Address History: 9 Alexander Manor Way, Simpsonville, SC 29680;
58 P/O Box, Hollywood, AL 35752;
Scottsboro, AL 35768;
Groton, CT 06340;
Goldsboro, NC 27530
Aliases (AKA): R Maurer,
Richard Lawrence Maurer
Email Addresses: rma****@aol.com
Address History: 14 Alender Way, Simpsonville, SC 29681;
11500 Sw Kanner Highway Lot 310, Indiantown, FL 34956;
Bethesda, MD 20814;
Montgomery Village, MD 20886;
Silver Spring, MD 20906
Aliases (AKA): Jose A Diego,
Tony Dumit,
Alfred J Dumit Rd
Address History: 1694 Serena Drive, Myrtle Beach, SC 29579;
12655 Butterwood Court, Poway, CA 92064;
San Diego, CA 92106;
San Jose, CA 95125;
Simpsonville, SC 29681
Aliases (AKA): Katherine E Ring,
Kathleen A Ring,
Kathy Ring
Address History: 9 Verona Circle, Simpsonville, SC 29681;
266 Collinsville Road, Columbus, NC 28722;
Clemson, SC 29633;
Duncan, SC 29334;
Dandridge, TN 37725
Aliases (AKA): Ann J Blackwell,
Annette A G Blackwell,
Annette J Blackwell,
Jan Annette Blackwell,
Janice A Blackwell
Email Addresses: gra****@aol.com,
gra****@verizon.net,
gra****@aol.com,
jab****@yahoo.com,
kir****@yahoo.com
Address History: 217 Alender Way, Simpsonville, SC 29681;
812 Wedgefield Road, Florence, SC 29501;
Greer, SC 29650
Aliases (AKA): N B Revis,
Nina Revis
Email Addresses: nin****@peoplepc.com
Address History: 209 Doonbeg Court, Simpsonville, SC 29681;
400 Antioch Road, Easley, SC 29640;
Greenville, SC 29609
Aliases (AKA): Walter Dennis Witmer
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: 145 Morton Road, Simpsonville, SC 29681;
10970 San Jose Boulevard, Jacksonville, FL 32223;
Anderson, SC 29621;
Easley, SC 29640;
Greenville, SC 29601
Email Addresses: aba****@uswest.net,
aba****@webtv.net
Address History: 114 Alender Way, Simpsonville, SC 29681;
533 Firefly Lane, Apollo Beach, FL 33572;
Statham, GA 30666;
Myrtle Beach, SC 29577
Phone Numbers: (813) 707-6209
Address History: 214 Alender Way, Simpsonville, SC 29681;
2137 Pullman Avenue, Belmont, CA 94002;
Denver, CO 80205
Address History: 114 Alender Way, Simpsonville, SC 29681;
5440 Hog Mountain Road, Bogart, GA 30622;
Statham, GA 30666;
Watkinsville, GA 30677;
Bennettsville, SC 29512
Address History: 218 Alender Way, Simpsonville, SC 29681
Address History: 14 Alender Way, Simpsonville, SC 29681
Phone Numbers: (864) 281-0623
(864) 757-8019
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: 80067 Po Box, Simpsonville, SC 29680;
2274 Ashley River Road Apt 811, Charleston, SC 29414;
Columbia, SC 29209;
Greenville, SC 29615
Aliases (AKA): Stephanie F Freeman,
Stephanie A Freeman-Greer,
Stephanie Freemangreer,
Stepanie F Schaffer,
Stephanie F Schaffer
Email Addresses: dar****@yahoo.com,
jar****@hotmail.com,
lea****@aol.com,
ste****@mommedesign.com,
ste****@yahoo.com
Address History: 9 Verona Circle, Simpsonville, SC 29681;
1632 Rr 2 #, Columbus, NC 28722;
Clemson, SC 29633;
Duncan, SC 29334
Phone Numbers: (864) 640-7727
(864) 962-1032
Address History: 81 Po Box, Tigerville, SC 29688;
1146 Spring Mill Drive Sw, Lilburn, GA 30047;
Winston Salem, NC 27127;
Charleston, SC 29412;
Simpsonville, SC 29681
Aliases (AKA): J Charles Craddock,
Jeff Charles Craddock,
Jeffrey Charles Craddock,
Jeffrey Craddock
Email Addresses: cra****@gmail.com
Address History: 335 Plantation View Lane, Mount Pleasant, SC 29464;
152 Brailsford Street, Charleston, SC 29492;
Hollywood, SC 29449;
Simpsonville, SC 29681;
Unicoi, TN 37692
Address History: 501 Summerridge Court, Simpsonville, SC 29681;
454 Calhoun Street Nw, Atlanta, GA 30318;
Belton, SC 29627;
Greenville, SC 29601
Aliases (AKA): William T Sims
Address History: 204 Alender Way, Simpsonville, SC 29681;
1177 Po Box, Central, SC 29630;
Mc Cormick, SC 29835
Aliases (AKA): K Harper,
Harper Karen Leverette,
Karen Leverette,
Karen L Leveretteharper
Relatives & Associates: Anthony Fabian
Steffanie Harper
Steffon Harper
Robert Leverett
Angel Leverette
Phone Numbers: (864) 963-0367
Address History: 40 Adrian Avenue, Bronx, NY 10463;
29 Macdonough Street, Brooklyn, NY 11216;
New York, NY 10002;
Greenville, SC 29601;
Simpsonville, SC 29681
Aliases (AKA): Matt Rauch
Phone Numbers: (864) 228-9450
Address History: 318 Kingsfield Forest Drive, High Point, NC 27263;
711 Sunset Avenue Apt G, Asheboro, NC 27203;
Greensboro, NC 27407;
Randleman, NC 27317;
Franklin Lakes, NJ 07417
Aliases (AKA): Allison Lynn Ester,
Allison L Waddell
Address History: 112 Evans Mill Road, New Bern, NC 28562;
2604 Van Gogh Drive, Modesto, CA 95356;
Simpsonville, SC 29681;
Arlington, VA 22207;
Centreville, VA 20120
Aliases (AKA): Polly S Mcclain,
Polly M Meyer
Email Addresses: ca8****@hotmail.com,
ca8****@verizon.net,
cas****@aol.com,
ram****@aol.com
Address History: 107 3rd Avenue E, Hobson, MT 59452;
3932 Rome Court, Los Angeles, CA 90065;
Victorville, CA 92394;
Oviedo, FL 32766;
Indianapolis, IN 46250
Aliases (AKA): K Matthews,
Karen L Matthews,
K Penak,
Karen L Penak
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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