Address History: 200 S Banana River Drive Lot D1, Merritt Island, FL 32952;
1200 S Courtenay Parkways Apt 505, Merritt Island, FL 32952;
Holly Ridge, NC 28445;
Hot Springs, NC 28743;
Jacksonville, NC 28540
Aliases (AKA): R Dias,
Ron Dias,
R A Diaz,
Ronald Dias Ptoe
Address History: 4304 Edgewater Way, Anderson, SC 29621;
1002 Bern Circle, Anderson, SC 29626;
Easley, SC 29640;
Greenville, SC 29617;
Iva, SC 29655
Aliases (AKA): Amy Hidalgo,
Amy Miche Ingle
Email Addresses: amy****@gmail.com,
amy****@bellsouth.net,
jom****@centurytel.net,
jom****@hotmail.com
Aliases (AKA): S English,
Selese E English,
Shelby English,
Shelby Mitch,
Shelby E Mitchell
Address History: 2007 Edgewood Avenue, Anderson, SC 29625;
4308 Edgewater Way, Anderson, SC 29621;
Easley, SC 29641;
Liberty, SC 29657
Aliases (AKA): Bruce Helgeson
Email Addresses: bru****@att.net,
bru****@hotmail.com
Address History: 1162 Po Box, Crystal Springs, FL 33524;
13745 10th Street, Dade City, FL 33525;
Dunnellon, FL 34432;
Ocala, FL 34477;
Weirsdale, FL 32195
Aliases (AKA): Sylvia J Pettyjohn
Address History: 203 Rc Drive, Westminster, SC 29693;
4212 Imperial Palm Court, Largo, FL 33771;
Saint Petersburg, FL 33714;
Seminole, FL 33777;
Laurel, MD 20707
Aliases (AKA): Allen Haynes
Email Addresses: aha****@latinmail.com,
dan****@att.net,
dan****@bellsouth.net,
dan****@hotmail.com,
dan****@yahoo.com
Address History: 4303 Edgewater Way, Anderson, SC 29621;
5425 Monroe Center Road, Conneaut, OH 44030;
Starr, SC 29684
Relatives & Associates: Laura Palo
Anne Stansell
Alexander Zappitella
Carol Zappitella
Cynthia Zappitella
Address History: 128 King George Way, Columbia, SC 29210;
185 Greenwood Lane, Athens, GA 30605;
Durham, NC 27707;
Anderson, SC 29626;
Charleston, SC 29414
Aliases (AKA): Bill A Gray,
William A Gray,
William B Gray
Address History: 1002 Bern Circle, Anderson, SC 29626;
2443 Highway 413, Anderson, SC 29621;
Starr, SC 29684
Aliases (AKA): Allison Worley
Address History: 104 Bowie Farm Road, Starr, SC 29684;
1516 Bluebird Lane, Anderson, SC 29621;
Fountain Inn, SC 29644
Relatives & Associates: Anne Stansell
Carol Zappitella
Cynthia Zappitella
Douglas Zappitella
Douglas Zappitella
Address History: 549 Po Box, Townville, SC 29689;
204 Daniel Drive, Anderson, SC 29626;
Iva, SC 29655
Address History: 4308 Edgewater Way, Anderson, SC 29621;
119 Harbour Springs Way, Anderson, SC 29626;
Easley, SC 29642;
Liberty, SC 29657
Aliases (AKA): Jerald Helgeson
Address History: 4302 Edgewater Way, Anderson, SC 29621
Relatives & Associates: Anna Campbell
Address History: 4310 Edgewater Way, Anderson, SC 29621;
6113 Po Box, Anderson, SC 29623;
Pendleton, SC 29670
Phone Numbers: (803) 225-2263
Address History: 96 Pinnacle Ridge Road Unit 5, Sandpoint, ID 83864;
1016 Chantilly Lane # 16, Anderson, SC 29625;
Clemson, SC 29631;
Edisto Island, SC 29438;
North Myrtle Beach, SC 29582
Aliases (AKA): M Gray,
Margarit Gray
Phone Numbers: (803) 226-0457
(843) 869-5124
(864) 226-0457
(864) 918-5412
Address History: 4308 Edgewater Way, Anderson, SC 29621
Aliases (AKA): Katherine Helgeson,
Kaye G Helgeson
Relatives & Associates: Bruce Helgeson
Jerald Helgeson
Jerald Helgeson
Phone Numbers: (803) 226-6951
Address History: 207 Rc Drive, Westminster, SC 29693;
2854 55th Street N, Saint Petersburg, FL 33710;
Anderson, SC 29621;
Seneca, SC 29678
Aliases (AKA): Olivia Sparkman
Email Addresses: liv****@att.net,
oli****@comcast.net
Relatives & Associates: Edna Grossenbaugh
Email Addresses: cgr****@aol.com,
cgr****@cfl.rr.com,
cgr****@verizon.net,
cli****@gmail.com
Address History: 1932 Telfair Way, Charleston, SC 29412;
3136 Bay Street, Gulf Breeze, FL 32563;
Tampa, FL 33606;
Charlotte, NC 28207;
Anderson, SC 29621
Aliases (AKA): Charles Steven,
Keith C Steven,
C K Stevens,
Keith Stevens
Address History: 104 Banfield Court, Anderson, SC 29621;
100 Clemson Research Boulevard, Anderson, SC 29625;
Clemson, SC 29633;
Pendleton, SC 29670
Aliases (AKA): Jerry Whitmire
Email Addresses: jer****@ameritech.net
Address History: 1932 Telfair Way, Charleston, SC 29412;
844 S Delaware Avenue Apt A, Tampa, FL 33606;
Charlotte, NC 28207;
Anderson, SC 29621
Aliases (AKA): Charles Keith Stevens
Phone Numbers: (704) 333-9656
(843) 406-7522
Relatives & Associates: Constance Sanders
John Sanders
Donna Whitmire
Phone Numbers: (803) 225-2263
Address History: 1102 N Otis Street, Marion, IL 62959;
402 Po Box, Andover, IL 61233;
Anderson, SC 29621
Phone Numbers: (618) 998-9264
Address History: 1810 Club Road, Charlotte, NC 28205;
1104 Goodyear Avenue, Gadsden, AL 35903;
Hendersonville, NC 28792;
Anderson, SC 29621;
Clover, SC 29710
Aliases (AKA): A Franklin,
Anna Mcdavid Franklin
Address History: 4555 S Mission Road # 595, Tucson, AZ 85746;
2350 Denton Road, Canton, MI 48188;
Willis, MI 48191;
Cincinnati, OH 45240;
Anderson, SC 29621
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