Address History: 501 Summerridge Court, Simpsonville, SC 29681;
454 Calhoun Street Nw, Atlanta, GA 30318;
Belton, SC 29627;
Greenville, SC 29601
Aliases (AKA): William T Sims
Address History: 72 Red Cedar Street, Bluffton, SC 29910;
29 Gables Lane, Bluffton, SC 29910;
Mount Pleasant, SC 29464;
Simpsonville, SC 29681
Aliases (AKA): Jenna K Martin
Email Addresses: kni****@hotmail.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: 30 Collins Meadow Court, Greenville, SC 29607;
209 Braley Court, Greenville, SC 29615;
Simpsonville, SC 29681
Aliases (AKA): Cindy Schoen
Email Addresses: cyn****@yahoo.com
Address History: 102 Chessington Lane, Simpsonville, SC 29681;
123 Stoakes Avenue Apartment 8, San Leandro, CA 94577;
Jacksonville, FL 32207;
Anderson, SC 29621;
Greenville, SC 29615
Aliases (AKA): Bill Kendall,
Bill R Kendall,
Robert W Kendall,
Robert William Kendall
Email Addresses: ken****@aol.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: 2 Portico Point, Simpsonville, SC 29681;
8 Frostberry Court, Fountain Inn, SC 29644;
Greenville, SC 29606;
Brentwood, TN 37027;
Franklin, TN 37067
Relatives & Associates: Baxter Ballinger
David Ballinger
David Ballinger
Susannah Ballinger
Anna Rampey
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: 226 Alender Way, Simpsonville, SC 29681;
7703 Winterset Drive, Charlotte, NC 28270;
Horse Shoe, NC 28742;
Mills River, NC 28759
Aliases (AKA): Jr William Ward,
Nathan Ward,
William N Ward
Address History: 14 Fort Drive, Simpsonville, SC 29681;
95 Cedar Place, Barnwell, SC 29812;
Boiling Springs, SC 29316;
Columbia, SC 29212;
Denmark, SC 29042
Aliases (AKA): Derrick Ashley Austin,
Ashley Demick,
Ashley A Derrick
Phone Numbers: (803) 345-7796
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
Email Addresses: ran****@worldnet.att.net
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: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Greenville, SC 29609
Aliases (AKA): Connie Whitmer
Address History: 204 Alender Way, Simpsonville, SC 29681
Address History: 2 Portico Point, Simpsonville, SC 29681;
105 Depot Street, Fountain Inn, SC 29644;
Greenville, SC 29606;
Irmo, SC 29063;
Brentwood, TN 37027
Relatives & Associates: Baxter Ballinger
David Ballinger
David Ballinger
Elzbi Ballinger
Nichole Ballinger
Email Addresses: d.b****@pinnaclestaffing.com,
dba****@ihservices.com,
dba****@pinnaclestaffing.com
Address History: 312 Duvall Drive, Greenville, SC 29607;
8583 Newton Road, Jacksonville, FL 32216;
Atlanta, GA 30319;
Saint Louis, MO 63132;
Jackson, MS 39212
Aliases (AKA): B Craddock,
Bejamin A Craddock,
Benjamin Craddock
Address History: 636 Summit Drive, Greenville, SC 29609;
3208 Northlake Circle Ne, Atlanta, GA 30345;
Simpsonville, SC 29681
Aliases (AKA): Harry Rauch
Phone Numbers: (864) 228-9450
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: 29 Smokehouse Drive, Simpsonville, SC 29681;
3097 Flowers Road S Apt M, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Harriman, TN 37748
Phone Numbers: (864) 329-0951
Address History: 84 Laurel Lane, Brownsboro, AL 35741;
4169 Eastview Place, Gulf Breeze, FL 32563;
Bahama, NC 27503;
Durham, NC 27712;
Lumberton, NC 28358
Aliases (AKA): Patsy W Dalrympl
Address History: 5775 E Orear Road, Columbia, MO 65202;
2926 Zephyr Road, Fort Collins, CO 80528;
Timnath, CO 80547;
Seneca, SC 29678;
Simpsonville, SC 29681
Aliases (AKA): Ashley Rytlewski
Email Addresses: ash****@gmail.com,
car****@aol.com
Address History: 4361 Wallerton Court, Knoxville, TN 37938;
114 Egrets Way Lane, Richmond Hill, GA 31324;
Belmont, NC 28012;
Charlotte, NC 28210;
Thomasville, NC 27360
Aliases (AKA): R Stewart,
Robert Stewartii
Address History: 111 Family Lane, Ararat, NC 27007;
1006 Black Mountain Road, Pilot Mountain, NC 27041;
Pinnacle, NC 27043;
Winston Salem, NC 27114;
Simpsonville, SC 29681
Aliases (AKA): Glenn Matthew Craddock
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