Aliases (AKA): Lynn M Leviner
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: 231 Jake Meetze Road, Chapin, SC 29036;
250 Crossbow Drive Apt E12, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 112 Jake Meetze Road, Chapin, SC 29036;
1734 Commonwealth Avenue Apt 3, Brighton, MA 02135;
Jamaica Plain, MA 02130;
Roslindale, MA 02131;
Wakefield, MA 01880
Aliases (AKA): Janet P Gowans,
Iii Jay Wright,
James Nathan Wright,
James N Wright,
Janet P Wright
Email Addresses: ago****@yahoo.com
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: 8 Windchime Court, Simpsonville, SC 29680;
231 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29209;
Greenville, SC 29617
Relatives & Associates: Kathleen Burroughs
Croft Griffin
Alexander Revels
Clinton Revels
Corey Revels
Address History: 426 Jake Meetze Road, Chapin, SC 29036;
332 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29171
Aliases (AKA): John A Rd
Phone Numbers: (803) 345-5161
Address History: 140 Jake Meetze Road, Chapin, SC 29036;
334 Plantation Drive, Aiken, SC 29803;
Columbia, SC 29205
Aliases (AKA): Bronwyn Leigh Coker,
Bronwyn Leight Dawsey
Email Addresses: bda****@hotmail.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: 2230 Main Street, Newberry, SC 29108;
1 2nd Street, Ephrata, PA 17522;
Chapin, SC 29036;
Gilbert, SC 29054;
Irmo, SC 29063
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: 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: 210 Jake Meetze Road, Chapin, SC 29036;
147 Haywain Drive, Chapin, SC 29036;
Irmo, SC 29063;
Plano, TX 75075
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: 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
Aliases (AKA): G W Hill,
Virginia A Hill
Address History: 78 Ashley Hall Plantation Road Apt F2, Charleston, SC 29407;
523 Jake Meetze Road, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Steven Kelly
Matthew Skelly
Email Addresses: mic****@gmail.com,
mic****@hotmail.com,
msk****@peoplepc.com,
msk****@sc.rr.com,
msk****@sc.rr.com
Address History: 1577 Oak Island Drive, Charleston, SC 29412;
112 Jake Meetze Road, Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (803) 345-1819
(803) 781-2955
(843) 406-1551
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: 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: 844 Amy Lynn Drive, Dayton, OH 45434;
10634 Ponder Way, San Diego, CA 92126;
Newnan, GA 30263;
Kansas City, MO 64138;
Beavercreek, OH 45434
Aliases (AKA): Kenn J Skelly,
Kenneth J Skelly
Email Addresses: ken****@ncr.com,
ken****@taylorcommunications.com,
ksk****@gmail.com,
mic****@hotmail.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: 13618 Delstone Drive, Huntersville, NC 28078;
10841 Traders Court, Davidson, NC 28036;
Mooresville, NC 28117;
Raleigh, NC 27603;
Dayton, OH 45458
Email Addresses: ske****@gmail.com
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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