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: 120 Hawks Ridge Lane, Chapin, SC 29036;
1415 Al Highway 143, Elmore, AL 36025;
Montgomery, AL 36111;
Prattville, AL 36067;
Columbia, SC 29212
Aliases (AKA): Cindy J Jackson,
Cindy L Radford
Relatives & Associates: Carra Jackson
Darvin Jackson
Stephanie Jackson
Donald Radford
Lindsay Radford
Address History: 915 Sandbar Road, Chapin, SC 29036;
2225 Hawkins Street Unit 326, Charlotte, NC 28203
Phone Numbers: (803) 407-8372
Address History: 700 Greenlawn Drive #1803, Columbia, SC 29209;
10148 Bunker Road, Leesburg, FL 34788;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Stuart Senter
Email Addresses: dse****@sc.rr.com
Address History: 400 Mallard Drive, Chapin, SC 29036;
3010 Pontiac Street, Denver, CO 80207;
Charleston, SC 29407
Relatives & Associates: Leslie Alderman
Jacqueline Curl
Caroline Foster
Michael Foster
Thomas Foster
Address History: 112 Summerhaven Drive, Chapin, SC 29036;
7706 Princeton Court, Westland, MI 48185;
Anderson, SC 29621;
Columbia, SC 29206;
Irmo, SC 29063
Address History: 155 Brody Road, Chapin, SC 29036;
94 Highview Terrace, Bloomingburg, NY 12721;
Ballentine, SC 29002;
Cayce, SC 29033;
Columbia, SC 29210
Aliases (AKA): Robin Drew Coogler,
Robin Melissa Coogler,
R Cooler,
Robin D Cooler,
Robin Melissa Drew
Email Addresses: rob****@aol.com,
rob****@hotmail.com
Address History: 116 Forty Love Point, Chapin, SC 29036;
1314 Fallsbrook Terrace Nw, Acworth, GA 30101;
Columbia, SC 29201;
Simpsonville, SC 29680
Address History: 101 Wyntuck Court, Clemson, SC 29631;
124 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29210;
Greenville, SC 29607;
Seneca, SC 29672
Address History: 842 Village Well Court, Chapin, SC 29036;
132 Hawks Ridge Lane, Chapin, SC 29036;
Charleston, SC 29407
Address History: 121 Hawks Ridge Lane, Chapin, SC 29036;
235 Sweetbrier Branch Lane, Jacksonville, FL 32259;
Saint Johns, FL 32259;
Annapolis, MD 21401;
Upper Marlboro, MD 20772
Aliases (AKA): John Wehmann
Address History: 400 Lash Lane, Chapin, SC 29036;
805 Boatswain Loop, Chapin, SC 29036;
Columbia, SC 29212;
Greenville, SC 29615;
Simpsonville, SC 29681
Relatives & Associates: Charlene Hogan
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: 104 Hawks Ridge Lane, Chapin, SC 29036;
140 Hardin Drive, Athens, GA 30605;
Columbia, SC 29210
Aliases (AKA): Spencer Skelley Skelley
Address History: 140 Renaissance Way, Columbia, SC 29204;
113 N Hite Avenue, Louisville, KY 40206;
Aiken, SC 29803;
Chapin, SC 29036;
Lexington, SC 29072
Aliases (AKA): Timothy J Olson
Address History: 1212 Daly Street, Columbia, SC 29205;
1744 12th Street, Cayce, SC 29033;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Ryan Phillips
Relatives & Associates: Leslie Mckenzie
Dawn Phillips
Deborah Phillips
Edward Phillips
Edward Phillips
Email Addresses: rya****@cox.net,
rya****@yahoo.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
Address History: 2755 Park Street Apt 7, Jacksonville, FL 32205;
333 8th Street, Atlantic Beach, FL 32233;
Jacksonville Beach, FL 32250;
Ponte Vedra Beach, FL 32082;
Chapin, SC 29036
Address History: 33381 Horsey Church Road, Laurel, DE 19956;
32296 Briarwood Lane, Laurel, DE 19956;
Seaford, DE 19973;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Gail G Hill
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: 904 Dixon Avenue, North Versailles, PA 15137;
104 Hawks Ridge Lane, Chapin, SC 29036
Aliases (AKA): Mary C Balocik
Address History: 16927 84th Avenue Northeast, Kenmore, WA 98028;
17108 Bircher Street, Granada Hills, CA 91344;
Valencia, CA 91355;
Libertyville, IL 60048;
East Brunswick, NJ 08816
Aliases (AKA): Jenifer Marie Anhar,
Jenifer Anhar,
Jennifer Marie Anhar,
Jenifer Marie Quinn,
Jenifer Quinn
Email Addresses: jen****@hilton.com
Address History: 20 Viewmont Terrace, Little Falls, NJ 07424;
4162 Arthur Mace Drive, Turlock, CA 95382;
Valencia, CA 91355;
Libertyville, IL 60048;
Chapel Hill, NC 27517
Aliases (AKA): Welisan Nazanin Anhar
Address History: 14 Lamplighter Lane, Weaverville, NC 28787;
8225 60th Street Circle E Apt 412, Sarasota, FL 34243;
New Orleans, LA 70114;
Asheville, NC 28806;
Chapin, SC 29036
Aliases (AKA): Jason Davi Berninger
Relatives & Associates: Judy Alack
Gary Berninger
Geraldine Berninger
Melanie Berninger
Marjorie Scheibler
Email Addresses: jas****@yahoo.com
Address History: 4920 Lady Of The Lake Drive, Raleigh, NC 27612;
47 Rocky Valley Cove, Little Rock, AR 72212;
Rogers, AR 72758;
Dacula, GA 30019;
Duluth, GA 30096
Aliases (AKA): Lisa B Bullock,
Lisa D Thrailkill
Email Addresses: lth****@live.com
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