Address History: 541 River Camp Drive, Lexington, SC 29072;
438 Lakemont Drive, Chapin, SC 29036;
Columbia, SC 29205;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Kim Cox,
Kimberly M Cox
Phone Numbers: (803) 490-1407
Address History: 616 Oneal Street, Newberry, SC 29108;
211 P/O Box, Chatom, AL 36518;
Pomaria, SC 29126;
Prosperity, SC 29127
Aliases (AKA): Barbara R Cearley,
Barbara L Cearley,
Barbara R Hancock
Email Addresses: bar****@yahoo.com
Address History: 16 Woodlake Drive, Newberry, SC 29108;
1700 Evans Street, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): P Whitesides,
Paulette W Whitesides
Relatives & Associates: Beverly Blair
Brandy Fulmer
Dena Peltonen
Douglas Whitesides
Elaine Whitesides
Address History: 1802 Harrington Street, Newberry, SC 29108;
450 Al Henderson Boulevard Unit 3003, Savannah, GA 31419;
Beech Island, SC 29842;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Carol Montgomery
Relatives & Associates: Heather Goldman
Allison Jakubecy
Alan Montgomery
Arthur Montgomery
Bob Montgomery
Address History: 248 Wells Point Drive, Prosperity, SC 29127
Address History: 223 Larkspur Road, Columbia, SC 29212;
508 Dick Street, Carnegie, PA 15106;
Prosperity, SC 29127
Address History: 220 Jakes Landing Road Lot 13, Lexington, SC 29072;
1932 Wadsworth Drive, Cayce, SC 29033;
Columbia, SC 29201;
Prosperity, SC 29127;
West Columbia, SC 29169
Aliases (AKA): Marcela Livingston,
Mercela Plechata
Relatives & Associates: Hana Haworth
Charles Livingston
Milan Plechata
Milan Plechata
Milan Plechata
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: 112 Mariners Pointe Road, Prosperity, SC 29127;
6111 Huron Place, Castle Rock, CO 80108;
Englewood, CO 80112;
Littleton, CO 80124;
Lone Tree, CO 80124
Aliases (AKA): Sharon L Barrett,
Sharon B Connell,
S Ingram,
Sharon B Ingram,
Sharon Barrett Ingram
Email Addresses: sha****@msn.com
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: 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: 392 Wells Point Drive, Prosperity, SC 29127;
19 Landmark Drive Apt 15c, Columbia, SC 29210;
Irmo, SC 29063
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: 58 Stratford Drive, Okatie, SC 29909;
571 Oakshade Road, Vincentown, NJ 08088;
Hilton Head Island, SC 29926;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): S Mcnesby
Phone Numbers: (843) 342-4957
Address History: 409 Dallas Pointe Lane, Chapin, SC 29036;
6828 Dume Drive, Malibu, CA 90265;
Charleston, SC 29407;
Lexington, SC 29072;
Prosperity, SC 29127
Aliases (AKA): Stephanie L Ambrose
Relatives & Associates: Jeanine Ambrose
Albert Phillips
Debbie Phillips
Duston Phillips
Leone Phillips
Email Addresses: dcu****@gmail.com
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: 351 Wells Point Drive, Prosperity, SC 29127;
8748 110th Street, Richmond Hill, NY 11418;
Columbia, SC 29210
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: 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: 2302 Jasper Boulevard, Sullivans Island, SC 29482;
508 Dick Street, Carnegie, PA 15106;
Columbia, SC 29210;
Prosperity, SC 29127
Aliases (AKA): Jos Caprers Mitchell,
Joseph Mitchell
Phone Numbers: (803) 834-7103
Address History: 215 Wells Point Drive, Prosperity, SC 29127;
1620 Amber Ridge Lane Apt R, Raleigh, NC 27607;
Virginia Beach, VA 23464
Phone Numbers: (757) 436-0045
Address History: 322 Saddle Hill Road, Greenwood, SC 29646;
113 Highland Drive, Greenwood, SC 29649;
Prosperity, SC 29127;
Spartanburg, SC 29307;
Wagener, SC 29164
Aliases (AKA): Jeanette Agnes,
Jeanette A Petty,
Agnes Wrap,
Agnes P Wray,
Agnesm P Wray
Address History: 525 S Main Street Apt 1, Council Bluffs, IA 51503;
3109 Society Drive, Claymont, DE 19703;
Hastings, MN 55033;
Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Thomas W Hidgon,
T Higdon,
Thomas Wayne Higdon,
Tom Wayne Higdon,
Tom W Higdon
Email Addresses: big****@yahoo.com,
tom****@att.net
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: 321 Longchamp Lane, Cary, NC 27519;
2324 Pindos Drive, Cary, NC 27519;
Calverton, NY 11933;
Jamesport, NY 11947;
New York, NY 10023
Aliases (AKA): David Ludlam,
Dave Ludlum,
David Ludlum
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