Address History: 219 Cinnamon Hills Lane, Lexington, SC 29072;
103 Dogwood Court, Cayce, SC 29033;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Phyllis A Bouknight,
Phyllis A Turner
Relatives & Associates: Martha Alexander
Marie Anderson
Steve Bouknight
Steve Bouknight
Carol Branham
Email Addresses: 199****@fiu.edu,
abb****@web.de,
brb****@gmail.com,
phy****@basjlaw.com,
phy****@basjlaw.com
Address History: 9821 Hedin Drive #202, Silver Spring, MD 20903;
9704 Mount Pisgah Road Apt B, Silver Spring, MD 20903;
Fort Dix, NJ 08640;
Trenton, NJ 08640;
Chapin, SC 29036
Aliases (AKA): Norman C Flessas
Email Addresses: eev****@aol.com
Address History: 756 Haltiwanger Road, Chapin, SC 29036;
309 W 3rd Avenue Apt 1d, Lexington, NC 27292;
Charleston, SC 29403;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Bryan Pierce Bowers
Address History: 378 Haltiwanger Road, Chapin, SC 29036;
2004 Warwickshire Drive, Greensboro, NC 27455;
Pittsburgh, PA 15232;
Columbia, SC 29202;
Irmo, SC 29063
Aliases (AKA): Daniel J Parks
Address History: 7913 New Ryder Road, Charleston, SC 29406;
700 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045;
North Charleston, SC 29406
Aliases (AKA): Andrew Turner,
Andrew I Turner,
Andy I Turner
Address History: 126 Vonda Drive, Lexington, SC 29073;
932 Haltiwanger Road, Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29170
Email Addresses: bro****@gmail.com,
und****@yahoo.com
Address History: 1000 Watermark Place Apartment 901, Columbia, SC 29210;
932 Haltiwanger Road, Chapin, SC 29036;
Elgin, SC 29045;
West Columbia, SC 29170
Aliases (AKA): Trisha Reese
Email Addresses: bin****@hotmail.com,
blt****@aol.com,
tre****@sc.rr.com
Relatives & Associates: Beth Cumalander
Kendra Cumalander
Nicole Cumalander
Rita Cumalander
Robert Cumalander
Aliases (AKA): Cheryl Haltiwanger
Relatives & Associates: Sherry Brown
Fletcher Carter
Raleigh Carter
Karen Flessas
Katherine Haltiwan
Address History: 404 Cashua Street, Darlington, SC 29532;
840 Haltiwanger Road, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29250;
Seneca, SC 29678
Address History: 935 Haltiwanger Road, Chapin, SC 29036;
115 Andrea Circle Apartment 2, Easley, SC 29642;
Greenville, SC 29601;
Piedmont, SC 29673
Address History: 112 Tamara Lane, Gaston, SC 29053;
932 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063;
Leesville, SC 29070
Aliases (AKA): Jason Augustin,
Jason D Augustine
Relatives & Associates: Joey Augustin
Melissa Augustin
Stanley Augustin
Stanley Augustin
Vickie Augustin
Email Addresses: jam****@msn.com
Address History: 910 Haltiwanger Road, Chapin, SC 29036;
1801 Scissortail Lane, Apex, NC 27502;
Tabor City, NC 28463
Address History: 1513 Sam Koon Road, Chapin, SC 29036;
126 Haltiwanger Road, Chapin, SC 29036;
Lexington, SC 29071
Aliases (AKA): Jane Martin
Address History: 168 Bub Wise Road, Swansea, SC 29160;
289 P/O Box, Wilmington, DE 19899;
Clearwater, FL 33760;
Burlington, IA 52601;
Mount Pleasant, IA 52641
Aliases (AKA): Greg T Amadeo,
Gregory T Amadeo
Relatives & Associates: Kimberly Amadeo
Address History: 152 Haltiwanger Road, Chapin, SC 29036;
4441 Stack Boulevard Apartment A102, Melbourne, FL 32901;
Saint Augustine, FL 32086;
Saint Petersburg, FL 33702;
Columbia, SC 29223
Aliases (AKA): Debbie A Corley
Email Addresses: cha****@verizon.net,
com****@yahoo.com,
com****@yahoo.com,
com****@gmail.com,
hom****@icanect.net
Address History: 152 Haltiwanger Road, Chapin, SC 29036;
1300 Longcreek Drive Apt 622, Columbia, SC 29210;
Lexington, SC 29073
Phone Numbers: (803) 345-1381
Address History: 507 Patrick Highway, Hartsville, SC 29550;
378 Haltiwanger Road, Chapin, SC 29036;
Darlington, SC 29532;
Florence, SC 29506
Aliases (AKA): Alice D Mack
Address History: 500 Haltiwanger Road, Chapin, SC 29036;
756 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075;
Saint Matthews, SC 29135
Aliases (AKA): J Zeigler,
Julie B Zeigler,
Julie B Ziegler
Phone Numbers: (803) 932-7468
Email Addresses: jas****@mcecoop.com
Address History: 932 Haltiwanger Road, Chapin, SC 29036;
1242 P/O Box, Lexington, SC 29071
Aliases (AKA): Vickie B Augustin
Relatives & Associates: Joey Augustin
Melissa Augustin
Stanley Augustin
Stanley Augustin
Jason Augustine
Address History: 505 Haltiwanger Road, Chapin, SC 29036;
550 Rr 2 #, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 378 Haltiwanger Road, Chapin, SC 29036;
556 Chapin Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: den****@gmail.com
Address History: 4759 Melissa Cove, Crestview, FL 32539;
4750 Connor Drive, Crestview, FL 32539;
Fort Walton Beach, FL 32547;
Gainesville, FL 32607;
Holt, FL 32564
Aliases (AKA): Christie Kathleen Alford,
C K Cook,
Christie Kathleen Cook
Email Addresses: eyz****@aol.com,
jag****@onebox.com,
jag****@address.com,
jag****@aol.com,
jag****@cox.net
Address History: 1270 Elm Street Apartment B, Trenton, NJ 08640;
9821 Hedin Drive # 202, Silver Spring, MD 20903;
Fort Dix, NJ 08640;
Mount Holly, NJ 08060;
Chapin, SC 29036
Aliases (AKA): Karen L H Flessas
Relatives & Associates: Catherine Flessas
Graham Flessas
Norman Flessas
Katherine Haltiwan
Brenda Haltiwanger
Email Addresses: kfl****@aol.com
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