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: 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: 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: 435 Jake Meetze Road, Chapin, SC 29036
Aliases (AKA): Donna Faircloth
Aliases (AKA): G W Hill,
Virginia A Hill
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
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): Matt Dawkins,
Matthew Alan Dawkins
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: 101 Paces Brook Avenue Apt 10138, Columbia, SC 29212;
166 Fair Haven Way, Chapin, SC 29036;
Sumter, SC 29150
Aliases (AKA): Lynn M Leviner
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: 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: 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
Email Addresses: rmr****@aol.com,
rmr****@comcast.com,
rmr****@hotmail.com,
rob****@vpm3.com
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
Email Addresses: jba****@earthlink.net
Address History: 78 Ashley Hall Plantation Road Apt F2, Charleston, SC 29407;
523 Jake Meetze Road, Chapin, SC 29036;
Lexington, SC 29072
Email Addresses: mic****@gmail.com,
mic****@hotmail.com,
msk****@peoplepc.com,
msk****@sc.rr.com,
msk****@sc.rr.com
Address History: 150 Jake Meetze Road, Chapin, SC 29036;
1836 Roswell Street Se Apt 3405, Smyrna, GA 30080;
Charleston, SC 29492
Email Addresses: sha****@gmail.com,
sha****@homedepot.com
Address History: 1713 Cherry Laurel Drive, Columbia, SC 29204;
375 Ralph Mcgill Northeast Boulevard Apartment 508, Atlanta, GA 30312;
Chapin, SC 29036
Aliases (AKA): Lee Monts
Email Addresses: leo****@cableone.net,
leo****@yahoo.com
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: 13618 Delstone Drive, Huntersville, NC 28078;
10841 Traders Court, Davidson, NC 28036;
Mooresville, NC 28117;
Raleigh, NC 27603;
Dayton, OH 45458
Email Addresses: ske****@gmail.com
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
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: 1706 Bragg Boulevard, Fayetteville, NC 28303;
2159 Amoora Drive, Fayetteville, NC 28304;
Hope Mills, NC 28348;
Chapin, SC 29036
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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