Address History: 2230 Main Street, Newberry, SC 29108;
1 2nd Street, Ephrata, PA 17522;
Chapin, SC 29036;
Gilbert, SC 29054;
Irmo, SC 29063
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: 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: 231 Jake Meetze Road, Chapin, SC 29036;
111 Fair Oaks Drive, S Sioux City, NE 68776;
Columbia, SC 29212;
White Rock, SC 29177
Aliases (AKA): D C Summerlin
Phone Numbers: (803) 345-6191
Relatives & Associates: Betty Campbell
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: 439 Jake Meetze Road, Chapin, SC 29036
Phone Numbers: (803) 345-1666
Email Addresses: dar****@aol.com
Address History: 127 Jake Meetze Road, Chapin, SC 29036;
4501 Bentley Drive Apt 718, Columbia, SC 29210;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Sherry Lee Barnette,
S O Lominick
Relatives & Associates: Jennifer Barnette
Thomas Barnette
Thomas Barnette
Joan Hutchinson
Glenda Lominick
Email Addresses: she****@palmettohealth.org
Address History: 118 Port O Call Place, Leesville, SC 29070;
531 Jake Meetze Road, Chapin, SC 29036;
Lexington, SC 29072;
Myrtle Beach, SC 29577;
Prosperity, SC 29127
Aliases (AKA): Karen Borden,
Karen J Rice
Address History: 443 Jake Meetze Road, Chapin, SC 29036;
21 Erie Drive, Slingerlands, NY 12159;
Perrysburg, OH 43551;
Whitehouse, OH 43571
Aliases (AKA): Donald Otto Kosanka
Email Addresses: dko****@yahoo.com,
dko****@netzero.net,
spy****@aol.com
Address History: 10768 Us Highway 176, Pomaria, SC 29126;
106 Fair Haven Street, Apex, NC 27539;
Fuquay Varina, NC 27526;
Kipling, NC 27543;
Raleigh, NC 27603
Aliases (AKA): James Ray Faircloth,
Jamie R Faircloth,
Jamie Faircloth
Email Addresses: blo****@yahoo.com,
jam****@earthlink.net,
jam****@gmail.com,
jam****@gmail.com,
jfa****@sc.rr.com
Address History: 237 Jake Meetze Road, Chapin, SC 29036;
3726 Harwick Place, Charlotte, NC 28211;
Greensboro, NC 27408;
Anderson, SC 29621;
Columbia, SC 29212
Address History: 708 Woodcreek Court, Columbia, SC 29212;
531 Jake Meetze Road, Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Kristen Blackley
Email Addresses: kri****@gmail.com,
kri****@yahoo.com
Address History: 526 Haltiwanger Road Apt 139, Greenwood, SC 29649;
127 Jake Meetze Road, Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): J Richard Lominick
Relatives & Associates: Sherry Barnette
Lynn Dilleshaw
Glenda Lominick
James Lominick
Kalli Lominick
Address History: 149 Haywain Drive, Chapin, SC 29036;
2531 Curtis Pike, Richmond, KY 40475;
Columbia, SC 29212;
Edisto Island, SC 29438;
Irmo, SC 29063
Aliases (AKA): James Allen Cain
Email Addresses: jam****@gte.net,
jim****@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: 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: 517 Jake Meetze Road, Chapin, SC 29036;
102 E Central Boulevard, Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Punxsutawney, PA 15767;
Columbia, SC 29212
Address History: 141 Lady Kathryns Court, Lexington, SC 29072;
5044 Clinton Avenue, Lorain, OH 44055;
Cranberry Twp, PA 16066;
Mars, PA 16046;
Cayce, SC 29033
Aliases (AKA): Lindsay Elizabeth Jopinko,
Lindsay Starnes
Email Addresses: lin****@gmail.com,
lin****@netscape.net,
lin****@hotmail.com,
lin****@live.com,
lin****@gmail.com
Address History: 408 Bear Brook Court, Lexington, SC 29072;
4920 Misty Oaks Drive Apartment 1312, Charlotte, NC 28269;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Richard Russell
Email Addresses: rus****@earthlink.net
Address History: 6 Set Point Court, Chapin, SC 29036;
421 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210;
Isle Of Palms, SC 29451
Relatives & Associates: Don Waggoner
Elizabeth Waggoner
Emily Waggoner
Michelle Waggoner
Vicki Waggoner
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: 610 Tynebrae Drive, Franklin, TN 37064;
1231 Aubie Drive, Auburn, AL 36830;
Atlanta, GA 30305;
Danville, IL 61832;
Chapin, SC 29036
Aliases (AKA): Katie Myers
Email Addresses: tyn****@aol.com
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