Address History: 830 Kimsey Drive, Chapin, SC 29036;
111 Drakewood Drive, Columbia, SC 29212;
Irmo, SC 29063
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
Aliases (AKA): Kimberly M Downs
Address History: 367 Hollow Cove Road, Chapin, SC 29036;
804 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29210;
Wagener, SC 29164
Email Addresses: wel****@msn.com
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: 318 Misty Glen Circle, Irmo, SC 29063;
13753 Pleasantview Drive N, Jacksonville, FL 32225;
Carrollton, GA 30117;
Niagara Falls, NY 14303;
Chapin, SC 29036
Aliases (AKA): Lisa Winesett
Phone Numbers: (803) 442-3923
Address History: 1029 Glencroft Drive, Columbia, SC 29210;
732 Kimsey Drive, Chapin, SC 29036;
Lexington, SC 29073
Phone Numbers: (803) 781-3886
Email Addresses: jay****@aol.com
Address History: 791 Kimsey Drive, Chapin, SC 29036;
121 Forest Fern Road, Columbia, SC 29212;
Irmo, SC 29063
Aliases (AKA): Colleen Ann Mchugh
Address History: 551 Lilypad Court, Chapin, SC 29036;
705 Kimsey Drive, Chapin, SC 29036;
Nashville, TN 37214
Phone Numbers: (803) 732-1155
(803) 941-7091
(904) 221-6581
Email Addresses: kel****@gmail.com
Address History: 5840 Ne 22nd Way Apt 724, Fort Lauderdale, FL 33308;
606 Mcdonald Drive Apt C2, Clinton, MS 39056;
Jackson, MS 39202;
Lanse, PA 16849;
Chapin, SC 29036
Address History: 1254 Stoneypointe Drive Apartment 104, Rock Hill, SC 29734;
5822 Reddman Road Apt A4, Charlotte, NC 28212;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Ashley Reeder
Email Addresses: ash****@cfl.rr.com,
ash****@comporium.net,
ash****@cox.net,
ash****@excite.com,
ash****@comporium.net
Address History: 112 Dutch Drive, Irmo, SC 29063;
761 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29210
Address History: 106 Land Stone Circle, Irmo, SC 29063;
748 Kimsey Drive, Chapin, SC 29036;
Columbia, SC 29212
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: 414 Smallwood Drive, Chapin, SC 29036;
812 Kimsey Drive, Chapin, SC 29036;
Prosperity, SC 29127
Phone Numbers: (803) 345-0196
Email Addresses: smf****@aol.com
Address History: 2178 Lansinger Road, Mogadore, OH 44260;
2376 Barkwood Pass, Clearwater, FL 33763;
Dunedin, FL 34698;
Fort Lauderdale, FL 33324;
North Miami Beach, FL 33160
Address History: 784 Huck Finn Trail, Dripping Springs, TX 78620;
808 Kimsey Drive, Chapin, SC 29036
Relatives & Associates: Alice Finkernagel
Donna Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Mark Finkernagel
Email Addresses: cle****@yahoo.com,
cle****@yahoo.com,
lfi****@aol.com
Address History: 1086 Upper Kingston Road, Prattville, AL 36067;
227 Cobb Ridge Road, Millbrook, AL 36054;
Chapin, SC 29036;
Simpsonville, SC 29681;
Henry, TN 38231
Aliases (AKA): Tracy Dee Castleman,
Tracy Dee Tims
Relatives & Associates: Betty Castleman
Brenda Castleman
Dale Castleman
Kelly Castleman
Tommy Castleman
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
Address History: 15215 Hull Road, Monroe, MI 48161;
362 Black Oak Court, Monroe, MI 48162;
Chapin, SC 29036;
Charleston, SC 29412;
Irmo, SC 29063
Phone Numbers: (734) 457-9164
Address History: 37 Park Avenue, Meadville, PA 16335;
57136 Garden Drive, Elkhart, IN 46516;
Goshen, IN 46526;
Franklin, PA 16323;
Windsor, PA 17366
Aliases (AKA): Robert K Miller
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
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
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