Address History: 233 Dawn Island Trail, Chapin, SC 29036;
223 Dawn Island Trail, Chapin, SC 29036;
Columbia, SC 29212
Address History: 233 Dawn Island Trail, Chapin, SC 29036;
6108 P/O Box, Hamden, CT 06517;
New Haven, CT 06511;
Washington, DC 20002;
Atlanta, GA 30309
Aliases (AKA): Tracey M Roof,
Tracy M Roof
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
Relatives & Associates: Billie Mcclam
Alice Spearman
Wg Spearman
Email Addresses: bbs****@aol.com,
bbs****@aol.com,
eli****@aol.com
Address History: 695 Mount Bethel Road, Sunset, SC 29685;
150 E Citrus Springs Boulevard, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Homosassa, FL 34448;
Wildwood, FL 34785
Aliases (AKA): Brian P Clevenger,
Bryan P Clevenger
Relatives & Associates: Crystal Cheek
Brian Clevenger
Kimberly Clevenger
Ruth Clevenger
Shannon Clevenger
Address History: 241 Dawn Island Trail, Chapin, SC 29036;
6246 E Gate Road, Huntington, WV 25705;
Ona, WV 25545
Relatives & Associates: Catherine Hensley
Gordon Hensley
Gordon Hensley
Patrick Hensley
Phyllis Hensley
Relatives & Associates: Marjorie Brownlee
Evangeline Deremero
Ursula Richards
Donna Trujillo
Edmund Trujillo
Address History: 138 Glade Spring Drive, Lexington, SC 29072;
946 P/O Box, Winter Park, CO 80482;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29209
Aliases (AKA): Donald Millus,
Donald J Millus
Email Addresses: dmi****@tivejo.com
Address History: 208 Dawn Island Trail, Chapin, SC 29036;
18821 Dembridge Drive, Davidson, NC 28036;
Mahopac, NY 10541;
West Harrison, NY 10604
Address History: 220 Dawn Island Trail, Chapin, SC 29036;
1218 Paces Run Court, Columbia, SC 29223;
Irmo, SC 29063
Address History: 869 Pebble Lane, Lugoff, SC 29078;
216 Dawn Island Trail # 1, Chapin, SC 29036;
Gaston, SC 29053;
Lexington, SC 29073;
Salley, SC 29137
Aliases (AKA): Erin Elizabeth Bass,
Erin Watts
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: 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: 233 Dawn Island Trail, Chapin, SC 29036;
5020 Danny Lane, Valdosta, GA 31605;
Columbia, SC 29202;
Newberry, SC 29108;
Pomaria, SC 29126
Relatives & Associates: Damien Ezzell
Email Addresses: ang****@aol.com,
ang****@charter.net,
dav****@cs.com
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: 808 Kimsey Drive, Chapin, SC 29036;
1100 E Woodfield Road Ste 520, Schaumburg, IL 60173;
Branchburg, NJ 08876;
Edison, NJ 08817;
Somerset, NJ 08873
Aliases (AKA): Mark Finkernagel
Relatives & Associates: Paul Dinkernagel
Alice Finkernagel
Donna Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Email Addresses: mar****@summitlockers.com,
mar****@earthlink.net
Address History: 216 Dawn Island Trail # Tr, Chapin, SC 29036;
825 Garland Street, Columbia, SC 29201
Phone Numbers: (803) 345-7585
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: 705 Po Box, Linville, NC 28646;
832 Po Box, Lake Wales, FL 33859;
Chapin, SC 29036
Phone Numbers: (828) 898-4338
Address History: 1014 Abbotts Ford Court, High Point, NC 27265;
1012 Abbotts Ford Court, High Point, NC 27265;
Chapin, SC 29036
Email Addresses: hal****@sbcglobal.net,
lou****@aol.com
Address History: 46 Meadowlark Lane, Ona, WV 25545;
241 Dawn Island Trail, Chapin, SC 29036;
Huntington, WV 25705
Aliases (AKA): Stephen S Hensley
Relatives & Associates: Brenda Hensley
Catherine Hensley
Gordon Hensley
Gordon Hensley
Patrick Hensley
Email Addresses: bre****@ibm.net
Address History: 348 90th Street Apartment 5, Brooklyn, NY 11209;
10057 Spanish Oak Court, Cupertino, CA 95014;
Apopka, FL 32712;
Melbourne, FL 32935;
Satellite Beach, FL 32937
Aliases (AKA): Jr Edmond Trujillo
Relatives & Associates: Marjorie Brownlee
Evangeline Deremero
Ursula Richards
Donna Trujillo
Edmund Trujillo
Email Addresses: etr****@earthlink.net
Address History: 7226 Falcon Crest Court, Fort Myers, FL 33908;
225 Dawn Island Trail, Chapin, SC 29036
Email Addresses: edp****@aol.com
Address History: 52 Terrace Drive, Fruitland Park, FL 34731;
14421 Frances Green Way, North Potomac, MD 20878;
Dayton, OH 45426;
Springboro, OH 45066;
Chapin, SC 29036
Email Addresses: k.t****@irongaterealtors.com,
kim****@msn.com
Address History: 1250 Lin Dale Drive, Traverse City, MI 49686;
132 Graham Southwest Street, Port Charlotte, FL 33952;
Chapin, SC 29036
Aliases (AKA): Colleen Bagley Bagley
Email Addresses: cba****@moneymailer.com
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