Address History: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Greenville, SC 29609
Aliases (AKA): Walter Dennis Witmer
Address History: 508 Scarlet Oak Drive, Fountain Inn, SC 29644;
1 Buckhannon Road, Greenville, SC 29607;
Pelzer, SC 29669;
Simpsonville, SC 29681
Aliases (AKA): A Brown,
Alisha D Brown
Address History: 541 Kingsmoor Drive, Simpsonville, SC 29681;
222 Alender Way, Simpsonville, SC 29681
Aliases (AKA): Michelle Pietkiewicz
Address History: 3040 Patrick Place Circle, Clover, SC 29710;
7479 Park Springs Circle, Orlando, FL 32835;
Greenville, SC 29615;
Hanahan, SC 29410;
North Charleston, SC 29410
Aliases (AKA): Michaela A Groeger,
Michaela Robinson
Relatives & Associates: Tammy Maddox
Phone Numbers: (864) 281-0623
Address History: 200 Tate Chapman Road, Simpsonville, SC 29681;
7263 Achill Drive, Dublin, OH 43017;
Laurens, SC 29360
Aliases (AKA): Steve Jackson,
Steven P Jackson
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: 145 Morton Road, Simpsonville, SC 29681;
603 Creekview Drive, Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): Andrew Barker,
William A Barker
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: 72 Red Cedar Street, Bluffton, SC 29910;
29 Gables Lane, Bluffton, SC 29910;
Mount Pleasant, SC 29464;
Simpsonville, SC 29681
Phone Numbers: (864) 354-3275
(864) 963-5313
Address History: 205 Alender Way, Simpsonville, SC 29681;
2274 Ashley River Road Apt 811, Charleston, SC 29414;
Columbia, SC 29209;
Greenville, SC 29615
Aliases (AKA): Stephanie A Freeman-Greer,
Stephanie Freemangreer,
Stephanie F Schaffer
Relatives & Associates: Andrea Cavanaugh
Bill Freeman
Lewis Freeman
Stephanie Freeman
Stephanie Freeman
Email Addresses: ste****@geocities.com,
ste****@gmail.com,
ste****@yahoo.com
Address History: 408 Revis Creek Court, Simpsonville, SC 29681;
368 Alyssa Landing Drive, Fountain Inn, SC 29644;
Greer, SC 29650
Aliases (AKA): Amy Katherine Sevagian,
Amy Katherine Sevagian Waring,
Amy Katherine Waring
Phone Numbers: (864) 263-3571
Email Addresses: edw****@gmail.com,
ilo****@hotmail.com,
war****@yahoo.com
Address History: 14 Alender Way, Simpsonville, SC 29681;
11500 Sw Kanner Highway Lot 310, Indiantown, FL 34956;
Bethesda, MD 20814;
Montgomery Village, MD 20886;
Silver Spring, MD 20906
Aliases (AKA): Jose A Diego,
Tony Dumit,
Alfred J Dumit Rd
Address History: 80067 Po Box, Simpsonville, SC 29680;
2274 Ashley River Road Apt 811, Charleston, SC 29414;
Columbia, SC 29209;
Greenville, SC 29615
Aliases (AKA): Stephanie F Freeman,
Stephanie A Freeman-Greer,
Stephanie Freemangreer,
Stepanie F Schaffer,
Stephanie F Schaffer
Email Addresses: dar****@yahoo.com,
jar****@hotmail.com,
lea****@aol.com,
ste****@mommedesign.com,
ste****@yahoo.com
Address History: 101 Bathurst Lane, Simpsonville, SC 29681;
622 Huntingdon Street, Elon, NC 27244;
Graham, NC 27253;
Shelby, NC 28152;
Whitsett, NC 27377
Address History: 2 Portico Point, Simpsonville, SC 29681;
226 Lark Circle, Clemson, SC 29631;
Greenville, SC 29611
Aliases (AKA): Susannah Padgett
Relatives & Associates: Baxter Ballinger
David Ballinger
David Ballinger
John Ballinger
Mildred Ballinger
Address History: 108 Flagstar Court, Fountain Inn, SC 29644;
1117 Po Box, Washington, DC 20013;
Hyattsville, MD 20784;
Charleston, SC 29406;
Greenwood, SC 29646
Aliases (AKA): A Hill,
Angelus G Hill,
Angelus L Leverette,
Angelus Levertte
Phone Numbers: (864) 408-9871
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: 225 Alender Way, Simpsonville, SC 29681
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: 204 Alender Way, Simpsonville, SC 29681;
1177 Po Box, Central, SC 29630;
Mc Cormick, SC 29835
Aliases (AKA): K Harper,
Harper Karen Leverette,
Karen Leverette,
Karen L Leveretteharper
Relatives & Associates: Anthony Fabian
Steffanie Harper
Steffon Harper
Robert Leverett
Angel Leverette
Phone Numbers: (864) 963-0367
Address History: 1660 Autumn Parks, Statham, GA 30666;
1121 Livingston Trail, Bogart, GA 30622;
Simpsonville, SC 29681;
Blacksburg, VA 24060
Aliases (AKA): S Johnston
Relatives & Associates: Charle Johnston
Charles Johnston
Charles Johnston
Charlotte Johnston
George Johnston
Email Addresses: gol****@yahoo.com
Address History: 400 San Juan Drive, Durango, CO 81301;
108 Canyon View Court Ne, Albuquerque, NM 87123;
Akron, OH 44305;
Simpsonville, SC 29681
Aliases (AKA): Karen E Johnson
Email Addresses: keg****@outerbounds.net
Address History: 1006 Black Mountain Road, Pilot Mountain, NC 27041;
111 Family Lane, Ararat, NC 27007;
Pinnacle, NC 27043;
Winston Salem, NC 27114;
Simpsonville, SC 29681
Address History: 1602 10th Avenue, San Francisco, CA 94122;
206 1/2 Fair Oaks Street, San Francisco, CA 94110;
Sausalito, CA 94965;
Miami Beach, FL 33141;
Louisville, KY 40241
Aliases (AKA): John Marc Perez,
Juan A Perez,
Marc Perez,
John Pevez
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