Address History: 501 Redington Way, Irmo, SC 29063;
2505 13th Street Nw Apt 403, Washington, DC 20009;
New York, NY 10010;
Chapin, SC 29036;
Charleston, SC 29403
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
Address History: 168 Bub Wise Road, Swansea, SC 29160;
555 P/O Box J, Jacksonville, NC 28541;
Brunswick, OH 44212;
Medina, OH 44256;
Chapin, SC 29036
Aliases (AKA): Katherine C Wonderly,
Kathy Wonderly
Relatives & Associates: John Wonderly
Phone Numbers: (803) 345-1764
Email Addresses: joh****@aol.com,
joh****@pacbell.net,
jph****@aol.com
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: 504 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 945-9619
Address History: 910 Haltiwanger Road, Chapin, SC 29036;
2616 Wessinger Road, Chapin, SC 29036;
Columbia, SC 29209;
Irmo, SC 29063
Aliases (AKA): Laura Dubose
Relatives & Associates: Rita Cumalander
Robert Cumalander
Timothy Cumalander
Bruce Debose
Eugene Dubose
Email Addresses: dra****@aol.com,
dra****@earthlink.net,
dra****@comcast.net
Address History: 126 Vonda Drive, Lexington, SC 29073;
932 Haltiwanger Road, Chapin, SC 29036;
Gaston, SC 29053;
West Columbia, SC 29170
Email Addresses: bro****@gmail.com,
und****@yahoo.com
Aliases (AKA): Cheryl Haltiwanger
Relatives & Associates: Sherry Brown
Fletcher Carter
Raleigh Carter
Karen Flessas
Katherine Haltiwan
Address History: 378 Haltiwanger Road, Chapin, SC 29036;
555 P/O Box J, Jacksonville, NC 28541;
Brunswick, OH 44212;
Medina, OH 44256;
Irmo, SC 29063
Aliases (AKA): John Wonderly
Relatives & Associates: Kathy Wonderly
Email Addresses: joh****@msn.com,
jvw****@aol.com,
jvw****@earthlink.com,
jvw****@hotmail.com,
jvw****@bigfoot.com
Address History: 833 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 345-3529
Address History: 302 West Main Street, Lamar, SC 29069;
378 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Florence, SC 29501;
Irmo, SC 29063
Aliases (AKA): Ronica A Mack
Email Addresses: fox****@aol.com
Address History: 910 Haltiwanger Road, Chapin, SC 29036;
1801 Scissortail Lane, Apex, NC 27502;
Tabor City, NC 28463
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: 935 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 407-2994
Address History: 935 Haltiwanger Road, Chapin, SC 29036;
115 Andrea Circle Apartment 2, Easley, SC 29642;
Greenville, SC 29601;
Piedmont, SC 29673
Address History: 152 Haltiwanger Road, Chapin, SC 29036;
4441 Stack Boulevard Apartment A102, Melbourne, FL 32901;
Saint Augustine, FL 32086;
Saint Petersburg, FL 33702;
Columbia, SC 29223
Aliases (AKA): Debbie A Corley
Email Addresses: cha****@verizon.net,
com****@yahoo.com,
com****@yahoo.com,
com****@gmail.com,
hom****@icanect.net
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: 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: 378 Haltiwanger Road, Chapin, SC 29036;
556 Chapin Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: den****@gmail.com
Aliases (AKA): Sacarie Cox
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: 9 Dargan Court, Columbia, SC 29212;
405 Stilley Road, Clairton, PA 15025;
Chapin, SC 29036;
West Columbia, SC 29170
Email Addresses: dav****@compuserve.com,
dav****@qwest.net,
fie****@bellsouth.net
Address History: 215 Kalmia Drive, Columbia, SC 29205;
1847 Po Box, Wilson, NC 27894;
Chapin, SC 29036;
Orangeburg, SC 29118
Email Addresses: joh****@yahoo.com
Address History: 926 Haltiwanger Road, Chapin, SC 29036;
138 Amicks Ferry Road A, Chapin, SC 29036;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Craig Harmon
Email Addresses: cra****@chapinrx.com
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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