Address History: 208 Southampton Drive, Irmo, SC 29063;
156 Hidden Acres Estate Apartment 1a, Angier, NC 27501;
Calabash, NC 28467;
Fayetteville, NC 28314;
Garner, NC 27529
Relatives & Associates: Rebecca Clary
Billy Faircloth
Debbie Faircloth
Deborah Faircloth
Donna Faircloth
Email Addresses: wfa****@altavista.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: 149 Jake Meetze Road, Chapin, SC 29036;
22 Hilton Commons Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29170
Aliases (AKA): Osko J Edwards
Relatives & Associates: Marion Edwards
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
Aliases (AKA): Steven B Schamel
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: 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: 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: 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: 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
Relatives & Associates: Stacie Bartlett
Trudy Brigman
Calla Maddox
Calla Maddox
Callie Maddox
Email Addresses: cal****@address.com
Address History: 439 Jake Meetze Road, Chapin, SC 29036
Phone Numbers: (803) 345-1666
Email Addresses: dar****@aol.com
Email Addresses: jba****@earthlink.net
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
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: 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: 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: 210 Jake Meetze Road, Chapin, SC 29036;
116 Jake Meetze Road, Chapin, SC 29036;
Irmo, SC 29063
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: 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: 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
Address History: 23 Mifflin Street, Lebanon, PA 17046;
527 Bollman Street, Lebanon, PA 17042;
Chapin, SC 29036;
Newberry, SC 29108;
Orangeburg, SC 29115
Aliases (AKA): Debra Rhoad
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
Address History: 1706 Bragg Boulevard, Fayetteville, NC 28303;
2159 Amoora Drive, Fayetteville, NC 28304;
Hope Mills, NC 28348;
Chapin, SC 29036
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