Address History: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Greenville, SC 29609
Aliases (AKA): Walter Dennis Witmer
Address History: 234 Alender Way, Simpsonville, SC 29681;
121 Applewood Drive, Greenville, SC 29615;
Piedmont, SC 29673
Aliases (AKA): C Abercrombie,
Caci Abercrombie
Relatives & Associates: Mary Abercombie
Bettie Abercrombie
Kristi Abercrombie
Roy Abercrombie
William Abercrombie
Address History: 415 Welsh Poppy Way, Greer, SC 29650;
424 Chamblee Boulevard, Greenville, SC 29615;
Simpsonville, SC 29681
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: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Fountain Inn, SC 29644;
Greenville, SC 29609;
Travelers Rest, SC 29690
Email Addresses: con****@yahoo.com,
con****@hollyoakchem.com
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: 218 Alender Way, Simpsonville, SC 29681
Address History: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Greenville, SC 29609
Aliases (AKA): Connie Whitmer
Phone Numbers: (803) 234-8292
(864) 295-1097
(864) 963-9475
Address History: 72 Red Cedar Street, Bluffton, SC 29910;
29 Gables Lane, Bluffton, SC 29910;
Mount Pleasant, SC 29464;
Simpsonville, SC 29681
Address History: 200 Alender Way, Simpsonville, SC 29681;
11525 Boxford Place, Alpharetta, GA 30022;
Athens, GA 30606;
Atlanta, GA 30328;
Duluth, GA 30096
Aliases (AKA): M Harof,
Melinda Ann Harof,
Mindy Harof,
Melinda A Rhodes,
Mindy A Rhodes
Address History: 225 Alender Way, Simpsonville, SC 29681;
1259 21st Avenue, San Francisco, CA 94122;
Walnut Creek, CA 94595;
Hudson, OH 44236;
Kent, OH 44240
Aliases (AKA): Bernhardt Mair,
Bernhardt K Mair
Email Addresses: bma****@aao.org
Address History: 1694 Serena Drive, Myrtle Beach, SC 29579;
101 Leaf Lake Boulevard Apt 816, Birmingham, AL 35211;
Tuscaloosa, AL 35401;
Coronado, CA 92118;
Poway, CA 92064
Aliases (AKA): P Ring,
Paul D Ring
Email Addresses: iri****@charter.net
Address History: 208 Alender Way, Simpsonville, SC 29681;
1605 Four Seasons Boulevard, Hendersonville, NC 28792;
Greer, SC 29650
Aliases (AKA): Gail Englert
Relatives & Associates: Pamela Englert
William Englert
William Englert
Amy Sevagian
Katelyn Sevagian
Address History: 2470 Landrum Mill Road, Campobello, SC 29322;
238 Alender Way, Simpsonville, SC 29681;
Chester, VA 23831;
Hedgesville, WV 25427;
Martinsburg, WV 25401
Aliases (AKA): C Dinicola,
Christine Dinicola
Address History: 7 Alender Way, Simpsonville, SC 29681;
9350 Collegeview Road Apartment 323, Minneapolis, MN 55437;
Minnetonka, MN 55345;
Durham, NC 27707;
Chagrin Falls, OH 44023
Aliases (AKA): Ken Trofatter,
Kenneth F Trofatter,
Kenneth Frank Trofatter
Relatives & Associates: Benjamin Trofatter
Kenneth Trofatter
Lisa Trofatter
Lisa Trofatter
Maren Trofatter
Email Addresses: gra****@adelphia.com,
gra****@aol.com,
jua****@bellsouth.net,
jua****@comcast.net,
jua****@netscape.net
Address History: 1721 Pierce Street, Charleston, SC 29492;
63 Blake Street, Greenville, SC 29605;
Hollywood, SC 29449;
Mauldin, SC 29662;
Mount Pleasant, SC 29464
Aliases (AKA): Melissa R Allen,
Melissa Brogden,
M Riddle,
Melissa D Riddle
Phone Numbers: (864) 234-8721
Email Addresses: bro****@hotmail.com
Address History: 200 Alender Way, Simpsonville, SC 29681;
11525 Boxford Place, Alpharetta, GA 30022;
Duluth, GA 30096;
Mount Pleasant, SC 29464
Aliases (AKA): G Harof,
Greg Harof
Relatives & Associates: Susan Camplone
Douglas Harof
Edward Harof
Edward Harof
Josephine Harof
Email Addresses: gha****@yahoo.com
Address History: 106 Alender Way, Simpsonville, SC 29681;
224 Ashley Circle, Augusta, GA 30907;
Evans, GA 30809
Aliases (AKA): Chris Howlett,
Christophe L Howlett,
Christopher L Howlett
Phone Numbers: (706) 868-8336
Address History: 29 Smokehouse Drive, Simpsonville, SC 29681;
3097 Flowers Road S Apt M, Atlanta, GA 30341;
Lawrenceville, GA 30044;
Harriman, TN 37748
Phone Numbers: (864) 329-0951
Email Addresses: ran****@worldnet.att.net
Address History: 620 Halton Road Apt 10103, Greenville, SC 29607;
6297 Saint Andrews Drive, Canfield, OH 44406;
Simpsonville, SC 29681;
Travelers Rest, SC 29690;
Roanoke, TX 76262
Aliases (AKA): John Bayard Gellatly
Address History: 5 Dunbrook Drive, Simpsonville, SC 29680;
210 Hellams Street, Fountain Inn, SC 29644
Relatives & Associates: Baxter Ballinger
David Ballinger
Susan Ballinger
Susannah Ballinger
Anna Rampey
Phone Numbers: (864) 967-7881
Address History: 30 Collins Meadow Court, Greenville, SC 29607;
541089 Po Box, Orlando, FL 32854;
Salem, SC 29676;
Simpsonville, SC 29681
Aliases (AKA): C Schoen,
Craigen Schoen
Email Addresses: cra****@morgankeegan.com
Address History: 4808 Netherlands Place, Flowery Branch, GA 30542;
214 Se 47th Street, Cape Coral, FL 33904;
Fort Myers, FL 33908;
Lake City, FL 32056;
Port Charlotte, FL 33948
Aliases (AKA): Pamela Jomootz,
Pamela J Mabrey,
Pamela Mambrey,
P Mootz,
Pam Mootz
Aliases (AKA): Vicky A Yurick
Phone Numbers: (864) 228-0152
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