Aliases (AKA): G W Hill,
Virginia A Hill
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: 435 Jake Meetze Road, Chapin, SC 29036;
2033 Island Trail, Chapin, SC 29036;
Columbia, SC 29203;
Rock Hill, SC 29730
Aliases (AKA): Lynn M Leviner
Relatives & Associates: Gregory Leviner
Johnson Leviner
Johnson Leviner
Linda 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: 231 Jake Meetze Road, Chapin, SC 29036;
250 Crossbow Drive Apt E12, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
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: 531 Jake Meetze Road, Chapin, SC 29036;
166 Fair Haven Way, Chapin, SC 29036;
Irmo, SC 29063
Address History: 210 Jake Meetze Road, Chapin, SC 29036;
147 Haywain Drive, Chapin, SC 29036;
Irmo, SC 29063;
Plano, TX 75075
Address History: 237 Jake Meetze Road, Chapin, SC 29036;
201 P/O Box, Ballentine, SC 29002;
Columbia, SC 29206;
Irmo, SC 29063;
White Rock, SC 29177
Aliases (AKA): Annette M Falls
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: 149 Jake Meetze Road, Chapin, SC 29036;
22 Hilton Commons Court, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
West Columbia, SC 29170
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: 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: 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: 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: 435 Jake Meetze Road, Chapin, SC 29036;
506 Sandbar Road, Chapin, SC 29036;
Columbia, SC 29201
Address History: 446 Jake Meetze Road, Chapin, SC 29036
Phone Numbers: (803) 378-9260
Address History: 2519 Griffith Drive, Orangeburg, SC 29118;
421 Jake Meetze Road, Chapin, SC 29036;
Lexington, SC 29072;
Pawleys Island, SC 29585
Aliases (AKA): Douglas Lee Tourville
Relatives & Associates: Donald Tourville
Frank Tourville
Frank Tourville
Jeffrey Tourville
Karen Tourville
Email Addresses: dto****@frontiernet.net,
dto****@myway.com
Address History: 909 Kingsbridge Road, Columbia, SC 29210;
369 Firebridge Drive, Chapin, SC 29036;
Charleston, SC 29407
Relatives & Associates: Jim Burleson
Margaret Burleson
Matthew Burleson
Russell Burleson
Wanda Burleson
Address History: 322 Firebridge Drive, Chapin, SC 29036;
136 Bay Front Drive, Chapin, SC 29036;
Charleston, SC 29409;
Columbia, SC 29205;
Lexington, SC 29072
Aliases (AKA): Ryan P Carson,
Ryan Patrick Mccarson
Email Addresses: mcc****@altavista.com,
mcc****@comcast.net,
mcc****@flash.net,
mcc****@hotmail.com,
mcc****@prodigy.net
Address History: 315 Lemonts Road, Chapin, SC 29036;
325 Hill Haven Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Norman J Monts
Relatives & Associates: Elizabeth Kohl
Bethany Monts
Chantz Monts
Clinton Monts
Deborah Monts
Email Addresses: cli****@hotmail.com,
nor****@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: 1201 1st Street Northeast, Washington, DC 20002;
150 Jake Meetze Road, Chapin, SC 29036;
Charleston, SC 29412;
Summerville, SC 29483
Email Addresses: jke****@harristeeter.com
Address History: 508 Ridgewood Avenue Apartment 5, Minneapolis, MN 55403;
520 W 5th Street Apt 807, Charlotte, NC 28202;
Chapin, SC 29036
Phone Numbers: (612) 871-3680
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