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: 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: 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: 237 Jake Meetze Road, Chapin, SC 29036;
201 P/O Box, Ballentine, SC 29002;
Columbia, SC 29206;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Annette M Falls
Address History: 809 Seminole Drive, West Columbia, SC 29169;
1320 E Stearns Avenue Unit 2, La Habra, CA 90631;
Kailua, HI 96734;
Ionia, MI 48846;
Jacksonville, NC 28540
Aliases (AKA): Vicki Lynn Cox,
Vicki Cox,
Vicki Lynn Hunt,
Vicki Lynn Waggoner,
Vicki Cox Waggoner
Email Addresses: cli****@yahoo.com,
vic****@bigfoot.com,
vic****@yahoo.com,
vic****@adelphia.net,
vic****@aol.com
Address History: 3448 Forestbrook Road, Myrtle Beach, SC 29588;
15506 Carrillon Estates Boulevard, Tampa, FL 33625;
Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29210
Aliases (AKA): Tori Elaine Ritchie
Relatives & Associates: Laken Radvansky
Scott Radvansky
Rudolph Ritchie
Rudolph Ritchie
Elaine Runager
Address History: 426 Jake Meetze Road, Chapin, SC 29036;
216 S Brick Road, Columbia, SC 29229;
West Columbia, SC 29171
Aliases (AKA): Kimberly S Wirzfeld
Phone Numbers: (803) 345-5161
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
Aliases (AKA): Osko J Edwards
Relatives & Associates: Marion Edwards
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
Aliases (AKA): Steven B Schamel
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: 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: 1505 Caldwell Street, Newberry, SC 29108;
313 Montrose Drive Apartment G, Greensboro, NC 27407;
Chapin, SC 29036;
Columbia, SC 29212;
Cross Hill, SC 29332
Relatives & Associates: Belinda Barnett
Sherry Barnette
Thomas Barnette
Thomas Barnette
Troy Barnette
Email Addresses: luv****@aol.com,
luv****@att.net,
luv****@gmail.com
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: 512 Wateroak Trail, Chapin, SC 29036;
233 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29210;
Spartanburg, SC 29301;
Winnsboro, SC 29180
Aliases (AKA): Elizabeth C Spearman
Email Addresses: bbs****@aol.com,
bbs****@aol.com,
eli****@aol.com
Address History: 406 Jake Meetze Road, Chapin, SC 29036;
408 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): John Meetze
Email Addresses: hoo****@aol.com,
joh****@bellsouth.net
Address History: 150 Jake Meetze Road, Chapin, SC 29036;
132 Rice Creek Lane, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Burnell Keels
Email Addresses: fai****@aol.com
Address History: 549 Jake Meetze Road, Chapin, SC 29036;
3900 Bentley Drive, Columbia, SC 29210;
Greenville, SC 29607;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kimberly D Lannigan,
Kimberly D Repp,
Kimberly D Russell
Email Addresses: kim****@sc.rr.com,
kim****@mohawkind.com,
kre****@angelfire.com
Address History: 531 Jake Meetze Road, Chapin, SC 29036;
166 Fair Haven Way, Chapin, SC 29036;
Irmo, SC 29063
Address History: 435 Jake Meetze Road, Chapin, SC 29036;
2033 Island Trail, Chapin, SC 29036;
Columbia, SC 29203;
Rock Hill, SC 29730
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: 200 Pembroke Drive, Lake Forest, IL 60045;
1878 Brookside Drive, Merced, CA 95348;
Daytona Beach, FL 32128;
Merritt Island, FL 32952;
Port Orange, FL 32128
Aliases (AKA): Todd Davenport
Relatives & Associates: Cory Davenport
Edward Davenport
Elsie Davenport
Kathleen Davenport
Ray Davenport
Email Addresses: kmc****@hotmail.com,
tod****@lifefitness.com,
tod****@yahoo.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: 110 Deer Creek Lane, Elizabethtown, KY 42701;
253 Main Street, Niantic, CT 06357;
Old Lyme, CT 06371;
Lexington, KY 40517;
New Orleans, LA 70131
Aliases (AKA): Dana Gambill Burba
Email Addresses: blo****@aol.com,
blo****@blackplanet.com,
dan****@cs.com,
dbu****@aol.com,
sha****@earthlink.net
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