Address History: 720 Verdae Boulevard Unit 1218, Greenville, SC 29607;
8 Cedar Avenue, Coram, NY 11727;
Hampton Bays, NY 11946;
Remsenburg, NY 11960;
Westhampton, NY 11977
Aliases (AKA): Arline Ray,
James Alfred Ray,
James A Ray
Aliases (AKA): Joy Lee
Address History: 218 Bronson Ridge, Anderson, SC 29621;
172 Lakeview Drive, Daleville, AL 36322;
Leesville, LA 71446;
Watertown, NY 13601
Aliases (AKA): Amy J Congdon
Email Addresses: amy****@gmail.com
Address History: 107 Bronson Ridge, Anderson, SC 29621;
111 New Prospect Church Road Apartment G, Anderson, SC 29625;
Iva, SC 29655
Aliases (AKA): Ira Dell Scotland
Relatives & Associates: Dolleen Bolton
Annette Clinkscales
Martha Mccullough
Annie Scotland
Doris Scotland
Email Addresses: ira****@aol.com,
ira****@epix.net,
ira****@excite.com,
ira****@juno.com
Address History: 146 Mediterranean Avenue, Anderson, SC 29621;
248 Bronson Ridge, Anderson, SC 29621
Aliases (AKA): Paola Perez White
Address History: 223 Bronson Ridge, Anderson, SC 29621;
6 Dayton Drive Apt 20a, Edison, NJ 08820;
Voorhees, NJ 08043;
Mullins, SC 29574;
Taylors, SC 29687
Aliases (AKA): Jayeshkum K Patel,
Jayeshkumar Patel,
Jayesh Pateltrupti
Address History: 240 Bronson Ridge, Anderson, SC 29621
Phone Numbers: (609) 399-6142
Address History: 120 Bronson Ridge, Anderson, SC 29621
Phone Numbers: (864) 286-9795
Address History: 720 Verdae Boulevard Unit 1218, Greenville, SC 29607;
36 Neptune Avenue, Hampton Bays, NY 11946;
Westhampton, NY 11977;
Anderson, SC 29621;
Easley, SC 29642
Phone Numbers: (336) 765-6624
(516) 728-2895
(631) 728-2895
(864) 631-1410
(864) 642-9091
Address History: 231 Bronson Ridge, Anderson, SC 29621
Aliases (AKA): Allen J Watson
Address History: 101 Bronson Ridge, Anderson, SC 29621
Address History: 133 Upper View Terrace, Anderson, SC 29625;
27360 Hickory Boulevard, Bonita Springs, FL 34134;
Naples, FL 34109;
Royal Oak, MI 48073;
Sterling Heights, MI 48313
Aliases (AKA): Paige Griggs
Address History: 108 Bronson Ridge, Anderson, SC 29621;
909 Highway 187 S, Anderson, SC 29626;
Pendleton, SC 29670
Aliases (AKA): Chris Slawson
Relatives & Associates: Johnny Zevallos
Phone Numbers: (864) 296-0485
Aliases (AKA): Rebekah R Culbertson,
Rebekah R Spear
Phone Numbers: (864) 261-3397
Address History: 226 Bronson Ridge, Anderson, SC 29621;
17 Morgan Drive Unit 301, Natick, MA 01760;
Raymond, ME 04071;
Charlotte, NC 28206;
Durham, NC 27713
Aliases (AKA): Elizabeth Stenner
Relatives & Associates: Alison Humphrey
Elizabeth Schwab
Arnold Stenner
Derek Stenner
Gareth Stenner
Email Addresses: cli****@hotmail.com,
eli****@hotmail.com
Phone Numbers: (580) 492-4340
Address History: 3935 Appleton Way, Wilmington, NC 28412;
5551 Fountain Grove Circle Apt 39, Fayetteville, NC 28304;
Hendersonville, NC 28791;
Hope Mills, NC 28348;
Powell, OH 43065
Aliases (AKA): Brittany Lucas
Email Addresses: ver****@yahoo.com
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