Address History: 477 Sanders Farm Lane, Charleston, SC 29492;
3800 Sw 20th Avenue, Gainesville, FL 32607;
Pooler, GA 31322;
Bluffton, SC 29910;
Chapin, SC 29036
Address History: 867 Po Box, Chapin, SC 29036;
2071 S Lumpkin Road, Columbus, GA 31903;
Concord, NC 28027;
Ward, SC 29166
Phone Numbers: (803) 345-2388
Address History: 8024 Irmo Drive, Columbia, SC 29212;
8615 North Dixie Drive, Dayton, OH 45414;
Chapin, SC 29036
Aliases (AKA): Peggy Trussell
Relatives & Associates: Alyssa Trussell
Anthony Trussell
Catherine Trussell
Emily Trussell
Michael Trussell
Address History: 438 Greengarden Drive, Chapin, SC 29036
Phone Numbers: (803) 378-8843
Phone Numbers: (803) 782-3744
Phone Numbers: (803) 345-9076
Address History: 117 Crystal Manor Drive, Irmo, SC 29063;
420 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): David M Stephens
Address History: 18 Dean Crest Court, Irmo, SC 29063;
434 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Elizabeth Branner
Annabelle Gutierrez
Bridget Gutierrez
Daniel Gutierrez
Manuel Gutierrez
Phone Numbers: (803) 798-2868
Email Addresses: kid****@yahoo.com
Address History: 438 Greengarden Drive, Chapin, SC 29036;
5421 South Federal Circle, Littleton, CO 80123
Aliases (AKA): James Hollis
Relatives & Associates: Althea Hollis
James Hollis
James Hollis
James Hollis
James Hollis
Email Addresses: jam****@cs.com
Address History: 163 Pinewood Drive, Chapin, SC 29036;
420 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29210
Address History: 127 Line Road, Elgin, SC 29045;
418 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29223
Relatives & Associates: Eric Haltiwanger
Howard Haltiwanger
Howard Haltiwanger
Janice Haltiwanger
Roland Haltiwanger
Email Addresses: dha****@gmail.com
Address History: 113 Buoy Lane, Chapin, SC 29036;
338 Crystal Lake Drive, Chapin, SC 29036;
Myrtle Beach, SC 29588
Relatives & Associates: Dwayne Aylor
Johnny Bouknight
Lamar Bouknight
Lisa Bouknight
Kathleen Taylor
Phone Numbers: (803) 345-6912
Address History: 8 Whispering Trail Court, Chapin, SC 29036;
334 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29205
Phone Numbers: (803) 932-7549
Relatives & Associates: Donald Moore
Phone Numbers: (803) 345-2388
Address History: 455 Greengarden Drive, Chapin, SC 29036;
2520 Fairlawn Road, Durham, NC 27705;
Columbia, SC 29212;
Irmo, SC 29063;
Suffolk, VA 23433
Relatives & Associates: Gloria Fowler
Email Addresses: lor****@aol.com,
mfo****@hotmail.com,
mfo****@sc.rr.com
Aliases (AKA): J P Waldhour
Address History: 184 Whisper Lake Drive, Lexington, SC 29072;
1220 Grandeview Boulevard Apartment 2728, Huntsville, AL 35824;
Panama City, FL 32405;
Chapin, SC 29036;
Columbia, SC 29210
Address History: 251 Harvest View Road, Chapin, SC 29036;
450 Greengarden Drive # De, Chapin, SC 29036;
Prosperity, SC 29127;
White Rock, SC 29177
Relatives & Associates: Mable Bouknight
Carolyn Bundrick
Charles Bundrick
Charles Bundrick
Rebecca Bundrick
Email Addresses: dbu****@geiger.com,
dia****@corplogoware.com,
log****@sc.rr.com,
log****@bellsouth.net,
log****@sc.rr.com
Address History: 154 Nesbit Lane, Aiken, SC 29803;
75 Ashley Lane # 300, Barnwell, SC 29812;
Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Address History: 131 Captain Lowman Road, Chapin, SC 29036;
1068 Ross Avenue, Saint Paul, MN 55106;
Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Aliases (AKA): Kristina B Smith,
Kristina Thompson
Email Addresses: dia****@chapinpres.com,
sec****@chapinpres.com
Address History: 408 Bouknight Street, Leesville, SC 29070;
325 Cannon Road, Chapin, SC 29036;
Columbia, SC 29212;
Irmo, SC 29063
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