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: 1020 Kelly Court Unit A, Murrells Inlet, SC 29576;
304 Creekwood Court, Chapin, SC 29036;
Columbia, SC 29201;
Myrtle Beach, SC 29575;
North Myrtle Beach, SC 29582
Aliases (AKA): J Riddle,
Joe Riddle
Email Addresses: jos****@att.net,
jri****@bellsouth.net
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: 270 Wells Point Drive, Prosperity, SC 29127
Address History: 301 Tram Road, Columbia, SC 29210;
2714 Berrysteed Court, Burlington, NC 27215;
Lexington, SC 29072;
Prosperity, SC 29127
Email Addresses: cn1****@aol.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: 613 14th Avenue S Apt 31, Myrtle Beach, SC 29575;
4425 Devereaux Road Apt 1, Columbia, SC 29205;
Johnston, SC 29832;
Newberry, SC 29108;
Prosperity, SC 29127
Relatives & Associates: Donna Bush
Sheri Carter
Andrew Livingston
Charles Livingston
Clarence Livingston
Address History: 418 Wells Point Drive, Prosperity, SC 29127;
243 Joy Lane, New Britain, CT 06053;
Cary, NC 27513;
Chapin, SC 29036
Relatives & Associates: Kristen Garrett
Michelle Landry
Christopher Tobolski
Helena Tobolski
Joann Tobolski
Phone Numbers: (803) 345-9265
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: 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: 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: 248 Wells Point Drive, Prosperity, SC 29127
Address History: 270 Wells Point Drive, Prosperity, SC 29127
Address History: 351 Wells Point Drive, Prosperity, SC 29127;
8748 110th Street, Richmond Hill, NY 11418;
Columbia, SC 29210
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: 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: 16 Woodlake Drive, Newberry, SC 29108;
1219 Morningside Drive, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): J Whitesides,
Jack W Whitesides
Relatives & Associates: Beverly Blair
Brandy Fulmer
Dena Peltonen
Douglas Whitesides
Elaine Whitesides
Address History: 1802 Harrington Street, Newberry, SC 29108;
450 Al Henderson Boulevard Unit 3003, Savannah, GA 31419;
Beech Island, SC 29842;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Carol Montgomery
Relatives & Associates: Heather Goldman
Allison Jakubecy
Alan Montgomery
Arthur Montgomery
Bob Montgomery
Address History: 223 Larkspur Road, Columbia, SC 29212;
508 Dick Street, Carnegie, PA 15106;
Prosperity, SC 29127
Address History: 217 Massey Circle, Chapin, SC 29036;
531 P/O Box, Winthrop, ME 04364;
Garner, NC 27529;
Raleigh, NC 27617;
Columbia, SC 29210
Aliases (AKA): Jeff T Ladd,
Jeffery T Ladd,
Jeffrey T Ladd
Email Addresses: jla****@bellatlantic.net
Address History: 370 Shelton Road, West Columbia, SC 29170;
400 Laurel Street # 207, Columbia, SC 29201;
Eastover, SC 29044;
Hopkins, SC 29061;
Prosperity, SC 29127
Aliases (AKA): Kim Stork,
Kimberly Elaine Stork
Email Addresses: kst****@rocketmail.com
Address History: 1824 Christian Road, Charleston, SC 29407;
1825 Christian Road, Charleston, SC 29407;
Prosperity, SC 29127
Aliases (AKA): H E Rhea,
Harold E Rhea
Email Addresses: har****@comcast.net,
har****@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: 571 Oakshade Road, Vincentown, NJ 08088;
6027 Birkdale Valley Drive, Charlotte, NC 28277;
Maple Shade, NJ 08052;
Moorestown, NJ 08057;
Shamong, NJ 08088
Aliases (AKA): Samantha A Mc Nesby,
Samanth Mcnesby,
Samanth A Mcnesby,
Samanthe Mcnesby,
Samantha A Sutton
Email Addresses: mon****@cs.com,
sam****@gmail.com,
smc****@aol.com,
smc****@mail.com
Address History: 111 Hickory Point, Buckhead, GA 30625;
3530 Mount Vernon Drive, Augusta, GA 30906;
Evans, GA 30809;
North Augusta, SC 29841;
Prosperity, SC 29127
Aliases (AKA): Mark Bryant Scott
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