Address History: 3458 Kennerly Road, Irmo, SC 29063;
378 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Allan Mack
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: 1415 Dan Comalander Road, Chapin, SC 29036;
732 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Aliases (AKA): C Turner,
Chris Turner,
Christophe Turner
Relatives & Associates: Phyllis Bouknight
Ashleigh Harris
Allison Turner
Andrew Turner
Bianca Turner
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: 378 Haltiwanger Road, Chapin, SC 29036;
2004 Warwickshire Drive, Greensboro, NC 27455;
Columbia, SC 29202;
Irmo, SC 29063;
Simpsonville, SC 29681
Address History: 781 Haltiwanger Road, Chapin, SC 29036;
1808 2nd Street, Cayce, SC 29033;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Tanya Christian
Relatives & Associates: Kristine Baker
Fallon Christian
Tim Christian
Timothy Christian
Lovdie Sanders
Address History: 1827 Stricklen Drive, Florence, SC 29505;
75 Ryann Nicole Court, Winter Haven, FL 33884;
Cornelius, NC 28031;
Mooresville, NC 28115;
Chapin, SC 29036
Email Addresses: cam****@chs.net,
mac****@mcleodhealth.org,
mca****@mcleodhealth.org
Address History: 504 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 945-9619
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: 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
Relatives & Associates: Melissa Augustin
Stanley Augustin
Stanley Augustin
Vickie Augustin
Jason Augustine
Phone Numbers: (803) 345-5126
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: 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: 935 Haltiwanger Road, Chapin, SC 29036;
115 Andrea Circle Apartment 2, Easley, SC 29642;
Greenville, SC 29601;
Piedmont, SC 29673
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
Relatives & Associates: Phyllis Bouknight
Allison Turner
Andrew Turner
Christopher Turner
Judy Turner
Address History: 756 Haltiwanger Road, Chapin, SC 29036;
309 W 3rd Avenue Apt 1d, Lexington, NC 27292;
Charleston, SC 29403;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Bryan Pierce Bowers
Address History: 2002 Juniper Lake Road, Defuniak Springs, FL 32433;
734 Po Box, Jay, FL 32565;
Milton, FL 32570;
Chapin, SC 29036
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: 404 Cashua Street, Darlington, SC 29532;
840 Haltiwanger Road, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29250;
Seneca, SC 29678
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: 1808 Bridlemere Avenue, Wall Township, NJ 07719;
1293 Queens Road, Berkeley, CA 94708;
Emeryville, CA 94608;
Santa Monica, CA 90405;
Chapin, SC 29036
Address History: 7302 Belmede Court, Converse, TX 78109;
9082 48th Avenue, Watervliet, MI 49098;
Chapin, SC 29036;
Floresville, TX 78114;
Schertz, TX 78154
Aliases (AKA): Javier Sanchez Chavez
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