Address History: 6700 Frances Street, Columbia, SC 29209;
1948 Halifax Lane, Clearwater, FL 33763;
Tampa, FL 33603;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Barbara A Hevia
Email Addresses: bhe****@aol.com,
sai****@aol.com,
sai****@peoplepc.com,
sai****@yahoo.com,
sai****@aol.com
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: 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: 113 Timberline Court, Lexington, SC 29072;
9199 E Blue River Road, Pekin, IN 47165;
Chapin, SC 29036
Relatives & Associates: Matthew Brown
Nicholas Jeffcoat
Phillip Jeffcoat
Zachery Jeffcoat
Brandi Joiner
Address History: 207 Old Shealy Road, Chapin, SC 29036;
212 Walkbridge Way, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jennifer L Ramano,
Jennifer L Romano,
Jennifer L Romano-Marchese
Relatives & Associates: Monica Boucher-Romano
Joyce Bushorr
Russell Marchese
Russell Marchese
Grace Romano
Email Addresses: jma****@sc.rr.com
Address History: 545 Old Shealy Road, Chapin, SC 29036;
807 Turtle Lake Drive, Birmingham, AL 35242;
Columbia, SC 29210;
Lexington, SC 29072
Relatives & Associates: Elizabeth Bonnett
Margaret Donaworth
Marian Hall
Garland Timmerman
John Timmerman
Address History: 471 Brentwood Court, Chapin, SC 29036;
469 Brentwood Court, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Delores B Haltiwanger
Relatives & Associates: Brent Haltiwanger
Don Haltiwanger
James Haltiwanger
Mary Haltiwanger
April Martin
Address History: 227 Old Shealy Road, Chapin, SC 29036
Email Addresses: dsh****@sbcglobal.net
Relatives & Associates: Myrtle Hoffmeyer
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: 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: 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
Aliases (AKA): Leonard B Dailey
Address History: 315 Old Shealy Road, Chapin, SC 29036;
1948 Halifax Lane, Clearwater, FL 33763;
Spring Hill, FL 34608
Relatives & Associates: Brent Hevia
Denise Hevia
Manuel Hevia
Manuel Hevia
Manuel Hevia
Phone Numbers: (352) 461-5151
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: 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
Relatives & Associates: Melvin Eleazer
Phone Numbers: (803) 345-5584
Address History: 324 Old Shealy Road, Chapin, SC 29036;
315 Old Shealy Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brent M Hevia
Email Addresses: duc****@excite.com,
duc****@excite.com,
duc****@yahoo.com
Address History: 340 Old Shealy Road, Chapin, SC 29036
Phone Numbers: (803) 345-5584
Address History: 257 Old Shealy Road, Chapin, SC 29036
Phone Numbers: (803) 345-6118
Address History: 305 Old Shealy Road, Chapin, SC 29036
Relatives & Associates: Diana Haltiwangen
Dan Haltiwanger
Jeanne Haltiwanger
John Haltiwanger
Melissa Haltiwanger
Address History: 260 Scott Drive, Ripley, TN 38063;
248 Old Shealy Road, Chapin, SC 29036;
Florence, SC 29501;
Brownsville, TN 38012;
Gates, TN 38037
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
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
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