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: 503 Gomez Court Apartment A, Coleville, CA 96107;
80 Catawba Road, Havelock, NC 28532;
Hooper, NE 68031;
Chapin, SC 29036
Email Addresses: rea****@gmail.com
Address History: 724 Kimsey Drive, Chapin, SC 29036;
66 Pelican Circle, Beaufort, SC 29906;
Columbia, SC 29210;
Florence, SC 29501;
Irmo, SC 29063
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: 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: 820 Kimsey Drive, Chapin, SC 29036;
121 Smith Street, Charleston, SC 29403;
Columbia, SC 29201;
Newberry, SC 29108;
Prosperity, SC 29127
Phone Numbers: (843) 422-4811
Address History: 772 Kimsey Drive, Chapin, SC 29036;
503 Gomez Court Apartment A, Coleville, CA 96107;
Oceanside, CA 92058;
Havelock, NC 28532
Address History: 775 Kimsey Drive, Chapin, SC 29036;
1527 Barberry Court, Charlotte, NC 28211;
Columbia, SC 29202;
Lexington, SC 29073;
West Columbia, SC 29170
Aliases (AKA): Susan M Saniti
Address History: 551 Lilypad Court, Chapin, SC 29036;
705 Kimsey Drive, Chapin, SC 29036;
Nashville, TN 37214
Email Addresses: kel****@gmail.com
Address History: 5 Cheryse Court, Chapin, SC 29036;
1320 Potomac Court, Wilmington, NC 28411;
Columbia, SC 29210
Aliases (AKA): Cynthia L Bissette
Email Addresses: cin****@natdistco.com
Address History: 808 Kimsey Drive, Chapin, SC 29036;
3 Campbell Woods Way, Princeton, NJ 08540;
Lexington, SC 29072;
Dripping Springs, TX 78620
Relatives & Associates: Alice Finkernagel
Donna Finkernagel
Hannah Finkernagel
Kyle Finkernagel
Luke Finkernagel
Email Addresses: tay****@msn.com,
tay****@yahoo.com,
tfi****@hotmail.com
Address History: 732 Kimsey Drive, Chapin, SC 29036;
2604 W Shawnee Street, Muskogee, OK 74401;
Norman, OK 73070;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Malav H Trivedi
Email Addresses: mal****@gmail.com
Address History: 807 Kimsey Drive, Chapin, SC 29036
Phone Numbers: (803) 287-4341
Address History: 107 Big Bear Run, Vinton, VA 24179;
1213 N Azusa Avenue, Azusa, CA 91702;
El Monte, CA 91732;
Rancho Cucamonga, CA 91730;
Chapin, SC 29036
Aliases (AKA): Angela M Linton,
Angelia M Linton
Email Addresses: ang****@aol.com
Address History: 20608 W Legend Trail, Buckeye, AZ 85396;
20571 W Terrace Lane, Buckeye, AZ 85396;
Great Lakes, IL 60088;
New Haven, NY 13121;
Rural Valley, PA 16249
Address History: 486 North Main Street, Raynham, MA 02767;
1176 Day Avenue, Jacksonville, FL 32205;
Deridder, LA 70634;
Lake Charles, LA 70611;
Bridgewater, MA 02324
Aliases (AKA): Janel M Anania,
Janel Butner
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: 231 White Oak Court, Monroe, MI 48162;
362 Black Oak Court, Monroe, MI 48162;
Chapin, SC 29036;
Charleston, SC 29412;
Irmo, SC 29063
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: 2700 Trimmier Road Apartment 9104, Killeen, TX 76542;
2600 Jayson Street, Sulphur, LA 70663;
Clayton, NY 13624;
Fort Sill, OK 73503;
Lawton, OK 73502
Aliases (AKA): Allen Dale Cryer
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: 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: 13505 Conway Lane, Orange, VA 22960;
2231 Kittwake Street, Arroyo Grande, CA 93420;
Frazier Park, CA 93225;
Farmington, ME 04938;
Norway, ME 04268
Relatives & Associates: Bruce Catanzaro
Christopher Catanzaro
Donald Catanzaro
Katie Catanzaro
Katrina Catanzaro
Email Addresses: kbc****@hotmail.com
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