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: 480 Wells Point Drive # 1, Prosperity, SC 29127;
3732 Reasonover Road, Cedar Mountain, NC 28718;
Chapin, SC 29036
Aliases (AKA): Donald Smalley
Email Addresses: don****@aol.com,
dsm****@worldnet.att.net
Address History: 215 Wells Point Drive, Prosperity, SC 29127;
3308 Paxton Ridge Drive, Indian Trail, NC 28079;
Marshville, NC 28103;
Monroe, NC 28110;
Salisbury, NC 28144
Aliases (AKA): Vanessa Dimola,
Vanessa Halpin,
Vanessa P Untiedt
Address History: 1 East Drive, Chapin, SC 29036;
464 Greenfield Road, Pawleys Island, SC 29585;
Prosperity, SC 29127
Aliases (AKA): Marlene E Preedom
Address History: 7 Carversham Row, Piedmont, SC 29673;
2104 Forest Lakes Boulevard, Charleston, SC 29414;
Columbia, SC 29205;
Greenville, SC 29607;
Prosperity, SC 29127
Aliases (AKA): Eric A Mencken
Email Addresses: e.m****@devitainc.com,
eme****@att.net,
eme****@charter.net,
eme****@devitainc.com,
eme****@hotmail.com
Address History: 351 Wells Point Drive, Prosperity, SC 29127;
8748 110th Street, Richmond Hill, NY 11418;
Columbia, SC 29210
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: 350 Wells Point Drive, Prosperity, SC 29127;
1455 Calhoun Street, Newberry, SC 29108
Aliases (AKA): Lucy M Senn,
S Senn
Address History: 223 Larkspur Road, Columbia, SC 29212;
508 Dick Street, Carnegie, PA 15106;
Prosperity, SC 29127
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: 401 Wells Point Drive, Prosperity, SC 29127;
542 Camping Creek Road, Chapin, SC 29036;
Columbia, SC 29223;
Irmo, SC 29063
Aliases (AKA): David L Goulter
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: 855 Sandbar Road, Chapin, SC 29036;
8218 S 7th Street Lot 144, Phoenix, AZ 85042;
Charlotte, NC 28227;
Kannapolis, NC 28083;
Salisbury, NC 28146
Aliases (AKA): Jesse L Rogers,
Jessie F Rogers
Email Addresses: jes****@msn.com,
jro****@carolina.rr.com
Address History: 22097 Sc Highway 121, Whitmire, SC 29178;
2386 Garys Lane, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Judith R Worthy
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: 281 Wells Point Drive, Prosperity, SC 29127;
512 Longtown Road W, Blythewood, SC 29016;
Columbia, SC 29206
Aliases (AKA): Melissa A Flagle,
Melissa A Slagle,
Mellisa Slagle,
Mellissa Slagle
Phone Numbers: (803) 333-0996
Address History: 128 Glenellen Road, Lexington, SC 29072;
253 Craig Manor Road, Lancaster, SC 29720;
Prosperity, SC 29127
Aliases (AKA): Marcia W Lingle,
Marsha D Wells
Email Addresses: jen****@yahoo.com,
mar****@bellsouth.net,
mwe****@hotmail.com
Email Addresses: amy****@cs.com,
cad****@aol.com
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: 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: 392 Wells Point Drive, Prosperity, SC 29127;
1128 Brown Avenue, Erie, PA 16502;
Girard, PA 16417;
Lake City, PA 16423;
Chapin, SC 29036
Aliases (AKA): Virginia M Cunningham,
Gina Finch,
Virginia Finch,
Gina M Pinczewski,
Virginia M Pinczewski
Relatives & Associates: Margaret Coats
Shana Cummingham
Carolyn Cunningham
Dale Cunningham
Eric Cunningham
Address History: 448 Creek End Circle, Gilbert, SC 29054;
1131 Afton Meadow Lane, Cary, NC 27518;
Fuquay Varina, NC 27526;
East Atlantic Beach, NY 11561;
Long Beach, NY 11561
Aliases (AKA): Leonard Liveri,
Leonardo Liveri,
Lenny Livreri
Phone Numbers: (843) 216-2725
Address History: 25 Garrington Court, Chapin, SC 29036;
243 Joy Lane, New Britain, CT 06053;
Prosperity, SC 29127
Address History: 463 Haw Creek Mews Drive, Asheville, NC 28805;
78 Mystic View, Cleveland, GA 30528;
Cary, NC 27513;
Clayton, NC 27520;
Morrisville, NC 27560
Aliases (AKA): Sharon Ann Atkinson,
Sharon Atkinson,
Sharon A Tobalski,
Sharon Tobolski,
Sharon Ann Tobolski
Email Addresses: sha****@gmail.com,
sha****@yahoo.com,
sha****@yahoo.com,
sto****@yahoo.com,
str****@hotmail.com
Address History: 507 E Park Boulevard, Villa Park, IL 60181;
24 Hoku Puhipaka Street, Kahului, HI 96732;
Kihei, HI 96753;
Makawao, HI 96768;
Wailuku, HI 96793
Aliases (AKA): Sarah Lowry,
Sarah Vannoy,
Sarah T Vannoy
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