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: 601 Jameson Drive, Piedmont, SC 29673;
15 Mclean Street, Greenville, SC 29611;
Simpsonville, SC 29681;
Chesapeake, VA 23322
Aliases (AKA): Carole Waldrop,
Carroll Waldrop
Address History: 2470 Landrum Mill Road, Campobello, SC 29322;
10108 Three Springs Trail, Greenville, SC 29615;
Simpsonville, SC 29681;
Chester, VA 23831;
Roanoke, VA 24018
Aliases (AKA): Anthony P Dinicola,
T Dinicola,
Anthony P Diniola,
T Nicola
Address History: 2 Portico Point, Simpsonville, SC 29681;
8 Frostberry Court, Fountain Inn, SC 29644;
Greenville, SC 29606;
Brentwood, TN 37027;
Franklin, TN 37067
Relatives & Associates: Baxter Ballinger
David Ballinger
David Ballinger
Susannah Ballinger
Anna Rampey
Address History: 131 Alender Way, Simpsonville, SC 29681
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: 20 Alender Way, Simpsonville, SC 29681;
1294 Highland Lakes Trail, Birmingham, AL 35242;
Wellington, FL 33414;
Charlotte, NC 28269;
Harrisburg, NC 28075
Aliases (AKA): Laura L Franks
Phone Numbers: (205) 582-2943
Address History: 218 Alender Way, Simpsonville, SC 29681;
3936 Rocky River Drive, Cleveland, OH 44111;
Maumee, OH 43537;
Strongsville, OH 44136;
Toledo, OH 43606
Aliases (AKA): Ryan K Ider,
R Rider,
Ryan Rider,
Ryan K Rider
Email Addresses: ezr****@aol.com,
ezr****@charter.net
Address History: 72 Red Cedar Street, Bluffton, SC 29910;
29 Gables Lane, Bluffton, SC 29910;
Mount Pleasant, SC 29464;
Simpsonville, SC 29681
Address History: 7 Dove Haven Drive, Simpsonville, SC 29681;
6550 Yank Way Apt 128, Arvada, CO 80004;
Golden, CO 80403;
Augusta, GA 30907;
Fountain Inn, SC 29644
Aliases (AKA): Ralph Carrell
Address History: 214 Alender Way, Simpsonville, SC 29681;
2137 Pullman Avenue, Belmont, CA 94002;
Menlo Park, CA 94026;
Redwood City, CA 94063;
San Mateo, CA 94402
Address History: 213 E Earle Street, Greenville, SC 29609;
100 W Court Street Unit 2a, Greenville, SC 29601;
Simpsonville, SC 29681
Phone Numbers: (864) 228-9450
Address History: 238 Alender Way, Simpsonville, SC 29681;
2024 Stonepond Lane, Raleigh, NC 27603;
Antioch, TN 37013;
Jonesborough, TN 37659;
La Vergne, TN 37086
Aliases (AKA): K Martin
Address History: 8 Larose Court, Simpsonville, SC 29681;
717 Oak Bluff Drive, Daphne, AL 36526;
Greenville, SC 29607;
Webster, TX 77598
Aliases (AKA): Vicky A Yurick
Phone Numbers: (864) 228-0152
Address History: 209 Alender Way, Simpsonville, SC 29681;
1124 Crestwood Commons Avenue, Ocoee, FL 34761;
Duluth, GA 30096;
Greenville, NC 27858;
Thomasville, NC 27360
Aliases (AKA): Charles Anthony Garcia,
Charles D Gartia
Email Addresses: bar****@juno.com,
cfg****@bellsouth.net,
cfg****@juno.com,
cga****@fk-inc.com,
cga****@fkinc.com
Address History: 200 Alender Way, Simpsonville, SC 29681
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: 31 Allegheny Run, Simpsonville, SC 29681;
4001 Pelham Road Apt 57, Greer, SC 29650;
Forest, VA 24551
Relatives & Associates: Benjamin Ferguson
Brenda Ferguson
Christopher Ferguson
James Ferguson
James Ferguson
Address History: 114 Alender Way, Simpsonville, SC 29681
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: 3911 Candlenut Lane, Dallas, TX 75244;
1871 E Harrison Street, Chandler, AZ 85225;
Phoenix, AZ 85018;
Greenville, SC 29607;
Simpsonville, SC 29681
Aliases (AKA): Joe P Yurich,
Joseph D Yurich
Address History: 3240 Northbrook Drive, Atlanta, GA 30341;
3729 Pintail Circle, Gainesville, GA 30506;
Columbia, SC 29210;
Greenville, SC 29607;
Lexington, SC 29072
Aliases (AKA): Amy Dills,
Amy Dills Moore,
Amy D Moore
Address History: 1011 E Red Cedar Circle, Spring, TX 77380;
3447 Steele Drive, Cottonwood, CA 96022;
Danville, CA 94526;
Santa Barbara, CA 93105;
Walnut Creek, CA 94597
Aliases (AKA): Doug Potter,
Douglas Allen Potter
Address History: 858 E Handel Street, Meridian, ID 83646;
1457 Larkspur Street, Santa Paula, CA 93060;
Ventura, CA 93004;
Boise, ID 83716;
Eagle, ID 83616
Aliases (AKA): B Clark,
Betty L Ttee
Address History: 5440 Hog Mountain Road, Bogart, GA 30622;
163 Abby Lane, Nicholson, GA 30565;
Statham, GA 30666;
Bennettsville, SC 29512;
Simpsonville, SC 29681
Phone Numbers: (304) 683-3044
Email Addresses: kjs****@bellsouth.net
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