Address History: 315 Lemonts Road, Chapin, SC 29036;
325 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Norman J Monts
Email Addresses: cli****@hotmail.com,
nor****@yahoo.com
Address History: 1762 Nazareth Road, Lexington, SC 29073;
531 Jake Meetze Road, Chapin, SC 29036;
West Columbia, SC 29169
Address History: 435 Jake Meetze Road, Chapin, SC 29036;
506 Sandbar Road, Chapin, SC 29036;
Columbia, SC 29201
Address History: 128 Cove Court Crystal, Chapin, SC 29036;
604 Cross Tree Court, Augusta, GA 30906;
Lexington, SC 29072
Aliases (AKA): Pat Gray
Email Addresses: pat****@gte.net,
roc****@yahoo.com
Address History: 83661 Po Box, Fairbanks, AK 99708;
4226 599th Street Apt 2, Fort Wainwright, AK 99703;
North Pole, AK 99705;
Chapin, SC 29036;
Columbia, SC 29229
Aliases (AKA): Amber J Anderson,
Amber J Westing
Phone Numbers: (843) 494-9389
Email Addresses: gil****@geocities.com,
gil****@latinmail.com
Address History: 1063 Amick Drive, Irmo, SC 29063;
524 Lafayette Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Gregory Leviner
Email Addresses: geg****@msn.com,
gle****@juno.com
Address History: 208 Southampton Drive, Irmo, SC 29063;
156 Hidden Acres Estate Apartment 1a, Angier, NC 27501;
Calabash, NC 28467;
Fayetteville, NC 28314;
Garner, NC 27529
Relatives & Associates: Rebecca Clary
Billy Faircloth
Debbie Faircloth
Deborah Faircloth
Donna Faircloth
Email Addresses: wfa****@altavista.com
Address History: 148 Olin Sites Road, Irmo, SC 29063;
10060 Riverside Drive, North Hollywood, CA 91602;
Chapin, SC 29036
Aliases (AKA): Lynn M Leviner
Address History: 190 Russell Rowe Road, Leesville, SC 29070;
7306 Gary Road, Byram, MS 39272;
Chapin, SC 29036;
Lexington, SC 29072;
Wagener, SC 29164
Aliases (AKA): Catherine S Poole,
Katherine R Poole,
Kathy Poole
Email Addresses: bla****@aol.com,
kat****@gmail.com,
kpo****@realtymortgage.com,
kpo****@hotmail.com
Address History: 523 Jake Meetze Road, Chapin, SC 29036;
3254 South Truckee Way Apartment 201, Aurora, CO 80013;
Clearwater, FL 33763;
Tampa, FL 33624;
Saint Charles, MO 63301
Aliases (AKA): Lance Connor
Email Addresses: con****@aol.com,
isl****@aol.com,
pir****@bellsouth.net,
pir****@earthlink.net
Address History: 258 Castlebury Drive, Columbia, SC 29229;
35 Boy Scout Court, Augusta, GA 30909;
Chapin, SC 29036;
Gaffney, SC 29341;
Greenville, SC 29617
Aliases (AKA): Michelle H Waggoner
Email Addresses: che****@gmail.com,
che****@mindspring.com,
che****@twcny.rr.com,
che****@yahoo.com,
mic****@juno.com
Address History: 140 Jake Meetze Road, Chapin, SC 29036;
341 Lemonts Road, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Jared Dawsey
Email Addresses: jar****@aol.com
Address History: 141 Lady Kathryns Court, Lexington, SC 29072;
915 Literary Road, Cleveland, OH 44113;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Rob Macduffie Rice,
Robert A Rice
Relatives & Associates: Kristen Blackley
Christy Rice
Karen Rice
Robert Rice
Robert Rice
Email Addresses: rmr****@aol.com,
rmr****@comcast.com,
rmr****@hotmail.com,
rob****@vpm3.com
Address History: 127 Jake Meetze Road, Chapin, SC 29036;
143 Stoneridge Drive, Columbia, SC 29210;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): J R Lominick
Relatives & Associates: Sherry Barnette
Lynn Dilleshaw
Glenda Lominick
James Lominick
Kalli Lominick
Phone Numbers: (803) 345-5032
Address History: 523 Jake Meetze Road, Chapin, SC 29036;
9444 Parkside Drive, Dayton, OH 45458;
Lexington, SC 29072
Aliases (AKA): Donna Faircloth
Address History: 2519 Griffith Drive, Orangeburg, SC 29118;
421 Jake Meetze Road, Chapin, SC 29036;
Lexington, SC 29072;
Pawleys Island, SC 29585
Aliases (AKA): Douglas Lee Tourville
Relatives & Associates: Donald Tourville
Frank Tourville
Frank Tourville
Jeffrey Tourville
Karen Tourville
Email Addresses: dto****@frontiernet.net,
dto****@myway.com
Relatives & Associates: Betty Campbell
Address History: 5 Christ School Road, Arden, NC 28704;
4245 Highborne Drive Ne, Marietta, GA 30066;
Chapin, SC 29036;
Greenville, SC 29607;
Piedmont, SC 29673
Aliases (AKA): Cynthia Virginia Morris
Address History: 508 Ridgewood Avenue Apartment 5, Minneapolis, MN 55403;
520 W 5th Street Apt 807, Charlotte, NC 28202;
Chapin, SC 29036
Phone Numbers: (612) 871-3680
Address History: 508 Ridgewood Avenue Apartment 5, Minneapolis, MN 55403;
8545 Cardell Drive, New Port Richey, FL 34654;
Charlotte, NC 28202;
Albuquerque, NM 87109;
Chapin, SC 29036
Aliases (AKA): Kristine Blome,
Kristie L Peterson,
Kristine Louise Peterson
Relatives & Associates: Dennis Blome
Email Addresses: kbl****@excite.com
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