Address History: 351 Wells Point Drive, Prosperity, SC 29127;
8748 110th Street, Richmond Hill, NY 11418;
Columbia, SC 29210
Address History: 6183 Fieldstone Circle, Charleston, SC 29414;
15420 Newberry Road, Blair, SC 29015;
Irmo, SC 29063;
North Charleston, SC 29410;
Pelion, SC 29123
Aliases (AKA): Kyle Colston
Address History: 463 Wells Point Drive, Prosperity, SC 29127;
113 Windtree Court, Greenwood, SC 29649;
Newberry, SC 29108
Address History: 286 Wells Point Drive, Prosperity, SC 29127;
9504 Highgate Road, Columbia, SC 29223;
Herndon, VA 20170;
Reston, VA 20190
Aliases (AKA): G Close
Address History: 270 Wells Point Drive, Prosperity, SC 29127;
337 Bowhunter Drive, Blythewood, SC 29016;
Columbia, SC 29209;
Pelion, SC 29123
Address History: 1 East Drive, Chapin, SC 29036;
464 Greenfield Road, Pawleys Island, SC 29585;
Prosperity, SC 29127
Aliases (AKA): Marlene E Preedom
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: 301 Tram Road, Columbia, SC 29210;
2714 Berrysteed Court, Burlington, NC 27215;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): E D Holden,
Ed D Holden,
Ellen Denise Holden
Address History: 142 Boettjer Road, Beech Island, SC 29842;
947 Po Box, Barnwell, SC 29812;
Jackson, SC 29831;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Shirley W Clark,
Shirley Clarke
Phone Numbers: (803) 827-3844
Email Addresses: shi****@gmail.com,
ver****@yahoo.com,
ver****@gmail.com
Address History: 204 Shady Springs Road, Prosperity, SC 29127;
2386 Garys Lane, Newberry, SC 29108;
Whitmire, SC 29178
Aliases (AKA): Judith D Hawkins
Address History: 351 Wells Point Drive, Prosperity, SC 29127;
8810 Albert Road, Ozone Park, NY 11417;
Richmond Hill, NY 11418;
Charleston, SC 29403;
Columbia, SC 29210
Relatives & Associates: Mercedes Benavides
Irma Livreri
Leonardo Livreri
Salvatore Livreri
Salvatore Livreri
Phone Numbers: (843) 216-2725
Address History: 322 Saddle Hill Road, Greenwood, SC 29646;
1017 Barmettler Place Apt C, Columbia, SC 29210;
Lexington, SC 29073;
Prosperity, SC 29127;
Wagener, SC 29164
Aliases (AKA): Wray Nason Wray
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: 541 River Camp Drive, Lexington, SC 29072;
438 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29205;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Kim Cox,
Kimberly M Cox
Phone Numbers: (803) 490-1407
Address History: 1368 Pet Sites Road, Chapin, SC 29036;
27 Paper Chase Drive, Farmington, CT 06032;
New Britain, CT 06051;
Fort Lauderdale, FL 33313;
Plantation, FL 33313
Aliases (AKA): Michelle L Azarigian,
Michelle A Azarigian,
Michelle Rogers
Relatives & Associates: Gloria Azaelgian
Christine Azarigian
Dawn Azarigian
Harry Azarigian
Holly Azarigian
Email Addresses: maz****@netscape.net
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: 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
Address History: 1577 Thornton Drive, Elgin, SC 29045;
7100 Chatlake Drive, Dayton, OH 45424;
Columbia, SC 29205;
Eastover, SC 29044;
Fountain Inn, SC 29644
Email Addresses: han****@gte.net
Address History: 445 Wells Point Drive, Prosperity, SC 29127
Phone Numbers: (803) 364-4534
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: 480 Wells Point Drive, Prosperity, SC 29127;
505 Po Box, Chapin, SC 29036
Aliases (AKA): Rachael D Smalley
Address History: 314 Stoneboro Drive, Goose Creek, SC 29445;
5547 Panther Run, Patrick Afb, FL 32925;
Hagerstown, MD 21742;
Vincentown, NJ 08088;
Beaufort, SC 29906
Aliases (AKA): Bill A Potter,
Wil Potter,
William M Potter,
William Potter Jr,
William A Sutton
Relatives & Associates: Victoria Eggleston
Brittany Gabe
Samantha Mcnesby
Samantha Mcnesby
Miriam Melgarejo
Email Addresses: dho****@yahoo.com,
hla****@gmail.com,
mil****@hotmail.com,
mil****@gmail.com,
mil****@gmail.com
Address History: 200 Armstrong Lane, Prosperity, SC 29127;
282215 Po Box, Columbus, OH 43228;
Galloway, OH 43119;
Mount Sterling, OH 43143;
Chapin, SC 29036
Aliases (AKA): T Chrysler,
Timothy M Chrysler
Phone Numbers: (740) 869-9699
Address History: 14 Veterans Lane, Whitmire, SC 29178;
422 Addison Street, Edgefield, SC 29824;
Fort Mill, SC 29715;
Leesville, SC 29070;
Prosperity, SC 29127
Address History: 525 S Main Street Apt 1, Council Bluffs, IA 51503;
3109 Society Drive, Claymont, DE 19703;
Hastings, MN 55033;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Thomas W Hidgon,
T Higdon,
Thomas Wayne Higdon,
Tom Wayne Higdon,
Tom W Higdon
Email Addresses: big****@yahoo.com,
tom****@att.net
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