Address History: 792 Kimsey Drive, Chapin, SC 29036;
114 Lakeside Drive, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063;
Jenkinsville, SC 29065
Aliases (AKA): Christopher Mills
Email Addresses: bmi****@easychoicesc.com,
c_m****@yahoo.com
Address History: 768 Kimsey Drive, Chapin, SC 29036;
1208 Bush River Road Apt A1, Columbia, SC 29210
Aliases (AKA): Paul F Downs
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: 808 Kimsey Drive, Chapin, SC 29036;
638 Mallard Drive, Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Alice Finkernagel
Donna Finkernagel
Luke Finkernagel
Mark Finkernagel
Taylor Finkernagel
Address History: 772 Kimsey Drive, Chapin, SC 29036;
17607 N 15th Avenue, Phoenix, AZ 85023;
Fredericksburg, VA 22407;
Port Royal, VA 22535;
Roanoke, VA 24037
Aliases (AKA): Marrion C Smith
Relatives & Associates: Esther Collins
Kathy Collins
Mariah Collins
Nicholas Collins
Virginia Collins
Phone Numbers: (804) 742-5159
Address History: 796 Kimsey Drive, Chapin, SC 29036;
1495 Lantana Court, Weston, FL 33326;
Columbia, SC 29229;
Alexandria, VA 22310
Aliases (AKA): Natalie H Jones
Phone Numbers: (803) 788-8696
Address History: 111 Goldenrod Court, Lexington, SC 29073;
3029 Medlin Drive, Raleigh, NC 27607;
Keasbey, NJ 08832;
Middlesex, NJ 08846;
Phillipsburg, NJ 08865
Aliases (AKA): John Donnelly
Email Addresses: tgf****@aol.com
Address History: 151 Doverside Drive, Columbia, SC 29212;
325 Canyonside Way Apt 262, Oceanside, CA 92058;
Chapin, SC 29036;
Little Mountain, SC 29075
Address History: 772 Kimsey Drive, Chapin, SC 29036;
1306 W Dakota Street, Fremont, NE 68025;
Columbia, SC 29212
Address History: 216 Kwanzan Drive, Lexington, SC 29072;
799 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29212;
North Augusta, SC 29841
Address History: 1570 Spence Road, Lexington, SC 29072;
7560 Rain Flower Way, Columbia, MD 21046;
Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Chris Condon
Relatives & Associates: Gina Beuchel
Christine Condon
Christopher Condon
Craig Condon
Melissa Freeman
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
Address History: 769 Kimsey Drive, Chapin, SC 29036;
320 Clearview Drive, Columbia, SC 29212;
Lexington, SC 29072
Aliases (AKA): Nadia Boufawaz
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
Email Addresses: big****@comcast.net
Address History: 724 Kimsey Drive, Chapin, SC 29036;
66 Pelican Circle, Beaufort, SC 29906;
Columbia, SC 29210;
Irmo, SC 29063;
Sumter, SC 29154
Aliases (AKA): John P Marcella
Email Addresses: joh****@coreandmain.com,
jpm****@ameritrade.com,
jpm****@gapac.com,
jpm****@yahoo.com
Address History: 1811 Felts Parkway, Fort Mill, SC 29715;
791 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29212;
Rock Hill, SC 29732
Aliases (AKA): Maureen Mchugh
Relatives & Associates: Christopher Epting
Mary Epting
Christopher Mchugh
Colleen Mchugh
James Mchugh
Address History: 401 Atkinson Avenue, Copperas Cove, TX 76522;
1 Ben Street, Okeechobee, FL 34974;
Chapin, SC 29036;
Lexington, SC 29072;
Fort Hood, TX 76544
Aliases (AKA): Gabriele S Hart,
Gabrielle S Hart
Email Addresses: fly****@earthlink.net
Address History: 510 N Fields Pass, Alpharetta, GA 30004;
1415 Calibre Creek Parkways, Roswell, GA 30076;
Suwanee, GA 30024;
Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Nada E Najim
Address History: 1517 Claremont Avenue, Pueblo, CO 81004;
4 Senate Court, Pueblo, CO 81005;
Chapin, SC 29036
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: 9921 Holly Center Drive Apartment 214, Huntersville, NC 28078;
744 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29212;
Myrtle Beach, SC 29579
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: 14436 Cardinal Drive, Monroe, MI 48161;
362 Black Oak Court, Monroe, MI 48162;
Chapin, SC 29036;
Charleston, SC 29412;
Irmo, SC 29063
Aliases (AKA): Summer Shantel Smith,
Summer Smith
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