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: 315 Lemonts Road, Chapin, SC 29036;
325 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29221
Aliases (AKA): Debbie W Monts,
Deborah Willi Monts
Phone Numbers: (803) 345-3551
Email Addresses: deb****@comcast.net,
deb****@hotmail.com,
deb****@ole.com,
deb****@tivejo.com,
deb****@yahoo.com
Address History: 127 Jake Meetze Road, Chapin, SC 29036
Phone Numbers: (803) 345-5032
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: 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: 22 Hilton Commons Court, Chapin, SC 29036;
149 Jake Meetze Road, Chapin, SC 29036;
West Columbia, SC 29170
Phone Numbers: (803) 345-3402
Address History: 517 Jake Meetze Road, Chapin, SC 29036;
102 E Central Boulevard, Cape Canaveral, FL 32920;
Baltimore, MD 21229;
Mount Airy, MD 21771;
Punxsutawney, PA 15767
Address History: 421 Jake Meetze Road, Chapin, SC 29036
Email Addresses: sgr****@lex5.k12.sc.us
Address History: 4510 Arcadia Road, Columbia, SC 29206;
1209 Loner Road, Blythewood, SC 29016;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Email Addresses: jtr****@netscape.net,
jtr****@sbcglobal.net,
the****@bellsouth.net,
the****@hotmail.com
Address History: 822 South Stribling Street, Seneca, SC 29678;
5526 Wyoming Road, Jackson, MI 49201;
Chapin, SC 29036;
Charleston, SC 29403;
Columbia, SC 29212
Aliases (AKA): Paul A Cain,
Paul Cain
Email Addresses: cai****@mailbox.sc.edu,
pau****@gmail.com,
pca****@carolina.rr.com,
pca****@juno.com,
pca****@prodigy.com
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
Aliases (AKA): Donna Faircloth
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: 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: 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: 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: 10768 Us Highway 176, Pomaria, SC 29126;
106 Fair Haven Street, Apex, NC 27539;
Fuquay Varina, NC 27526;
Kipling, NC 27543;
Raleigh, NC 27603
Aliases (AKA): James Ray Faircloth,
Jamie R Faircloth,
Jamie Faircloth
Email Addresses: blo****@yahoo.com,
jam****@earthlink.net,
jam****@gmail.com,
jam****@gmail.com,
jfa****@sc.rr.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): Matt Dawkins,
Matthew Alan Dawkins
Address History: 112 Jake Meetze Road, Chapin, SC 29036;
33 Bexley Road, Roslindale, MA 02131;
Columbia, SC 29212;
Folly Beach, SC 29439;
Irmo, SC 29063
Aliases (AKA): Janet P Wright
Email Addresses: ago****@yahoo.com
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: 5 Christ School Road, Arden, NC 28704;
4245 Highborne Drive Ne, Marietta, GA 30066;
Chapin, SC 29036;
Greenville, SC 29607;
Piedmont, SC 29673
Aliases (AKA): Cynthia Virginia Morris
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: 4313 Guion Lakes Boulevard, Indianapolis, IN 46254;
5191 Poppy Place Apartment A, Delray Beach, FL 33484;
Crown Point, IN 46307;
Chapin, SC 29036
Aliases (AKA): David Weissman
Email Addresses: dav****@yahoo.com
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