Address History: 2002 Juniper Lake Road, Defuniak Springs, FL 32433;
734 Po Box, Jay, FL 32565;
Milton, FL 32570;
Chapin, SC 29036
Address History: 142 Frandeenas Court, Prosperity, SC 29127;
152 Haltiwanger Road, Chapin, SC 29036;
Irmo, SC 29063
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: 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: 152 Haltiwanger Road, Chapin, SC 29036;
1300 Longcreek Drive Apt 622, Columbia, SC 29210;
Lexington, SC 29073
Phone Numbers: (803) 345-1381
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: 13 Cinda Leigh Court, Lexington, SC 29073;
910 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29212
Relatives & Associates: Beth Cumalander
Kendra Cumalander
Mark Cumalander
Nicole Cumalander
Rita Cumalander
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: 211 Haltiwanger Road, Chapin, SC 29036
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: 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: 4335 Patricia Street, North Charleston, SC 29418;
932 Haltiwanger Road, Chapin, SC 29036;
Charleston, SC 29414;
Goose Creek, SC 29445
Aliases (AKA): Jason Earl Nelepovitz
Email Addresses: jne****@yahoo.com
Address History: 501 Redington Way, Irmo, SC 29063;
935 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29204
Phone Numbers: (803) 407-3559
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: 1991 Lucien Brailsford Road, Manning, SC 29102;
3529 Alderman Camp Road, Alcolu, SC 29001;
Chapin, SC 29036;
Irmo, SC 29063;
Summerton, SC 29148
Aliases (AKA): Yolanda Mack
Email Addresses: toy****@yahoo.com,
yom****@yahoo.com
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: 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: 1513 Sam Koon Road, Chapin, SC 29036;
321 Edward Street, Branchville, SC 29432;
Lexington, SC 29073
Aliases (AKA): Carlton Martin
Address History: 190 Rolling Fields Lane, Holly Springs, MS 38635;
932 Haltiwanger Road, Chapin, SC 29036
Relatives & Associates: Tonja Conroy
Phone Numbers: (803) 315-0368
Email Addresses: mrs****@gmail.com
Address History: 10 Primrose Way Unit 1101, Haverhill, MA 01830;
12 Sunset Drive, Manchester, NH 03104;
Chapin, SC 29036;
Columbia, SC 29210
Relatives & Associates: Brian Corley
Debbie Corley
Frances Corley
Jennifer Corley
John Corley
Phone Numbers: (803) 223-3141
Address History: 1270 Elm Street Apartment B, Trenton, NJ 08640;
9821 Hedin Drive # 202, Silver Spring, MD 20903;
Fort Dix, NJ 08640;
Mount Holly, NJ 08060;
Chapin, SC 29036
Aliases (AKA): Karen L H Flessas
Relatives & Associates: Catherine Flessas
Graham Flessas
Norman Flessas
Katherine Haltiwan
Brenda Haltiwanger
Email Addresses: kfl****@aol.com
Address History: 3019 Violet Drive Apt B, Charlotte, NC 28205;
3004 Karen Court Apt A, Charlotte, NC 28205;
Wilmington, NC 28409;
Chapin, SC 29036;
Myrtle Beach, SC 29579
Phone Numbers: (901) 799-3672
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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