Address History: 4038 Forest Brook Drive, Edgemoor, SC 29712;
5045 Baylor Drive, Charlotte, NC 28210;
Cincinnati, OH 45255;
Jenkinsville, SC 29065
Aliases (AKA): Debbie Ballinger,
Deborah G Ballinger,
Deborah G Williams
Relatives & Associates: Leonard Ballinger
Wayne Ballinger
Buford Williams
Christopher Williams
Thomas Williams
Email Addresses: dgb****@yahoo.com
Address History: 1367 Riverview Road Apt D, Rock Hill, SC 29732;
2140 Hummingbird Drive, Florissant, MO 63033;
Charlotte, NC 28205;
Chester, SC 29706;
Edgemoor, SC 29712
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Address History: 840 Timber Ridge Road, Edgemoor, SC 29712
Address History: 181 Flintlock Drive, York, SC 29745;
2005 Visconti Drive, Jacksonville, FL 32211;
Kings Mountain, NC 28086;
Bronx, NY 10472;
Columbia, SC 29210
Aliases (AKA): Daniel Ardrey Thomasson,
Daniel E Thomasson
Email Addresses: amb****@gmail.com,
ch1****@aol.com,
dan****@att.net,
dan****@hotmail.com,
dan****@rr.com
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
45 Pointer Court, Allenhurst, GA 31301;
Hinesville, GA 31313;
Ludowici, GA 31316;
Crown Point, IN 46307
Aliases (AKA): Christy M Oneill,
Christy M Williams
Email Addresses: chr****@netscape.net
Address History: 2563 E Georgia Road, Simpsonville, SC 29681;
2085 Smathers Court, Melbourne, FL 32935;
Osseo, MN 55369;
Cleveland, SC 29635;
Edgemoor, SC 29712
Aliases (AKA): Conrad Koerner
Relatives & Associates: Mary Blankenship
Michelle Kellett
Conrad Koerner
Janie Koerner
Steve Koerner
Email Addresses: con****@gmail.com,
jko****@att.net,
jko****@myway.com,
jko****@aol.com,
jko****@comcast.net
Address History: 3036 Harlinsdale Drive, Rock Hill, SC 29732;
4140 Dye Road, Edgemoor, SC 29712;
Richburg, SC 29729
Phone Numbers: (803) 329-1284
Aliases (AKA): A M Hahn
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Phone Numbers: (803) 322-0881
Address History: 4019 Bentwood Lane, Edgemoor, SC 29712;
19263 P/O Box, Charlotte, NC 28219;
Rock Hill, SC 29732
Aliases (AKA): Doug Pointon,
Douglas Brian Pointon,
Doug Pointor
Relatives & Associates: Katherine Bowman
Gertrude Pointon
John Pointon
Melissa Pointon
Richard Pointon
Email Addresses: d-p****@juno.com,
dpo****@juno.com
Address History: 11053 Harrowfield Road, Charlotte, NC 28226;
3519 A Street, Philadelphia, PA 19134;
Edgemoor, SC 29712;
Rock Hill, SC 29732;
York, SC 29745
Aliases (AKA): Francisco A Maria,
Hilda Maria,
Hilda Fransico Maria
Relatives & Associates: Hilda Lopez
Email Addresses: gre****@aol.com,
gre****@address.com,
gre****@ameritech.net,
gre****@aol.com,
hil****@hotmail.com
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
229 Cunningham Lane, Indian Trail, NC 28079;
Zebulon, NC 27597
Relatives & Associates: Dawn Tucker
Mitchum Tucker
Vonda Tucker
Phone Numbers: (704) 882-3356
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
502 Moss Oak Lane, Niceville, FL 32578;
Rock Hill, SC 29730
Address History: 4070 Timber Ridge Road, Edgemoor, SC 29712;
229 Cunningham Lane, Indian Trail, NC 28079;
Zebulon, NC 27597;
Rock Hill, SC 29730
Aliases (AKA): Yonda J Tucker
Address History: 4040 Timber Ridge Road, Edgemoor, SC 29712
Phone Numbers: (704) 714-8581
(803) 329-3358
Address History: 4073 Timber Ridge Road, Edgemoor, SC 29712
Aliases (AKA): Katelyn F Gaskin
Phone Numbers: (803) 327-3944
Address History: 2410 Celanese Road Apt C, Rock Hill, SC 29732;
4040 Timber Ridge Road, Edgemoor, SC 29712;
Fort Mill, SC 29708;
Sharon, SC 29742
Aliases (AKA): Donald W Laren,
Donald W Mc Laren,
Don W Mclaren
Email Addresses: dmc****@yahoo.com,
don****@ecoutlook.com
Address History: 519 Sand Trap Drive, York, SC 29745;
706 Huffman Mill Road #9 D, Burlington, NC 27215;
Charlotte, NC 28226;
Gibsonville, NC 27249;
Edgemoor, SC 29712
Aliases (AKA): William Brault
Phone Numbers: (803) 367-3341
Email Addresses: bbr****@wfcorp.com
Address History: 4058 Timber Ridge Road, Edgemoor, SC 29712;
221 Rowells Road, Catawba, SC 29704;
Richburg, SC 29729;
Rock Hill, SC 29732
Relatives & Associates: William Coleman
Christopher Logoff
Rebecca Myers
Christopher Suaso
John Suaso
Email Addresses: kat****@nationwide.com,
sua****@nationwide.com
Address History: 1417 Po Box, Black Mountain, NC 28711;
50 Harvard Street, Charlestown, MA 02129;
Swannanoa, NC 28778;
Edgemoor, SC 29712;
Fort Mill, SC 29715
Aliases (AKA): Ruth E Stambaugh
Address History: 5733 Cougar Lane, Charlotte, NC 28269;
124 Huckleberry Lane, Mount Holly, NC 28120;
Shelby, NC 28152;
Edgemoor, SC 29712;
Rock Hill, SC 29730
Address History: 8316 Pompano Road, Harrisburg, NC 28075;
808 Forest Brook Drive, Edgemoor, SC 29712;
Fort Mill, SC 29716;
Rock Hill, SC 29730
Aliases (AKA): James Hahn,
James J Res Hahn,
Jim Hahn
Address History: 8 Edgewood Drive, Burnt Hills, NY 12027;
1876 Forestdale Drive, Encinitas, CA 92024;
Marina Del Rey, CA 90292;
Manchester, CT 06040;
Tolland, CT 06084
Email Addresses: jca****@tivejo.com
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