Address History: 237 Dawn Island Trail, Chapin, SC 29036;
720 Se 23rd Lane, Homestead, FL 33033;
Sarasota, FL 34232;
Belton, SC 29627;
Greenville, SC 29616
Aliases (AKA): Julia Marie Joseph,
Julia M Towe,
Julie Towe
Relatives & Associates: Kelcie Constance
Neil Constance
Richard Constance
Sheila Constance
Mark Joseph
Email Addresses: jul****@cfl.rr.com,
jul****@gateway.net,
jul****@hotmail.com,
jul****@nc.rr.com,
jul****@yahoo.com
Address History: 162 Lake Vista Drive, Chapin, SC 29036;
28505 Chianti Terrace, Bonita Springs, FL 34135;
Chicago, IL 60614
Relatives & Associates: Betty Patterson
James Patterson
John Patterson
John Patterson
Wendy Patterson
Address History: 1576 Spence Road, Lexington, SC 29072;
3348 Lukes Pond Road, Branchburg, NJ 08876;
Edison, NJ 08817;
Somerset, NJ 08873;
Dayton, OH 45459
Aliases (AKA): Donna Finkernagel
Relatives & Associates: Alice Finkernagel
Allison Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Luke Finkernagel
Email Addresses: dfi****@yahoo.com,
don****@earthlink.net
Address History: 100 Pelham Road Apt 221g, Greenville, SC 29615;
501 E 102nd Avenue Apt B307, Denver, CO 80229;
Loveland, CO 80537;
Thornton, CO 80229;
Homestead, FL 33032
Aliases (AKA): Jenna Moskow
Relatives & Associates: Brittany Moskow
Email Addresses: jmo****@gmail.com,
mar****@gmail.com,
sjg****@fuse.net,
vib****@yahoo.com
Address History: 251 Little Gap Lane, Chapin, SC 29036;
216 Dawn Island Trail # Tr, Chapin, SC 29036;
Columbia, SC 29209;
Rock Hill, SC 29732;
West Columbia, SC 29169
Aliases (AKA): Judith Y Bass
Address History: 134 Fairway Ridge Drive, Chapin, SC 29036;
1200 Pinetree Drive, Indian Harbour Beach, FL 32937;
Melbourne, FL 32936;
Commerce, GA 30529;
Albuquerque, NM 87112
Relatives & Associates: Margaret Brownlee
Margie Brownlee
Donna Trujillo
Edmund Trujillo
Edmund Trujillo
Phone Numbers: (803) 298-5116
Address History: 204 Dawn Island Trail, Chapin, SC 29036;
149 Bay Pointe Drive, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 220 Dawn Island Trail, Chapin, SC 29036;
37 Lannon Lane, Glen Gardner, NJ 08826;
Amityville, NY 11701;
Dripping Springs, TX 78620
Aliases (AKA): William Finkernagel
Relatives & Associates: Paul Dinkernagel
Alice Finkernagel
Allison Finkernagel
Donna Finkernagel
Hannah Finkernagel
Aliases (AKA): Tonya V Coble,
Tonya V Huggins
Email Addresses: tco****@lexrich5.org,
tco****@worldnet.att.net
Address History: 166 Millwood Lane, North Augusta, SC 29860;
180 Northeast 52nd Court, Ocala, FL 34470;
Bluffton, SC 29909;
Chapin, SC 29036;
Clemson, SC 29633
Aliases (AKA): Debra Perdue
Email Addresses: dpe****@rediffmail.com
Address History: 301 Holly Key Lane, Chapin, SC 29036;
9620 Stable Point Circle, Wake Forest, NC 27587;
Hyde Park, NY 12538;
Poughkeepsie, NY 12603
Address History: 245 Dawn Island Trail, Chapin, SC 29036;
8274 124th Circle, Largo, FL 33773;
Sarasota, FL 34243;
Worcester, MA 01603
Email Addresses: kfr****@concentric.net
Address History: 601 Webster Pointe Drive, Chapin, SC 29036;
1426 Auburn Drive, Brownsburg, IN 46112;
New Albany, IN 47150;
Bowling Green, KY 42103;
Louisville, KY 40219
Address History: 1179 Po Box, Chapin, SC 29036;
203 Dawn Island Trail, Chapin, SC 29036;
Chattanooga, TN 37421
Address History: 212 Dawn Island Trail, Chapin, SC 29036;
305 Edgewood Court, Chapin, SC 29036;
Columbia, SC 29223
Aliases (AKA): Gail S Calhoun
Address History: 111 Saks Avenue, Lexington, SC 29072;
216 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29210
Address History: 828 Hampton Court, Fort Lauderdale, FL 33326;
828 Hampton Court, Weston, FL 33326;
Fishers, IN 46037;
Indianapolis, IN 46256;
Cincinnati, OH 45236
Aliases (AKA): Jill R Fall
Email Addresses: jfa****@rochester.rr.com,
jil****@gmail.com
Address History: 5 West Inca Street, Aberdeen, MD 21001;
5 E Inca Street, Aberdeen, MD 21001;
Bel Air, MD 21015;
Darlington, MD 21034;
Morehead City, NC 28557
Aliases (AKA): Jeffrey Calvin
Email Addresses: jef****@cs.com
Address History: 260 Kimberly Drive, Bryson City, NC 28713;
203 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29212;
Lexington, SC 29072
Relatives & Associates: Carol Deboard
Daniel Gabrovic
Donald Gabrovic
Jack Gabrovic
Margaret Gabrovic
Address History: 369 Meadow Way Unit 2025, Sapphire, NC 28774;
197 Knowles Haven Lane #2, Boone, NC 28607;
Cashiers, NC 28717;
Charlotte, NC 28269;
High Point, NC 27265
Relatives & Associates: Annie Craig
Jennifer Hutchens
Jonathan Templeton
Mark Templeton
Anna Webster
Address History: 205 Lanieve Court Unit 3, Hubert, NC 28539;
3670 Freedom Way Lot 52, Hubert, NC 28539;
Jacksonville, NC 28546;
Midway Park, NC 28544;
Saint Pauls, NC 28384
Address History: 828 Hampton Court, Fort Lauderdale, FL 33326;
828 Hampton Court, Weston, FL 33326;
Fishers, IN 46037;
Indianapolis, IN 46256;
Chapin, SC 29036
Aliases (AKA): Joseph L Fall
Address History: 1069 Peninsula Drive, Central City, PA 15926;
44 Marina Road, New Bern, NC 28562;
Youngstown, OH 44514;
Johnstown, PA 15905;
Chapin, SC 29036
Aliases (AKA): J C Dewar,
James Dewar,
James C Dewar,
James Tagged Dewar,
Jr Jim Dewar
Email Addresses: day****@aol.com,
dew****@gmail.com,
jam****@netzero.net,
jde****@usbancorp.com,
jde****@usbancorppa.com
Address History: 18821 Dembridge Drive, Davidson, NC 28036;
23 Coventry Circle, Mahopac, NY 10541;
West Harrison, NY 10604;
White Plains, NY 10601;
Chapin, SC 29036
Aliases (AKA): Lynn P Keating,
Lynn Della Rocco
Email Addresses: krh****@aol.com,
lke****@insightbb.com,
rhk****@aol.com,
rhk****@concentric.net,
rhk****@juno.com
Address History: 805 Crest Trail, Linville, NC 28646;
2504 Larkin Road Apartment 160, Lexington, KY 40503;
Asheville, NC 28803;
Chapin, SC 29036;
Petersburg, VA 23805
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