Address History: 105 Tanner Court, Chapin, SC 29036;
3250 Sweetwater Road Apartment 503, Lawrenceville, GA 30044;
Lilburn, GA 30047;
Loganville, GA 30052;
Dayton, OH 45429
Aliases (AKA): Todd M Applegate
Relatives & Associates: Brian Applegate
Ernest Applegate
June Applegate
Polly Applegate
Erica Roberson
Email Addresses: tod****@worldnet.att.net
Address History: 483 Edgewater Drive, Prosperity, SC 29127;
235 Drake Lane, Des Plaines, IL 60016;
Elgin, IL 60124;
Lake Zurich, IL 60047;
Long Grove, IL 60047
Aliases (AKA): Karen Karen Cuga,
K Gedroic,
Karen C Gedroic
Address History: 447 Edgewater Drive, Prosperity, SC 29127;
120 Quail Valley Road, Auburn, GA 30011;
Winder, GA 30680;
Battle Creek, MI 49017;
Flint, MI 48503
Aliases (AKA): James Hardy
Phone Numbers: (803) 665-2042
Aliases (AKA): Alexis A Whetstone
Relatives & Associates: Ann Whetstone
Denece Whetstone
Fred Whetstone
Joann Whetstone
Lasonya Whetstone
Address History: 146 Lake Point Drive, Prosperity, SC 29127;
1485 Indian Street, Mount Pleasant, SC 29464
Aliases (AKA): John Rhett Frazier Rd,
John Rhett Rd,
John Rhett
Address History: 340 Mooring Lane, Lexington, SC 29072;
981 P/O Box, Everett, MA 02149;
Cayce, SC 29033;
Columbia, SC 29204;
Prosperity, SC 29127
Email Addresses: dan****@gsk.com,
dan****@yahoo.com,
dls****@aol.com
Address History: 4342 Blackberry Road, Greensboro, NC 27406;
2100 W Market Street, Greensboro, NC 27403;
N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460;
Southern Pines, NC 28387
Aliases (AKA): Frances Boyler,
F C Boyles,
Frances J Boyles
Relatives & Associates: Richard Boyles
Address History: 344 Indian Creek Road, Spartanburg, SC 29302;
507 Edgewater Drive, Prosperity, SC 29127
Aliases (AKA): Louis Peyton Howell
Address History: 239 Doolittle Drive, Chapin, SC 29036;
277 Barricks Road, Louisville, KY 40229;
Norwood, NY 13668;
Columbia, SC 29223;
Prosperity, SC 29127
Aliases (AKA): Gwen Brennan,
Gwen Brennnan,
Gwen M Doran
Email Addresses: gwe****@elidoran.com,
gwe****@attb1.com,
gwe****@attbi.com,
gwe****@juno.com,
gwe****@va.gov
Address History: 643 Winding Branch Road, Rock Hill, SC 29732;
525 Po Box, Des Moines, IA 50302;
Prosperity, SC 29127
Aliases (AKA): Christina Slater,
Christy Slater
Address History: 483 Edgewater Drive, Prosperity, SC 29127;
311 Topsail Road, N Topsail Beach, NC 28460;
Sneads Ferry, NC 28460;
Gaffney, SC 29341
Aliases (AKA): Mike F Gagliardi
Relatives & Associates: Lisa Dimichele
Kristin Fulkerson
Stefanie Gagliadi
Anthony Gagliardi
Dale Gagliardi
Email Addresses: mga****@netscape.com,
mga****@adelphia.com,
mga****@aol.com,
mga****@netscape.com
Address History: 344 Edgewater Drive, Prosperity, SC 29127;
1717 Caro Mar Place Nw, Concord, NC 28027;
Charleston, SC 29414;
Columbia, SC 29205;
Rock Hill, SC 29732
Aliases (AKA): Johnny D Lambert
Email Addresses: joh****@myway.com,
joh****@myway.net
Address History: 117 Acres Road N, Greenwood, SC 29649;
200 Holman Street, Greenwood, SC 29649;
Prosperity, SC 29127
Email Addresses: ann****@gmail.com,
lin****@hotmail.com,
whu****@emeraldis.com,
whu****@bellsouth.net,
whu****@yahoo.com
Address History: 175 Double Eagle Circle, Lexington, SC 29073;
70 Summit Avenue, Chatham, NJ 07928;
Madison, NJ 07940;
Prosperity, SC 29127
Relatives & Associates: Andre Passomato
Elizabeth Passomato
Rocco Passomato
Rocco Passomato
Rocco Passomato
Phone Numbers: (803) 490-1694
Address History: 209 Zephyr Street, Columbia, SC 29212;
123 Carlyle Circle, Columbia, SC 29206;
Prosperity, SC 29127
Aliases (AKA): Joseph A Kleckley,
Joseph Kleckley,
Joseph Klecley
Email Addresses: jkl****@sbcglobal.net,
jkl****@yahoo.com,
pap****@yahoo.com
Address History: 185 N Shore Drive, Prosperity, SC 29127;
483 Edgewater Drive, Prosperity, SC 29127;
Seneca, SC 29678
Aliases (AKA): Amthony M Gagliardi,
Michael Gagliardi,
Michale F Gagliardi,
Micheal A Gagliardi,
Mike Gagliardi
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
Aliases (AKA): Aletta M La Carter,
A M Lacarter
Phone Numbers: (803) 782-4010
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;
76 Po Box, Centerburg, OH 43011;
Sunbury, OH 43074;
Columbia, SC 29210;
Prosperity, SC 29127
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: 1513 Clover Lane, York, PA 17403;
3001 Huntingdon Avenue Apt 2, Baltimore, MD 21211;
Manchester, MD 21102;
Sykesville, MD 21784;
Philadelphia, PA 19127
Aliases (AKA): Jacob Peters,
Jake Peters
Email Addresses: pat****@hotmail.com
Address History: 1034 Palo Alto Street Se, Palm Bay, FL 32909;
33 Bay Avenue, Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Canton, MI 48188;
Detroit, MI 48210
Aliases (AKA): Sherry L Woodard,
Sherry Woodward
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