Address History: 1052 Beagle Run Road, Chapin, SC 29036;
11423 E Ellsworth Place, Aurora, CO 80010;
Denver, CO 80246;
Oak Lawn, IL 60453;
Columbia, SC 29210
Aliases (AKA): Margaret Mariah Timmerman,
Meg Mariah Timmerman
Relatives & Associates: Elizabeth Bonnett
Gail Donaworth
Jack Donaworth
Jack Donaworth
Garland Timmerman
Email Addresses: bon****@sbcglobal.net,
jdo****@aol.com,
jdo****@att.net,
mdo****@charter.net,
mdo****@gmail.com
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: 207 Old Shealy Road, Chapin, SC 29036;
212 Walkbridge Way, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Aliases (AKA): Russell Marchese Junior,
Russel T Marchese,
Russell T Marchese Junior
Email Addresses: jma****@sc.rr.com,
rma****@sc.rr.com,
rus****@finishingtouchcolumbia.co
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
Marian Hall
Garland Timmerman
John Timmerman
Address History: 42 Crescent Moon Court, Lexington, SC 29072;
248 Old Shealy Road, Chapin, SC 29036;
Prosperity, SC 29127;
Wagener, SC 29164
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: 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
Address History: 227 Old Shealy Road, Chapin, SC 29036
Email Addresses: dsh****@sbcglobal.net
Address History: 277 Sausage Lane, West Columbia, SC 29170;
315 Old Shealy Road, Chapin, SC 29036;
Irmo, SC 29063;
Pomaria, SC 29126
Address History: 315 Old Shealy Road, Chapin, SC 29036;
1948 Halifax Lane, Clearwater, FL 33763;
Spring Hill, FL 34608
Phone Numbers: (352) 461-5151
Address History: 113 Timberline Court, Lexington, SC 29072;
2550 Deans Bridge Road, Augusta, GA 30906;
Kingsland, GA 31548;
Chapin, SC 29036;
Gaston, SC 29053
Aliases (AKA): D Marie Jeffcoat,
Donna M Jeffcoat,
Donna Marie Joiner,
Donna M Joiner
Email Addresses: dix****@yahoo.com,
dj6****@excite.com,
dj6****@carolina.rr.com,
dj6****@excite.com,
dj6****@hotmail.com
Aliases (AKA): Leonard B Dailey
Address History: 372 Loop Road, Little Mountain, SC 29075;
207 Old Shealy Road, Chapin, SC 29036;
Cordova, SC 29039;
Leesville, SC 29070;
West Columbia, SC 29170
Aliases (AKA): Bonita Shealy
Phone Numbers: (803) 345-3363
Aliases (AKA): Kenneth R Shealy
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: 340 Old Shealy Road, Chapin, SC 29036
Address History: 471 Brentwood Court, Chapin, SC 29036;
469 Brentwood Court, Chapin, SC 29036;
Columbia, SC 29201
Aliases (AKA): Delores B Haltiwanger
Relatives & Associates: Brent Haltiwanger
Don Haltiwanger
James Haltiwanger
Mary Haltiwanger
April Martin
Relatives & Associates: Vickie Lucas
Bonita Shealy
Elizabeth Shealy
James Shealy
Larry Shealy
Email Addresses: lsh****@gmail.com
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: 256 Old Shealy Road, Chapin, SC 29036;
248 Old Shealy Road, Chapin, SC 29036;
Leesville, SC 29070;
Lexington, SC 29072;
Swansea, SC 29160
Aliases (AKA): Phillip B Jeffcoat
Relatives & Associates: Michelle Bolin
Betty Jeffcoat
Bridget Jeffcoat
Dianne Jeffcoat
James Jeffcoat
Email Addresses: don****@yahoo.com
Address History: 257 Old Shealy Road, Chapin, SC 29036
Phone Numbers: (803) 345-6118
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: 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: 260 Scott Drive, Ripley, TN 38063;
248 Old Shealy Road, Chapin, SC 29036;
Florence, SC 29501;
Brownsville, TN 38012;
Gates, TN 38037
Address History: 726 Bear Trail, Cana, VA 24317;
611 East Haymore Street Apartment D, Mount Airy, NC 27030;
Wrightstown, NJ 08562;
Chapin, SC 29036;
Irmo, SC 29063
Aliases (AKA): Robin L Combs,
Robin Combs,
Robyn E Combs
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