Address History: 142 Frandeenas Court, Prosperity, SC 29127;
152 Haltiwanger Road, Chapin, SC 29036;
Irmo, SC 29063
Address History: 926 Haltiwanger Road, Chapin, SC 29036;
920 Haltiwanger Road, Chapin, SC 29036;
Little Mountain, SC 29075;
Newberry, SC 29108;
Prosperity, SC 29127
Aliases (AKA): Melissa W Harmon
Address History: 505 Haltiwanger Road, Chapin, SC 29036;
550 Rr 2 #, Chapin, SC 29036;
Prosperity, SC 29127
Address History: 501 Redington Way, Irmo, SC 29063;
935 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29204
Phone Numbers: (803) 407-3559
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: 833 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 345-3529
Address History: 504 Haltiwanger Road, Chapin, SC 29036
Phone Numbers: (803) 945-9619
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: 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
Address History: 932 Haltiwanger Road, Chapin, SC 29036;
1242 P/O Box, Lexington, SC 29071
Aliases (AKA): Vickie B Augustin
Relatives & Associates: Joey Augustin
Melissa Augustin
Stanley Augustin
Stanley Augustin
Jason Augustine
Address History: 833 Haltiwanger Road, Chapin, SC 29036;
344 P/O Box, Chapin, SC 29036;
North Augusta, SC 29841
Aliases (AKA): Vivian C Cameron
Relatives & Associates: Melissa Augustin
Stanley Augustin
Stanley Augustin
Vickie Augustin
Jason Augustine
Phone Numbers: (803) 345-5126
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
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: 732 Haltiwanger Road, Chapin, SC 29036;
1215 Dan Comalander Road, Chapin, SC 29036;
Columbia, SC 29212
Aliases (AKA): Judy Turner
Relatives & Associates: Phyllis Bouknight
Ashleigh Harris
Allison Turner
Andrew Turner
Bianca Turner
Phone Numbers: (803) 345-3634
Email Addresses: jud****@ellett.com
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: 507 Patrick Highway, Hartsville, SC 29550;
378 Haltiwanger Road, Chapin, SC 29036;
Darlington, SC 29532;
Florence, SC 29506
Aliases (AKA): Alice D Mack
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: 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: 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
Phone Numbers: (803) 932-7468
Relatives & Associates: Beth Cumalander
Kendra Cumalander
Nicole Cumalander
Rita Cumalander
Robert Cumalander
Address History: 810 Rockwood Drive, Nolensville, TN 37135;
756 Haltiwanger Road, Chapin, SC 29036;
Antioch, TN 37013;
Nashville, TN 37211;
The Colony, TX 75056
Address History: 9 Howard Drive, Princeton Junction, NJ 08550;
4428 E Scorpio Place, Chandler, AZ 85249;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
Address History: 4080 Post Gate Court, Cumming, GA 30040;
1925 Commonwealth Road, Cumming, GA 30041;
Chapin, SC 29036
Aliases (AKA): Richard L Wintersteen
Phone Numbers: (770) 889-5525
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