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: 504 Haltiwanger Road, Chapin, SC 29036
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: 404 Cashua Street, Darlington, SC 29532;
840 Haltiwanger Road, Chapin, SC 29036;
Clemson, SC 29631;
Columbia, SC 29250;
Seneca, SC 29678
Address History: 910 Haltiwanger Road, Chapin, SC 29036;
1801 Scissortail Lane, Apex, NC 27502;
Tabor City, NC 28463
Address History: 428 Northshore Court, Chapin, SC 29036;
935 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Irmo, SC 29063
Phone Numbers: (803) 932-4414
Address History: 781 Haltiwanger Road, Chapin, SC 29036;
1808 2nd Street, Cayce, SC 29033;
Columbia, SC 29210;
Lexington, SC 29073;
West Columbia, SC 29169
Aliases (AKA): Tanya Christian
Relatives & Associates: Kristine Baker
Fallon Christian
Tim Christian
Timothy Christian
Lovdie Sanders
Address History: 756 Haltiwanger Road, Chapin, SC 29036;
309 W 3rd Avenue Apt 1d, Lexington, NC 27292;
Charleston, SC 29403;
Columbia, SC 29205;
Irmo, SC 29063
Aliases (AKA): Bryan Pierce Bowers
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: 201 West Royal Tower Drive, Irmo, SC 29063;
851 Chapin Road, Chapin, SC 29036;
Charleston, SC 29412;
West Columbia, SC 29169
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: 505 Haltiwanger Road, Chapin, SC 29036;
504 Haltiwanger Road, Chapin, SC 29036;
Lexington, SC 29073;
Little Mountain, SC 29075;
Prosperity, SC 29127
Aliases (AKA): James D Sealey
Email Addresses: jse****@hotmail.com
Address History: 781 Haltiwanger Road, Chapin, SC 29036;
230 Colony Lakes Drive, Lexington, SC 29073;
West Columbia, SC 29169
Phone Numbers: (803) 794-0534
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: 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
Relatives & Associates: Melissa Augustin
Stanley Augustin
Stanley Augustin
Vickie Augustin
Jason Augustine
Phone Numbers: (803) 345-5126
Address History: 7913 New Ryder Road, Charleston, SC 29406;
700 Haltiwanger Road, Chapin, SC 29036;
Columbia, SC 29210;
Elgin, SC 29045;
North Charleston, SC 29406
Aliases (AKA): Andrew Turner,
Andrew I Turner,
Andy I Turner
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: 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: 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
Relatives & Associates: Phyllis Bouknight
Allison Turner
Andrew Turner
Christopher Turner
Judy Turner
Relatives & Associates: Beth Cumalander
Kendra Cumalander
Nicole Cumalander
Rita Cumalander
Robert Cumalander
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: 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: 9 Howard Drive, Princeton Junction, NJ 08550;
4428 E Scorpio Place, Chandler, AZ 85249;
Chapin, SC 29036;
Irmo, SC 29063;
Lexington, SC 29072
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