@gmail.com
Address History: 417 High Valley Boulevard, Greenville, SC 29605;
230 Hickory Ridge Road, Swannanoa, NC 28778;
Clemson, SC 29631;
Columbia, SC 29210;
Seneca, SC 29678
Email Addresses: bwi****@nuvox.net,
sam****@juno.com
Address History: 702 Robin Drive, Seneca, SC 29678;
150 Cascade Drive, Fairfax, CA 94930;
Sacramento, CA 95811;
New Haven, CT 06520;
Deland, FL 32724
Relatives & Associates: Elizabeth Ballenger
Grady Ballenger
Jonathan Ballenger
Kaitlyn Ballenger
W Ballenger
Email Addresses: nba****@epix.net
Address History: 33039 Po Box, Clemson, SC 29633;
2109 Royal Castle Lane, Charleston, SC 29414;
Pendleton, SC 29670;
Seneca, SC 29678
Aliases (AKA): Kelly Mc,
Kelly Mc Roberts,
Kelly C Mcroberts
Phone Numbers: (864) 654-1617
Address History: 4055 N Recker Road Unit 45, Mesa, AZ 85215;
2271 Bensley Street, Henderson, NV 89044;
Clemson, SC 29631;
Seneca, SC 29672
Relatives & Associates: Douglas Tench
Eric Tench
Phone Numbers: (480) 292-7219
Address History: 30 Round Spinney Drive, Seneca, SC 29672;
511 Robin Drive, Seneca, SC 29678;
Brentwood, TN 37027
Phone Numbers: (864) 888-1702
Address History: 702 Robin Drive, Seneca, SC 29678
Phone Numbers: (864) 882-8227
Address History: 518 W North 4th Street, Seneca, SC 29678;
736 E 211th Street, Bronx, NY 10467;
Brooklyn, NY 11229;
New York, NY 10036;
Charleston, SC 29401
Aliases (AKA): Nora Rooche Field,
Nora Fields,
Nora Field Noorai
Email Addresses: lal****@aol.com,
lal****@earthlink.com
Address History: 487 Oakwood Drive, Hardeeville, SC 29927;
3806 Old Greenville Highway, Central, SC 29630;
Liberty, SC 29657;
Seneca, SC 29678
Aliases (AKA): Melissa Davis
Phone Numbers: (843) 784-6407
Aliases (AKA): Kim Gleaton,
Kimberly Jeleaton
Address History: 116 Waddell Road, Greenville, SC 29609;
112 Bridgeton Drive, Greenville, SC 29615;
Seneca, SC 29678
Aliases (AKA): Jeff Hummel,
William Hummel,
Wm Jeffrey Hummel,
William Hummell
Address History: 2 Spaniel Court A, Greenville, SC 29607;
901 Falls Creek Lane Apartment 12, Charlotte, NC 28209;
Central, SC 29630;
Montmorenci, SC 29839;
Rock Hill, SC 29732
Aliases (AKA): Emily H Sons
Phone Numbers: (864) 888-2030
Address History: 106 Glamorgan Drive, Seneca, SC 29678;
715 Chattooga Lake Road, Mountain Rest, SC 29664
Relatives & Associates: Sandra Evatt
Address History: 7109 Short Leaf Pine Circle, Greenville, SC 29609;
1 Rr Box # 425e2, Floral City, FL 34436;
Miami, FL 33176;
Seneca, SC 29678;
Simpsonville, SC 29681
Aliases (AKA): Mary Beth Hummel
Address History: 106 S Townville Street, Seneca, SC 29678;
110 East South 1st Street, Seneca, SC 29678;
Olympia, WA 98513
Aliases (AKA): A Thielman,
Allan J Thielman
Relatives & Associates: Crystal Thielman
Henry Thielman
Jeremy Thielman
Ronald Thielman
Soonchitsa Thielman
Address History: 1195 Po Box, Seneca, SC 29679;
2 Robin Street, Clemson, SC 29631
Address History: 701 Robin Drive, Seneca, SC 29678;
220 Elm Street, Kings Mountain, NC 28086;
Central, SC 29630;
Clemson, SC 29631;
Orangeburg, SC 29115
Aliases (AKA): Pearlee Mae Lee
Phone Numbers: (864) 882-7638
Email Addresses: pea****@comcast.net
Aliases (AKA): Don Ichardson,
A Richardson
Address History: 17805 Ridgeway Court, Tampa, FL 33647;
4055 N Recker Road Unit 45, Mesa, AZ 85215;
Wesley Chapel, FL 33544;
Evans, GA 30809;
Saint Marys, GA 31558
Aliases (AKA): Lisa M Bernier,
Michelle Bernier,
Michelle Harris,
Lisa M Tench,
Lisa Tench
Phone Numbers: (706) 399-9281
Address History: 697 Courtney Drive, Hendersonville, NC 28792;
21 Bethesda Road, Asheville, NC 28805;
Candler, NC 28715;
Fletcher, NC 28732;
Leicester, NC 28748
Aliases (AKA): Michael W Fontner,
Michael William Fortner,
Michael Fortner
Email Addresses: lov****@gmail.com
Address History: 1212 Lexham Drive, Marietta, GA 30068;
1004 Riverside Drive Apartment 4b, Tuscaloosa, AL 35401;
Atlanta, GA 30309;
Woodstock, GA 30188;
High Point, NC 27262
Aliases (AKA): Bob Ferguson,
Robert E Ferguson
Relatives & Associates: Alfred Ferguson
Debra Ferguson
Jack Ferguson
Joseph Ferguson
Katrin Ferguson
Email Addresses: ruf****@northstate.net
Address History: 618 N Boylan Avenue Ste 632, Raleigh, NC 27603;
77 Se 16th Avenue Apt B204, Gainesville, FL 32601;
Lexington, KY 40502;
Durham, NC 27701;
Greenville, SC 29609
Relatives & Associates: Pam Grubbe
Phone Numbers: (859) 226-9102
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