Address History: 136 Hawks Ridge Lane, Chapin, SC 29036;
17 Moseley Point, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29201;
Newberry, SC 29108
Aliases (AKA): Rey W Lominack
Relatives & Associates: Elizabeth Lominack
June Lominack
Reyburn Lominack
Robert Lominack
Kristen Moore
Address History: 155 Brody Road, Chapin, SC 29036;
204 Shady Lane, Cayce, SC 29033;
Charleston, SC 29414;
Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Maude Clay
Email Addresses: abs****@sc.rr.com,
kcl****@flowershop.net
Address History: 842 Village Well Court, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Charleston, SC 29407
Address History: 253 Riverrun Drive, Spartanburg, SC 29303;
3002 South 28th Place Apartment 11, Rogers, AR 72758;
Dacula, GA 30019;
Louisville, KY 40299;
Charlotte, NC 28216
Aliases (AKA): Joshua Todd Thrailkill
Relatives & Associates: Lisa Bullock
Cynthia Burgess
Allyson King
George Thrailkill
George Thrailkill
Email Addresses: jos****@gmail.com,
jth****@advocoinc.com
Address History: 336 Sawyer Court, Irmo, SC 29063;
9495 Bartgis Court, Frederick, MD 21702;
Chapin, SC 29036;
Columbia, SC 29229
Address History: 129 Hawks Ridge Lane, Chapin, SC 29036;
8100 Bayfield Road Apt 25b, Columbia, SC 29223;
West Columbia, SC 29169
Relatives & Associates: Natalia Scott
Address History: 14 Crowson Street, Sumter, SC 29150;
120 Big Thursday Court, Chapin, SC 29036;
West Columbia, SC 29169
Aliases (AKA): Francis White
Email Addresses: whi****@hotmail.com
Address History: 400 Willowood Parkways, Chapin, SC 29036;
3729 Donaldson Drive Ne, Atlanta, GA 30319;
Duluth, GA 30097;
Princeton, NJ 08543;
Columbia, SC 29212
Aliases (AKA): David Lee Smith
Address History: 125 Hawks Ridge Lane, Chapin, SC 29036;
5532 Colony Lane, Birmingham, AL 35226;
Hoover, AL 35226;
Orlando, FL 32825;
Farmington Hills, MI 48334
Email Addresses: dfl****@angelfire.com
Address History: 117 Hawks Ridge Lane, Chapin, SC 29036;
255 Hilton Village Drive, Chapin, SC 29036;
Columbia, SC 29205;
Summerville, SC 29485
Aliases (AKA): Lindsey Dupree
Address History: 868 Koon Road, Irmo, SC 29063;
177 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: j.c****@cooglerconstruction.com
Address History: 17 Moseley Point, Chapin, SC 29036;
136 Hawks Ridge Lane, Chapin, SC 29036;
Hartsville, SC 29550;
West Columbia, SC 29169
Address History: 732 Caro Court, Chapin, SC 29036;
3768 Rolling Hills Road, Lake Orion, MI 48359;
Rochester Hills, MI 48307;
Wappingers Falls, NY 12590
Address History: 1360 Rail Fence Drive, Columbia, SC 29212;
112 Hawks Ridge Lane, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Samuel M Ayers
Address History: 112 Hawks Ridge Lane, Chapin, SC 29036;
2213 Fairway Circle Ne, Atlanta, GA 30319;
Cumming, GA 30041;
Dawsonville, GA 30534;
Kennesaw, GA 30144
Aliases (AKA): Lisa M Pietro,
Lisa M Quinton
Address History: 124 Hawks Ridge Lane, Chapin, SC 29036;
624 Kumatage Lane, Chapin, SC 29036;
Columbia, SC 29201;
Florence, SC 29505
Aliases (AKA): Ashley Norton
Address History: 8 Sparwood Court, Irmo, SC 29063;
6955 Bruce Court, La Mesa, CA 91942;
Cottage Grove, OR 97424;
Chapin, SC 29036
Address History: 624 Kumatage Lane, Chapin, SC 29036;
231 Po Box, Blythewood, SC 29016;
Columbia, SC 29210;
Mount Pleasant, SC 29466;
West Columbia, SC 29169
Address History: 116 Hawks Ridge Lane, Chapin, SC 29036;
124 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Jillian K Dunlap,
Jill Wilson,
Jillian K Wilson
Email Addresses: jil****@juno.com,
jil****@hotmail.com
Phone Numbers: (803) 782-3744
Address History: 915 Sandbar Road, Chapin, SC 29036;
2225 Hawkins Street Unit 326, Charlotte, NC 28203
Phone Numbers: (803) 407-8372
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
304 Greenwood Avenue, Belmont, NC 28012;
Wake Forest, NC 27587;
Chapin, SC 29036
Phone Numbers: (704) 829-6494
Address History: 204 Taylor Ridge Lane, Mars, PA 16046;
3071 Nichols Drive, Sierra Vista, AZ 85650;
Port Saint Lucie, FL 34986;
Holly Ridge, NC 28445;
Cheswick, PA 15024
Aliases (AKA): Je E Urso,
Je Carucci Urso,
Joe R Urso,
Joseph E Urso Senior
Relatives & Associates: Shannon Corbett
Grace Dunwel
Ashley Greene
Patricia Keating
Patricia Keating
Email Addresses: chn****@hotmail.com,
jud****@aol.com,
jul****@earthlink.net,
jur****@juno.com,
smc****@aol.com
Address History: 488 Ellsworth Court, Ridgeway, VA 24148;
121 Hawks Ridge Lane, Chapin, SC 29036;
Martinsville, VA 24112
Email Addresses: dan****@hoffman-hoffman.com,
dep****@trane.com,
epp****@digdat.com
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