Address History: 465 Carolina Club Drive, Spartanburg, SC 29306;
223 Hidden Acres Drive, Gaffney, SC 29341;
Prosperity, SC 29127
Aliases (AKA): Dale Katt
Email Addresses: dga****@aol.com
Address History: 14515 Us Highway 176, Newberry, SC 29108;
2567 Henry Avenue, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Denise Caldwell,
Trena D Caldwell,
Trina Caldwell
Relatives & Associates: Annette Caldwell
Antony Caldwell
Georgia Caldwell
Hazel Caldwell
James Caldwell
Address History: 95 Edgewater Drive, Prosperity, SC 29127;
3025 Woodward Crossing Boulevard Unit 1343, Buford, GA 30519;
Anderson, SC 29625;
Lexington, SC 29072;
Spokane, WA 99223
Aliases (AKA): Kendra M Mitchell,
Kendra Pugh
Relatives & Associates: Jason Mchill
Alysha Mitchell
Bertha Mitchell
Brittany Mitchell
Claudia Mitchell
Email Addresses: jmi****@cox.net,
jmi****@aol.com,
jmi****@att.net,
jmi****@cox.net
Address History: 117 Acres Road N, Greenwood, SC 29649;
200 Holman Street, Greenwood, SC 29649;
Prosperity, SC 29127
Email Addresses: ann****@gmail.com,
lin****@hotmail.com,
whu****@emeraldis.com,
whu****@bellsouth.net,
whu****@yahoo.com
Aliases (AKA): Alexis A Whetstone
Relatives & Associates: Ann Whetstone
Denece Whetstone
Fred Whetstone
Joann Whetstone
Lasonya Whetstone
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: 498 Edgewater Drive, Prosperity, SC 29127;
136 Cordage Drive, Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715;
Irmo, SC 29063
Aliases (AKA): J Jackson,
Jay Jackson
Address History: 429 Edgewater Drive, Prosperity, SC 29127;
1008 Harrison Drive, Lafayette, CO 80026;
Longmont, CO 80501;
Fort Pierce, FL 34949;
Bloomfield Hills, MI 48304
Aliases (AKA): David Connelly,
David Connolly
Email Addresses: dav****@iqsalescoach.com
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
307 Lakeside Drive, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): C Leaphart
Address History: 340 Mooring Lane, Lexington, SC 29072;
981 Po Box, Everett, MA 02149;
Prosperity, SC 29127;
Salem, SC 29676
Address History: 429 Edgewater Drive, Prosperity, SC 29127;
4100 N Highway A1a Apt 132, Fort Pierce, FL 34949;
Hugo, MN 55038;
Mendota, MN 55150;
Minneapolis, MN 55438
Aliases (AKA): Lisa A Connolly,
Lisa Connolly
Address History: 344 Indian Creek Road, Spartanburg, SC 29302;
507 Edgewater Drive, Prosperity, SC 29127
Aliases (AKA): Louis Peyton Howell
Address History: 779 Kimsey Drive, Chapin, SC 29036;
72 Crossfox Court, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Jeff Jackson
Phone Numbers: (803) 364-3941
(803) 364-9168
(803) 945-1880
Address History: 447 Edgewater Drive, Prosperity, SC 29127;
1100 Hendrix Court, Bel Air, MD 21014;
Belcamp, MD 21017;
Parkville, MD 21234;
Columbia, SC 29206
Aliases (AKA): Paula K Beckett,
Paula L Jukanovich,
Paula L Kurth,
Paula Stroud
Email Addresses: pau****@yahoo.com
Address History: 760 Peninsula Drive, Prosperity, SC 29127;
3965 Hammonds Ferry, Evans, GA 30809;
Baltimore, MD 21212;
Bel Air, MD 21014;
Belcamp, MD 21017
Aliases (AKA): C Kepler Frederick,
Cindy Frederick,
Cynthia Naramore Frederick
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: 308 Edgewater Drive, Prosperity, SC 29127;
5 Bannister Court, Gaithersburg, MD 20879;
Glen Burnie, MD 21061;
Laurel, MD 20723;
Oakland, MD 21550
Aliases (AKA): Melanie Reigrut,
Nelanie Ann Reigrut
Email Addresses: kre****@att.net
Address History: 344 Edgewater Drive, Prosperity, SC 29127;
569 Water Oak Trail, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Sandy Carmichael
Relatives & Associates: Catherine Carmichael
Louise Carmichael
Shawn Carmichael
Tracy Carmichael
Will Carmichael
Address History: 507 Edgewater Drive, Prosperity, SC 29127
Phone Numbers: (803) 364-3945
(803) 720-2975
Address History: 394 Edgewater Drive, Prosperity, SC 29127;
3315 Ridgecrest Drive, Augusta, GA 30907;
Franklin, NC 28734;
Blythewood, SC 29016;
Chester, SC 29706
Aliases (AKA): R H Atkinson,
Robert Atkinson,
Robert W Atkinson
Relatives & Associates: Elizabeth Atkinson
Margie Atkinson
Robert Atkinson
Roger Atkinson
Roger Atkinson
Address History: 353 Edgewater Drive, Prosperity, SC 29127;
657 Po Box, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Joey Sabbagha
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: 122 Ridgecrest Loop, Dothan, AL 36301;
219 Primrose Drive, Dothan, AL 36303;
Wahiawa, HI 96786;
Manhattan, KS 66502;
Aiken, SC 29803
Aliases (AKA): J J Jernigan,
Jeffery J Jernigan,
Julius Jernigan,
Julius Jernigan Jernigan,
J Jernigan Julius
Relatives & Associates: Erin Brietzke
James Jekwigan
Gail Jernigan
Jeffrey Jernigan
Alicia Mccaffrey
Email Addresses: gje****@sc.tds.net
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: 1070 Pelion Place, The Villages, FL 32162;
2099 Callaway Drive, Lady Lake, FL 32162;
Absecon, NJ 08201;
Columbia, SC 29223;
Prosperity, SC 29127
Aliases (AKA): S Reilly,
Sue Reilly,
Susan Elizabeth Reilly,
Susan E Reilly,
Susan E Wells
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