Address History: 234 Brookridge Drive, Chapin, SC 29036;
200 River Oaks Drive Apt 3f, Wetumpka, AL 36092;
Augusta, GA 30909;
Columbia, SC 29210;
Sumter, SC 29150
Aliases (AKA): Jonathan Richey Jonathan,
John F Richey,
Jon Richey,
Jonathan F Richey
Address History: 162 Po Box, Coward, SC 29530;
812 Kimsey Drive, Chapin, SC 29036;
Florence, SC 29505;
Lake City, SC 29560;
Scranton, SC 29591
Aliases (AKA): David D Floyd,
Jason D Floyd
Address History: 2315 Baxter Street, Cayce, SC 29033;
820 Kimsey Drive, Chapin, SC 29036;
Charleston, SC 29412;
Columbia, SC 29205;
Newberry, SC 29108
Email Addresses: kri****@hotmail.com,
kri****@sbcglobal.net
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
Phone Numbers: (803) 732-3189
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
Address History: 760 Kimsey Drive, Chapin, SC 29036
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
Phone Numbers: (803) 442-3923
Address History: 28 Grovemont Court, Chapin, SC 29036;
775 Kimsey Drive, Chapin, SC 29036;
Lexington, SC 29072;
Saint George, SC 29477;
Seneca, SC 29678
Aliases (AKA): Christopher Metler
Address History: 105 Greenside Drive, Lexington, SC 29072;
748 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Address History: 106 Land Stone Circle, Irmo, SC 29063;
748 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29212
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
Address History: 830 Kimsey Drive, Chapin, SC 29036;
3111 Hope Avenue, Columbia, SC 29205;
Lexington, SC 29072
Phone Numbers: (803) 917-9025
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: 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: 2211 Penrose Street, San Diego, CA 92110;
4610 Stanton Way, Bakersfield, CA 93309;
El Cajon, CA 92019;
Chapin, SC 29036
Aliases (AKA): Rachel Buser,
Rachel Anne Bussey
Email Addresses: bet****@gmail.com,
bra****@ntm.org
Address History: 139 Liberty Way, Carrollton, VA 23314;
17970 Ne 31st Court Apt 4206, Aventura, FL 33160;
Clearwater, FL 33763;
Dunedin, FL 34698;
Mogadore, OH 44260
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: 3200 Todds Road, Lexington, KY 40509;
98 Lantern Way, Nicholasville, KY 40356;
Aiken, SC 29803;
Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Angela Lynn Schweiger
Relatives & Associates: Everrett Patrick
Jennifer Patrick
Sondra Patrick
Andrew Schweiger
Andrew Schweiger
Email Addresses: nin****@aol.com,
nin****@yahoo.com
Address History: 29 Williams Circle, Sharpsburg, GA 30277;
305 Watson Drive Nw, Fort Walton Beach, FL 32548;
Mary Esther, FL 32569;
Peachtree City, GA 30269;
Chapin, SC 29036
Address History: 1101 Paxton Drive, Knoxville, TN 37918;
3911 Mesa Drive Apartment 104, Oceanside, CA 92056;
Naples, FL 34105;
Tallahassee, FL 32309;
Leesburg, GA 31763
Aliases (AKA): Sandie V Ramey,
Sandie Ramey
Email Addresses: san****@hotmail.com
Address History: 27 Jade Lane, Phillipsburg, NJ 08865;
6 Monroe Avenue, Carteret, NJ 07008;
North Plainfield, NJ 07060;
Perth Amboy, NJ 08861;
Plainfield, NJ 07060
Aliases (AKA): Eva M Berki,
Eva M Donnelly
Email Addresses: brn****@aol.com
Address History: 11 Danielwood Drive, Albany, NY 12211;
20 Turf Lane, Albany, NY 12211;
Chapin, SC 29036;
Columbia, SC 29212
Phone Numbers: (518) 458-7197
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