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: 132 Coldstream Drive, Columbia, SC 29212;
6950 Northwest 186th Street Apartment 310, Hialeah, FL 33015;
Tulsa, OK 74107;
Chapin, SC 29036;
Lexington, SC 29073
Aliases (AKA): Sylvia Saunders Saunders,
Sylvia C Stevens
Email Addresses: gar****@aol.com,
gar****@bellsouth.net
Address History: 129 Mallard Drive, Chapin, SC 29036
Phone Numbers: (803) 345-9672
Address History: 106 Milmont Shores Road, Chapin, SC 29036;
239 John Kinard Circle, Chapin, SC 29036;
Columbia, SC 29210;
Surry, VA 23883
Aliases (AKA): Pamela Smoak Nesbitt
Email Addresses: fla****@poconos.com
Address History: 533 Mallard Drive, Chapin, SC 29036
Phone Numbers: (803) 345-5625
Address History: 1341 Clearwing Lane, West Columbia, SC 29169;
144 P/O Box, Ballentine, SC 29002;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29204
Aliases (AKA): Elizabeth Narr
Email Addresses: ati****@aol.com,
bet****@att.net,
chu****@aol.com,
chu****@bellsouth.net,
chu****@comcast.net
Address History: 272 Capital Avenue Ne Apt 1, Battle Creek, MI 49017;
14495 White Pine Lane, Grand Haven, MI 49417;
Grand Rapids, MI 49506;
Greenville, MI 48838;
Hastings, MI 49058
Aliases (AKA): Richard N Murray,
Richard Rice
Email Addresses: rri****@yahoo.com
Address History: 659 Mallard Drive, Chapin, SC 29036;
3113 S Ridgewood Avenue, Edgewater, FL 32141;
Columbia, SC 29210
Phone Numbers: (803) 345-8859
Email Addresses: dav****@juno.com
Address History: 1063 S Broadway Street, Akron, OH 44311;
8015 Lutz Avenue Nw, Massillon, OH 44646;
Chapin, SC 29036
Email Addresses: lov****@yahoo.com,
ria****@juno.com,
ria****@sc.rr.com
Address History: 10 Oakbrook Court, Columbia, SC 29223;
617 Mallard Drive, Chapin, SC 29036;
Florence, SC 29501;
Columbia, TN 38401;
Franklin, TN 37067
Aliases (AKA): Heidi J Rhodes,
Heidie J Rhodes
Relatives & Associates: Elizabeth Hearn
Ashleigh Holden
Jennifer Lord
Cheryl Rhodes
Frederick Rhodes
Email Addresses: hei****@va.gov,
rhe****@aol.com
Address History: 548 Mallard Drive, Chapin, SC 29036;
536 Mallard Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Address History: 306 Mallard Drive, Chapin, SC 29036;
6110 Lynnridge Lane Apartment 203, Raleigh, NC 27609;
Scranton, PA 18509
Aliases (AKA): Michael Iacono
Email Addresses: mia****@att.net
Address History: 104 Sawyers Court, Chapin, SC 29036;
27 Rosedale Avenue # 1, Haverhill, MA 01830;
Methuen, MA 01844;
Plaistow, NH 03865;
Seabrook, NH 03874
Email Addresses: bri****@yahoo.com
Address History: 537 Mallard Drive, Chapin, SC 29036;
448 Po Box, Ballentine, SC 29002;
Columbia, SC 29209;
Jenkinsville, SC 29065
Phone Numbers: (803) 345-7658
Address History: 306 Mallard Drive, Chapin, SC 29036
Relatives & Associates: Linda Iacono
Lorencita Iacono
Michael Iacono
Ralph Iacono
Address History: 608 Mallard Drive, Chapin, SC 29036;
1750 Ne 115th Street Apt 303, Miami, FL 33181;
Miami Shores, FL 33138;
Charleston, SC 29406;
Saint Stephen, SC 29479
Aliases (AKA): Cynthia K Damon
Address History: 104 Bilmont Drive, Irmo, SC 29063;
125 Forty Love Point, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Aliases (AKA): Renee M Mcginner,
Renae Mcginnis,
Renee M Mcginnis,
Renee M Ncginnis
Email Addresses: mju****@msn.com,
ren****@biol.sc.edu
Address History: 1025 Old Forge Court, Chapin, SC 29036;
3142 Ashford Dunwoody Northeast Road, Atlanta, GA 30319;
Parkville, MD 21234;
Goose Creek, SC 29445;
Irmo, SC 29063
Aliases (AKA): Margaret Nancy Klimm
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: 350 Mohawk Drive Apt 400, Greenville, SC 29609;
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
Address History: 374 Saint Thomas Church Road, Chapin, SC 29036;
537 Mallard Drive, Chapin, SC 29036;
Orangeburg, SC 29118
Aliases (AKA): C J Bozardt,
C Jamie Haigler,
Claudia Jamie Ocain
Address History: 135 Minkoff Drive, Santee, SC 29142;
883 Beagle Run Road, Chapin, SC 29036;
Columbia, SC 29221;
Little Mountain, SC 29075;
Newberry, SC 29108
Aliases (AKA): Chris Lee Shealy,
Christophe Lee Shealy,
Christopher L Shealy
Email Addresses: chr****@hotmail.com,
chr****@aol.com,
cjs****@gmail.com,
csh****@gmail.com,
luc****@aol.com
Address History: 292 West Road, Roebuck, SC 29376;
170 Pantano Cay Boulevard Unit 4302, Saint Augustine, FL 32080;
Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Paul Dye
Email Addresses: dee****@yahoo.com,
gar****@yahoo.com,
kri****@gmail.com,
pau****@live.com
Address History: 605 Mallard Drive, Chapin, SC 29036;
1110 Outrigger Drive, Merritt Island, FL 32953;
Murrells Inlet, SC 29576;
Myrtle Beach, SC 29588;
Pawleys Island, SC 29585
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