Relatives & Associates: Donald Moore
Phone Numbers: (803) 345-2388
Address History: 418 Greengarden Drive, Chapin, SC 29036;
118 Florence Street, Sistersville, WV 26175
Phone Numbers: (304) 652-2067
Aliases (AKA): R Smith
Relatives & Associates: Diana Smith
Phone Numbers: (803) 345-2524
Address History: 451 Greengarden Drive, Chapin, SC 29036;
3301 Walters Lane Apt 109, District Heights, MD 20747;
Columbia, SC 29201;
Irmo, SC 29063;
Myrtle Beach, SC 29577
Aliases (AKA): Sue H Parham
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: 429 Greengarden Drive, Chapin, SC 29036;
2366 Champlain Northwest Street, Washington, DC 20009;
Millis, MA 02054;
Cayce, SC 29033;
Columbia, SC 29201
Aliases (AKA): Manuel W Gutierrez
Address History: 450 Greengarden Drive, Chapin, SC 29036
Aliases (AKA): D Smith
Phone Numbers: (803) 345-9076
(803) 387-1217
(864) 445-9076
Email Addresses: dia****@chapinpres.com,
sec****@chapinpres.com
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: 216 Shorebreeze Drive, Irmo, SC 29063;
420 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): M Suzanne Allen
Address History: 438 Greengarden Drive, Chapin, SC 29036
Aliases (AKA): J W Hollis
Address History: 334 Greengarden Drive, Chapin, SC 29036;
325 Cannon Road, Chapin, SC 29036;
Columbia, SC 29212;
Holly Hill, SC 29059
Aliases (AKA): Margie Cox
Email Addresses: aco****@sc.rr.com
Address History: 434 Greengarden Drive, Chapin, SC 29036;
542 Sulgrave Drive, Columbia, SC 29210;
Irmo, SC 29063;
Lexington, SC 29073
Aliases (AKA): Bridget Gutierrez,
Bridget L Jumper
Relatives & Associates: Elizabeth Branner
Annabelle Gutierrez
Daniel Gutierrez
Manuel Gutierrez
Robert Gutierrez
Email Addresses: bri****@earthlink.net
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: 8024 Irmo Drive, Columbia, SC 29212;
5335 N Dixie Drive, Dayton, OH 45414;
Chapin, SC 29036;
Irmo, SC 29063;
West Columbia, SC 29169
Aliases (AKA): Paul E Trussell
Relatives & Associates: Alyssa Trussell
Anthony Trussell
Billy Trussell
Catherine Trussell
Emily Trussell
Email Addresses: pau****@aol.com
Address History: 431 Maple Street S, Columbia, SC 29292;
212 Evergreen Avenue, Imperial Beach, CA 91932;
Jacksonville, FL 32246;
Biloxi, MS 39531;
Cayce, SC 29033
Aliases (AKA): Howard M Bigby
Email Addresses: hjb****@millry.net
Address History: 310 Greengarden Drive, Chapin, SC 29036
Phone Numbers: (864) 578-1144
Address History: 2500 Tiffany Trail, Cayce, SC 29033;
442 Greengarden Drive, Chapin, SC 29036;
Columbia, SC 29210;
West Columbia, SC 29169
Email Addresses: pel****@yahoo.com
Aliases (AKA): Eric Haltiwanger
Relatives & Associates: Donna Haltiwanger
Howard Haltiwanger
Howard Haltiwanger
Janice Haltiwanger
Roland Haltiwanger
Email Addresses: eha****@aol.com,
eri****@cs.com,
eri****@cs.com,
eri****@yahoo.com,
eri****@cs.com
Address History: 108 Merowey Court, Chapin, SC 29036;
1776 Botelho Drive Apartment 406, Walnut Creek, CA 94596;
Arlington Heights, IL 60005;
Palatine, IL 60074;
Concord, NC 28027
Aliases (AKA): Stephen Michael Quinlan,
Stephen M Wuinlan
Relatives & Associates: Rose Quinlan
Email Addresses: 2qu****@bellsouth.net,
sq3****@att.com,
ste****@quinlan.cc
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
Address History: 100 Stevenson Street Apartment 216, Reno, NV 89503;
444 North Northwest Highway, Park Ridge, IL 60068;
Round Lake, IL 60073;
Chapin, SC 29036;
Conway, SC 29528
Aliases (AKA): Dan J Grainger,
Daniel J Grainger
Phone Numbers: (775) 787-8715
Address History: 796 Banister Drive, Clarksville, TN 37042;
740 Dover Street, Hampshire, IL 60140;
Chapin, SC 29036;
Chester, SC 29706;
Columbia, SC 29209
Aliases (AKA): Jason Dickey
Email Addresses: cel****@yahoo.com,
jas****@gmail.com,
ven****@gmail.com
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