Address History: 5903 Lakeshore Drive, Columbia, SC 29206;
3075 Mount Olive Drive, Decatur, GA 30033;
Baton Rouge, LA 70808;
Luling, LA 70070;
New Orleans, LA 70112
Aliases (AKA): Scott J Petit,
Scott James Petit
Address History: 15 Edgewater Court, Prosperity, SC 29127;
211 Main Street Apt 327, Columbia, SC 29201;
Newberry, SC 29108
Aliases (AKA): C Cromer,
Candace Cromer Frick
Address History: 429 Edgewater Drive, Prosperity, SC 29127;
4100 N Highway A1a Apt 132, Fort Pierce, FL 34949;
Hugo, MN 55038;
Mendota, MN 55150;
Minneapolis, MN 55438
Aliases (AKA): Lisa A Connolly,
Lisa Connolly
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: 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: 376 Edgewater Drive, Prosperity, SC 29127;
212 Edgewood Drive, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29172
Aliases (AKA): H Leaphart,
Haley Leaphart
Relatives & Associates: Allen Leaphart
Carolyn Leaphart
Cheryl Leaphart
Gregory Leaphart
Samuel Leaphart
Email Addresses: hle****@yahoo.com,
hle****@yahoo.com,
hle****@gmail.com
Address History: 658 Ivybrooke Avenue, Greenville, SC 29615;
1931 Pelham Road, Greenville, SC 29615;
Greer, SC 29650;
Prosperity, SC 29127
Email Addresses: lad****@aol.com,
lad****@yahoo.com,
lad****@aol.com,
lad****@msn.com,
lad****@yahoo.com
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: 498 Edgewater Drive, Prosperity, SC 29127;
1604 Char Lane, New Port Richey, FL 34653;
Chapin, SC 29036;
Cheraw, SC 29520;
Clover, SC 29710
Aliases (AKA): Leonard Jackson
Email Addresses: leo****@concentric.net
Address History: 172 Saluda Bluff Road, Batesburg, SC 29006;
918 Paces Run Court, Columbia, SC 29223;
Greenwood, SC 29649;
Prosperity, SC 29127
Address History: 353 Edgewater Drive, Prosperity, SC 29127;
657 Po Box, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Joey Sabbagha
Address History: 117 Acres Road N, Greenwood, SC 29649;
117 Acres North Road, Greenwood, SC 29649;
Prosperity, SC 29127
Relatives & Associates: Alexis Whetstone
Phone Numbers: (803) 364-4162
Address History: 498 Edgewater Drive, Prosperity, SC 29127;
215 Saint Peters Church Road, Chapin, SC 29036
Phone Numbers: (803) 364-3941
(803) 364-9168
(803) 810-6075
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: 185 N Shore Drive, Prosperity, SC 29127;
24418 Elmhurst Drive, Elkhart, IN 46517;
Central, SC 29630;
Gaffney, SC 29341;
Piedmont, SC 29673
Aliases (AKA): Kristen F Gagliardi,
Kristin F Gagliardi
Relatives & Associates: Brian Fulkerson
India Fulkerson
Jerry Fulkerson
Linda Fulkerson
Anthony Gagliardi
Email Addresses: kfu****@clemson.edu
Address History: 340 Mooring Lane, Lexington, SC 29072;
5405 Skeffington Way, Louisville, KY 40241;
Prospect, KY 40059;
Beverly Hills, MI 48025;
East Lansing, MI 48823
Aliases (AKA): Nicki Seguin,
Nicole M Seguin,
Nicole M Skar
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
Aliases (AKA): Alexis A Whetstone
Relatives & Associates: Ann Whetstone
Denece Whetstone
Fred Whetstone
Joann Whetstone
Lasonya Whetstone
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 08201;
Columbia, SC 29223;
Prosperity, SC 29127
Aliases (AKA): S Reilly,
Sue Reilly,
Susan Elizabeth Reilly,
Susan E Reilly,
Susan E Wells
Address History: 4152 Abernathy Place, Harrisburg, NC 28075;
369 Swallow Lane, Spring Hill, FL 34606;
Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210
Aliases (AKA): Lisa M Lambert,
Lisa Lambert Morris
Email Addresses: tmo****@flowserve.com
Address History: 222 3rd Street Apt 1, Elkins, WV 26241;
11960 Barricks Road # 277, Louisville, KY 40229;
Charlotte, NC 28212;
Canton, NY 13617;
Norwood, NY 13668
Email Addresses: dor****@clarkson.edu,
eli****@cs.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: 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
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