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: 217 Massey Circle, Chapin, SC 29036;
7950 Mountain Falls Court Apt 104, Raleigh, NC 27617;
Prosperity, SC 29127
Aliases (AKA): Holly Ladd
Relatives & Associates: Gloria Azaelgian
Dawn Azarigian
Harry Azarigian
Jason Azarigian
Jesus Azarigian
Address History: 438 Wells Point Drive, Prosperity, SC 29127
Phone Numbers: (803) 364-0934
Address History: 1577 Thornton Drive, Elgin, SC 29045;
7100 Chatlake Drive, Dayton, OH 45424;
Columbia, SC 29205;
Eastover, SC 29044;
Fountain Inn, SC 29644
Email Addresses: han****@gte.net
Address History: 225 Pine Brook Drive, Chapin, SC 29036;
24 Small Oak Court, Blythewood, SC 29016;
Charleston, SC 29414;
Columbia, SC 29221;
Gaffney, SC 29340
Email Addresses: sai****@hotmail.com
Address History: 803 Church Street, Whitmire, SC 29178;
420 Ouzts Road, Edgefield, SC 29824;
Prosperity, SC 29127;
Saluda, SC 29138
Aliases (AKA): W Wilson Joseph
Email Addresses: bil****@cs.com,
bil****@cs.com
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: 356 Lake Murray Boulevard Apt 625, Irmo, SC 29063;
15 Honey Lane # 117, Miller Place, NY 11764;
Mount Sinai, NY 11766;
Shoreham, NY 11786;
Prosperity, SC 29127
Aliases (AKA): Patricia A Handel,
Patrick Michael Handel,
Patrick Handel,
Patrick M Handfl
Email Addresses: amy****@techemail.com,
lax****@yahoo.com,
lax****@aol.com,
lov****@hotmail.com,
pat****@verizon.net
Address History: 129 Olivewood Drive, Lexington, SC 29073;
119 Whatley Drive, Greenwood, SC 29649;
Pelion, SC 29123;
Prosperity, SC 29127;
Wagener, SC 29164
Aliases (AKA): Richard C Wray
Address History: 1455 Calhoun Street, Newberry, SC 29108;
79 Hartford Heights Street, Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Andy Senn
Address History: 550 Po Box, Chapin, SC 29036;
550 P/O Box, Chapin, SC 29036;
Columbia, SC 29206;
Leesville, SC 29070;
Prosperity, SC 29127
Aliases (AKA): Mary Alice Rogers
Phone Numbers: (803) 345-3373
Address History: 613 14th Avenue S Apt 31, Myrtle Beach, SC 29575;
4425 Devereaux Road Apt 1, Columbia, SC 29205;
Johnston, SC 29832;
Newberry, SC 29108;
Prosperity, SC 29127
Relatives & Associates: Donna Bush
Sheri Carter
Andrew Livingston
Charles Livingston
Clarence Livingston
Address History: 2061 Smith Road Apt D4, Newberry, SC 29108;
1339 Garner Lane, Columbia, SC 29210;
Graniteville, SC 29829;
Greer, SC 29651;
Langley, SC 29834
Aliases (AKA): Carol E Montgomery
Phone Numbers: (803) 405-1518
Address History: 6183 Fieldstone Circle, Charleston, SC 29414;
15420 Newberry Road, Blair, SC 29015;
Irmo, SC 29063;
North Charleston, SC 29410;
Pelion, SC 29123
Aliases (AKA): Kyle Colston
Address History: 171 Pond Oak Lane, Columbia, SC 29212;
74 Gregory Way, Calverton, NY 11933;
Corinth, NY 12822;
Jamesport, NY 11947;
Riverhead, NY 11901
Aliases (AKA): Taryn Hixenbaugh,
Taryn Ludlum
Relatives & Associates: Amanda Hixenbaugh
Connie Hixenbaugh
Dawn Hixenbaugh
Jenifer Hixenbaugh
Joan Hixenbaugh
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: 286 Wells Point Drive, Prosperity, SC 29127;
9504 Highgate Road, Columbia, SC 29223;
Herndon, VA 20170;
Reston, VA 20190
Aliases (AKA): G Close
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: 126 Lake Vista Drive, Chapin, SC 29036;
13 Gregory Way, Calverton, NY 11933;
Jamesport, NY 11947;
Manorville, NY 11949;
Riverhead, NY 11901
Aliases (AKA): Susan Ludlam,
Susan L Ludlum,
Susan L Lunlum
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: 2004 Main Street, Newberry, SC 29108;
3025 Old Powderhouse Road, Aiken, SC 29803;
Chapin, SC 29036;
Little Mountain, SC 29075;
Prosperity, SC 29127
Address History: 480 Wells Point Drive, Prosperity, SC 29127;
505 Po Box, Chapin, SC 29036
Aliases (AKA): Rachael D Smalley
Relatives & Associates: Amber Kroeger
Betty Smalley
Donald Smalley
Donald Smalley
Gayle Smalley
Phone Numbers: (706) 692-2520
(803) 364-2430
(803) 924-3395
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: 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: 1824 Christian Road, Charleston, SC 29407;
1825 Christian Road, Charleston, SC 29407;
Prosperity, SC 29127
Aliases (AKA): H E Rhea,
Harold E Rhea
Email Addresses: har****@comcast.net,
har****@gmail.com
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