Address History: 11041 White Swan Court, Fort Mill, SC 29708;
16525 Batchellors Forest Road, Olney, MD 20832;
Sandy Spring, MD 20860;
Silver Spring, MD 20904;
Texarkana, TX 75501
Address History: 29021 Beaver Run, Fort Mill, SC 29708;
644 E Glenn Avenue, Auburn, AL 36830;
Troy, AL 36081;
Clearwater, FL 33761;
Acworth, GA 30101
Aliases (AKA): Derick C Whitey
Relatives & Associates: Julie Talbot
Email Addresses: der****@ac.com,
der****@hotmail.com,
der****@prodigy.com,
der****@yahoo.com,
der****@comcast.net
Address History: 29025 Beaver Run, Fort Mill, SC 29708;
109 Umpawaug Road, Redding, CT 06896;
Weston, CT 06883;
Charlotte, NC 28204;
Waxhaw, NC 28173
Aliases (AKA): Dawn D Ballanger,
Dawn Ballenger
Relatives & Associates: Bruce Ballenger
Bruce Ballenger
David Ballenger
David Ballenger
Nancy Ballenger
Email Addresses: bal****@eplabs.co,
db@****@readyfounder.com
Address History: 29025 Beaver Run, Fort Mill, SC 29708;
109 Umpawaug Road, Redding, CT 06896;
Weston, CT 06883;
Charlotte, NC 28204;
Gastonia, NC 28056
Aliases (AKA): Steve Ballenger,
Steven Ballenger
Relatives & Associates: David Ballenger
Address History: 2166 Paddlers Cove Drive, Clover, SC 29710;
377 Avocado Street Apt G, Costa Mesa, CA 92627;
Jurupa Valley, CA 92509;
Riverside, CA 92509;
Ocala, FL 34472
Address History: 2166 Paddlers Cove Drive, Clover, SC 29710;
11221 S 51st Street Apt 1071, Phoenix, AZ 85044;
Scottsdale, AZ 85251;
Tempe, AZ 85283;
Costa Mesa, CA 92627
Aliases (AKA): Debby Barlow,
Deborah B Barlow,
Debbie Carbonel,
Deborah A Carle,
Deborah A Cogar
Email Addresses: dba****@att.net,
dba****@yahoo.com,
dba****@yahoo.com,
dba****@hotmail.com,
dba****@sbcglobal.net
Address History: 402 Williamson Street, Fort Mill, SC 29715;
174 Candlewood Drive, Enfield, CT 06082;
Charlotte, NC 28273;
Addison, TX 75001
Aliases (AKA): Julie A Talbot,
Julie A Tuomala,
Julie A Whitney
Phone Numbers: (803) 548-2871
Address History: 29025 Beaver Run, Fort Mill, SC 29708;
13749 Hiatt Drive, Westfield, IN 46074;
Nutley, NJ 07110
Phone Numbers: (803) 548-3271
Address History: 1338 Crooked Stick Drive, Rock Hill, SC 29730;
3541 Cocoplum Circle, Coconut Creek, FL 33063;
Pompano Beach, FL 33063;
Libertyville, IL 60048;
Belleville, MI 48111
Aliases (AKA): Susan G Decker,
Susan D Gillen
Relatives & Associates: Sarah Buntrock
James Decker
James Decker
Jason Decker
Jason Decker
Address History: 29027 Beaver Run, Fort Mill, SC 29708;
25027 Po Box, Asheville, NC 28813;
Charlotte, NC 28214
Aliases (AKA): T Smith,
Tim Smith
Address History: 29024 Beaver Run, Fort Mill, SC 29708
Phone Numbers: (803) 548-5872
Address History: 4302 17 Business Highway, Murrells Inlet, SC 29576;
5362 Cornell Drive, Irondale, AL 35210;
Charlotte, NC 28278;
Greensboro, NC 27407;
Holly Ridge, NC 28445
Aliases (AKA): Kevin Clay Joyner
Email Addresses: aem****@ncsu.edu,
bla****@gmail.com,
hef****@yahoo.com,
jud****@aol.com,
kcj****@unity.ncsu.edu
Address History: 199 S Roscoe Boulevard, Ponte Vedra Beach, FL 32082;
199 N Roscoe Boulevard, Ponte Vedra Beach, FL 32082;
Saint Johns, FL 32259;
Charleston, SC 29414;
Fort Mill, SC 29708
Aliases (AKA): Philip D Mabe,
Phillip Made
Address History: 33094 North Cove Road, Grayslake, IL 60030;
1240 Essex Street, San Diego, CA 92103;
Hudson, FL 34667;
Tarpon Springs, FL 34689;
Carbondale, IL 62901
Aliases (AKA): Jason M Decker,
Jason Decker
Email Addresses: jas****@aol.com
Address History: 5774 Neck Road, Huntersville, NC 28078;
15352 Zaharias Street, Moreno Valley, CA 92555;
Charlotte, NC 28211;
Cornelius, NC 28031;
Fayetteville, NC 28311
Aliases (AKA): G Sheets,
Greg Sheets,
Gregory W Sheets,
Gregory C Sheets
Email Addresses: gre****@prudential.com
Address History: 180 Muscadine Way, Smithfield, NC 27577;
115 Oakwood Drive, Havelock, NC 28532;
Lebanon, OH 45036;
Fort Mill, SC 29708;
Rock Hill, SC 29732
Aliases (AKA): Justin Collin Staten
Address History: 1945 County Road N, Colby, WI 54421;
174 Candlewood Drive, Enfield, CT 06082;
Anderson, IN 46013;
Daleville, IN 47334;
Charlotte, NC 28273
Aliases (AKA): Julie A Krenz,
Julie A Kunkel
Address History: 2613 E Woodlyn Way, Greensboro, NC 27407;
2611 E Woodlyn Way, Greensboro, NC 27407;
Fort Mill, SC 29708
Email Addresses: jjo****@aol.com,
jud****@aol.com,
jud****@aol.com,
jud****@bellsouth.net,
jud****@nc.rr.com
Address History: 1939 Cross Pointe Way, Saint Augustine, FL 32092;
3228 Chestnut Court, Jacksonville, FL 32259;
Orange Park, FL 32065;
Ponte Vedra Beach, FL 32082;
Saint Johns, FL 32259
Aliases (AKA): William Mabe
Relatives & Associates: Ashlee Mabe
Charlene Mabe
Phillip Mabe
Phillip Mabe
Address History: 758 Oak Walks Apt B, Goleta, CA 93117;
291 Mathilda Drive Apt 35, Goleta, CA 93117;
Jacksonville, FL 32259;
Orange Park, FL 32065;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Phillip J Mabe,
Phillip Mabe
Relatives & Associates: Ashlee Mabe
Charlene Mabe
Phillip Mabe
William Mabe
Email Addresses: pma****@hotmail.com
Address History: 8192 Solidago Lane, Blowing Rock, NC 28605;
109 Minnehaha Circle, Maitland, FL 32751;
Orlando, FL 32817;
Winter Park, FL 32789;
Matthews, NC 28104
Aliases (AKA): Kara M Griffin,
Kara Marie Griffin
Address History: 199 S Roscoe Boulevard, Ponte Vedra Beach, FL 32082;
3228 Chestnut Court, Jacksonville, FL 32259;
Orange Park, FL 32065;
Saint Johns, FL 32259;
Fort Mill, SC 29708
Aliases (AKA): Charlene Johnson Mabe
Relatives & Associates: Ashlee Mabe
Phillip Mabe
Phillip Mabe
William Mabe
Email Addresses: cha****@gmail.com,
cma****@elmcroft.com,
cma****@seniorcare-corp.com,
sal****@elmcroft.com
Address History: 549 Fellowship Church Road, Taylorsville, NC 28681;
676 Po Box, Buckeye Lake, OH 43008;
Newark, OH 43055;
Fort Mill, SC 29708;
Rock Hill, SC 29730
Aliases (AKA): Linda S Anderson,
Linda M Staten
Email Addresses: lms****@gmail.com,
lms****@hotmail.com,
lm_****@yahoo.com,
rls****@hotmail.com
Address History: 10950 Jefferson Highway Apt C20, New Orleans, LA 70123;
109 Umpawaug Road, Redding, CT 06896;
Fort Mill, SC 29708
Aliases (AKA): Jack Ballenger
Phone Numbers: (203) 664-1413
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