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: 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: 435 Jake Meetze Road, Chapin, SC 29036;
2160 Amoora Drive, Fayetteville, NC 28304;
Hope Mills, NC 28348;
Columbia, SC 29223
Phone Numbers: (803) 345-8353
Address History: 112 Jake Meetze Road # 568, Chapin, SC 29036;
249 P/O Box, Chapin, SC 29036;
Columbia, SC 29205;
Gaston, SC 29053;
West Columbia, SC 29172
Email Addresses: ago****@yahoo.com
Address History: 512 Wateroak Trail, Chapin, SC 29036;
233 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29210;
Spartanburg, SC 29301;
Winnsboro, SC 29180
Aliases (AKA): Elizabeth C Spearman
Email Addresses: bbs****@aol.com,
bbs****@aol.com,
eli****@aol.com
Address History: 435 Jake Meetze Road, Chapin, SC 29036;
506 Sandbar Road, Chapin, SC 29036;
Columbia, SC 29201
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: 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: 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: 128 Cove Court Crystal, Chapin, SC 29036;
604 Cross Tree Court, Augusta, GA 30906;
Lexington, SC 29072
Aliases (AKA): Pat Gray
Email Addresses: pat****@gte.net,
roc****@yahoo.com
Address History: 150 Jake Meetze Road, Chapin, SC 29036;
132 Rice Creek Lane, Blythewood, SC 29016;
Columbia, SC 29223
Aliases (AKA): Burnell Keels
Email Addresses: fai****@aol.com
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: 101 Paces Brook Avenue Apt 10138, Columbia, SC 29212;
166 Fair Haven Way, Chapin, SC 29036;
Sumter, SC 29150
Address History: 523 Jake Meetze Road, Chapin, SC 29036;
9444 Parkside Drive, Dayton, OH 45458;
Lexington, SC 29072
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: 3505 Park Street, Columbia, SC 29201;
3024 Oak Green Court Apartment D, Ellicott City, MD 21043;
Chapin, SC 29036;
Charleston, SC 29403;
Florence, SC 29501
Aliases (AKA): Chrislyn Lawhon,
Chrislyn Earline Lawhon,
Chrislyn E Lawhon,
Christie E Lawhon
Email Addresses: chr****@aol.com,
chr****@yahoo.com
Address History: 435 Jake Meetze Road, Chapin, SC 29036
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: 549 Jake Meetze Road, Chapin, SC 29036;
900 Bentley Court # 9, Columbia, SC 29210;
Lexington, SC 29072
Email Addresses: boo****@webtv.net,
bry****@yahoo.com
Address History: 210 Jake Meetze Road, Chapin, SC 29036;
147 Haywain Drive, Chapin, SC 29036;
Irmo, SC 29063;
Bellaire, TX 77401;
Plano, TX 75075
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: 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
Address History: 3502 Cambridge Court Apartment 202, Danville, IL 61832;
731 Candlewick Lane, Danville, IL 61834;
Madisonville, KY 42431;
York, PA 17403;
Chapin, SC 29036
Aliases (AKA): Melissa A Bregenzer
Relatives & Associates: Katie Bregenzer
Kimberly Bregenzer
Matthew Bregenzer
Karla Courtright
Cassie Cox
Phone Numbers: (217) 431-5102
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