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
Aliases (AKA): Lynn M Leviner
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: 531 Jake Meetze Road, Chapin, SC 29036;
166 Fair Haven Way, Chapin, SC 29036;
Irmo, SC 29063
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: 147 Po Box, Elloree, SC 29047;
435 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210;
Orangeburg, SC 29118;
Prosperity, SC 29127
Address History: 1062 Salvatore Viaduct, Florence, SC 29501;
421 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210;
Eastover, SC 29044;
Elgin, SC 29045
Aliases (AKA): Ranee M Gray,
Wheeler Ranee Gray,
Ranee M Gray Wheeler,
Ranee M Gray-Wheeler,
Ranee M Graywheeler
Email Addresses: ald****@gmail.com,
ald****@gmail.com,
gin****@bellsouth.net,
ran****@yahoo.com,
ran****@icloud.com
Address History: 510 Walt Rauch Road, Chapin, SC 29036;
330 Plantation Oaks Lane, Fernandina Beach, FL 32034;
Fort Myers, FL 33919;
Columbus, OH 43230;
Westerville, OH 43082
Aliases (AKA): Matthew A Dawkins
Address History: 406 Jake Meetze Road, Chapin, SC 29036;
496 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Dennis Ballentine
Claude Leviner
Johnson Leviner
Lillie Leviner
Linda Leviner
Phone Numbers: (803) 345-3605
Email Addresses: ima****@aol.com
Address History: 523 Jake Meetze Road, Chapin, SC 29036;
9444 Parkside Drive, Dayton, OH 45458;
Lexington, SC 29072
Aliases (AKA): Osko J Edwards
Relatives & Associates: Marion Edwards
Address History: 136 Forts Pond Road, Pelion, SC 29123;
4420 Statesville Road, Charlotte, NC 28269;
Cayce, SC 29033;
Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): Tonya R Kleemoff,
Tonya R Kleenoff
Address History: 334 Livingston Road, Pomaria, SC 29126;
332 Jake Meetze Road, Chapin, SC 29036;
Ehrhardt, SC 29081;
Gaston, SC 29053;
Little Mountain, SC 29075
Aliases (AKA): Rebecca Diane Clary,
Rebecca Diane Faircloth
Relatives & Associates: Donna Faircloth
Gail Faircloth
Jamie Faircloth
Ronnie Faircloth
William Faircloth
Relatives & Associates: Betty Campbell
Address History: 120 Jake Meetze Road, Chapin, SC 29036;
334 Henson Avenue, Columbus, GA 31907;
Greensboro, NC 27406;
Columbia, SC 29203
Relatives & Associates: Marcy Carvalho
Bruce Gaillard
Crystal Gaillard
Eddie Gaillard
Gladys Gaillard
Address History: 113 Firebridge Drive, Chapin, SC 29036;
446 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Linda Michele Leviner
Relatives & Associates: Claude Leviner
Gregory Leviner
Irene Leviner
Johnson Leviner
Johnson Leviner
Phone Numbers: (803) 345-6595
(803) 575-8557
Email Addresses: lyn****@msn.com
Address History: 140 Jake Meetze Road, Chapin, SC 29036;
334 Plantation Drive, Aiken, SC 29803;
Columbia, SC 29205
Aliases (AKA): Bronwyn Leigh Coker,
Bronwyn Leight Dawsey
Email Addresses: bda****@hotmail.com
Address History: 112 Jake Meetze Road, Chapin, SC 29036;
33 Bexley Road, Roslindale, MA 02131;
Columbia, SC 29212;
Folly Beach, SC 29439;
Irmo, SC 29063
Aliases (AKA): Janet P Wright
Email Addresses: ago****@yahoo.com
Address History: 543 Jake Meetze Road, Chapin, SC 29036;
2003 Carthy Court # C, Tampa, FL 33621;
Danville, IL 61832;
Georgetown, IL 61846
Aliases (AKA): Kim Sue Bregenzer,
Kimberly Bregenzer,
Kim Lingley Costello,
Kimberly Lingley Costello
Relatives & Associates: Katie Bregenzer
Matthew Bregenzer
Melissa Bregenzer
Barron Costello
Bart Costello
Email Addresses: bre****@yahoo.com,
bre****@aol.com,
kim****@aol.com,
ww.****@sbcglobal.net
Address History: 101 Paces Brook Avenue Apt 10138, Columbia, SC 29212;
166 Fair Haven Way, Chapin, SC 29036;
Sumter, SC 29150
Address History: 150 Jake Meetze Road, Chapin, SC 29036;
132 Rice Creek Lane, Blythewood, SC 29016;
Columbia, SC 29204
Aliases (AKA): Mary Keels
Address History: 28748 Grandview Manor, Yulee, FL 32097;
4914 Alexander Valley Drive Apt 101, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Beaufort, SC 29902
Aliases (AKA): Cynthia J Allison,
Cindy Allison Coxwell
Email Addresses: bhe****@aol.com,
cco****@gmail.com,
cco****@me.com,
cco****@yahoo.com,
cea****@yahoo.com
Address History: 50 Beverly Road, Hempstead, NY 11550;
2051 1st Avenue, Columbus, GA 31901;
Paducah, KY 42003;
Brooklyn, NY 11213;
New York, NY 10009
Relatives & Associates: Alberto Carvalho
Alberto Carvalho
Aleczandria Carvalho
Aleya Carvalho
Larua Carvalho
Email Addresses: aca****@yahoo.com,
gog****@gmail.com,
yag****@yahoo.com
Address History: 4313 Guion Lakes Boulevard, Indianapolis, IN 46254;
5191 Poppy Place Apartment A, Delray Beach, FL 33484;
Crown Point, IN 46307;
Chapin, SC 29036
Aliases (AKA): David Weissman
Email Addresses: dav****@yahoo.com
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