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: 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: 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: 480 Wells Point Drive # 1, Prosperity, SC 29127;
3732 Reasonover Road, Cedar Mountain, NC 28718;
Chapin, SC 29036
Aliases (AKA): Donald Smalley
Email Addresses: don****@aol.com,
dsm****@worldnet.att.net
Address History: 350 Wells Point Drive, Prosperity, SC 29127;
1455 Calhoun Street, Newberry, SC 29108
Aliases (AKA): Lucy M Senn,
S Senn
Address History: 139 Hamm Drive, Prosperity, SC 29127;
620 Blue Rock Road, Burnsville, NC 28714;
Eastover, SC 29044;
Hopkins, SC 29061;
Rock Hill, SC 29732
Aliases (AKA): Linda James,
Linda P James,
Linda C Panarello
Address History: 128 Shawn Bay Road, Irmo, SC 29063;
137 Chillingham Road, Irmo, SC 29063;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Everett R Finch
Email Addresses: efi****@gci.net
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: 328 Wells Point Drive, Prosperity, SC 29127;
7664 E 22nd Street Apt 21, Tucson, AZ 85710;
Cincinnati, OH 45240;
Newberry, SC 29108
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: 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: 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: 1 East Drive, Chapin, SC 29036;
464 Greenfield Road, Pawleys Island, SC 29585;
Prosperity, SC 29127
Aliases (AKA): Marlene E Preedom
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: 25 Garrington Court, Chapin, SC 29036;
243 Joy Lane, New Britain, CT 06053;
Prosperity, SC 29127
Address History: 22097 Sc Highway 121, Whitmire, SC 29178;
2386 Garys Lane, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Judith R Worthy
Address History: 480 Wells Point Drive, Prosperity, SC 29127;
505 Po Box, Chapin, SC 29036
Aliases (AKA): Rachael D Smalley
Relatives & Associates: Amber Kroeger
Betty Smalley
Donald Smalley
Donald Smalley
Gayle Smalley
Phone Numbers: (706) 692-2520
(803) 364-2430
(803) 924-3395
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: 248 Wells Point Drive, Prosperity, SC 29127
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: 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: 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: 448 Creek End Circle, Gilbert, SC 29054;
1131 Afton Meadow Lane, Cary, NC 27518;
Fuquay Varina, NC 27526;
East Atlantic Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Leonard Liveri,
Leonardo Liveri,
Lenny Livreri
Phone Numbers: (843) 216-2725
Address History: 21686 Fairview Road, Spiro, OK 74959;
180711 Po Box, Fort Smith, AR 72918;
Van Buren, AR 72956;
Kevil, KY 42053;
Jenks, OK 74037
Aliases (AKA): Allen Rahi,
J Allen Rahi,
J A Rahl
Address History: 78 Mystic View, Cleveland, GA 30528;
138 Carroll Street, New Britain, CT 06053;
Locust Grove, GA 30248;
Cary, NC 27513;
Durham, NC 27705
Aliases (AKA): John Tobolski
Relatives & Associates: Kristen Garrett
Michelle Landry
Anna Layman
Christopher Tobolski
Helena Tobolski
Email Addresses: jt8****@aol.com
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