Address History: 617 Mallard Drive, Chapin, SC 29036;
6564 N9 Highway, Alpharetta, GA 30004;
West Columbia, SC 29172
Aliases (AKA): Efrain M Sanchez
Address History: 808 Kimsey Drive, Chapin, SC 29036;
1100 E Woodfield Road Ste 520, Schaumburg, IL 60173;
Branchburg, NJ 08876;
Edison, NJ 08817;
Somerset, NJ 08873
Aliases (AKA): Mark Finkernagel
Relatives & Associates: Paul Dinkernagel
Alice Finkernagel
Donna Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Email Addresses: mar****@summitlockers.com,
mar****@earthlink.net
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
Aliases (AKA): Alba Eckstrom
Relatives & Associates: Karen Duncan
Annie Eckstrom
Bradley Eckstrom
Clifford Eckstrom
Clifford Eckstrom
Email Addresses: dec****@sc.rr.com
Address History: 1117 Conger Drive, Aiken, SC 29803;
208 Abbeville Avenue Nw, Aiken, SC 29801;
Chapin, SC 29036;
Columbia, SC 29205;
Daufuskie Island, SC 29915
Aliases (AKA): Lauree Ol Caldwell
Email Addresses: lau****@yahoo.com,
lau****@att.ent,
lau****@peoplepc.com
Address History: 185 Westcott Ridge Road, Chapin, SC 29036;
4388 Hickory Wood Lane, Atlanta, GA 30360;
Grayson, GA 30017;
Kennesaw, GA 30152;
Columbia, SC 29210
Aliases (AKA): Lisa C Ratliff
Relatives & Associates: Alex Ratliff
Christine Ratliff
Delano Ratliff
Jessie Ratliff
Kimberly Ratliff
Email Addresses: ale****@hotmail.com,
gr8****@bellsouth.net,
hel****@herastrology.com
Address History: 650 Mallard Drive, Chapin, SC 29036
Relatives & Associates: Sallie Kerr
Address History: 23 N Tombee Lane, Columbia, SC 29209;
617 Mallard Drive, Chapin, SC 29036;
West Columbia, SC 29172
Address History: 636 Mallard Drive, Chapin, SC 29036;
100 Tanners Mill Road, Chapin, SC 29036;
Columbia, SC 29210
Email Addresses: cod****@spacegroove.com,
jos****@worldnet.att.net,
mas****@yahoo.com
Address History: 681 Mallard Drive, Chapin, SC 29036;
1032 Point View Road, Chapin, SC 29036;
Columbia, SC 29212
Address History: 1116 Sam Bradshaw Road, Irmo, SC 29063;
946 Winding Oaks Drive, Palm Harbor, FL 34683;
Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Terri B Burkett
Relatives & Associates: Bernice Bernice
Claudia Bozardt
Frank Bradshaw
Rachel Bradshaw
Sharon Bradshaw
Address History: 507 Mallard Drive, Chapin, SC 29036;
119 Birch Circle A, Eglin Afb, FL 32542;
Richmond, IN 47374;
Zionsville, IN 46077;
Lexington, SC 29072
Email Addresses: joa****@hotmail.com
Address History: 556 Mallard Drive, Chapin, SC 29036;
560 Mallard Drive, Chapin, SC 29036;
Union, SC 29379
Aliases (AKA): Eva Whitney
Address History: 3625 Wessinger Road, Chapin, SC 29036;
31 Newport Landing, Lowndesboro, AL 36752;
Montgomery, AL 36108;
Prattville, AL 36066;
Jacksonville, FL 32236
Aliases (AKA): J Fax Buntyn,
Joseph L Butyn
Address History: 31 Newport Landing, Lowndesboro, AL 36752;
7 Clayton Street Apt 7c, Montgomery, AL 36104;
Prattville, AL 36066;
Tempe, AZ 85282;
Milton, FL 32570
Aliases (AKA): J Fax Buntyn,
Joseph L Buntyn
Relatives & Associates: Christina Buntyn
Connie Buntyn
David Buntyn
Heather Buntyn
Joseph Buntyn
Email Addresses: bun****@yahoo.com,
jlb****@htcnet.net
Address History: 124 Quiet Cove Drive, Chapin, SC 29036;
317 Lake Estate Drive, Chapin, SC 29036;
White Rock, SC 29177;
Burke, VA 22015;
Herndon, VA 20171
Address History: 40 Subertown Road, Whitmire, SC 29178;
221 Mallard Drive, Chapin, SC 29036;
Greenville, SC 29602
Phone Numbers: (803) 694-4575
Email Addresses: aam****@cfl.rr.com
Address History: 1341 Clearwing Lane, West Columbia, SC 29169;
144 Po Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29202;
Leesville, SC 29070
Aliases (AKA): Marvin F Senior
Email Addresses: eli****@hotmail.com,
liz****@aol.com,
mar****@sc.rr.com,
mar****@peoplepc.com,
mar****@plopmail.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
Address History: 645 Mallard Drive, Chapin, SC 29036;
245 Po Box, Point Reyes Station, CA 94956;
Arlington Heights, IL 60004;
Palatine, IL 60067;
Hendersonville, NC 28792
Aliases (AKA): Jonathan E Conway
Address History: 2136 Amicks Ferry Road, Chapin, SC 29036;
803 Columbia Avenue, Chapin, SC 29036;
Lexington, SC 29072;
West Columbia, SC 29169
Aliases (AKA): Ron Weathers
Relatives & Associates: Anastasia Garrison
Emma Humphries
Melba Thomas
Ashley Weathers
Carol Weathers
Email Addresses: ron****@weatherscontracting.com
Address History: 608 Mallard Drive, Chapin, SC 29036;
1750 Ne 115th Street Apt 303, Miami, FL 33181;
Miami Shores, FL 33138;
Saint Stephen, SC 29479
Address History: 109 Barmount Drive, Columbia, SC 29210;
552 Mallard Drive, Chapin, SC 29036;
Prosperity, SC 29127
Aliases (AKA): Peggy Rutherford
Relatives & Associates: Elizabeth Ayers
London Hill
Gabrielle Lee
Brannon Rutherford
John Rutherford
Email Addresses: bes****@bellatlantic.net,
peg****@hotmail.com
Address History: 1025 Old Forge Court, Chapin, SC 29036;
3142 Ashford Dunwoody Road Ne, Atlanta, GA 30319;
Norcross, GA 30092;
Lake Toxaway, NC 28747;
Belton, SC 29627
Aliases (AKA): Mary Patricia Douglas,
Mary Douglas,
Mary Sellers Sharpe,
Mary Sharpe
Email Addresses: ms@****@mercer.edu,
sha****@mercer.edu
Relatives & Associates: Annie Comalander
Martha Derrick
Merita Derrick
William Derrick
Christina Pereira
Phone Numbers: (803) 345-2565
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