Aliases (AKA): Leonard B Dailey
Address History: 545 Old Shealy Road, Chapin, SC 29036;
415 P/O Box, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Garland Timmerman
Relatives & Associates: Elizabeth Bonnett
Margaret Donaworth
John Timmerman
John Timmerman
Johodges Timmerman
Phone Numbers: (803) 345-2057
Address History: 3047 Kennerly Road, Irmo, SC 29063;
543 P/O Box, Ballentine, SC 29002;
Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): Jason Owen
Email Addresses: bro****@bellsouth.net,
exp****@hotmail.com,
hri****@watson-realty.com,
jas****@he-equipment.com,
jas****@ieccolumbia.com
Address History: 202 Fox Lake Drive, West Columbia, SC 29170;
701 Branch Street, Abbeville, SC 29620;
Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Denise Marie Collier
Email Addresses: dec****@richlandone.org
Address History: 1513 Morninghill Drive, Columbia, SC 29210;
807 Turtle Lake Drive, Birmingham, AL 35242;
Chapin, SC 29036;
Lexington, SC 29072
Relatives & Associates: Elizabeth Bonnett
Margaret Donaworth
Marian Hall
Garland Timmerman
John Timmerman
Address History: 305 Old Shealy Road, Chapin, SC 29036
Relatives & Associates: Heyward Haltiwangen
Geraldine Haltiwanger
Maurice Haltiwanger
Melissa Haltiwanger
Patrick Haltiwanger
Address History: 319 Old Shealy Road, Chapin, SC 29036;
305 Old Shealy Road, Chapin, SC 29036;
Leesville, SC 29070
Relatives & Associates: Armondo Balthrope
John Dailey
Diana Haltiwangen
Heyward Haltiwangen
Aleah Haltiwanger
Address History: 207 Old Shealy Road, Chapin, SC 29036;
212 Walkbridge Way, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Russell Marchese Junior,
Russel T Marchese,
Russell T Marchese Junior
Email Addresses: jma****@sc.rr.com,
rma****@sc.rr.com,
rus****@finishingtouchcolumbia.co
Aliases (AKA): Kenneth R Shealy
Address History: 372 Loop Road, Little Mountain, SC 29075;
207 Old Shealy Road, Chapin, SC 29036;
Cordova, SC 29039;
Leesville, SC 29070;
West Columbia, SC 29170
Aliases (AKA): Bonita Shealy
Phone Numbers: (803) 345-3363
Address History: 227 Old Shealy Road, Chapin, SC 29036
Email Addresses: dsh****@sbcglobal.net
Address History: 2130 Broad Street, Leesville, SC 29070;
305 Old Shealy Road, Chapin, SC 29036;
Columbia, SC 29206;
Gaston, SC 29053;
Gilbert, SC 29054
Aliases (AKA): Stacey Patricia Balthrope,
Stacey P Haliwanger,
Stacy Patricia Haltiwanger,
Stacy J Haltiwanger
Relatives & Associates: Armondo Balthrope
John Dailey
Diana Haltiwangen
Heyward Haltiwangen
Aleah Haltiwanger
Email Addresses: bal****@bellsouth.com,
bal****@bellsouth.net,
bal****@bellsouth.nex,
jwd****@gmail.com,
pen****@webtv.net
Address History: 277 Sausage Lane, West Columbia, SC 29170;
315 Old Shealy Road, Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126
Address History: 340 Old Shealy Road, Chapin, SC 29036;
10402 Northwest 149th Place, Alachua, FL 32615;
Columbia, SC 29203
Aliases (AKA): B J Haltiwanger,
Betty J Haltiwanger
Relatives & Associates: Heyward Haltiwangen
Melissa Haltiwanger
Email Addresses: jha****@aol.com,
joj****@aol.com,
joj****@gmail.com
Relatives & Associates: Melvin Eleazer
Phone Numbers: (803) 345-5584
Address History: 257 Old Shealy Road, Chapin, SC 29036
Phone Numbers: (803) 345-6118
Address History: 340 Old Shealy Road, Chapin, SC 29036;
1340 Longcreek Drive Apt 1009, Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075;
Sumter, SC 29150
Address History: 256 Old Shealy Road, Chapin, SC 29036;
248 Old Shealy Road, Chapin, SC 29036;
Leesville, SC 29070;
Lexington, SC 29072;
Swansea, SC 29160
Aliases (AKA): Phillip B Jeffcoat
Relatives & Associates: Michelle Bolin
Betty Jeffcoat
Bridget Jeffcoat
Dianne Jeffcoat
James Jeffcoat
Email Addresses: don****@yahoo.com
Address History: 42 Crescent Moon Court, Lexington, SC 29072;
248 Old Shealy Road, Chapin, SC 29036;
Prosperity, SC 29127;
Wagener, SC 29164
Phone Numbers: (803) 739-9054
Address History: 1052 Beagle Run Road, Chapin, SC 29036;
11423 E Ellsworth Place, Aurora, CO 80010;
Denver, CO 80246;
Oak Lawn, IL 60453;
Columbia, SC 29210
Aliases (AKA): Margaret Mariah Timmerman,
Meg Mariah Timmerman
Relatives & Associates: Elizabeth Bonnett
Gail Donaworth
Jack Donaworth
Jack Donaworth
Garland Timmerman
Email Addresses: bon****@sbcglobal.net,
jdo****@aol.com,
jdo****@att.net,
mdo****@charter.net,
mdo****@gmail.com
Phone Numbers: (803) 345-5584
Phone Numbers: (276) 728-0444
Address History: 726 Bear Trail, Cana, VA 24317;
611 East Haymore Street Apartment D, Mount Airy, NC 27030;
Wrightstown, NJ 08562;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Robin L Combs,
Robin Combs,
Robyn E Combs
Address History: 142 Manor House Drive, Laurel Fork, VA 24352;
282 Old Shealy Road, Chapin, SC 29036;
Indian Valley, VA 24105
Aliases (AKA): Margaret Simpkins,
Margaret L Turman
Email Addresses: imo****@embarqmail.com
Address History: 224 Big Simp Lane, Indian Valley, VA 24105;
442 Lake Tide Drive, Chapin, SC 29036;
Laurel Fork, VA 24352
Aliases (AKA): James Millard Simpkins
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