Address History: 438 Wells Point Drive, Prosperity, SC 29127
Phone Numbers: (803) 364-0934
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: 519 Connecticut Avenue, Chapin, SC 29036;
148 Wall Street Apartment 422, Camden, SC 29020;
Columbia, SC 29223;
Lugoff, SC 29078;
Prosperity, SC 29127
Aliases (AKA): Dan Holden
Address History: 350 Wells Point Drive, Prosperity, SC 29127;
1455 Calhoun Street, Newberry, SC 29108
Aliases (AKA): Lucy M Senn,
S Senn
Address History: 6664 Belfast Road, Newberry, SC 29108;
1340 Longcreek Drive, Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): M Senn,
Melonie L Senn
Address History: 225 Pine Brook Drive, Chapin, SC 29036;
24 Small Oak Court, Blythewood, SC 29016;
Boiling Springs, SC 29316;
Charleston, SC 29403;
Columbia, SC 29223
Aliases (AKA): Melody Moss,
Melody M Zimmerman
Email Addresses: mel****@comcast.net,
mel****@hotmail.com
Address History: 104 Wildwood Drive, Newberry, SC 29108;
705 Karlaney Avenue, Cayce, SC 29033;
Prosperity, SC 29127
Aliases (AKA): K Whitesides,
Kevin W Whitesides
Address History: 356 Lake Murray Boulevard Apt 625, Irmo, SC 29063;
15 Honey Lane # 117, Miller Place, NY 11764;
Mount Sinai, NY 11766;
Shoreham, NY 11786;
Prosperity, SC 29127
Aliases (AKA): Patricia A Handel,
Patrick Michael Handel,
Patrick Handel,
Patrick M Handfl
Email Addresses: amy****@techemail.com,
lax****@yahoo.com,
lax****@aol.com,
lov****@hotmail.com,
pat****@verizon.net
Address History: 270 Meeting Street Road, Edgefield, SC 29824;
290 Shoreline Drive, Columbia, SC 29212;
Greenville, SC 29615;
Leesville, SC 29070;
Lexington, SC 29072
Aliases (AKA): Melanie Easier Wash,
Melanie Easier-Wash,
Wash Melanie Easler,
Melanie Easler Wash,
Melanie Easler-Wash
Address History: 25 Garrington Court, Chapin, SC 29036;
243 Joy Lane, New Britain, CT 06053;
Prosperity, SC 29127
Address History: 392 Wells Point Drive, Prosperity, SC 29127;
1128 Brown Avenue, Erie, PA 16502;
Girard, PA 16417;
Lake City, PA 16423;
Chapin, SC 29036
Aliases (AKA): Virginia M Cunningham,
Gina Finch,
Virginia Finch,
Gina M Pinczewski,
Virginia M Pinczewski
Relatives & Associates: Margaret Coats
Shana Cummingham
Carolyn Cunningham
Dale Cunningham
Eric Cunningham
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: 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: 218 Countryside Drive, Prosperity, SC 29127;
328 Wells Point Drive, Prosperity, SC 29127
Phone Numbers: (803) 364-1844
Address History: 286 Wells Point Drive, Prosperity, SC 29127;
9504 Highgate Road, Columbia, SC 29223;
Herndon, VA 20170;
Reston, VA 20190
Aliases (AKA): M Close,
Martha C Close,
Martha C Evans
Relatives & Associates: George Close
Address History: 418 Wells Point Drive, Prosperity, SC 29127;
15 Fieldstone Run, Farmington, CT 06032;
New Britain, CT 06053;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): R Azarigian,
Rose Azarigian
Relatives & Associates: Gloria Azaelgian
Dawn Azarigian
Harry Azarigian
Holly Azarigian
Jason Azarigian
Email Addresses: aza****@colliers.com,
raz****@collierskeenan.com,
ros****@colliers.com
Address History: 225 Pine Brook Drive, Chapin, SC 29036;
24 Small Oak Court, Blythewood, SC 29016;
Charleston, SC 29414;
Columbia, SC 29221;
Gaffney, SC 29340
Email Addresses: sai****@hotmail.com
Address History: 14 Veterans Lane, Whitmire, SC 29178;
422 Addison Street, Edgefield, SC 29824;
Fort Mill, SC 29715;
Leesville, SC 29070;
Prosperity, SC 29127
Address History: 270 Wells Point Drive, Prosperity, SC 29127
Relatives & Associates: Denise Holden
Jack Holden
Mike Holden
Patty Holden
Richard Holden
Address History: 307 Woodspur Road, Irmo, SC 29063;
1351 Raintree Drive, Columbia, SC 29212;
Prosperity, SC 29127;
Madison, TN 37115;
Nashville, TN 37235
Aliases (AKA): D J Thomas,
Dee Thomas,
Deitra J Thomas,
Dietra J Thomas,
Dietra Thomas
Phone Numbers: (803) 781-0036
Address History: 218 Wells Point Drive, Prosperity, SC 29127;
701 Red Carriage Avenue, Durham, NC 27704;
Columbia, SC 29212
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: 507 E Park Boulevard, Villa Park, IL 60181;
24 Hoku Puhipaka Street, Kahului, HI 96732;
Kihei, HI 96753;
Makawao, HI 96768;
Wailuku, HI 96793
Aliases (AKA): Sarah Lowry,
Sarah Vannoy,
Sarah T Vannoy
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
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
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