Aliases (AKA): Sacarie Cox
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: 2611 Senate Street, Columbia, SC 29205;
840 Haltiwanger Road, Chapin, SC 29036;
Austin, TX 78746
Aliases (AKA): Sara Elizabeth Shealy
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: 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: 926 Haltiwanger Road, Chapin, SC 29036;
138 Amicks Ferry Road A, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Craig Harmon
Email Addresses: cra****@chapinrx.com
Address History: 1513 Sam Koon Road, Chapin, SC 29036;
321 Edward Street, Branchville, SC 29432;
Lexington, SC 29073
Aliases (AKA): Carlton Martin
Address History: 1991 Lucien Brailsford Road, Manning, SC 29102;
3529 Alderman Camp Road, Alcolu, SC 29001;
Chapin, SC 29036;
Irmo, SC 29063;
Summerton, SC 29148
Aliases (AKA): Yolanda Mack
Email Addresses: toy****@yahoo.com,
yom****@yahoo.com
Address History: 429 Northshore Court, Chapin, SC 29036;
824 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Chantel Amick
Charlotte Amick
James Amick
James Amick
Jessica Amick
Address History: 4335 Patricia Street, North Charleston, SC 29418;
932 Haltiwanger Road, Chapin, SC 29036;
Charleston, SC 29414;
Goose Creek, SC 29445
Aliases (AKA): Jason Earl Nelepovitz
Email Addresses: jne****@yahoo.com
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: 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
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: 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: 500 Haltiwanger Road, Chapin, SC 29036;
600 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075;
Saint Matthews, SC 29135
Aliases (AKA): E Zeigler,
Eddie Zeigler,
Thomas E Zeigler
Address History: 302 West Main Street, Lamar, SC 29069;
378 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Florence, SC 29501;
Irmo, SC 29063
Aliases (AKA): Ronica A Mack
Email Addresses: fox****@aol.com
Address History: 211 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 932-7468
Address History: 935 Haltiwanger Road, Chapin, SC 29036;
115 Andrea Circle Apartment 2, Easley, SC 29642;
Greenville, SC 29601;
Piedmont, SC 29673
Address History: 10 Primrose Way Unit 1101, Haverhill, MA 01830;
12 Sunset Drive, Manchester, NH 03104;
Chapin, SC 29036;
Columbia, SC 29210
Phone Numbers: (803) 223-3141
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: 190 Rolling Fields Lane, Holly Springs, MS 38635;
932 Haltiwanger Road, Chapin, SC 29036
Relatives & Associates: Tonja Conroy
Phone Numbers: (803) 315-0368
Email Addresses: mrs****@gmail.com
Address History: 810 Rockwood Drive, Nolensville, TN 37135;
756 Haltiwanger Road, Chapin, SC 29036;
Antioch, TN 37013;
Nashville, TN 37211;
The Colony, TX 75056
Address History: 10 Primrose Way Unit 2208, Haverhill, MA 01830;
108 N Firetower Court, Blythewood, SC 29016;
Chapin, SC 29036;
Charleston, SC 29414;
Columbia, SC 29210
Email Addresses: joh****@hotmail.com
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