Aliases (AKA): G W Hill,
Virginia A Hill
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: 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: 440 Jake Meetze Road, Chapin, SC 29036;
309 Church Street, Saint Matthews, SC 29135
Relatives & Associates: Amber Hill
Ginger Hill
Travis Hill
Melissa Meetze
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: 446 Jake Meetze Road, Chapin, SC 29036
Relatives & Associates: Johnson Leviner
Phone Numbers: (803) 345-5549
Address History: 231 Jake Meetze Road, Chapin, SC 29036
Email Addresses: sch****@yahoo.com
Address History: 106 Cedar View Drive, Irmo, SC 29063;
5 White Street, New York, NY 10013;
Leechburg, PA 15656;
Aiken, SC 29803;
Chapin, SC 29036
Email Addresses: gjo****@dksa.com,
jga****@dksa.com
Address History: 148 Olin Sites Road, Irmo, SC 29063;
10060 Riverside Drive, North Hollywood, CA 91602;
Chapin, SC 29036
Relatives & Associates: Amber Hill
Amber Hill
Ginger Hill
Ginger Hill
Shantayn Hill
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: 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: 537 Jake Meetze Road, Chapin, SC 29036;
2941 State Route 356 # 356, Leechburg, PA 15656;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
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: 114 Holly Creek Drive, Irmo, SC 29063;
5414 Albemarle Road # A, Charlotte, NC 28212;
Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29170
Aliases (AKA): Cal F Maddox,
Cal F Rd
Email Addresses: cal****@address.com
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: 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: 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: 23207 Ne 237th Street, Battle Ground, WA 98604;
423 Cmr, Apo, AE 09107;
Chapin, SC 29036;
Lexington, SC 29072;
Ocean Park, WA 98640
Aliases (AKA): David A Avery,
A Avery David
Address History: 6121 Hunter Ridge Circle, Columbus, GA 31907;
7100 Cross Tie Drive Apt 1, Columbus, GA 31909;
Fort Benning, GA 31905;
Leesville, LA 71459;
Chapin, SC 29036
Aliases (AKA): Gladys M Gaillard,
Gladys Gailliard,
Gladys C Galliard
Email Addresses: gai****@excite.com
Address History: 813 Bacon Avenue, Dover, DE 19901;
585 Po Box, Broad Brook, CT 06016;
Enfield, CT 06082;
Windsor Locks, CT 06096;
Columbus, GA 31907
Relatives & Associates: Marcy Carvalho
Audrey Gaillard
Brooke Gaillard
Bruce Gaillard
Crystal Gaillard
Email Addresses: dri****@yahoo.com,
dri****@yahoo.com,
loo****@yahoo.com,
loo****@yahoo.com,
rav****@yahoo.com
Address History: 10608 Lawyers Road, Charlotte, NC 28299;
5903 Crosswinds Court, Indian Trail, NC 28079;
Mint Hill, NC 28227;
Monroe, NC 28110;
Chapin, SC 29036
Aliases (AKA): Tara Isenhour,
Tara C Mccarson
Email Addresses: tar****@aol.com,
tar****@shawgrp.com,
tar****@excite.com,
tar****@gmail.com,
tar****@hotmail.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
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