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: 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: 501 Redington Way, Irmo, SC 29063;
2505 13th Street Nw Apt 403, Washington, DC 20009;
New York, NY 10010;
Chapin, SC 29036;
Charleston, SC 29403
Aliases (AKA): Sacarie Cox
Address History: 935 Haltiwanger Road, Chapin, SC 29036;
3900 Bentley Drive Apt 1913, Columbia, SC 29210;
Irmo, SC 29063;
Pickens, SC 29671;
Piedmont, SC 29673
Aliases (AKA): Tracy Oliver Oporter,
T Oliver Porter
Email Addresses: ron****@woh.rr.com
Address History: 429 Northshore Court, Chapin, SC 29036;
824 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210
Address History: 504 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 945-9619
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: 910 Haltiwanger Road, Chapin, SC 29036;
2616 Wessinger Road, Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Laura Dubose
Relatives & Associates: Rita Cumalander
Robert Cumalander
Timothy Cumalander
Bruce Debose
Eugene Dubose
Email Addresses: dra****@aol.com,
dra****@earthlink.net,
dra****@comcast.net
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: 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: 201 West Royal Tower Drive, Irmo, SC 29063;
851 Chapin Road, Chapin, SC 29036;
Charleston, SC 29412;
West Columbia, SC 29169
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;
504 Haltiwanger Road, Chapin, SC 29036;
Lexington, SC 29073;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): James D Sealey
Email Addresses: jse****@hotmail.com
Address History: 715 Columbia Avenue, Chapin, SC 29036;
1028 Crooked Creek Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Frank J Shealy
Email Addresses: fsh****@ibm.net
Address History: 1513 Sam Koon Road, Chapin, SC 29036;
321 Edward Street, Branchville, SC 29432;
Lexington, SC 29073
Aliases (AKA): Carlton Martin
Address History: 201 Blaine Lane, Lexington, SC 29072;
870 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): George Edwards
Aliases (AKA): Cheryl Haltiwanger
Relatives & Associates: Sherry Brown
Fletcher Carter
Raleigh Carter
Karen Flessas
Katherine Haltiwan
Address History: 428 Northshore Court, Chapin, SC 29036;
935 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-4414
Address History: 9 Howard Drive, Princeton Junction, NJ 08550;
4428 E Scorpio Place, Chandler, AZ 85249;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 4080 Post Gate Court, Cumming, GA 30040;
1925 Commonwealth Road, Cumming, GA 30041;
Chapin, SC 29036
Aliases (AKA): Richard L Wintersteen
Phone Numbers: (770) 889-5525
Address History: 3019 Violet Drive Apt B, Charlotte, NC 28205;
3004 Karen Court Apt A, Charlotte, NC 28205;
Wilmington, NC 28409;
Chapin, SC 29036;
Myrtle Beach, SC 29579
Phone Numbers: (901) 799-3672
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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