Address History: 5903 Lakeshore Drive, Columbia, SC 29206;
3075 Mount Olive Drive, Decatur, GA 30033;
Baton Rouge, LA 70808;
Luling, LA 70070;
New Orleans, LA 70112
Aliases (AKA): Scott J Petit,
Scott James Petit
Address History: 619 King Street Apt 907, Columbia, SC 29205;
1109 Pine Street, Cayce, SC 29033;
Charleston, SC 29414;
Prosperity, SC 29127;
Rock Hill, SC 29732
Aliases (AKA): Michael B Gauthreaux,
Michael Gauthreaux,
Micheal Gauthreaux
Email Addresses: mbg****@gmail.com,
mga****@sbcglobal.net,
mic****@comcast.net
Address History: 281 Edgewater Drive, Prosperity, SC 29127;
228 Rr 3 #, Barnwell, SC 29812;
Clemson, SC 29631
Aliases (AKA): C Crooks,
Cheryl E Crooks
Address History: 340 Mooring Lane, Lexington, SC 29072;
981 P/O Box, Everett, MA 02149;
Cayce, SC 29033;
Columbia, SC 29204;
Prosperity, SC 29127
Email Addresses: dan****@gsk.com,
dan****@yahoo.com,
dls****@aol.com
Address History: 1615 Wood Thrush Drive, Murrells Inlet, SC 29576;
70 Battery Place Apt 520, New York, NY 10280;
Myrtle Beach, SC 29575;
Prosperity, SC 29127;
Surfside Beach, SC 29575
Aliases (AKA): Marie B Clarkin
Address History: 5903 Lakeshore Drive, Columbia, SC 29206;
191 Peachtree Street Ne, Atlanta, GA 30303;
Decatur, GA 30033;
New Orleans, LA 70115;
Oak Park, MI 48237
Aliases (AKA): Barb Petit,
Barbara Hauck Petit,
Barbara Hauc Petit
Email Addresses: bar****@aol.com,
bar****@gmail.com
Address History: 344 Edgewater Drive, Prosperity, SC 29127;
1508 Old Hilton Road, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Billy Carmichael,
Will Carmichael
Relatives & Associates: Catherine Carmichael
Louise Carmichael
Sandra Carmichael
Shawn Carmichael
Tracy Carmichael
Address History: 500 Club Drive, Prosperity, SC 29127;
136 Cordage Drive, Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715;
Greenwood, SC 29649
Aliases (AKA): Melissa Harrison,
Melissa H Jackson
Address History: 18 Grove Hall Court, Columbia, SC 29212;
2255 Josh Court Apt 430, Melbourne, FL 32904;
Fall River, MA 02720;
Andover, NY 14806;
Belmont, NY 14813
Aliases (AKA): Lucie R Harringt,
Lucie Harrington
Relatives & Associates: James Gardner
Debra Harrington
Emily Harrington
Everett Harrington
Heather Harrington
Address History: 105 Tanner Court, Chapin, SC 29036;
3250 Sweetwater Road Apartment 503, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Loganville, GA 30052;
Dayton, OH 45429
Aliases (AKA): Todd M Applegate
Relatives & Associates: Brian Applegate
Ernest Applegate
June Applegate
Polly Applegate
Erica Roberson
Email Addresses: tod****@worldnet.att.net
Address History: 483 Edgewater Drive, Prosperity, SC 29127;
311 Topsail Road, N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460;
Gaffney, SC 29341
Aliases (AKA): Mike F Gagliardi
Relatives & Associates: Lisa Dimichele
Kristin Fulkerson
Stefanie Gagliadi
Anthony Gagliardi
Dale Gagliardi
Email Addresses: mga****@netscape.com,
mga****@adelphia.com,
mga****@aol.com,
mga****@netscape.com
Address History: 96 Edgewater Drive, Prosperity, SC 29127;
138 Dorset Court, Castle Rock, CO 80108;
Parker, CO 80134;
Chelsea, MI 48118;
Kalamazoo, MI 49006
Aliases (AKA): Jean Louise Adams,
Jean A Breuning,
J Bruening,
Jean A Bruening,
Jean Bruening
Email Addresses: bru****@home.com
Address History: 1405 Waterhill Drive, Columbia, SC 29212;
2855 Apalachee Parkway Apartment 107b, Tallahassee, FL 32301;
Atlanta, GA 30349;
Prosperity, SC 29127
Aliases (AKA): Shah Mays
Email Addresses: sha****@hotmail.com
Address History: 172 Saluda Bluff Road, Batesburg, SC 29006;
918 Paces Run Court, Columbia, SC 29223;
Greenwood, SC 29649;
Prosperity, SC 29127
Address History: 131 Traylors Gate Circle, Irmo, SC 29063;
1602 Beaver Dam Road, Columbia, SC 29212;
Prosperity, SC 29127
Address History: 4342 Blackberry Road, Greensboro, NC 27406;
2100 W Market Street, Greensboro, NC 27403;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460;
Southern Pines, NC 28387
Aliases (AKA): Frances Boyler,
F C Boyles,
Frances J Boyles
Relatives & Associates: Richard Boyles
Address History: 175 Double Eagle Circle, Lexington, SC 29073;
70 Summit Avenue, Chatham, NJ 07928;
Madison, NJ 07940;
Prosperity, SC 29127
Relatives & Associates: Andre Passomato
Elizabeth Passomato
Rocco Passomato
Rocco Passomato
Rocco Passomato
Phone Numbers: (803) 490-1694
Address History: 239 Doolittle Drive, Chapin, SC 29036;
1246 Battery Drive, Havre De Grace, MD 21078;
Prosperity, SC 29127
Address History: 96 Edgewater Drive, Prosperity, SC 29127;
575 Leicester Lane, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Parker, CO 80134;
Pinehurst, NC 28374
Address History: 132 Bowers Avenue Apt 1, Watertown, NY 13601;
470 Tiernan Ridge Road, Chase Mills, NY 13621;
Norfolk, NY 13667;
Norwood, NY 13668;
Columbia, SC 29212
Aliases (AKA): Jessica M Clary,
Jessica Tuper
Email Addresses: jes****@yahoo.com
Address History: 222 3rd Street Apt 1, Elkins, WV 26241;
11960 Barricks Road # 277, Louisville, KY 40229;
Charlotte, NC 28212;
Canton, NY 13617;
Norwood, NY 13668
Email Addresses: dor****@clarkson.edu,
eli****@cs.com
Address History: 15200 Dondero Drive, Southgate, MI 48195;
3841 Merrick Street, Dearborn, MI 48124;
Detroit, MI 48209;
Prosperity, SC 29127;
Rogersville, TN 37857
Address History: 2425 Bloomsdale Road, Levittown, PA 19057;
1701 Newport Road Apt 1504, Croydon, PA 19021;
Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715
Aliases (AKA): M Jackson
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