Address History: 483 Edgewater Drive, Prosperity, SC 29127;
311 Topsail Road, N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460;
Gaffney, SC 29341
Aliases (AKA): Mike F Gagliardi
Relatives & Associates: Lisa Dimichele
Kristin Fulkerson
Stefanie Gagliadi
Anthony Gagliardi
Dale Gagliardi
Email Addresses: mga****@netscape.com,
mga****@adelphia.com,
mga****@aol.com,
mga****@netscape.com
Address History: 130 Crystal Springs Drive, 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
Sarah Passomato
Phone Numbers: (973) 377-4106
Address History: 340 Mooring Lane, Lexington, SC 29072;
981 P/O Box, Everett, MA 02149;
Cayce, SC 29033;
Columbia, SC 29204;
Prosperity, SC 29127
Email Addresses: dan****@gsk.com,
dan****@yahoo.com,
dls****@aol.com
Address History: 376 Edgewater Drive, Prosperity, SC 29127;
212 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Aliases (AKA): H Leaphart,
Haley Leaphart
Relatives & Associates: Allen Leaphart
Carolyn Leaphart
Cheryl Leaphart
Gregory Leaphart
Samuel Leaphart
Email Addresses: hle****@yahoo.com,
hle****@yahoo.com,
hle****@gmail.com
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: 146 Lake Point Drive, Prosperity, SC 29127;
1485 Indian Street, Mount Pleasant, SC 29464
Aliases (AKA): John Rhett Frazier Rd,
John Rhett Rd,
John Rhett
Aliases (AKA): Aletta M La Carter,
A M Lacarter
Phone Numbers: (803) 782-4010
Address History: 315 Edgewater Drive, Prosperity, SC 29127;
218 Shipyard Court, Chapin, SC 29036;
North Augusta, SC 29841;
Saint Helena Island, SC 29920;
Seabrook, SC 29940
Aliases (AKA): Catherine Pardue
Address History: 360 Edgewater Drive, Prosperity, SC 29127;
2011 P/O Box, Columbia, SC 29202;
Spartanburg, SC 29305
Aliases (AKA): Yvonne C Kepler
Address History: 483 Edgewater Drive, Prosperity, SC 29127;
860 Cascade Falls Drive, Elgin, IL 60124;
Schaumburg, IL 60195;
Franklin, TN 37064;
Nashville, TN 37205
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: 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
Address History: 96 Edgewater Drive, Prosperity, SC 29127
Aliases (AKA): Audrey M Breuning
Phone Numbers: (303) 841-7956
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: 498 Edgewater Drive, Prosperity, SC 29127;
1604 Char Lane, New Port Richey, FL 34653;
Chapin, SC 29036;
Cheraw, SC 29520;
Clover, SC 29710
Aliases (AKA): Leonard Jackson
Email Addresses: leo****@concentric.net
Address History: 18 Grove Hall Court, Columbia, SC 29212;
2255 Josh Court Apt 430, Melbourne, FL 32904;
Fall River, MA 02720;
Andover, NY 14806;
Belmont, NY 14813
Aliases (AKA): Lucie R Harringt,
Lucie Harrington
Relatives & Associates: James Gardner
Debra Harrington
Emily Harrington
Everett Harrington
Heather Harrington
Address History: 185 N Shore Drive, Prosperity, SC 29127;
483 Edgewater Drive, Prosperity, SC 29127;
Seneca, SC 29678
Aliases (AKA): Amthony M Gagliardi,
Michael Gagliardi,
Michale F Gagliardi,
Micheal A Gagliardi,
Mike Gagliardi
Address History: 498 Edgewater Drive, Prosperity, SC 29127;
215 Saint Peters Church Road, Chapin, SC 29036
Phone Numbers: (803) 364-3941
(803) 364-9168
(803) 810-6075
Address History: 217 Po Box, Clover, SC 29710;
5170 Old Douglass Road, Blackstock, SC 29014;
Chapin, SC 29036;
Hilton Head Island, SC 29928;
Prosperity, SC 29127
Aliases (AKA): Margaret J Woods,
Marge J Woods,
Marge B Woods
Email Addresses: gea****@aol.com,
gea****@bellsouth.net,
gea****@cableone.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: 20157 Po Box, Louisville, KY 40250;
2300 179 Highway # 20-A, Bonifay, FL 32425;
Caryville, FL 32425;
Exton, PA 19341;
Bluffton, SC 29909
Aliases (AKA): David B Carter
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
Address History: 186 Casey Lane, Dayton, TN 37321;
716 Howell Avenue, Adrian, MI 49221;
Columbia, SC 29212;
Prosperity, SC 29127;
Chattanooga, TN 37421
Aliases (AKA): Jennifer L Gore,
Jennifer L Griffith,
Jennifer Yoder
Email Addresses: jgr****@komatsuna.com
Address History: 1210 Dundee Drive, Dresher, PA 19025;
112 West Charleston Avenue, Wildwood, NJ 08260;
Flourtown, PA 19031;
Philadelphia, PA 19124;
Prosperity, SC 29127
Aliases (AKA): L Day,
Lisa Day
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