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: 249 State Park Road, Prosperity, SC 29127;
293 P/O Box, Prosperity, SC 29127
Aliases (AKA): Nancy Amick
Relatives & Associates: Henry Amick
Phone Numbers: (803) 364-2409
Address History: 218 Wells Point Drive, Prosperity, SC 29127;
701 Red Carriage Avenue, Durham, NC 27704;
Columbia, SC 29212
Address History: 7 Carversham Row, Piedmont, SC 29673;
2104 Forest Lakes Boulevard, Charleston, SC 29414;
Columbia, SC 29205;
Greenville, SC 29607;
Prosperity, SC 29127
Aliases (AKA): Eric A Mencken
Email Addresses: e.m****@devitainc.com,
eme****@att.net,
eme****@charter.net,
eme****@devitainc.com,
eme****@hotmail.com
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: 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: 480 Wells Point Drive, Prosperity, SC 29127;
505 Po Box, Chapin, SC 29036
Aliases (AKA): Rachael D Smalley
Address History: 1065 Koon Road, Irmo, SC 29063;
3135 Calvary Drive, Raleigh, NC 27604;
Aiken, SC 29803;
Anderson, SC 29625;
Central, SC 29630
Aliases (AKA): Robin Ashcraft,
Robin A Lingle
Relatives & Associates: Ernest Ashcraft
Jessie Ashcraft
Zahcary Ashcraft
Jennifer Kesterson
Madeline Kesterson
Email Addresses: rke****@sbcglobal.net
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: 1455 Calhoun Street, Newberry, SC 29108;
79 Hartford Heights Street, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Andy Senn
Address History: 200 Armstrong Lane, Prosperity, SC 29127;
315 North Market Street, Hoopeston, IL 60942;
Lisle, IL 60532;
Columbus, OH 43228;
Galloway, OH 43119
Aliases (AKA): C Chrysler,
Cheryl Jean Chrysler,
Cheryl J Crysler
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: 3799 Oglesby Road, Powder Springs, GA 30127;
3025 Old Powderhouse Road, Aiken, SC 29803;
Chapin, SC 29036;
Langley, SC 29834;
Newberry, SC 29108
Aliases (AKA): James H Bradley,
James Louis Smalley,
James Smalley
Email Addresses: est****@att.net
Address History: 37 Brisbane Drive, Fountain Inn, SC 29644;
720 Orton Avenue Apt 101, Fort Lauderdale, FL 33304;
Jacksonville, FL 32246;
Jacksonville Beach, FL 32250;
Pompano Beach, FL 33064
Email Addresses: lax****@aol.com,
lax****@msn.com,
lax****@aol.com,
lax****@bellsouth.net,
mar****@worldnet.att.net
Address History: 1368 Pet Sites Road, Chapin, SC 29036;
27 Paper Chase Drive, Farmington, CT 06032;
New Britain, CT 06051;
Fort Lauderdale, FL 33313;
Plantation, FL 33313
Aliases (AKA): Michelle L Azarigian,
Michelle A Azarigian,
Michelle Rogers
Relatives & Associates: Gloria Azaelgian
Christine Azarigian
Dawn Azarigian
Harry Azarigian
Holly Azarigian
Email Addresses: maz****@netscape.net
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: 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: 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: 351 Wells Point Drive, Prosperity, SC 29127;
8810 Albert Road, Ozone Park, NY 11417;
Richmond Hill, NY 11418;
Charleston, SC 29403;
Columbia, SC 29210
Relatives & Associates: Mercedes Benavides
Irma Livreri
Leonardo Livreri
Salvatore Livreri
Salvatore Livreri
Phone Numbers: (843) 216-2725
Address History: 328 Wells Point Drive, Prosperity, SC 29127;
130 Caldwell Street, Newberry, SC 29108
Aliases (AKA): Troy Martin
Address History: 350 Wells Point Drive, Prosperity, SC 29127;
1455 Calhoun Street, Newberry, SC 29108
Aliases (AKA): Lucy M Senn,
S Senn
Address History: 438 Wells Point Drive, Prosperity, SC 29127
Phone Numbers: (803) 364-0934
Address History: 1577 Thornton Drive, Elgin, SC 29045;
7100 Chatlake Drive, Dayton, OH 45424;
Columbia, SC 29205;
Eastover, SC 29044;
Fountain Inn, SC 29644
Email Addresses: han****@gte.net
Address History: 404 Ivy Green Lane, Irmo, SC 29063;
860295 Po Box, Saint Augustine, FL 32086;
Carrollton, OH 44615;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): B J Mencken,
Brenda Mencken
Email Addresses: bjm****@yahoo.com
Address History: 502 S Edisto Avenue, Columbia, SC 29205;
2714 Berrysteed Court, Burlington, NC 27215;
Prosperity, SC 29127
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