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: 700 Haltiwanger Road, Chapin, SC 29036
Address History: 935 Haltiwanger Road, Chapin, SC 29036;
107 Green Forest Drive, Baden, PA 15005;
Harmony, PA 16037;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Jill C Bentley,
Jill Galat,
Jill C Golat
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: 500 Haltiwanger Road, Chapin, SC 29036;
600 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075;
Saint Matthews, SC 29135
Aliases (AKA): Thomas E Zeigler
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
Email Addresses: dws****@aol.com,
dws****@comcast.com,
dws****@juno.com,
dws****@sbcglobal.net,
wsh****@cfl.rr.com
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: 378 Haltiwanger Road, Chapin, SC 29036;
556 Chapin Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Email Addresses: den****@gmail.com
Address History: 1576 Nautical Chart Drive, Charleston, SC 29414;
45 N Market Street Apt 415, Lancaster, PA 17603;
Pottsville, PA 17901;
Awendaw, SC 29429;
Chapin, SC 29036
Address History: 1415 Dan Comalander Road, Chapin, SC 29036;
732 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212;
Little Mountain, SC 29075
Relatives & Associates: Phyllis Bouknight
Ashleigh Harris
Allison Turner
Andrew Turner
Bianca Turner
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: 932 Haltiwanger Road, Chapin, SC 29036;
8015 Secluded Lane, Denver, NC 28037;
Lincolnton, NC 28092;
Leesville, SC 29070
Aliases (AKA): Stanley J Augustin,
Stanley J Augustine
Phone Numbers: (803) 345-5126
Relatives & Associates: Beth Cumalander
Kendra Cumalander
Nicole Cumalander
Rita Cumalander
Robert Cumalander
Relatives & Associates: Dolly Shealy
Wayne Shealy
Phone Numbers: (803) 345-2164
(803) 760-5783
Address History: 833 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 345-3529
Aliases (AKA): Cheryl Haltiwanger
Relatives & Associates: Sherry Brown
Fletcher Carter
Raleigh Carter
Karen Flessas
Katherine Haltiwan
Address History: 168 Bub Wise Road, Swansea, SC 29160;
289 P/O Box, Wilmington, DE 19899;
Clearwater, FL 33760;
Burlington, IA 52601;
Mount Pleasant, IA 52641
Aliases (AKA): Greg T Amadeo,
Gregory T Amadeo
Relatives & Associates: Kimberly Amadeo
Address History: 1000 Watermark Place Apartment 901, Columbia, SC 29210;
932 Haltiwanger Road, Chapin, SC 29036;
Elgin, SC 29045;
West Columbia, SC 29170
Aliases (AKA): Trisha Reese
Email Addresses: bin****@hotmail.com,
blt****@aol.com,
tre****@sc.rr.com
Address History: 1000 Watermark Place Apt 901, Columbia, SC 29210;
932 Haltiwanger Road, Chapin, SC 29036;
Elgin, SC 29045;
West Columbia, SC 29170
Phone Numbers: (803) 356-4734
Address History: 528 Stucks Point Drive, Chapin, SC 29036;
840 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29205
Aliases (AKA): Dolly B Shealy,
Dorothy B Shealy
Relatives & Associates: Sara Shealy
Wayne Shealy
Phone Numbers: (803) 730-0894
(803) 760-5783
Email Addresses: dws****@aol.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: 2780 Hunters Circle, Allison Park, PA 15101;
114 Orchard Avenue, Butler, PA 16001;
Fombell, PA 16123;
Zelienople, PA 16063;
Chapin, SC 29036
Email Addresses: rlg****@yahoo.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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