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: 523 Jake Meetze Road, Chapin, SC 29036;
3254 South Truckee Way Apartment 201, Aurora, CO 80013;
Clearwater, FL 33763;
Tampa, FL 33624;
Saint Charles, MO 63301
Aliases (AKA): Lance Connor
Email Addresses: con****@aol.com,
isl****@aol.com,
pir****@bellsouth.net,
pir****@earthlink.net
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: 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: 127 Jake Meetze Road, Chapin, SC 29036;
143 Stoneridge Drive, Columbia, SC 29210;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): J R Lominick
Relatives & Associates: Sherry Barnette
Lynn Dilleshaw
Glenda Lominick
James Lominick
Kalli Lominick
Phone Numbers: (803) 345-5032
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: 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: 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: 317 Creek Drive, Columbia, SC 29210;
1440 Benning Drive # 52d, Columbus, GA 31903;
New York, NY 10009;
Chapin, SC 29036
Relatives & Associates: Alberto Carvalho
Alberto Carvalho
Aleczandria Carvalho
Angelina Carvalho
Claudi Carvalho
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: 405 43rd Avenue North, Myrtle Beach, SC 29577;
3050 Jefferson Road, Athens, GA 30607;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Johnie Dawsey
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: 523 Jake Meetze Road, Chapin, SC 29036;
801 Colony Avenue N Apt B, Ahoskie, NC 27910;
Murfreesboro, NC 27855;
Goose Creek, SC 29445;
Irmo, SC 29063
Aliases (AKA): Melinda Gore
Address History: 127 Jake Meetze Road, Chapin, SC 29036
Relatives & Associates: Sherry Barnette
James Lominick
James Lominick
Phone Numbers: (803) 345-5032
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
Email Addresses: sgr****@lex5.k12.sc.us
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: 231 Alice Drive, Chapin, SC 29036;
444 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Angela Michele Bass,
Angela M Leviner,
Angela Leviner
Email Addresses: sco****@bellsouth.net
Address History: 127 Jake Meetze Road, Chapin, SC 29036
Email Addresses: clo****@hotmail.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: 435 Jake Meetze Road, Chapin, SC 29036;
345 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): A K Dewitt,
Alyce Kemp Dewitt
Address History: 120 Jake Meetze Road, Chapin, SC 29036;
7471 Camden Road, Fayetteville, NC 28306;
Parkton, NC 28371;
Columbia, SC 29212
Relatives & Associates: Michelle Allen
Rebecca Dingle
Gladys Gaillardmcbride
Crea Harrington
Crea Harrington
Address History: 440 Jake Meetze Road, Chapin, SC 29036;
332 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210;
Rock Hill, SC 29733;
Saint Matthews, SC 29135
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
Address History: 28748 Grandview Manor, Yulee, FL 32097;
4914 Alexander Valley Drive Apt 101, Charlotte, NC 28270;
Indian Trail, NC 28079;
Matthews, NC 28105;
Beaufort, SC 29902
Aliases (AKA): Cynthia J Allison,
Cindy Allison Coxwell
Email Addresses: bhe****@aol.com,
cco****@gmail.com,
cco****@me.com,
cco****@yahoo.com,
cea****@yahoo.com
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