Address History: 928 Beacon Crest Circle, Birmingham, AL 35209;
435 Sonora Circle, Redlands, CA 92373;
Chatham, NJ 07928;
Morristown, NJ 07960;
Red Bank, NJ 07701
Aliases (AKA): E Zampella,
Edward Zampella
Relatives & Associates: Sandy Granato
Alfred Zampella
Anne Zampella
Bailey Zampella
Deborah Zampella
Email Addresses: eza****@aol.com
Address History: 442 Augusta Way, Sunset, SC 29685;
7680 Dominion Parkway, Liverpool, NY 13090;
Chagrin Falls, OH 44023;
Cleveland, OH 44124;
Solon, OH 44139
Aliases (AKA): K Greenawalt,
Kevin Greenawalt
Email Addresses: kev****@novelis.com,
kgr****@novelis.com,
khg****@gmail.com
Address History: 440 Augusta Way, Sunset, SC 29685;
6145 Sw 33rd Street, Palm City, FL 34990;
Stuart, FL 34994;
Newburyport, MA 01950;
Provincetown, MA 02657
Relatives & Associates: Janice Ahlers
Address History: 418 Augusta Way, Sunset, SC 29685;
6309 Howell Cobb Court Nw, Acworth, GA 30101;
Louisville, KY 40241;
Dallas, TX 75225;
Spring, TX 77379
Aliases (AKA): Steve C Mccormick
Relatives & Associates: Ashley Cormick
Barbara Mccormick
Kristin Mccormick
Lee Mccormick
Lee Mccormick
Address History: 260 Mill Creek Road, Sunset, SC 29685;
456 1925 Rosebay Lane # 15457, Carmel, IN 46033;
Madison, IN 47250;
Noblesville, IN 46061;
Terre Haute, IN 47803
Aliases (AKA): Richard Mifflin,
Rick Mifflin,
Ricky Mifflin
Phone Numbers: (770) 232-0902
Address History: 436 Augusta Way, Sunset, SC 29685;
3147 Oaktree Lane, Duluth, GA 30096;
Chicago, IL 60614;
Elk Grove Village, IL 60007
Aliases (AKA): Lori Erwin,
Lori R Horn
Address History: 20 Corn Tassel Circle, Bluffton, SC 29910;
65 Knollwood Lane, Darien, CT 06820;
Tampa, FL 33629;
Chevy Chase, MD 20815;
Croton On Hudson, NY 10520
Aliases (AKA): N Howard,
Nancy Howard
Address History: 608 Village Walk Lane, Clemson, SC 29631;
157 East Park Avenue, State College, PA 16803;
Greenville, SC 29601;
Sunset, SC 29685
Email Addresses: jco****@collegeclub.com,
snw****@aol.com
Address History: 316 Cooper River Drive, Mount Pleasant, SC 29464;
485 Brook Haven Court, Mount Pleasant, SC 29464;
Ridgeway, SC 29130;
Rock Hill, SC 29732;
Sunset, SC 29685
Aliases (AKA): Tim B Sease,
Timothy B Sease
Address History: 105 Kimborough Street, Greenville, SC 29607;
228 Buckingham Road, Greenville, SC 29607;
Greer, SC 29650;
Seneca, SC 29672;
Sumter, SC 29150
Aliases (AKA): Leigh W Batson
Email Addresses: lei****@att.net,
poa****@attbi.com,
poa****@msn.com
Address History: 157 Burberry Drive, Williamston, SC 29697;
23 Hurd Road Apartment 3, Brookline, MA 02445;
Cary, NC 27518;
Greenville, SC 29615;
Mount Pleasant, SC 29464
Aliases (AKA): Sharon L Bickus,
S Colker,
Sharon B Haggerty
Phone Numbers: (864) 643-9782
(864) 868-4860
Address History: 107 Augusta Way, Sunset, SC 29685;
4 Riverwalk Drive Unit 604, New Smyrna Beach, FL 32169;
Lake Forest, IL 60045;
Park Ridge, IL 60068;
Wadsworth, IL 60083
Aliases (AKA): Margaret O Connell,
Margaret Anne Dolezal,
Margaret A Oconnell,
Margaret Oconnell,
Margaret A Oconnelldole
Email Addresses: dol****@hotmail.com
Address History: 442 Augusta Way, Sunset, SC 29685;
7680 Dominion Parkway, Liverpool, NY 13090;
Chagrin Falls, OH 44023;
Cleveland, OH 44124;
Solon, OH 44139
Aliases (AKA): Holly Greenawalt,
Holly B Greenwalt
Phone Numbers: (304) 363-2966
(440) 248-9462
(440) 543-6252
(440) 543-6546
(864) 868-4962
Address History: 10 Chantilly Court, Greenville, SC 29615;
635 Altamont Road, Greenville, SC 29609;
Sunset, SC 29685;
Tamassee, SC 29686;
Taylors, SC 29687
Aliases (AKA): Eugene Covingnton,
Celie Covington,
E C Covington,
Eugene Covington,
Gene Covington
Relatives & Associates: Susan Brickle
Angela Covington
Cecilia Covington
Christin Covington
Delores Covington
Email Addresses: bor****@aol.com,
bor****@aol.com
Address History: 608 Village Walk Lane, Clemson, SC 29631;
2360 Cornerstone Lane, Damascus, MD 20872;
Gaithersburg, MD 20882;
Apollo, PA 15613;
Sunset, SC 29685
Phone Numbers: (814) 235-7743
(864) 868-0299
Email Addresses: jud****@aol.com
Address History: 2155 Wood Falls Drive, Cumming, GA 30041;
9310 Marino Circle Apt 204, Naples, FL 34114;
Alpharetta, GA 30005;
Atlanta, GA 30342;
Greensboro, NC 27403
Aliases (AKA): R Beasley,
Rick Beasley,
Ricki L Beasley,
Ricky L Beasley
Email Addresses: ric****@att.net
Address History: 1030 Fish Trap Shoals, Greensboro, GA 30642;
21 Burbank Southwest Drive Apartment A, Atlanta, GA 30314;
Marietta, GA 30068;
Roswell, GA 30076;
Flushing, NY 11367
Aliases (AKA): Virgina A Schwartz,
Virginia A Schwartz
Email Addresses: gin****@aol.com
Address History: 2978 Friends Road, Annapolis, MD 21401;
1406 Stockton Court, Arnold, MD 21012;
Cockeysville, MD 21030;
Crofton, MD 21114;
Lanham, MD 20706
Aliases (AKA): Peter D Spicaliere,
Pete D Spidaliere,
Peter Dean Spidaliere
Email Addresses: pet****@netscape.net
Address History: 121 Antler Drive, Boulder, CO 80302;
936 13th Street, Boulder, CO 80302;
Denver, CO 80202;
Idledale, CO 80453;
Westminster, CO 80031
Aliases (AKA): Robert M Mendel
Email Addresses: rob****@comcast.net
Address History: 7618 S Rosemary Circle, Englewood, CO 80112;
2890 Brighton Boulevard Unit 153, Denver, CO 80216;
Sunset, SC 29685
Aliases (AKA): Bobby Mendel
Phone Numbers: (864) 868-9719
Address History: 815 Park Avenue, Newport, KY 41071;
437 Turner Drive, Benicia, CA 94510;
Cincinnati, OH 45223;
Columbus, OH 43201;
Hamilton, OH 45013
Aliases (AKA): James B Theilman,
Jamey L Theilman,
Jas B Theilman,
Margaret J Theilman
Email Addresses: jam****@msn.com,
jam****@webtv.net,
mth****@gmail.com
Address History: 115 Glengate Avenue, Atlanta, GA 30328;
1002 Highway 98 East Unit 905, Destin, FL 32541;
Norcross, GA 30278;
Peachtree Corners, GA 30092;
Snellville, GA 30078
Aliases (AKA): Angela T Calvin,
Angela T Tello
Email Addresses: ala****@aol.com,
ang****@yahoo.com,
ang****@ubs.com
Address History: 15 Carrington Way, Morristown, NJ 07960;
928 Beacon Crest Circle # F, Birmingham, AL 35209;
Chatham, NJ 07928;
Jersey City, NJ 07307;
Short Hills, NJ 07078
Aliases (AKA): Debbie Zampella,
Deborah L Zampella
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