Address History: 808 Kimsey Drive, Chapin, SC 29036;
3 Campbell Woods Way, Princeton, NJ 08540;
Lexington, SC 29072;
Dripping Springs, TX 78620
Relatives & Associates: Alice Finkernagel
Donna Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Luke Finkernagel
Email Addresses: tay****@msn.com,
tay****@yahoo.com,
tfi****@hotmail.com
Address History: 1600 Marina Road Unit 105d, Irmo, SC 29063;
1025 Matthews Commons Drive Apt D, Matthews, NC 28105;
Bedminster, NJ 07921;
Freehold, NJ 07728;
Mendham, NJ 07945
Relatives & Associates: Maureen Grooms
Maureen Macqueston
John Scanlan
Phillip Scanlan
Walter Scanlan
Phone Numbers: (973) 543-2954
Address History: 1111 Portrait Hill Drive, Chapin, SC 29036;
764 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Relatives & Associates: Mykhahlo Malanchuk
Address History: 799 Kimsey Drive, Chapin, SC 29036;
907 Shadowleaf Court, Columbia, SC 29212;
North Augusta, SC 29841
Relatives & Associates: Barbara Galarneau
Claude Galarneau
Michelle Galarneau
Bobby Young
Christopher Young
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: 764 Kimsey Drive, Chapin, SC 29036;
3930 Broad River Road, Columbia, SC 29210;
Irmo, SC 29063
Relatives & Associates: Halyna Rudyk
Email Addresses: myd****@mail.ru
Phone Numbers: (803) 442-3923
Address History: 780 Kimsey Drive, Chapin, SC 29036;
1949 Haviland Circle, Columbia, SC 29210;
Newberry, SC 29108;
Pomaria, SC 29126
Aliases (AKA): Jr Andrew Rowe
Email Addresses: dco****@aol.com,
mat****@aol.com
Address History: 830 Kimsey Drive, Chapin, SC 29036;
505 Burnside Drive, Columbia, SC 29209;
Lexington, SC 29073;
Pelion, SC 29123;
Spartanburg, SC 29302
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: 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: 753 Kimsey Drive, Chapin, SC 29036;
320 Sweet Thorne Road, Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 466-4478
Address History: 57136 Garden Drive, Elkhart, IN 46516;
1830 S Striped Maple Lane, Elkhart, IN 46514;
Goshen, IN 46526;
Franklin, PA 16323;
Chapin, SC 29036
Email Addresses: ton****@aol.com
Relatives & Associates: James Hart
Phone Numbers: (254) 542-2477
Address History: 3918 S 207th Street, Elkhorn, NE 68022;
1602 Hickam Drive, Columbia, MO 65202;
Lincoln, NE 68521;
Omaha, NE 68116;
Chapin, SC 29036
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
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
Address History: 43 Madison Street, Franklin, PA 16323;
1830 S Striped Maple Lane, Elkhart, IN 46514;
Hermitage, PA 16148;
Meadville, PA 16335;
Chapin, SC 29036
Aliases (AKA): Mabel Mook
Relatives & Associates: Francis Mook
Address History: 79 East Street, West Warwick, RI 02893;
7 Lachance Street, West Warwick, RI 02893;
Chapin, SC 29036
Aliases (AKA): Steven Joly
Email Addresses: jol****@cox.net
Address History: 9 Reyno Manor Apt 5, Biggers, AR 72413;
309 Mccracken Street, Success, AR 72470;
Key West, FL 33040;
Crystal Lake, IL 60014;
Kaleva, MI 49645
Aliases (AKA): Ronda Verworren
Relatives & Associates: Alfred Verworren
Email Addresses: riv****@gmail.com,
rve****@blackplanet.com,
tug****@juno.com,
ver****@blackplanet.com
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