Address History: 502 S Edisto Avenue, Columbia, SC 29205;
2714 Berrysteed Court, Burlington, NC 27215;
Prosperity, SC 29127
Address History: 2302 Jasper Boulevard, Sullivans Island, SC 29482;
508 Dick Street, Carnegie, PA 15106;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Jos Caprers Mitchell,
Joseph Mitchell
Phone Numbers: (803) 834-7103
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: 519 Connecticut Avenue, Chapin, SC 29036;
148 Wall Street Apartment 422, Camden, SC 29020;
Columbia, SC 29223;
Lugoff, SC 29078;
Prosperity, SC 29127
Aliases (AKA): Dan Holden
Address History: 328 Wells Point Drive, Prosperity, SC 29127;
130 Caldwell Street, Newberry, SC 29108
Aliases (AKA): Troy Martin
Address History: 401 Wells Point Drive, Prosperity, SC 29127;
542 Camping Creek Road, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): David L Goulter
Address History: 1003 Hollowtree Court, Columbia, SC 29212;
800 Trenton Road Apt 38, Langhorne, PA 19047;
Monroeville, PA 15146;
Prosperity, SC 29127
Aliases (AKA): Ron L Kesterson,
Ronald L Kesterson,
Ronald Kesteson
Relatives & Associates: Susan Casterson
Jennifer Kesterson
Kenneth Kesterson
Madeline Kesterson
Matthew Kesterson
Address History: 392 Wells Point Drive, Prosperity, SC 29127;
1128 Brown Avenue, Erie, PA 16502;
Girard, PA 16417;
Lake City, PA 16423;
Chapin, SC 29036
Aliases (AKA): Virginia M Cunningham,
Gina Finch,
Virginia Finch,
Gina M Pinczewski,
Virginia M Pinczewski
Relatives & Associates: Margaret Coats
Shana Cummingham
Carolyn Cunningham
Dale Cunningham
Eric Cunningham
Address History: 2004 Main Street, Newberry, SC 29108;
3025 Old Powderhouse Road, Aiken, SC 29803;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 225 Pine Brook Drive, Chapin, SC 29036;
24 Small Oak Court, Blythewood, SC 29016;
Boiling Springs, SC 29316;
Charleston, SC 29403;
Columbia, SC 29223
Aliases (AKA): Melody Moss,
Melody M Zimmerman
Email Addresses: mel****@comcast.net,
mel****@hotmail.com
Address History: 356 Lake Murray Boulevard Apt 625, Irmo, SC 29063;
15 Honey Lane # 117, Miller Place, NY 11764;
Mount Sinai, NY 11766;
Shoreham, NY 11786;
Prosperity, SC 29127
Aliases (AKA): Patricia A Handel,
Patrick Michael Handel,
Patrick Handel,
Patrick M Handfl
Email Addresses: amy****@techemail.com,
lax****@yahoo.com,
lax****@aol.com,
lov****@hotmail.com,
pat****@verizon.net
Address History: 438 Wells Point Drive, Prosperity, SC 29127;
2051 Waynesburg Road Nw, Carrollton, OH 44615;
Chapin, SC 29036;
Fort Mill, SC 29715;
Irmo, SC 29063
Aliases (AKA): C Mencken Fred,
Fred Mencken Mencken
Email Addresses: kit****@yahoo.com
Address History: 175 Green Street, Ridgeway, SC 29130;
7611 Hare Avenue #2, Jacksonville, FL 32211;
Newberry, SC 29108;
Pelion, SC 29123;
Prosperity, SC 29127
Aliases (AKA): Darcie K Colston,
Darcie K Martin,
Darcie Walden
Email Addresses: dar****@netzero.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: 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: 616 Oneal Street, Newberry, SC 29108;
211 P/O Box, Chatom, AL 36518;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Barbara R Cearley,
Barbara L Cearley,
Barbara R Hancock
Email Addresses: bar****@yahoo.com
Address History: 128 Glenellen Road, Lexington, SC 29072;
253 Craig Manor Road, Lancaster, SC 29720;
Prosperity, SC 29127
Aliases (AKA): Marcia W Lingle,
Marsha D Wells
Email Addresses: jen****@yahoo.com,
mar****@bellsouth.net,
mwe****@hotmail.com
Address History: 7 Carversham Row, Piedmont, SC 29673;
2104 Forest Lakes Boulevard, Charleston, SC 29414;
Columbia, SC 29205;
Greenville, SC 29607;
Prosperity, SC 29127
Aliases (AKA): Eric A Mencken
Email Addresses: e.m****@devitainc.com,
eme****@att.net,
eme****@charter.net,
eme****@devitainc.com,
eme****@hotmail.com
Address History: 2061 Smith Road Apt D4, Newberry, SC 29108;
1339 Garner Lane, Columbia, SC 29210;
Graniteville, SC 29829;
Greer, SC 29651;
Langley, SC 29834
Aliases (AKA): Carol E Montgomery
Phone Numbers: (803) 405-1518
Address History: 218 Wells Point Drive, Prosperity, SC 29127;
701 Red Carriage Avenue, Durham, NC 27704;
Columbia, SC 29212
Address History: 200 Armstrong Lane, Prosperity, SC 29127;
315 North Market Street, Hoopeston, IL 60942;
Lisle, IL 60532;
Columbus, OH 43228;
Galloway, OH 43119
Aliases (AKA): C Chrysler,
Cheryl Jean Chrysler,
Cheryl J Crysler
Address History: 307 Woodspur Road, Irmo, SC 29063;
1351 Raintree Drive, Columbia, SC 29212;
Prosperity, SC 29127;
Madison, TN 37115;
Nashville, TN 37235
Aliases (AKA): D J Thomas,
Dee Thomas,
Deitra J Thomas,
Dietra J Thomas,
Dietra Thomas
Phone Numbers: (803) 781-0036
Address History: 126 Lake Vista Drive, Chapin, SC 29036;
13 Gregory Way, Calverton, NY 11933;
Jamesport, NY 11947;
Manorville, NY 11949;
Ridge, NY 11961
Aliases (AKA): H D Ludlum
Email Addresses: she****@yahoo.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
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