Address History: 281 Edgewater Drive, Prosperity, SC 29127;
2136 Po Box, Cleveland, GA 30528;
Raleigh, NC 27607;
Aiken, SC 29803;
Barnwell, SC 29812
Aliases (AKA): Herman L Crooks,
Lane Crooks
Aliases (AKA): Alexis A Whetstone
Relatives & Associates: Ann Whetstone
Denece Whetstone
Fred Whetstone
Joann Whetstone
Lasonya Whetstone
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: 315 Edgewater Drive, Prosperity, SC 29127;
1411 Bethabara Hills Court, Winston Salem, NC 27106;
Beaufort, SC 29902;
Chapin, SC 29036;
North Augusta, SC 29841
Aliases (AKA): E Pardue,
Steve Pardue
Address History: 408 Windcrest Court, Salem, SC 29676;
644 P/O Box, Geneva, IL 60134;
Saint Charles, IL 60175;
Cockeysville, MD 21030;
Sparrow Bush, NY 12780
Aliases (AKA): L Skar,
Larry Skar,
Lawrence Skar
Email Addresses: cls****@aol.com,
cls****@hotmail.com,
cls****@mail.com,
cls****@msn.com,
cls****@rcn.com
Address History: 353 Edgewater Drive, Prosperity, SC 29127;
215 North Carolina Avenue, Batesburg, SC 29006;
Chapin, SC 29036;
Conway, SC 29526;
Gilbert, SC 29054
Aliases (AKA): Rhonda Jo Padgett,
Rhonda J Padgett,
Rhonda Sabbagha
Address History: 96 Edgewater Drive, Prosperity, SC 29127;
575 Leicester Lane, Castle Pines, CO 80108;
Castle Rock, CO 80108;
Parker, CO 80134;
Pinehurst, NC 28374
Address History: 507 Edgewater Drive, Prosperity, SC 29127
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: 658 Ivybrooke Avenue, Greenville, SC 29615;
2723 Dee Street, Burlington, NC 27215;
Prosperity, SC 29127
Phone Numbers: (864) 675-0259
Aliases (AKA): Joseph A Kleckley Rd,
Joseph A Rd
Address History: 172 Saluda Bluff Road, Batesburg, SC 29006;
918 Paces Run Court, Columbia, SC 29223;
Greenwood, SC 29649;
Prosperity, SC 29127
Address History: 2143 Wentworth Drive, Rock Hill, SC 29732;
14929 Thomas Road, Charlotte, NC 28278;
Concord, NC 28027;
Charleston, SC 29414;
Fort Mill, SC 29708
Address History: 209 Zephyr Street, Columbia, SC 29212;
123 Carlyle Circle, Columbia, SC 29206;
Prosperity, SC 29127
Aliases (AKA): Joseph A Kleckley,
Joseph Kleckley,
Joseph Klecley
Email Addresses: jkl****@sbcglobal.net,
jkl****@yahoo.com,
pap****@yahoo.com
Address History: 344 Indian Creek Road, Spartanburg, SC 29302;
507 Edgewater Drive, Prosperity, SC 29127
Aliases (AKA): Louis Peyton Howell
Address History: 326 Edgewater Drive, Prosperity, SC 29127;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): M Harvey,
Mack Harvey
Email Addresses: mar****@yahoo.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: 14515 Us Highway 176, Newberry, SC 29108;
2567 Henry Avenue, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Denise Caldwell,
Trena D Caldwell,
Trina Caldwell
Relatives & Associates: Annette Caldwell
Antony Caldwell
Georgia Caldwell
Hazel Caldwell
James Caldwell
Address History: 132 Bowers Avenue Apt 1, Watertown, NY 13601;
470 Tiernan Ridge Road, Chase Mills, NY 13621;
Norfolk, NY 13667;
Norwood, NY 13668;
Columbia, SC 29212
Aliases (AKA): Jessica M Clary,
Jessica Tuper
Email Addresses: jes****@yahoo.com
Address History: 10901 Divot Court, New Market, MD 21774;
413 Hawkridge Lane, Sykesville, MD 21784;
Westminster, MD 21158;
Prosperity, SC 29127
Aliases (AKA): Kay Tilden,
K T Tippett,
Kay Tippett,
Katy T Trippett
Address History: 7569 Owens Street, Tujunga, CA 91042;
1011 E California Avenue Unit 105, Glendale, CA 91206;
Prosperity, SC 29127
Email Addresses: anu****@aol.com,
anu****@angelfire.com,
anu****@aol.com
Address History: 1070 Pelion Place, The Villages, FL 32162;
2099 Callaway Drive, Lady Lake, FL 32162;
Absecon, NJ 08205;
Cologne, NJ 08213;
Columbia, SC 29223
Aliases (AKA): Rich Reilly,
Richard Dennis Reilly,
Richard D Reilly
Email Addresses: ric****@angelfire.com,
rre****@eudoramail.com,
sue****@hotmail.com
Address History: 4317 Bowtown Road, Delaware, OH 43015;
3927 Cormorant Point Drive, Sebring, FL 33872;
Sunbury, OH 43074;
Warren, OH 44483;
Columbia, SC 29210
Aliases (AKA): Nell Lloyd,
Nellie Lloyd
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: 1034 Palo Alto Street Se, Palm Bay, FL 32909;
33 Bay Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Canton, MI 48188;
Detroit, MI 48210
Aliases (AKA): Sherry L Woodard,
Sherry Woodward
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