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: 315 Mallard Drive, Chapin, SC 29036;
130 Stoneridge Road, Chapin, SC 29036;
Clemson, SC 29632;
Columbia, SC 29210
Relatives & Associates: Erzsebet Horvath
Joseph Horvath
Joseph Horvath
Patrick Horvath
Robert Horvath
Phone Numbers: (803) 345-7679
Email Addresses: chm****@sc.rr.com
Aliases (AKA): Carol Weathers
Email Addresses: cle****@aol.com,
rwe****@snet.net
Address History: 1117 Conger Drive, Aiken, SC 29803;
208 Abbeville Avenue Nw, Aiken, SC 29801;
Chapin, SC 29036;
Columbia, SC 29205;
Daufuskie Island, SC 29915
Aliases (AKA): Lauree Ol Caldwell
Email Addresses: lau****@yahoo.com,
lau****@att.ent,
lau****@peoplepc.com
Address History: 464 Mallard Drive, Chapin, SC 29036;
465 Po Box, Chapin, SC 29036;
Columbia, SC 29211
Relatives & Associates: Ramona Richardson
Address History: 640 Mallard Drive, Chapin, SC 29036;
595 Po Box, Chapin, SC 29036;
Charleston, SC 29412
Relatives & Associates: Ashley Gardner
Alice Hollingsworth
James Hollingsworth
James Hollingsworth
Kenneth Hollingsworth
Email Addresses: jam****@gte.net,
jam****@live.com,
juv****@aol.com,
juv****@aol.com
Address History: 532 Mallard Drive, Chapin, SC 29036;
29 Huntington Street #92646, Huntington Beach, CA 92648;
Seal Beach, CA 90740;
Defiance, MO 63341;
Saint Charles, MO 63303
Address History: 1341 Clearwing Lane, West Columbia, SC 29169;
144 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29202;
Leesville, SC 29070
Aliases (AKA): Marvin F Senior
Email Addresses: eli****@hotmail.com,
liz****@aol.com,
mar****@sc.rr.com,
mar****@peoplepc.com,
mar****@plopmail.com
Address History: 200 Country Club Lane Apt 1a, Anderson, SC 29625;
152 Kerry Gibbons Drive, Chapin, SC 29036
Relatives & Associates: Ronald Ouelette
Address History: 556 Mallard Drive, Chapin, SC 29036;
560 Mallard Drive, Chapin, SC 29036;
Union, SC 29379
Aliases (AKA): Eva Whitney
Address History: 1012 Julius Richardson Road, Irmo, SC 29063;
1405 Carmelle Drive, Fort Myers, FL 33919;
Savannah, GA 31410;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Lydia Sharpe
Email Addresses: lyd****@gmail.com
Aliases (AKA): Cory Takach
Address History: 105 Old Hall Road, Irmo, SC 29063;
106 Cabot Bay Drive, Chapin, SC 29036;
Columbia, SC 29212;
Wagener, SC 29164
Relatives & Associates: Monica Frazier
April Gilbert
William Gilbert
Corey Strickland
Robert Strickland
Address History: 552 Mallard Drive, Chapin, SC 29036;
144 Palmetto Point, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Prosperity, SC 29127
Aliases (AKA): John H Rutherford
Relatives & Associates: Elizabeth Ayers
London Hill
Gabrielle Lee
Brannon Rutherford
Peggy Rutherford
Email Addresses: jru****@aol.com
Address History: 659 Mallard Drive, Chapin, SC 29036;
639 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Demetria Willingham,
Demmie K Willingham
Relatives & Associates: David Willingham
Address History: 151 Outrigger Lane, Columbia, SC 29212;
160 Hamilton Grove Drive, Pooler, GA 31322;
Savannah, GA 31419;
Cayce, SC 29033;
Chapin, SC 29036
Aliases (AKA): Mackenzie C Ridgeway
Relatives & Associates: Felicia Cervantes
Olivia Ridge-Way
Miles Ridgeway
Peggy Ridgeway
Roger Ridgeway
Email Addresses: pho****@gmail.com,
tyb****@aol.com,
tyb****@yahoo.com
Relatives & Associates: Annie Comalander
Martha Derrick
Merita Derrick
William Derrick
Christina Pereira
Phone Numbers: (803) 345-2565
Address History: 678 Mallard Drive, Chapin, SC 29036;
3142 Ashford Dunwoody Northeast Road, Atlanta, GA 30319;
Wynnewood, PA 19096;
Greer, SC 29650
Address History: 1032 Point View Road, Chapin, SC 29036;
3741 Laurel Drive Nw, Acworth, GA 30101;
Marietta, GA 30060;
Columbia, SC 29212;
Irmo, SC 29063
Phone Numbers: (803) 345-9546
Address History: 651 Mallard Drive, Chapin, SC 29036;
2235 Ashley Crossing Drive Apartment 8h, Charleston, SC 29414;
Columbia, SC 29204;
Lexington, SC 29072;
Saint Stephen, SC 29479
Aliases (AKA): Diane R Benda,
Dianne R Benda
Address History: 507 Mallard Drive, Chapin, SC 29036;
3382 P/O Box, Little Rock Air Force Base, AR 72099;
Eglin Afb, FL 32542;
Richmond, IN 47374;
Zionsville, IN 46077
Aliases (AKA): Patrick Hanley
Address History: 720 Holland Avenue, Cayce, SC 29033;
1026 Michaelmas Avenue, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29212;
Mcallen, TX 78501
Aliases (AKA): Raven E Elmore
Email Addresses: rav****@aol.com,
rav****@hotmail.com
Phone Numbers: (803) 345-5540
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