Address History: 1774 Medical Park Road, Saluda, SC 29138;
904 Gary Street, Jacksonville, FL 32207;
Pompano Beach, FL 33060;
Coamo, PR 00769;
Anderson, SC 29621
Aliases (AKA): Hector Claudio,
Hector D Ortiz
Relatives & Associates: Diego Alvarado
Elisa Alvarado
Hector Alvarado
Hiram Alvarado
Javier Alvarado
Email Addresses: hec****@gmail.com
Address History: 200 W Point Drive, Anderson, SC 29624;
3315 Austin Bluffs Parkway Apartment 14, Colorado Springs, CO 80918
Aliases (AKA): Donald Bascue
Address History: 115 W Point Drive, Anderson, SC 29621
Address History: 2703 Cedar Lane, Anderson, SC 29621;
1130 Brook Meadow Drive, Lakeland, FL 33811;
Sebring, FL 33875;
Tampa, FL 33602;
Winter Haven, FL 33884
Aliases (AKA): M Deluca,
Megan M Deluca,
Melissa Megan Deluca,
Melissa M Harington,
Melissa Harrington
Address History: 48 Stono Drive, Greenville, SC 29609;
9221 Po Box, Winston Salem, NC 27109;
Anderson, SC 29621;
Belton, SC 29627;
Columbia, SC 29205
Aliases (AKA): Bi Clinkscales,
Billy Clinkscales,
David Clinkscales,
William C Clinkscales,
Wm Clinkscales
Address History: 134 Midway Drive, Anderson, SC 29625;
908 Carolina Circle Apt 15, Anderson, SC 29621
Aliases (AKA): Shannon L Baslue
Address History: 112 Hidden Hills Drive, Greenville, SC 29605;
1221 Saint Andrews Drive, Watkinsville, GA 30677;
Anderson, SC 29621;
Mount Pleasant, SC 29464;
Sullivans Island, SC 29482
Phone Numbers: (864) 261-0536
Relatives & Associates: Shannon Bascue
Address History: 138 Life Style Lane, Anderson, SC 29621;
387 Webster Road, Auburn, AL 36832;
Daphne, AL 36526;
Atlanta, GA 30324
Aliases (AKA): J Clifford,
Jane Clifford
Relatives & Associates: E Clifford
Gordon Clifford
Gordon Clifford
Janet Cliffordstephen
Address History: 113 W Point Drive, Anderson, SC 29621;
9704 Autumnwood Place, Littleton, CO 80129;
Alpharetta, GA 30005;
Atlanta, GA 30318;
Dahlonega, GA 30533
Aliases (AKA): Dennis A Booker
Email Addresses: dbo****@buckheadinvestments.com
Phone Numbers: (803) 684-4777
Address History: 719 E Cedar Rock Street, Pickens, SC 29671;
9279 Coles Court, Daphne, AL 36526;
Jacksonville, FL 32211;
Saint Petersburg, FL 33701;
Harvey, LA 70058
Aliases (AKA): Clarence R Wilson,
Clarence Ray Wilson,
Clarence Wilson
Email Addresses: sab****@aol.com
Address History: 821 Cardinal Drive, Easley, SC 29642;
1038 Erskine Road, Anderson, SC 29621;
Clemson, SC 29631;
Fountain Inn, SC 29644;
Williamston, SC 29697
Phone Numbers: (864) 576-8213
Address History: 4018 Po Box, Anderson, SC 29622;
5201 Jenny Lane, Mishawaka, IN 46545
Aliases (AKA): Charles Applewhite
Relatives & Associates: Barbara Applewhite
Brabley Applewhite
Charles Applewhite
Charles Applewhite
Janet Applewhite
Address History: 1009 Lakeside Drive, Anderson, SC 29621;
17 Trinity Chapel Road, Asheville, NC 28805;
Charleston, SC 29412;
Greer, SC 29651;
Honea Path, SC 29654
Aliases (AKA): S Wilson,
Shannon L Wilson
Address History: 5621 Sir Churchill Drive, Leesburg, FL 34748;
2001 Gasparilla Road Lot E4, Placida, FL 33946;
Anderson, SC 29621;
Arlington, TX 76017;
Fort Worth, TX 76132
Aliases (AKA): Dan W Gualtieri
Email Addresses: dan****@comcast.net,
dan****@yahoo.com
Address History: 2205 Summer Breeze Road, Chesapeake, VA 23323;
1422 Magdalena Avenue Apt 43, Chula Vista, CA 91913;
Lake Elsinore, CA 92530;
San Diego, CA 92154;
San Juan Capistrano, CA 92675
Aliases (AKA): Virginia Urgel Desgrey,
Virginia U Desgrey,
V Hildebrand,
Virginia Urgel Hildebrand,
Virginia Hilldebrand
Email Addresses: tpe****@gmail.com,
vir****@gmail.com
Address History: 58 Harvester Drive, Akron, OH 44321;
10238 Old Orchard Drive, Brecksville, OH 44141;
Cleveland, OH 44134;
Copley, OH 44321;
Cuyahoga Falls, OH 44221
Address History: 5375 Majestic Island Circle, Saint Cloud, FL 34771;
7734 Daetwyler Drive, Orlando, FL 32812;
Windermere, FL 34786;
Anderson, SC 29621;
Taylors, SC 29687
Aliases (AKA): Stephen Carlton,
Steve Carlton
Address History: 4681 Red Land Road, Franklin, GA 30217;
335 Branch Drive, Alpharetta, GA 30004;
Cumming, GA 30040;
Duluth, GA 30096;
Macon, GA 31210
Address History: 9075 Huntcliff Trace, Atlanta, GA 30350;
2524 Martin Luther King Drive, Auburn, AL 36832;
Anderson, SC 29625
Aliases (AKA): Janel Clifford,
Janet Clifford,
J Stephens,
Jan Stephens,
Janet Clifford Stephens
Address History: 285 Centennial Olympic Park Drive Nw Unit 1908, Atlanta, GA 30313;
202 Unit, Casselberry, FL 32730;
Cocoa Beach, FL 32932;
Fern Park, FL 32730;
Melbourne, FL 32940
Aliases (AKA): Traci Anne Bascue,
Traci A Basque,
Traci A Daugherty,
Traci Anne Daugherty
Email Addresses: ani****@yahoo.com,
btr****@gmail.com,
jbb****@gmail.com,
len****@icloud.com,
sun****@hotmail.com
Address History: 14 S Duskwood Place, Spring, TX 77381;
634 Po Box, Magnolia Springs, AL 36555;
Norcross, GA 30093;
Sulphur, LA 70663;
Anderson, SC 29621
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