Address History: 215 Wells Point Drive, Prosperity, SC 29127;
1620 Amber Ridge Lane Apt R, Raleigh, NC 27607;
Virginia Beach, VA 23464
Phone Numbers: (757) 436-0045
Email Addresses: amy****@cs.com,
cad****@aol.com
Address History: 392 Wells Point Drive, Prosperity, SC 29127;
19 Landmark Drive Apt 15c, Columbia, SC 29210;
Irmo, SC 29063
Address History: 803 Church Street, Whitmire, SC 29178;
420 Ouzts Road, Edgefield, SC 29824;
Prosperity, SC 29127;
Saluda, SC 29138
Aliases (AKA): W Wilson Joseph
Email Addresses: bil****@cs.com,
bil****@cs.com
Address History: 3799 Oglesby Road, Powder Springs, GA 30127;
3025 Old Powderhouse Road, Aiken, SC 29803;
Chapin, SC 29036;
Langley, SC 29834;
Newberry, SC 29108
Aliases (AKA): James H Bradley,
James Louis Smalley,
James Smalley
Email Addresses: est****@att.net
Address History: 480 Wells Point Drive # 1, Prosperity, SC 29127;
3732 Reasonover Road, Cedar Mountain, NC 28718;
Chapin, SC 29036
Aliases (AKA): Donald Smalley
Email Addresses: don****@aol.com,
dsm****@worldnet.att.net
Address History: 4935 Sc Highway 395, Newberry, SC 29108;
15 Arrowhead Drive Apt 25, Algonquin, IL 60102;
Lake In The Hills, IL 60156;
Murphysboro, IL 62966;
Woodstock, IL 60098
Aliases (AKA): Dena Jacob,
Dena Peltonen,
Dena Whitesides
Email Addresses: den****@tds.net,
den****@verizon.net
Address History: 171 Pond Oak Lane, Columbia, SC 29212;
74 Gregory Way, Calverton, NY 11933;
Corinth, NY 12822;
Jamesport, NY 11947;
Riverhead, NY 11901
Aliases (AKA): Taryn Hixenbaugh,
Taryn Ludlum
Relatives & Associates: Amanda Hixenbaugh
Connie Hixenbaugh
Dawn Hixenbaugh
Jenifer Hixenbaugh
Joan Hixenbaugh
Address History: 4935 Sc Highway 395, Newberry, SC 29108;
105 Laurel Ridge Way, Greenwood, SC 29649;
Prosperity, SC 29127
Aliases (AKA): Doug Whitesides
Email Addresses: wyl****@earthlink.net
Address History: 248 Wells Point Drive, Prosperity, SC 29127
Address History: 1455 Calhoun Street, Newberry, SC 29108;
79 Hartford Heights Street, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Andy Senn
Address History: 855 Sandbar Road, Chapin, SC 29036;
8218 S 7th Street Lot 144, Phoenix, AZ 85042;
Charlotte, NC 28227;
Kannapolis, NC 28083;
Salisbury, NC 28146
Aliases (AKA): Jesse L Rogers,
Jessie F Rogers
Email Addresses: jes****@msn.com,
jro****@carolina.rr.com
Address History: 286 Wells Point Drive, Prosperity, SC 29127;
9504 Highgate Road, Columbia, SC 29223;
Herndon, VA 20170;
Reston, VA 20190
Aliases (AKA): M Close,
Martha C Close,
Martha C Evans
Relatives & Associates: George Close
Address History: 58 Stratford Drive, Okatie, SC 29909;
145 Oron Court, Lexington, SC 29072;
Longs, SC 29568;
Prosperity, SC 29127
Address History: 480 Wells Point Drive, Prosperity, SC 29127;
505 Po Box, Chapin, SC 29036
Aliases (AKA): Rachael D Smalley
Relatives & Associates: Amber Kroeger
Betty Smalley
Donald Smalley
Donald Smalley
Gayle Smalley
Phone Numbers: (706) 692-2520
(803) 364-2430
(803) 924-3395
Address History: 418 Wells Point Drive, Prosperity, SC 29127;
15 Fieldstone Run, Farmington, CT 06032;
New Britain, CT 06053;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): R Azarigian,
Rose Azarigian
Relatives & Associates: Gloria Azaelgian
Dawn Azarigian
Harry Azarigian
Holly Azarigian
Jason Azarigian
Email Addresses: aza****@colliers.com,
raz****@collierskeenan.com,
ros****@colliers.com
Address History: 322 Saddle Hill Road, Greenwood, SC 29646;
2333 Woodfield Circle, Lexington, KY 40515;
Columbia, SC 29210;
Lexington, SC 29073;
Prosperity, SC 29127
Aliases (AKA): Ronald Wray,
Ronald P Wray
Email Addresses: rwr****@aol.com,
rwr****@aol.com,
rwr****@juno.com,
rwr****@mindspring.com
Address History: 1455 Calhoun Street, Newberry, SC 29108;
350 Wells Point Drive, Prosperity, SC 29127
Aliases (AKA): Andy Senn
Phone Numbers: (803) 364-0603
(803) 597-5288
(803) 730-0831
Address History: 139 Hamm Drive, Prosperity, SC 29127;
620 Blue Rock Road, Burnsville, NC 28714;
Eastover, SC 29044;
Hopkins, SC 29061;
Rock Hill, SC 29732
Aliases (AKA): Linda James,
Linda P James,
Linda C Panarello
Address History: 328 Wells Point Drive, Prosperity, SC 29127;
7664 E 22nd Street Apt 21, Tucson, AZ 85710;
Cincinnati, OH 45240;
Newberry, SC 29108
Address History: 215 Wells Point Drive, Prosperity, SC 29127;
3308 Paxton Ridge Drive, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110;
Salisbury, NC 28144
Aliases (AKA): Vanessa Dimola,
Vanessa Halpin,
Vanessa P Untiedt
Address History: 409 Dallas Pointe Lane, Chapin, SC 29036;
6828 Dume Drive, Malibu, CA 90265;
Charleston, SC 29407;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Stephanie L Ambrose
Relatives & Associates: Jeanine Ambrose
Albert Phillips
Debbie Phillips
Duston Phillips
Leone Phillips
Email Addresses: dcu****@gmail.com
Address History: 321 Longchamp Lane, Cary, NC 27519;
2324 Pindos Drive, Cary, NC 27519;
Calverton, NY 11933;
Jamesport, NY 11947;
New York, NY 10023
Aliases (AKA): David Ludlam,
Dave Ludlum,
David Ludlum
Address History: 21686 Fairview Road, Spiro, OK 74959;
180711 Po Box, Fort Smith, AR 72918;
Van Buren, AR 72956;
Kevil, KY 42053;
Jenks, OK 74037
Aliases (AKA): Allen Rahi,
J Allen Rahi,
J A Rahl
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