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: 150 Jake Meetze Road, Chapin, SC 29036;
132 Rice Creek Lane, Blythewood, SC 29016;
Columbia, SC 29204
Aliases (AKA): Mary Keels
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: 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: 149 Jake Meetze Road, Chapin, SC 29036;
1409 Chapin Road, Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29170
Phone Numbers: (803) 345-0019
Address History: 2705 Old Lexington Highway, Chapin, SC 29036;
112 Jake Meetze Road, Chapin, SC 29036
Aliases (AKA): Cindy Takach
Email Addresses: cin****@chapinbaptist.com,
cta****@sbcglobal.net
Address History: 446 Jake Meetze Road, Chapin, SC 29036;
16 Southwoode Circle, Chapin, SC 29036;
Isle Of Palms, SC 29451
Aliases (AKA): Johnson W Laviner,
J W Leviner,
Johnson W Leviner,
Jr Jay Leviner,
Jay W Levines
Relatives & Associates: Johnson Laviner
Gregory Leviner
Johnson Leviner
Lillie Leviner
Linda 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: 332 Jake Meetze Road, Chapin, SC 29036;
4 P/O Box, Kipling, NC 27543;
Raleigh, NC 27603;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Ronnie R Faircloth
Email Addresses: ron****@yahoo.com
Address History: 406 Jake Meetze Road, Chapin, SC 29036;
408 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: cla****@yahoo.com,
ile****@comcast.net,
ile****@gte.net
Aliases (AKA): Donna Faircloth
Aliases (AKA): G W Hill,
Virginia A Hill
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: 941 Cedar Creek Road, Swansea, SC 29160;
112 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): David Gowans
Address History: 237 Jake Meetze Road, Chapin, SC 29036;
2958 Eagle Way, Boulder, CO 80301;
Charlotte, NC 28216;
Ballentine, SC 29002;
Columbia, SC 29206
Email Addresses: sou****@yahoo.com
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: 29 Charlotte Street, Charleston, SC 29403;
523 Jake Meetze Road, Chapin, SC 29036;
Moncks Corner, SC 29461;
Neeses, SC 29107;
Norway, SC 29113
Address History: 443 Jake Meetze Road, Chapin, SC 29036;
21 Erie Drive, Slingerlands, NY 12159;
Perrysburg, OH 43551;
Whitehouse, OH 43571
Email Addresses: dko****@yahoo.com,
spy****@aol.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: 909 Kingsbridge Road, Columbia, SC 29210;
369 Firebridge Drive, Chapin, SC 29036;
Charleston, SC 29407
Relatives & Associates: Jim Burleson
Margaret Burleson
Matthew Burleson
Russell Burleson
Wanda Burleson
Aliases (AKA): Lynn M Leviner
Relatives & Associates: Gregory Leviner
Johnson Leviner
Johnson Leviner
Linda Leviner
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
Address History: 200 Pembroke Drive, Lake Forest, IL 60045;
1769 Creekwater Boulevard, Daytona Beach, FL 32128;
Port Orange, FL 32128;
Buffalo Grove, IL 60089;
Carlinville, IL 62626
Aliases (AKA): Kari Kathleen Mccaherty
Relatives & Associates: Todd Davenport
Paula Dearborn
Adam Mccaherty
Ashley Mccaherty
Becki Mccaherty
Email Addresses: kmc****@hotmail.com,
kmc****@msn.com
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: 3131 Greensboro Highway, Watkinsville, GA 30677;
416 College Circle, Athens, GA 30605;
Winterville, GA 30683;
Chapin, SC 29036;
Newberry, SC 29108
Aliases (AKA): Elizabeth W Harr
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