Address History: 215 Kalmia Drive, Columbia, SC 29205;
1847 Po Box, Wilson, NC 27894;
Chapin, SC 29036;
Orangeburg, SC 29118
Email Addresses: joh****@yahoo.com
Address History: 833 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 345-3529
Address History: 3458 Kennerly Road, Irmo, SC 29063;
378 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Allan Mack
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: 781 Haltiwanger Road, Chapin, SC 29036;
230 Colony Lakes Drive, Lexington, SC 29073;
West Columbia, SC 29169
Phone Numbers: (803) 794-0534
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
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: 700 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 345-2776
Email Addresses: min****@aol.com,
msh****@excite.com
Address History: 142 Frandeenas Court, Prosperity, SC 29127;
152 Haltiwanger Road, Chapin, SC 29036;
Irmo, SC 29063
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
Address History: 932 Haltiwanger Road, Chapin, SC 29036;
8015 Secluded Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Leesville, SC 29070
Aliases (AKA): Stanley J Augustin,
Stanley J Augustine
Phone Numbers: (803) 345-5126
Address History: 824 Haltiwanger Road, Chapin, SC 29036;
823 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29201;
Prosperity, SC 29127
Aliases (AKA): James C Amick,
Jamie Carroll Amick,
James Carroll Amick Junior,
James Amick Carroll
Email Addresses: cja****@yahoo.com,
gmc****@gmail.com,
jam****@yahoo.com,
jam****@gmail.com,
jan****@bellsouth.net
Aliases (AKA): Cheryl Haltiwanger
Relatives & Associates: Sherry Brown
Fletcher Carter
Raleigh Carter
Karen Flessas
Katherine Haltiwan
Address History: 336 Anchor Bend Drive, Chapin, SC 29036;
4428 E Scorpio Place, Chandler, AZ 85249;
Irmo, SC 29063;
Lexington, SC 29072;
Rock Hill, SC 29732
Aliases (AKA): Laura M Bowers
Phone Numbers: (803) 407-7537
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: 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: 2002 Juniper Lake Road, Defuniak Springs, FL 32433;
734 Po Box, Jay, FL 32565;
Milton, FL 32570;
Chapin, SC 29036
Address History: 935 Haltiwanger Road, Chapin, SC 29036;
107 Green Forest Drive, Baden, PA 15005;
Harmony, PA 16037;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jill C Bentley,
Jill Galat,
Jill C Golat
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: 9 Dargan Court, Columbia, SC 29212;
405 Stilley Road, Clairton, PA 15025;
Chapin, SC 29036
Aliases (AKA): Elaine Field
Relatives & Associates: Beth Cumalander
Kendra Cumalander
Nicole Cumalander
Rita Cumalander
Robert Cumalander
Address History: 2780 Hunters Circle, Allison Park, PA 15101;
114 Orchard Avenue, Butler, PA 16001;
Fombell, PA 16123;
Zelienople, PA 16063;
Chapin, SC 29036
Email Addresses: rlg****@yahoo.com
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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