Address History: 658 Ivybrooke Avenue, Greenville, SC 29615;
2723 Dee Street, Burlington, NC 27215;
Prosperity, SC 29127
Phone Numbers: (864) 675-0259
Address History: 172 Saluda Bluff Road, Batesburg, SC 29006;
918 Paces Run Court, Columbia, SC 29223;
Greenwood, SC 29649;
Prosperity, SC 29127
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: 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: 524 Old Wood Place, Columbia, SC 29212;
530 Lafayette Avenue, Cayce, SC 29033;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): R Friendly,
Robert Mark Friendly,
Robert Friendly
Email Addresses: rfr****@gmail.com
Address History: 117 Acres Road N, Greenwood, SC 29649;
117 Acres North Road, Greenwood, SC 29649;
Prosperity, SC 29127
Relatives & Associates: Alexis Whetstone
Phone Numbers: (803) 364-4162
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: 340 Mooring Lane, Lexington, SC 29072;
5405 Skeffington Way, Louisville, KY 40241;
Prospect, KY 40059;
Beverly Hills, MI 48025;
East Lansing, MI 48823
Aliases (AKA): Nicki Seguin,
Nicole M Seguin,
Nicole M Skar
Address History: 262 Edgewater Drive, Prosperity, SC 29127;
842 Ashford Parkway, Atlanta, GA 30338;
Savannah, GA 31410;
Charlotte, NC 28262;
Cornelius, NC 28031
Aliases (AKA): Brian Applegate
Relatives & Associates: Ernest Applegate
June Applegate
Polly Applegate
Todd Applegate
Tonya Applegate
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 Indian Creek Road, Spartanburg, SC 29302;
507 Edgewater Drive, Prosperity, SC 29127
Aliases (AKA): Louis Peyton Howell
Address History: 101 Windward Court, Pendleton, SC 29670;
115 Lafayette Drive, Norristown, PA 19403;
Paoli, PA 19301;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): David Smith,
Judy C Smith
Address History: 3209 Bachman Road, Gaston, SC 29053;
2123 Sorbus Way, Anchorage, AK 99508;
Daytona Beach, FL 32127;
Climax, NC 27233;
King, NC 27021
Aliases (AKA): M Stroud,
Melvin Ray Stroud
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: 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: 239 Doolittle Drive, Chapin, SC 29036;
277 Barricks Road, Louisville, KY 40229;
Norwood, NY 13668;
Columbia, SC 29223;
Prosperity, SC 29127
Aliases (AKA): Gwen Brennan,
Gwen Brennnan,
Gwen M Doran
Email Addresses: gwe****@elidoran.com,
gwe****@attb1.com,
gwe****@attbi.com,
gwe****@juno.com,
gwe****@va.gov
Address History: 326 Edgewater Drive, Prosperity, SC 29127;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Maribeth C Dennis,
M Harvey,
Mary Beth Harvey
Email Addresses: mar****@yahoo.com
Address History: 209 Bethel Street, Clover, SC 29710;
1847 Valley Drive # 3, Atlanta, GA 30344;
Cumming, GA 30040;
Gainesville, GA 30506;
Roswell, GA 30075
Aliases (AKA): Jeff S Stephens,
Jeffery Scott Stephens,
Jeffrey Stephens
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: 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: 344 Edgewater Drive, Prosperity, SC 29127;
1717 Caro Mar Place Nw, Concord, NC 28027;
Charleston, SC 29414;
Columbia, SC 29205;
Rock Hill, SC 29732
Aliases (AKA): Johnny D Lambert
Email Addresses: joh****@myway.com,
joh****@myway.net
Address History: 4152 Abernathy Place, Harrisburg, NC 28075;
369 Swallow Lane, Spring Hill, FL 34606;
Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210
Aliases (AKA): Lisa M Lambert,
Lisa Lambert Morris
Email Addresses: tmo****@flowserve.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
Address History: 20157 Po Box, Louisville, KY 40250;
5001 Driftwood Drive, Fort Wayne, IN 46835;
Exton, PA 19341;
Bluffton, SC 29909;
Irmo, SC 29063
Aliases (AKA): Katherine Harned Carter,
Kathy H Carter,
Katherine Harned Rowe
Address History: 114 Hudson Drive, Hendersonville, NC 28739;
1544 Delane Avenue Apt 3, Charlotte, NC 28211;
Shelby, NC 28152;
Prosperity, SC 29127
Aliases (AKA): D B Smith
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