Address History: 340 Mooring Lane, Lexington, SC 29072;
981 Po Box, Everett, MA 02149;
Prosperity, SC 29127;
Salem, SC 29676
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;
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: 130 Crystal Springs Drive, 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
Sarah Passomato
Phone Numbers: (973) 377-4106
Address History: 498 Edgewater Drive, Prosperity, SC 29127;
101 Edgewater Drive, Prosperity, SC 29127
Relatives & Associates: Tara Harrison
James Jackson
Jeffrey Jackson
Joel Jackson
Kaye Jackson
Phone Numbers: (803) 364-3941
Address History: 121 Harmon Creek Court, Lexington, SC 29072;
15 Lincoln Lane, Berlin, NJ 08009;
Carteret, NJ 07008;
Glassboro, NJ 08028;
Voorhees, NJ 08043
Aliases (AKA): M P Toth,
Michael Stephen Toth
Email Addresses: kxa****@aol.com,
lt5****@comcast.net
Address History: 422 Edgewater Drive, Prosperity, SC 29127;
960 Main Street, Deale, MD 20751;
Galesville, MD 20765;
Laurel, MD 20708
Email Addresses: ash****@banfield.net,
ash****@gmail.com,
ash****@gmail.com,
cca****@capitol-college.edu,
wca****@vt.edu
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: 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
Address History: 95 Edgewater Drive, Prosperity, SC 29127;
3025 Woodward Crossing Boulevard Unit 1343, Buford, GA 30519;
Anderson, SC 29625;
Lexington, SC 29072;
Spokane, WA 99223
Aliases (AKA): Kendra M Mitchell,
Kendra Pugh
Relatives & Associates: Jason Mchill
Alysha Mitchell
Bertha Mitchell
Brittany Mitchell
Claudia Mitchell
Email Addresses: jmi****@cox.net,
jmi****@aol.com,
jmi****@att.net,
jmi****@cox.net
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: 353 Edgewater Drive, Prosperity, SC 29127;
657 Po Box, Chapin, SC 29036;
Little Mountain, SC 29075
Aliases (AKA): Joey 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: 121 Harmon Creek Court, Lexington, SC 29072;
15 Lincoln Lane, Berlin, NJ 08009;
Chatham, NJ 07928;
Glassboro, NJ 08028;
Voorhees, NJ 08043
Aliases (AKA): Tracey Passomato,
T Toth,
Tracy L Toth
Relatives & Associates: Andre Passomato
Elizabeth Passomato
Rocco Passomato
Rocco Passomato
Rocco Passomato
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: 326 Edgewater Drive, Prosperity, SC 29127;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): M Harvey,
Mack Harvey
Email Addresses: mar****@yahoo.com
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: 18 Grove Hall Court, Columbia, SC 29212;
2255 Josh Court Apt 430, Melbourne, FL 32904;
Fall River, MA 02720;
Andover, NY 14806;
Belmont, NY 14813
Aliases (AKA): Lucie R Harringt,
Lucie Harrington
Relatives & Associates: James Gardner
Debra Harrington
Emily Harrington
Everett Harrington
Heather Harrington
Address History: 760 Peninsula Drive, Prosperity, SC 29127;
3965 Hammonds Ferry, Evans, GA 30809;
Baltimore, MD 21212;
Bel Air, MD 21014;
Belcamp, MD 21017
Aliases (AKA): C Kepler Frederick,
Cindy Frederick,
Cynthia Naramore Frederick
Aliases (AKA): Alexis A Whetstone
Relatives & Associates: Ann Whetstone
Denece Whetstone
Fred Whetstone
Joann Whetstone
Lasonya Whetstone
Address History: 131 Traylors Gate Circle, Irmo, SC 29063;
1602 Beaver Dam Road, Columbia, SC 29212;
Prosperity, SC 29127
Address History: 122 Ridgecrest Loop, Dothan, AL 36301;
219 Primrose Drive, Dothan, AL 36303;
Wahiawa, HI 96786;
Manhattan, KS 66502;
Aiken, SC 29803
Aliases (AKA): J J Jernigan,
Jeffery J Jernigan,
Julius Jernigan,
Julius Jernigan Jernigan,
J Jernigan Julius
Relatives & Associates: Erin Brietzke
James Jekwigan
Gail Jernigan
Jeffrey Jernigan
Alicia Mccaffrey
Email Addresses: gje****@sc.tds.net
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: 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: 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
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