Address History: 344 Edgewater Drive, Prosperity, SC 29127;
569 Water Oak Trail, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Sandy Carmichael
Relatives & Associates: Catherine Carmichael
Louise Carmichael
Shawn Carmichael
Tracy Carmichael
Will Carmichael
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: 104 Hillshire Court, Columbia, SC 29212;
1298 Hartford Turnpike Apt 66d, North Haven, CT 06473;
Southington, CT 06489;
Wallingford, CT 06492;
Arlington, MA 02476
Aliases (AKA): Ruth Lackstrom
Email Addresses: rla****@comcast.net
Address History: 446 Po Box, Prosperity, SC 29127;
103 Cross Creek Court, Central, SC 29630
Address History: 1405 Waterhill Drive, Columbia, SC 29212;
2855 Apalachee Parkway Apartment 107b, Tallahassee, FL 32301;
Atlanta, GA 30349;
Prosperity, SC 29127
Aliases (AKA): Shah Mays
Email Addresses: sha****@hotmail.com
Address History: 130 Crystal Springs Drive, Lexington, SC 29073;
70 Summit Avenue, Chatham, NJ 07928;
Madison, NJ 07940;
Prosperity, SC 29127
Aliases (AKA): Liz Passomato
Relatives & Associates: Andre Passomato
Rocco Passomato
Rocco Passomato
Rocco Passomato
Sarah Passomato
Email Addresses: eli****@aol.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: 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: 515 Edgewater Drive, Prosperity, SC 29127;
1049 Key Road Unit 22, Columbia, SC 29201;
Edisto Island, SC 29438;
Newberry, SC 29108;
Pomaria, SC 29126
Aliases (AKA): Ronnie Cromer
Email Addresses: lcr****@collegeclub.com,
ron****@address.com,
ron****@alltel.net
Address History: 353 Edgewater Drive, Prosperity, SC 29127;
657 Po Box, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Joey Sabbagha
Address History: 262 Edgewater Drive, Prosperity, SC 29127;
1025 Ansel Drive, Dayton, OH 45419;
Chapin, SC 29036
Aliases (AKA): E Applegate,
Ernest Applegate,
Ernie A Applegate
Address History: 131 Traylors Gate Circle, Irmo, SC 29063;
4017 East Lake Road, Sheffield Lake, OH 44054;
Columbia, SC 29212;
Prosperity, SC 29127
Aliases (AKA): Marie Breech
Phone Numbers: (803) 781-9436
Address History: 262 Edgewater Drive, Prosperity, SC 29127;
842 Ashford Parkway, Atlanta, GA 30338;
Savannah, GA 31410;
Charlotte, NC 28262;
Cornelius, NC 28031
Aliases (AKA): Brian Applegate
Relatives & Associates: Ernest Applegate
June Applegate
Polly Applegate
Todd Applegate
Tonya Applegate
Address History: 96 Edgewater Drive, Prosperity, SC 29127
Aliases (AKA): Audrey M Breuning
Phone Numbers: (303) 841-7956
Address History: 281 Edgewater Drive, Prosperity, SC 29127;
228 Rr 3 #, Barnwell, SC 29812;
Clemson, SC 29631
Aliases (AKA): C Crooks,
Cheryl E Crooks
Address History: 239 Doolittle Drive, Chapin, SC 29036;
6500 Lake Gray Boulevard Apartment 319, Jacksonville, FL 32244;
Middleburg, FL 32068;
Orange Park, FL 32065;
Savannah, GA 31405
Aliases (AKA): W Brennan,
Walt Brennan,
Walter M Brennan
Email Addresses: kyl****@aol.com,
kyl****@collegeclub.com,
wal****@dfas.mil
Address History: 619 King Street Apt 907, Columbia, SC 29205;
1109 Pine Street, Cayce, SC 29033;
Charleston, SC 29414;
Prosperity, SC 29127;
Rock Hill, SC 29732
Aliases (AKA): Michael B Gauthreaux,
Michael Gauthreaux,
Micheal Gauthreaux
Email Addresses: mbg****@gmail.com,
mga****@sbcglobal.net,
mic****@comcast.net
Address History: 239 Doolittle Drive, Chapin, SC 29036;
15 Po Box, Bedford, IN 47421;
Clarksville, IN 47129;
Princeton, IN 47670;
Louisville, KY 40229
Aliases (AKA): Michael Brennan,
Mike Brennan,
Michael Brennnan
Relatives & Associates: Alice Brennan
Blanche Brennan
David Brennan
Edwin Brennan
Gwen Brennan
Aliases (AKA): S Friendly,
Shielda D Friendly
Phone Numbers: (803) 781-2428
Address History: 500 Club Drive, Prosperity, SC 29127;
136 Cordage Drive, Chapin, SC 29036;
Columbia, SC 29210;
Fort Mill, SC 29715;
Greenwood, SC 29649
Aliases (AKA): Melissa Harrison,
Melissa H Jackson
Address History: 15200 Dondero Drive, Southgate, MI 48195;
3841 Merrick Street, Dearborn, MI 48124;
Detroit, MI 48209;
Prosperity, SC 29127;
Rogersville, TN 37857
Address History: 4845 Franlou Avenue, Dayton, OH 45432;
2170 Ne 51st Court, Fort Lauderdale, FL 33308;
Fairborn, OH 45324;
Prosperity, SC 29127
Email Addresses: hei****@yahoo.com,
rhe****@aol.com,
rhe****@bright.net,
rhe****@olc-architects.com
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: 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: 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
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