Address History: 709 E Mcbee Avenue, Greenville, SC 29601;
5141 Autumncrest Drive, Greensboro, NC 27407;
High Point, NC 27261;
Franklin Lakes, NJ 07417;
Oakland, NJ 07436
Aliases (AKA): Ted Bell
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: 402 E Camperdown Way, Greenville, SC 29601;
121 Applewood Drive, Greenville, SC 29615;
Mauldin, SC 29662;
Simpsonville, SC 29681;
Antioch, TN 37013
Address History: 335 Plantation View Lane, Mount Pleasant, SC 29464;
685 Highway 581, Goldsboro, NC 27530;
Charleston, SC 29492;
Greenville, SC 29607;
Hollywood, SC 29449
Aliases (AKA): Gabe Brogden,
Gabriel Brian Brogden
Email Addresses: gab****@gmail.com
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: 200 Bent Hook Way, Greer, SC 29651;
1294 Highland Lakes Trail, Birmingham, AL 35242;
Palm Beach Gardens, FL 33418;
Wellington, FL 33414;
Charlotte, NC 28269
Aliases (AKA): Joe A Franks,
Joesph Franks,
Joseph Anthony Franks
Address History: 541 Kingsmoor Drive, Simpsonville, SC 29681;
222 Alender Way, Simpsonville, SC 29681
Aliases (AKA): Michelle Pietkiewicz
Address History: 335 Plantation View Lane, Mount Pleasant, SC 29464;
152 Brailsford Street, Charleston, SC 29492;
Hollywood, SC 29449;
Simpsonville, SC 29681;
Unicoi, TN 37692
Phone Numbers: (919) 288-2816
(919) 580-5743
(919) 736-4460
Address History: 204 Alender Way, Simpsonville, SC 29681;
15 Villa Road Apt 234, Greenville, SC 29615;
North Charleston, SC 29405
Aliases (AKA): Steffon K Harper
Address History: 221 Alender Way, Simpsonville, SC 29681;
10218 Indian Princess Road W, Jacksonville, FL 32257;
Marblehead, MA 01945;
Greenville, SC 29607;
Mauldin, SC 29662
Aliases (AKA): John Papps,
Jon Papps
Email Addresses: jcp****@aol.com,
jcp****@gmail.com,
jpa****@ghs.org
Address History: 7 Alender Way, Simpsonville, SC 29681
Address History: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Greenville, SC 29609
Aliases (AKA): Walter Dennis Witmer
Address History: 619 Little Pond Road, Easley, SC 29640;
4333 E 31st Street, Tucson, AZ 85711;
Goldsboro, NC 27534;
Clemson, SC 29631;
Greenville, SC 29611
Address History: 29 Smokehouse Drive, Simpsonville, SC 29681;
3093 Flowers Road S Apt U, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Georgetown, KY 40324;
Greenville, SC 29615
Aliases (AKA): Nicky Van,
Nicky Van Valkenburgh,
Nicky M Vanvalkenburg,
N Vanvalkenburgh,
Nicky O Vanvalkenburgh
Relatives & Associates: Hanneke Counts
Gezien Ockeleon
Jan Ockeloen
Arniek Vanvalkenburgh
James Vanvalkenburgh
Email Addresses: jim****@frontiernet.net,
jim****@hotmail.com,
jim****@hotmial.com,
jim****@sbcglobal.net,
jim****@verizon.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: 114 Alender Way, Simpsonville, SC 29681;
9400 Abercorn Street Apt 231, Savannah, GA 31406
Phone Numbers: (813) 707-6209
Address History: 6 Alender Way, Simpsonville, SC 29681;
1040 Huff Northwest Road Apartment 1419, Atlanta, GA 30318;
Norcross, GA 30093;
Cary, NC 27519;
Durham, NC 27713
Aliases (AKA): Mark William Spears
Phone Numbers: (864) 268-8751
Email Addresses: mar****@gmail.com,
mar****@yahoo.com,
msp****@wyatt.com
Address History: 239 Alender Way, Simpsonville, SC 29681;
292 Natchez Trail, Huntsville, AL 35806;
Baton Rouge, LA 70806;
Greenville, SC 29605;
Greer, SC 29650
Aliases (AKA): Daniel Lee Wagstaff,
Daniel Wagstaff
Address History: 106 Alender Way, Simpsonville, SC 29681;
3932 Rome Court, Los Angeles, CA 90065;
Chuluota, FL 32766;
Oviedo, FL 32766;
Anacortes, WA 98221
Aliases (AKA): Jan B Larson,
Janice Mcintyre Larson
Address History: 226 Alender Way, Simpsonville, SC 29681;
7703 Winterset Drive, Charlotte, NC 28270;
Mills River, NC 28759
Aliases (AKA): Ashley C Ward
Address History: 214 Alender Way, Simpsonville, SC 29681;
2137 Pullman Avenue, Belmont, CA 94002;
Denver, CO 80205
Address History: 811 Garrett Road, Enoree, SC 29335;
101 Thackston Street, Fountain Inn, SC 29644;
Greenville, SC 29607;
Greenwood, SC 29646;
Seneca, SC 29672
Aliases (AKA): Dawn Halbert
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: 5626 Camelot Drive, Charlotte, NC 28270;
717 Oak Bluff Drive, Daphne, AL 36526;
Columbia, SC 29209;
Greenville, SC 29607;
Greer, SC 29650
Aliases (AKA): Steven P Yurich,
Steve Yurick
Address History: 1165 Cypress Manor Court, Baton Rouge, LA 70806;
292 Natchez Trail, Huntsville, AL 35806;
Georgetown, IN 47122;
Louisville, KY 40299;
Prospect, KY 40059
Aliases (AKA): Frances Coyle,
Frances Ann Perez
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