Address History: 775 Kimsey Drive, Chapin, SC 29036;
1527 Barberry Court, Charlotte, NC 28211;
Columbia, SC 29202;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Susan M Saniti
Address History: 820 Kimsey Drive, Chapin, SC 29036;
121 Smith Street, Charleston, SC 29403;
Columbia, SC 29201;
Newberry, SC 29108;
Prosperity, SC 29127
Phone Numbers: (843) 422-4811
Address History: 5840 Ne 22nd Way Apt 724, Fort Lauderdale, FL 33308;
606 Mcdonald Drive Apt C2, Clinton, MS 39056;
Jackson, MS 39202;
Lanse, PA 16849;
Chapin, SC 29036
Address History: 551 Lilypad Court, Chapin, SC 29036;
13753 Pleasantview Drive N, Jacksonville, FL 32225;
Niagara Falls, NY 14303;
Columbia, SC 29201;
Irmo, SC 29063
Aliases (AKA): David C Winesett
Email Addresses: cra****@sc.rr.com,
cwi****@russellandjeffcoat.com
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: 1254 Stoneypointe Drive Apartment 104, Rock Hill, SC 29734;
5822 Reddman Road Apt A4, Charlotte, NC 28212;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Ashley Reeder
Email Addresses: ash****@cfl.rr.com,
ash****@comporium.net,
ash****@cox.net,
ash****@excite.com,
ash****@comporium.net
Address History: 801 Kimsey Drive, Chapin, SC 29036;
1111 Armfield Farm Drive, Chantilly, VA 20151;
Fairfax, VA 22033;
Springfield, VA 22152
Aliases (AKA): Lisbeth Martin Brummett,
Lisbeth C Martin
Relatives & Associates: Amanda Brummett
Phillip Brummett
Phillip Brummett
Rebecca Brummett
Donna Horwitzmartin
Email Addresses: bet****@verizon.net,
pbr****@aol.com
Address History: 60 Wildberry Lane, Sumter, SC 29154;
200 River Oaks Drive Apt 3f, Wetumpka, AL 36092;
Augusta, GA 30907;
Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: edw****@yahoo.com,
eri****@cfl.rr.com
Address History: 105 Hearthwood Circle, Irmo, SC 29063;
6517 Vest Road, Carlsbad, NM 88220;
Blakeslee, PA 18610;
Long Pond, PA 18334;
Chapin, SC 29036
Aliases (AKA): Mary A Garrett
Address History: 816 Kimsey Drive, Chapin, SC 29036;
5334 Pinson Ridge, Pinson, AL 35126;
Remlap, AL 35133;
Pueblo, CO 81001;
Crystal River, FL 34429
Address History: 769 Kimsey Drive, Chapin, SC 29036;
320 Clearview Drive, Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Nadia Boufawaz
Address History: 318 Misty Glen Circle, Irmo, SC 29063;
13753 Pleasantview Drive N, Jacksonville, FL 32225;
Carrollton, GA 30117;
Niagara Falls, NY 14303;
Chapin, SC 29036
Aliases (AKA): Lisa Winesett
Address History: 783 Kimsey Drive, Chapin, SC 29036;
2651 S 8th Avenue Apt 3037, Yuma, AZ 85364;
Oceanside, CA 92058;
Albany, GA 31705;
Cumberland, KY 40823
Phone Numbers: (229) 639-2922
Address History: 749 Kimsey Drive, Chapin, SC 29036;
175 Kinman Avenue Apt 7, Goleta, CA 93117;
Lincoln, NE 68503;
Knoxville, TN 37932
Relatives & Associates: Lisha Fan
Email Addresses: dco****@aol.com,
mat****@aol.com
Address History: 5 Cheryse Court, Chapin, SC 29036;
25 Forest By The Sea Street, Carolina Beach, NC 28428;
Macclesfield, NC 27852;
Roanoke, VA 24018
Aliases (AKA): Raymond C Bissette
Phone Numbers: (803) 298-5046
(803) 732-0891
Aliases (AKA): Larry Branham
Email Addresses: big****@comcast.net,
lar****@aol.com
Address History: 160 Happy Hollow Road, Rockwell, NC 28138;
14004 Old Glenn Highway Apt 2, Eagle River, AK 99577;
Hemet, CA 92543;
Rangely, CO 81648;
Chapin, SC 29036
Relatives & Associates: Ranea Carter
Aimee Hollembaek
Leslie Hollembaek
Ruby Hollembaek
Russell Hollembaek
Address History: 110 W Benton Avenue, Devine, TX 78016;
1404 Po Box, Delta Junction, AK 99737;
Eagle River, AK 99577;
Hemet, CA 92543;
Aurora, CO 80014
Aliases (AKA): T Hubbard
Relatives & Associates: Ranea Carter
Tracy Hollembaek
Marie Hubbard
Shannon Hubbard
Melissa Kestner
Address History: 1157 Mansfield Avenue, Indiana, PA 15701;
20608 W Legend Trail, Buckeye, AZ 85396;
Great Lakes, IL 60088;
Lansing, MI 48906;
New Haven, NY 13121
Aliases (AKA): Megan Orr
Address History: 745 Dutch Lane #58, Hermitage, PA 16148;
57136 Garden Drive, Elkhart, IN 46516;
Warsaw, IN 46581;
Mendon, MI 49072;
Youngstown, OH 44512
Aliases (AKA): D E Mook,
Don E Mook,
Donald E Mook
Email Addresses: dem****@hotmail.com,
dem****@msn.com,
dem****@msn.com,
dem****@yahoo.com
Address History: 1086 Upper Kingston Road, Prattville, AL 36067;
1680 County Road 87 # A, Deatsville, AL 36022;
Millbrook, AL 36054;
Damascus, MD 20872;
Frederick, MD 21702
Aliases (AKA): Jennifer Hanratty
Relatives & Associates: Betty Castleman
Brenda Castleman
Dale Castleman
Kelly Castleman
Tommy Castleman
Email Addresses: emi****@aol.com,
hat****@msn.com,
jch****@hotmail.com,
jch****@yahoo.com,
jha****@yahoo.com
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