Address History: 22 Guilford Green Court, Columbia, SC 29212;
805 Baker Street Lot 66, Plymouth, IN 46563;
Beaver Dams, NY 14812;
Chapin, SC 29036;
Charleston, SC 29414
Address History: 915 Sandbar Road, Chapin, SC 29036;
2225 Hawkins Street Unit 326, Charlotte, NC 28203
Phone Numbers: (803) 407-8372
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: 113 Hawks Ridge Lane, Chapin, SC 29036;
6746 Finamore Circle, Lake Worth, FL 33467;
Greenville, NC 27858;
Wilmington, NC 28412;
West Chester, OH 45069
Aliases (AKA): Jami Lee Robinson
Relatives & Associates: Erika Martinez
Bertha Robinson
Bertica Robinson
Debra Robinson
James Robinson
Address History: 825 S 2nd Street Lot 8, Coshocton, OH 43812;
825 South 2nd Street, Coshocton, OH 43812;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Matthew Skelley
Email Addresses: goa****@msn.com,
mat****@comcast.net
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: 24 Cherry Hill Lane, Hilton Head Island, SC 29926;
9255 W Harbor Isle Court, Crystal River, FL 34429;
Chapin, SC 29036;
Clemson, SC 29631;
Clinton, SC 29325
Aliases (AKA): Charles Latiff Latiff
Email Addresses: cla****@yahoo.com
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
Address History: 113 Hawks Ridge Lane, Chapin, SC 29036;
1994 Hyde Drive Apt L, Greenville, NC 27858;
Columbia, SC 29212;
Florence, SC 29501
Relatives & Associates: Jami Robinson
Angela Strickland
Elbert Strickland
Jack Strickland
Jackie Strickland
Address History: 531 Valmire Drive, Columbia, SC 29212;
117 Hawks Ridge Lane, Chapin, SC 29036;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Joe W Hilton,
Joel W Hilton
Email Addresses: cud****@yahoo.com,
she****@scscu.com
Address History: 8 Sparwood Court, Irmo, SC 29063;
6955 Bruce Court, La Mesa, CA 91942;
Cottage Grove, OR 97424;
Chapin, SC 29036
Address History: 26 Chesterbrook Court, Irmo, SC 29063;
125 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29230;
Daniel Island, SC 29492;
Mount Pleasant, SC 29464
Aliases (AKA): Clint B Galloway,
Clint Galloway
Relatives & Associates: Ben Galloway
Bennett Galloway
Clinton Galloway
Loui Galloway
Louise Galloway
Email Addresses: cga****@capitolcityhomes.net,
dbr****@msn.com
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: 630 N Flagship Drive, Salem, SC 29676;
124 Hawks Ridge Lane, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29210;
Greenville, SC 29607
Aliases (AKA): C Latiff,
Catherine M Latiff
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
Phone Numbers: (803) 772-2665
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
Phone Numbers: (803) 782-3744
Address History: 139 Barrett Road, Heath Springs, SC 29058;
132 Hawks Ridge Lane, Chapin, SC 29036;
Columbia, SC 29202;
Irmo, SC 29063;
Lancaster, SC 29720
Address History: 184 Eric Lane, Lansdale, PA 19446;
104 Julie Lane, Doylestown, PA 18901;
Chapin, SC 29036;
Richmond, VA 23221;
Virginia Beach, VA 23462
Aliases (AKA): Abigail M Bales
Relatives & Associates: James Bales
Address History: 1921 Via Florence Road, Charlottesville, VA 22911;
235 Sweetbrier Branch Lane, Saint Johns, FL 32259;
Chapin, SC 29036;
Antioch, TN 37013;
Cookeville, TN 38501
Aliases (AKA): Polly K Sine,
Polly K Sire
Email Addresses: pwe****@frontiernet.net
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: 104 Julie Lane, Doylestown, PA 18901;
3 Kathy Street, Hampton Bays, NY 11946;
Pottstown, PA 19464;
Chapin, SC 29036;
Roanoke, VA 24018
Email Addresses: and****@aol.com
Address History: 904 Dixon Avenue, North Versailles, PA 15137;
104 Hawks Ridge Lane, Chapin, SC 29036
Aliases (AKA): Mary C Balocik
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