Address History: 216 Painter Creek Road, Travelers Rest, SC 29690;
2195 S 16th Street, Richmond, IN 47374;
Eaton Rapids, MI 48827;
Toledo, OH 43697;
Columbia, SC 29229
Aliases (AKA): M Mueller,
Mary Jean Mueller
Address History: 201 Timbertrail Way, Travelers Rest, SC 29690;
12508 Timberlake Court, Andalusia, AL 36421;
Deland, FL 32724;
Atlanta, GA 30301;
Berkeley Lake, GA 30096
Aliases (AKA): J R Shaw,
John R Shaw,
John Shawjr
Address History: 9 Crown Ridge Road, Travelers Rest, SC 29690;
308 Wynell Court, Lutherville Timonium, MD 21093;
Bala Cynwyd, PA 19004;
Glenmoore, PA 19343;
Reading, PA 19607
Aliases (AKA): Ruth M Timko
Address History: 23 Crown Ridge Road, Travelers Rest, SC 29690;
15 Cherry Valley Road, Columbia, CT 06237;
Coventry, CT 06238;
Mansfield Center, CT 06250;
Willimantic, CT 06226
Aliases (AKA): Bob Petrus
Email Addresses: rob****@omoodistribution.com,
rpe****@cox-internet.com,
rpe****@peoplepc.com,
rpe****@quixnet.net
Address History: 149 Jamison Road, Travelers Rest, SC 29690;
1191 Sw 6th Avenue, Deerfield Beach, FL 33441;
West Palm Beach, FL 33415
Aliases (AKA): James Shaw
Address History: 4 Fountainview Terrace Apt 303, Greenville, SC 29607;
465 E Carpenter Drive, Palatine, IL 60074;
Wellfleet, MA 02667;
New Baltimore, MI 48047;
Big Flats, NY 14814
Aliases (AKA): Nancy Mc,
Nancy Mc Clure
Address History: 22 Crown Ridge Road, Travelers Rest, SC 29690;
1913 E 137th Avenue, Tampa, FL 33613;
Williamstown, KY 41097;
Simpsonville, SC 29681
Email Addresses: amo****@rediffmail.com
Address History: 20 Terra Trace Way, Travelers Rest, SC 29690;
10 Hartley Street, Webster, MA 01570;
Charlotte, NC 28215;
Greenville, SC 29611;
Rock Hill, SC 29730
Address History: 16 Crown Ridge Road, Travelers Rest, SC 29690;
1000 Grand Street, Hammonton, NJ 08037;
Feasterville Trevose, PA 19053
Address History: 1 Uneeda Drive, Greenville, SC 29605;
17314 Burnham Avenue, Lansing, IL 60438;
Travelers Rest, SC 29690
Aliases (AKA): Ronnie Smith
Address History: 2 Crown Ridge Road, Travelers Rest, SC 29690;
511 Po Box, New Tazewell, TN 37824
Aliases (AKA): John W Stanifer,
Jon W Stanifer,
John W Staniser
Phone Numbers: (423) 626-3151
(423) 626-7223
(423) 626-9447
(864) 836-8728
Address History: 102 Pruitt Street, Pendleton, SC 29670;
3461 Bankhead Highway Lot 72, Douglasville, GA 30134;
Hiram, GA 30141;
Kennesaw, GA 30156;
Forsyth, MO 65653
Aliases (AKA): Danny Priest
Address History: 9 Crown Ridge Road, Travelers Rest, SC 29690;
10427 S Homan Avenue, Chicago, IL 60655;
Evanston, IL 60202;
Novi, MI 48374;
Beavercreek, OH 45434
Relatives & Associates: Brian Balchunas
Carol Balchunas
Carol Balchunas
Michael Balchunas
Peter Balchunas
Address History: 4 Fountainview Terrace Apt 303, Greenville, SC 29607;
465 E Carpenter Drive, Palatine, IL 60074;
Wellfleet, MA 02667;
Sunset, SC 29685;
Travelers Rest, SC 29690
Aliases (AKA): H P Mcclure
Address History: 1398 Twain Court, Troy, MI 48083;
1298 Twain Court, Troy, MI 48083;
Arden, NC 28704;
Travelers Rest, SC 29690
Aliases (AKA): Aldre M Hotujac
Email Addresses: aho****@att.net,
aho****@hotmail.com
Address History: 615 Sixth Street, Traverse City, MI 49684;
547 Hidden Valley Road S, Florence, MT 59833;
Durham, NC 27705;
Travelers Rest, SC 29690;
New Tazewell, TN 37824
Aliases (AKA): Jon W Stanifer,
John W Staniser
Address History: 13486 E 131st Street, Fishers, IN 46037;
1161 Lyman Avenue, Oak Park, IL 60304;
Noblesville, IN 46060;
Wabash, IN 46992;
Travelers Rest, SC 29690
Aliases (AKA): J Downs,
Joyce Downs,
F Downs Joyce
Address History: 1398 Twain Court, Troy, MI 48083;
1389 Twain Court, Troy, MI 48083;
Arden, NC 28704;
Travelers Rest, SC 29690
Email Addresses: aho****@hotmail.com,
hot****@yahoo.com,
jho****@aol.com
Address History: 721 Biltmore Way Apt 902, Miami, FL 33134;
405 N 8th Street, Opelika, AL 36801;
Coral Gables, FL 33134;
Robbinsville, NC 28771;
Travelers Rest, SC 29690
Aliases (AKA): G Darnell,
George Darnell
Email Addresses: geo****@msn.com
Address History: 2128 S Royal Court, Ridgefield, WA 98642;
636 Buckthorn Drive, Redding, CA 96003;
Suwanee, GA 30024;
Meridian, ID 83646;
Beaverton, OR 97005
Aliases (AKA): M Toalson,
Mike Toalson
Address History: 100 Suzanne Lane, Lexington, NC 27295;
7323 Island Circle, Boulder, CO 80301;
New Canaan, CT 06840;
Largo, FL 33771;
Lexington, KY 40509
Aliases (AKA): K Johnson,
Ken S Johnson,
Ken Johnson,
Kenneth Stewart Johnson
Address History: 14 Golf Course Drive, Wabash, IN 46992;
13486 E 131st Street, Fishers, IN 46037;
Noblesville, IN 46060;
Travelers Rest, SC 29690
Aliases (AKA): Steve Down,
Steve Downs
Phone Numbers: (260) 563-7474
(260) 563-7810
(260) 563-9694
(317) 770-6506
(864) 836-6700
Address History: 218 Ridgelea Drive, Williamstown, KY 41097;
326 Georgetown Drive, Athens, GA 30605;
Mauldin, SC 29662;
Simpsonville, SC 29681;
Travelers Rest, SC 29690
Aliases (AKA): Doug Moore
Email Addresses: pen****@charter.net
Address History: 563 Eagle Creek Drive, Naples, FL 34113;
131 Cypress View Drive, Naples, FL 34113;
Amagansett, NY 11930;
Wainscott, NY 11975;
Travelers Rest, SC 29690
Aliases (AKA): F Shaw,
Francia Shaw,
Francis Shaw
Email Addresses: fls****@embarqmail.com
Address History: 8720 Creekstone Place, Gainesville, GA 30506;
246 Clintonville Road Unit E, Northford, CT 06472;
Atlanta, GA 30350;
Cumming, GA 30040;
Homer, GA 30547
Aliases (AKA): Gary Raymond Steck
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