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
Relatives & Associates: Myrtle Hoffmeyer
Address History: 340 Old Shealy Road, Chapin, SC 29036;
1340 Longcreek Drive Apt 1009, Columbia, SC 29210;
Irmo, SC 29063;
Little Mountain, SC 29075;
Sumter, SC 29150
Address History: 545 Old Shealy Road, Chapin, SC 29036;
415 P/O Box, Chapin, SC 29036;
Columbia, SC 29210
Aliases (AKA): Garland Timmerman
Relatives & Associates: Elizabeth Bonnett
Margaret Donaworth
John Timmerman
John Timmerman
Johodges Timmerman
Phone Numbers: (803) 345-2057
Address History: 305 Old Shealy Road, Chapin, SC 29036
Relatives & Associates: Heyward Haltiwangen
Geraldine Haltiwanger
Maurice Haltiwanger
Melissa Haltiwanger
Patrick Haltiwanger
Address History: 315 Old Shealy Road, Chapin, SC 29036;
250 Crossbow Drive Apt H24, Columbia, SC 29212;
Irmo, SC 29063;
Lexington, SC 29072
Phone Numbers: (803) 381-5996
Email Addresses: man****@attbi.com
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
Address History: 257 Old Shealy Road, Chapin, SC 29036
Phone Numbers: (803) 345-6118
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
Garland Timmerman
John Timmerman
John Timmerman
Address History: 227 Old Shealy Road, Chapin, SC 29036
Email Addresses: dsh****@sbcglobal.net
Address History: 340 Old Shealy Road, Chapin, SC 29036;
105 Amicks Ferry Road, Chapin, SC 29036;
Laurens, SC 29360;
Union, SC 29379
Aliases (AKA): Francisco Castrejon
Relatives & Associates: Jennifer Castejon
Aldislao Castrejon
Ladislao Castrejon
Minerva Castrejon
Norma Castrejon
Address History: 340 Old Shealy Road, Chapin, SC 29036
Aliases (AKA): Kenneth R Shealy
Address History: 324 Old Shealy Road, Chapin, SC 29036;
315 Old Shealy Road, Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Brent Hevia
Relatives & Associates: Melissa Haltiwanger
Barbara Hevia
Denise Hevia
Mannuel Hevia
Manuel Hevia
Email Addresses: duc****@excite.com,
duc****@excite.com,
duc****@yahoo.com
Address History: 3051 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: 305 Old Shealy Road, Chapin, SC 29036
Relatives & Associates: Diana Haltiwangen
Heyward Haltiwangen
Betty Haltiwanger
Stacey Haltiwanger
Stacey Haltiwanger
Phone Numbers: (803) 345-9574
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
Aliases (AKA): Leonard B Dailey
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
Relatives & Associates: Brent Hevia
Denise Hevia
Manuel Hevia
Manuel Hevia
Manuel Hevia
Email Addresses: bhe****@aol.com,
sai****@aol.com,
sai****@peoplepc.com,
sai****@yahoo.com,
sai****@aol.com
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: 42 Crescent Moon Court, Lexington, SC 29072;
248 Old Shealy Road, Chapin, SC 29036;
Prosperity, SC 29127;
Wagener, SC 29164
Aliases (AKA): Vicky A Lawson,
Vicky A Lucas,
Vicky Moore,
Vicky A Shealy
Phone Numbers: (803) 739-9054
Address History: 151 Pink Dailey Road, Irmo, SC 29063;
305 Old Shealy Road, Chapin, SC 29036;
White Rock, SC 29177
Aliases (AKA): John Dailey
Relatives & Associates: Leonard Dailey
Patricia Dailey
Rethe Dailey
Stacey Haltiwanger
Stacey Haltiwanger
Email Addresses: cor****@hotmail.com,
gat****@myemail.com
Address History: 142 Manor House Drive, Laurel Fork, VA 24352;
282 Old Shealy Road, Chapin, SC 29036;
Indian Valley, VA 24105
Aliases (AKA): Margaret Simpkins,
Margaret L Turman
Email Addresses: imo****@embarqmail.com
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: 1380 Gordon Road, Pinnacle, NC 27043;
1570 Woodman Drive, Dayton, OH 45432;
Chapin, SC 29036;
Cana, VA 24317
Aliases (AKA): Dustin W Combs
Email Addresses: dco****@attbi.com,
dus****@yahoo.com,
hr2****@yahoo.com
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