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: 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
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: 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: 104 Banfield Court, Anderson, SC 29621;
100 Clemson Research Boulevard, Anderson, SC 29625;
Clemson, SC 29633;
Pendleton, SC 29670
Aliases (AKA): Jerry Whitmire
Relatives & Associates: Pamela Tribble
Pamela Tribble
Donna Whitmire
Email Addresses: jer****@ameritech.net
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: 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
Phone Numbers: (803) 225-2263
Address History: 4308 Edgewater Way, Anderson, SC 29621;
5465 Mills Civic Parkways Unit 433, West Des Moines, IA 50266;
Greenville, SC 29615
Aliases (AKA): Mason Cannon
Phone Numbers: (803) 749-2681
Address History: 4304 Edgewater Way, Anderson, SC 29621;
1002 Bern Circle, Anderson, SC 29626;
Williamston, SC 29697
Aliases (AKA): Jack Howard Ingle
Relatives & Associates: Allison Ingle
Amy Ingle
Jack Ingle
Margaret Ingle
Phone Numbers: (864) 225-2947
Address History: 206 Bowie Farm Road, Starr, SC 29684;
2134 West Hill Street, Long Beach, CA 90810;
Anderson, SC 29624
Aliases (AKA): Cynthia Zappitella
Relatives & Associates: Anne Stansell
Alexander Zappitella
Carol Zappitella
Douglas Zappitella
Douglas Zappitella
Address History: 80 Honeysuckle Lane, Beaufort, SC 29907;
2816 Seclusion Court Apt C, Raleigh, NC 27612;
Anderson, SC 29621;
Johns Island, SC 29455;
Mount Pleasant, SC 29464
Aliases (AKA): Anne F Bailes,
Ann Gallant,
Anne B Gallant
Address History: 2717 Carner Avenue, North Charleston, SC 29405;
28 P/O Box, Tybee Island, GA 31328;
Tuckerton, NJ 08087;
Philadelphia, PA 19130;
Anderson, SC 29621
Aliases (AKA): Jack Ingle
Email Addresses: blu****@aol.com,
jac****@centurytel.net
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: 109 Pilgrims Point Road, Greenville, SC 29615;
4302 Edgewater Way, Anderson, SC 29621;
Columbia, SC 29205
Aliases (AKA): Anna C Franklin
Relatives & Associates: Becky Campbell
Donald Campbell
Donald Campbell
Elana Campbell
Bobby Franklin
Address History: 4302 Edgewater Way, Anderson, SC 29621;
1003 Whitehall Road, Anderson, SC 29625;
Greenville, SC 29601
Aliases (AKA): Donnie Campbell
Address History: 4310 Edgewater Way, Anderson, SC 29621;
6113 Po Box, Anderson, SC 29623;
Pendleton, SC 29670
Relatives & Associates: Constance Sanders
John Sanders
Donna Whitmire
Phone Numbers: (803) 225-2263
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: 4306 Edgewater Way, Anderson, SC 29621;
1512 Harwood Drive, Oxford, MI 48371;
Wickliffe, OH 44092;
Central, SC 29630
Aliases (AKA): John Clifton,
John B Clifton
Relatives & Associates: Evelyn Clifton
Email Addresses: evc****@aol.com
Address History: 4304 Edgewater Way, Anderson, SC 29621
Address History: 5462 Vintage View Boulevard, Lakeland, FL 33812;
551 58th Street N, Saint Petersburg, FL 33710;
Silver Spring, MD 20904;
Wilmington, NC 28405;
Bronx, NY 10466
Aliases (AKA): J Eyerman
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